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Search in: Consolidated Sanctions

Filtered: Organizations Consolidated Sanctions

Search guide · Data current as of 2024-11-29

Tovarystvo z obmezhenoiu vidpovidalnistiu "Rosiiska industrialna kompaniia"
Organization · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Makrokhem-R"
Company · Sanctioned entity · Russia
Steinhoff International Holdings N.V.
Legal entity
COMUS INTERNATIONAL FZCO
Company · Sanctioned entity · United Arab Emirates
INTERCONTINENTAL DE FINANCIACION AEREA S.A.
Organization · Sanctioned entity · Colombia
Iberostar Grand Packard Hotel
Company · Sanctioned entity · Cuba
Techlink Communications
Legal entity · Sanctioned entity · Pakistan
Tovarystvo z obmezhenoiu vidpovidalnistiu "EOS Platforma"
Organization · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA
Organization · Sanctioned entity · Russia
TOKUEI poslovno svetovanje d.o.o.
Legal entity
Tverskyi derzhavnyi tekhnichnyi universytet
Company · Sanctioned entity · Russia
Elaine Securities Plc
Legal entity
Lattakia Port General Company
Company · Sanctioned entity · Syria
Tovarystvo z obmezhenoiu vidpovidalnistiu "Zhefko"
Company · Sanctioned entity · Russia
So-called "Luhansk Guard"
Organization · Sanctioned entity · Ukraine
East Ocean Rashin Shipping Co
Company · Sanctioned entity · Iran
Joint Stock Company Management Company Radiostandard
Company · Sanctioned entity · Russia
BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Tovarystvo z obmezhenoiu vidpovidalnistiu "Zavod elektrokhimichnykh peretvoriuvachiv"
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY KNT KAT
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsializovanyi zabudovnyk "Soimonovskyi, 3"
Organization · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Auto Bus Service"
Organization · Sanctioned entity · Kazakhstan
Tovarystvo z obmezhenoiu vidpovidalnistiu Teleradiokompaniia Mediaprofil Krym
Company · Sanctioned entity · Russia
Compania Inmobiliaria Aurea SA
Company · Sanctioned entity · Cuba
Tovarystvo z obmezhenoiu vidpovidalnistiu "Saranskyi zavod tochnykh pryladiv"
Company · Sanctioned entity · Russia

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Topics

19,498Sanctioned entity 503Sanction-linked entity 444Export controlled 441Terrorism 354Counter-sanctioned entity 253Bank 221Public listed company 125Debarred entity 107Offshore 38Regulator warning 7Trade risk 4Person of interest 3Crime 2Trafficking 1Cybercrime 1Financial crime

Data sources

12,288US Trade Consolidated Screening List (CSL)8,212US OFAC Specially Designated Nationals (SDN) List 7,520US SAM Procurement Exclusions 7,295Ukraine NSDC State Register of Sanctions 4,984Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,973PermID Open Data 2,173Swiss SECO Sanctions/Embargoes 1,865EU ESMA Suspensions and Removals 1,217UK HMT/OFSI Consolidated List of Targets 1,206Canadian Consolidated Autonomous Sanctions List 1,163French National Asset Freezing System 1,101EU Financial Sanctions Files (FSF)1,089Belgian Financial Sanctions 1,081Monaco National Fund Freezing List 1,036UK FCDO Sanctions List 840OpenCorporates 735Australian Sanctions Consolidated List 699Japan METI End User List 680EU Council Official Journal Sanctioned Entities 677EU Sanctions Map 661Japan Economic Sanctions and List of Eligible People 563US State Department Cuba Sanctions 525Legal Entity Identifier (LEI) Reference Data 507Russian National Settlement Depository (NSD, ISIN Assignment)503Graph-based entity tagging 471US BIS Denied Persons List 445New Zealand Russia Sanctions 397Israel Terrorists Organizations and Unauthorized Associations lists 362US OFAC Consolidated (non-SDN) List 305Türkiye Asset Freezing Sanctions List (MASAK)288Cyprus Companies and Corporate Officers 269Business Identifier Code (BIC) Reference Data 249Canadian Named Research Organizations list 239Ukraine Consolidated State Registry 208Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 197Moldovan Sanctions for Terrorism and Proliferation of WMD 192UN Security Council Consolidated Sanctions 191Ukraine SFMS Blacklist 186Qatar Unified Record of Persons and Entities on Sanction List 172South Africa Targeted Financial Sanctions 158ICIJ Offshore Leaks Database 154Bulgarian Persons of Interest 143Research Organizations Registry 134United Arab Emirates Local Terrorist List 133Israel Prevention of Distribution and Financing of WMDs designations 123Russia Banking Registry 118Indonesian List of Suspected Terrorists and Terrorist Organizations 109US UFLPA Entity List 99Argentina RePET Sanctions 98Polish List of Persons and Entities Subject to Sanctions 93Polish Sanctions Countering Money Laundering and Terror Financing 87UK Companies House People with Significant Control 86DPRK Reports 80Kazakh Terrorist and Terror Financing lists 78Canadian Listed Terrorist Entities 72China Sanctions Research 71Iran Sanctions List 66US CBP Withhold Release Orders and Findings 65Indian Ministry of Home Affairs Banned Organizations 64EU Financial Instruments Reference Data System (FIRDS)59Syrian Observatory of Political and Economic Networks 55US DoD Chinese military companies 55US Department of State Terrorist Exclusion 50Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)42US Special Legislative Exclusions 30US FinCEN 311 and 9714 Special Measures 24Malaysia MOHA Sanctions List 23OpenSanctions Research Data 22Austrian National Bank Regulations on Terrorism Financing Restrictions 22Kyrgyz National List 22New Zealand Designated Terrorist Entities 18Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)17Global Energy Ownership Tracker 17Lithuanian International Sanctions 15Nigeria Sanctions List 11State Register of legal entities in the Republic of Moldova 11UK HMT/OFSI Investment Bans 11UK Proscribed Terrorist Groups or Organizations 9Czech Republic Business Register 8EU ESMA Sanctions 8Estonia e-Business Register (E-äriregister)7Iran UANI Business Registry 3Netherlands National Sanctionlist Terrorism 3Slovenia Business Restrictions 3US Directorate of Defense Trade Controls AECA Debarments 2Czech Republic National Sanctions 2Kazakhstan State Register of legal entities 2Ireland Unlawful Organisation (Suppression) Orders 2Navalny 35 List of Individuals for Sanctioning 2US Directorate of Defense Trade Controls Penalties & Oversight Agreements 2US FCC Covered List 2Wikidata Entities of Interest 1Latvia FIU Sanctions 1Norges Bank Investment Management observation and exclusion of companies 1US FBI Lazarus Group Crypto Wallets

Countries

8,857Russia 1,907China 1,227Iran 635United Arab Emirates 603Ukraine 578Cuba 510United States 489Hong Kong SAR China 402Mexico 340Cyprus 304North Korea 297Türkiye 269Belarus 268Iraq 264Pakistan 260Syria 229United Kingdom 220Lebanon 204Colombia 169Germany 160Myanmar (Burma)132Panama 103Singapore 94Bulgaria 93Malta 87Malaysia 80India 76Switzerland 71Afghanistan 71France 69Canada 64Netherlands 62British Virgin Islands 55Israel 55Palestinian Territories 54Thailand 53Venezuela 51Marshall Islands 44Congo - Kinshasa 40Spain 39South Africa 38Taiwan 37Italy 35Indonesia 34Kazakhstan 34Serbia 33Finland 30Maldives 29Belgium 29Cambodia 29Somalia 29South Sudan 28Bosnia & Herzegovina 28European Union 28Peru 27Yemen 24Guatemala 24Libya 23Austria 23Kyrgyzstan 23Moldova 23Sudan 22Liechtenstein 22Liberia 22Latvia 21Estonia 21Egypt 21Honduras 21Luxembourg 21Oman 20Japan 19Armenia 19Poland 18Greece 18Nicaragua 17Gambia 16Ireland 16Zimbabwe 15Czech Republic 15Georgia 15Jordan 15Cayman Islands 14Argentina 14Dominican Republic 14Seychelles 14Uzbekistan 14Kosovo 13Saudi Arabia 12Belize 12Central African Republic 12British Indian Ocean Territory 12Paraguay 12Slovakia 12Vietnam 11Mali 11Nigeria 10Algeria 10Gibraltar 10St. Kitts & Nevis 9Azerbaijan 9Ecuador 9Jersey 9Kuwait 9Romania 9Uganda 8Angola 8Benin 8Brazil 8Norway 8Philippines 8Slovenia 8Tunisia 7Bangladesh 7Bahrain 7Bermuda 7Eritrea 7Kenya 7South Korea 7Nepal 7Sierra Leone 6Australia 6Chile 6Northern Ireland 6Hungary 6Jamaica 6North Macedonia 6Sweden 6Crimea (Occupied Ukraine)6Donetsk (Occupied Ukraine)5Congo - Brazzaville 5Côte d’Ivoire 5Denmark 5Sri Lanka 5Namibia 5Qatar 5Tajikistan 5Turkmenistan 5St. Vincent & Grenadines 4Albania 4Bolivia 4Guyana 4Croatia 4Lithuania 4Morocco 3Barbados 3Burkina Faso 3Bahamas 3Costa Rica 3Djibouti 3Isle of Man 3Laos 3Monaco 3Montenegro 3Mozambique 3Niger 3New Zealand 3Rwanda 3Suriname 3Tanzania 2Ethiopia 2Guernsey 2Ghana 2Comoros 2Mongolia 2Macao SAR China 2Mauritius 2Portugal 2El Salvador 2Uruguay 2Samoa 2Zambia 1Brunei 1Curaçao 1Dominica 1Guinea 1Equatorial Guinea 1Haiti 1Iceland 1Madagascar 1Mauritania 1Malawi 1Niue 1Palau 1San Marino 1Senegal 1Soviet Union 1Tonga 1Trinidad & Tobago 1Luhansk (Occupied Ukraine)1Vanuatu

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