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Search in: Consolidated Sanctions

Filtered: Public bodies Consolidated Sanctions

Search guide · Data current as of 2024-12-05

Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie MKM
Organization · Sanctioned entity · Russia
Brigata XX Luglio
Organization · Sanctioned entity
Sharq Coalmines
Organization · Sanctioned entity · Iran
ATLANTSKA PLOVIDBA dioničko društvo za međunarodni prijevoz robe i putnika
Legal entity
Tovarystvo z obmezhenoiu vidpovidalnistiu "Finko"
Organization · Sanctioned entity · Russia
TRISTONE HEALTHCARE BOND DESIGNATED ACTIVITY COMPANY
Legal entity
BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH
Legal entity · Sanctioned entity · Germany
Tovarystvo z obmezhenoiu vidpovidalnistiu "Panomariks"
Organization · Sanctioned entity · Russia
Streit Hrup
Organization · Sanctioned entity · United Arab Emirates
Logex
Organization · Sanctioned entity · Belarus
Saeed Talebi
Legal entity · Sanctioned entity · United Arab Emirates · Canada · Iran
SYNAPTIX.NET
Legal entity · Sanctioned entity · United States
ĐURO ĐAKOVIĆ GRUPA DIONIČKO DRUŠTVO
Legal entity
Alliance of Democracies Foundation
Organization · Counter-sanctioned entity · Denmark
Directorate General Of Contracts And Purchasing
Organization · Sanctioned entity · Iraq
Globalcustom Management LLC
Organization · Sanctioned entity · Belarus
RANDY LEW WILLIAMS
Legal entity · Sanctioned entity · United States
Soi-disant "Garde de Lougansk"
Organization · Sanctioned entity
TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
SOCIETE POUR L'INFORMATIQUE INDUSTRIELLE
Legal entity
GRUPO EGMONT, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
ΑΕΓΕΚ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΓΕΝΙΚΩΝ ΚΑΤΑΣΚΕΥΩΝ ΚΑΙ ΝΑΥΤΙΛΙΑΚΩΝ,ΤΟΥΡΙΣΤΙΚΩΝ,ΓΕΩΡΓΙΚΩΝ ΚΑΙ ΔΑΣΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ
Legal entity
China Aerospace Science and Technology Corporation (CASC) 9th Academy 771 Research Institute
Legal entity · Sanctioned entity · China
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ekoharant"
Organization · Ukraine
SOVCOM CAPITAL DESIGNATED ACTIVITY COMPANY
Organization

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Topics

10,523Sanctioned entity 420Terrorism 417Export controlled 265Counter-sanctioned entity 237Sanction-linked entity 73Bank 13Debarred entity 13Person of interest 5Regulator warning 3Crime 1Cybercrime 1Financial crime 1Trafficking

Data sources

7,600US Trade Consolidated Screening List (CSL)3,943US OFAC Specially Designated Nationals (SDN) List 3,414US SAM Procurement Exclusions 2,174Ukraine NSDC State Register of Sanctions 1,823EU ESMA Suspensions and Removals 980Swiss SECO Sanctions/Embargoes 586Canadian Consolidated Autonomous Sanctions List 553French National Asset Freezing System 546Japan METI End User List 534UK FCDO Sanctions List 511UK HMT/OFSI Consolidated List of Targets 505EU Financial Sanctions Files (FSF)504Belgian Financial Sanctions 504Monaco National Fund Freezing List 459US BIS Denied Persons List 398Australian Sanctions Consolidated List 378Israel Terrorists Organizations and Unauthorized Associations lists 264Türkiye Asset Freezing Sanctions List (MASAK)239Japan Economic Sanctions and List of Eligible People 237Graph-based entity tagging 223Canadian Named Research Organizations list 207Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 146Moldovan Sanctions for Terrorism and Proliferation of WMD 141Bulgarian Persons of Interest 138UN Security Council Consolidated Sanctions 137Qatar Unified Record of Persons and Entities on Sanction List 137Ukraine SFMS Blacklist 137South Africa Targeted Financial Sanctions 131United Arab Emirates Local Terrorist List 116Indonesian List of Suspected Terrorists and Terrorist Organizations 116Business Identifier Code (BIC) Reference Data 97Argentina RePET Sanctions 91New Zealand Russia Sanctions 91Polish Sanctions Countering Money Laundering and Terror Financing 78Kazakh Terrorist and Terror Financing lists 73Canadian Listed Terrorist Entities 71Israel Prevention of Distribution and Financing of WMDs designations 69Iran Sanctions List 62Indian Ministry of Home Affairs Banned Organizations 58US CBP Withhold Release Orders and Findings 52US Department of State Terrorist Exclusion 50Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)44Research Organizations Registry 43EU Sanctions Map 40Russian Unified State Register of Legal Entities (as at Jan 1, 2022)31Russian National Settlement Depository (NSD, ISIN Assignment)30EU Council Official Journal Sanctioned Entities 29Legal Entity Identifier (LEI) Reference Data 22China Sanctions Research 22Kyrgyz National List 21Austrian National Bank Regulations on Terrorism Financing Restrictions 21Malaysia MOHA Sanctions List 21New Zealand Designated Terrorist Entities 19EU Financial Instruments Reference Data System (FIRDS)15DPRK Reports 15Nigeria Sanctions List 15US OFAC Consolidated (non-SDN) List 13Ukraine War and Sanctions 11Syrian Observatory of Political and Economic Networks 10UK Proscribed Terrorist Groups or Organizations 7ICIJ Offshore Leaks Database 5US UFLPA Entity List 5US FinCEN 311 and 9714 Special Measures 3Ukraine Consolidated State Registry 3Netherlands National Sanctionlist Terrorism 3Slovenia Business Restrictions 2UK HMT/OFSI Investment Bans 1Czech Republic National Sanctions 1Cyprus Companies and Corporate Officers 1Estonia e-Business Register (E-äriregister)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Ireland Unlawful Organisation (Suppression) Orders 1Latvia FIU Sanctions 1Navalny 35 List of Individuals for Sanctioning 1US Directorate of Defense Trade Controls AECA Debarments 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US FBI Lazarus Group Crypto Wallets 1Wikidata Entities of Interest

Countries

3,093Russia 1,488China 978Iran 439United Arab Emirates 401United States 320Ukraine 309Mexico 266Hong Kong SAR China 255Pakistan 245Iraq 240North Korea 203Belarus 189Colombia 185Türkiye 180Lebanon 171Syria 129United Kingdom 94Germany 92Myanmar (Burma)68Afghanistan 65Malaysia 64Italy 62Bulgaria 57France 54Singapore 53Canada 52Israel 46Cyprus 46Palestinian Territories 42India 41Panama 40Switzerland 40Thailand 37Congo - Kinshasa 36British Virgin Islands 34Spain 34Indonesia 34Netherlands 34Venezuela 32Marshall Islands 29Taiwan 28European Union 28South Sudan 27Somalia 26Yemen 25Kazakhstan 25Peru 23Guatemala 20Finland 20Honduras 20South Africa 19Bosnia & Herzegovina 19Belgium 19Japan 19Libya 18Serbia 17Kyrgyzstan 17Maldives 16Austria 16Egypt 16Gambia 15Greece 15Oman 14Armenia 14Liberia 14Moldova 14Kosovo 13Dominican Republic 13Georgia 13Jordan 13Zimbabwe 12Argentina 12Cambodia 12Luxembourg 11Mali 11Sudan 10Algeria 10Liechtenstein 10Nigeria 10Nicaragua 9Estonia 9Ireland 9Saudi Arabia 8Benin 8Cuba 8Ecuador 8Uzbekistan 7Brazil 7Belize 7Kenya 7South Korea 7Malta 7Nepal 7Slovakia 7Tunisia 7Uganda 6Angola 6Azerbaijan 6Central African Republic 6Czech Republic 6Jamaica 6Kuwait 6Cayman Islands 6Latvia 6Norway 6Philippines 6Paraguay 6Romania 6Seychelles 6Donetsk (Occupied Ukraine)5Australia 5Bangladesh 5Bahrain 5Congo - Brazzaville 5Chile 5Northern Ireland 5British Indian Ocean Territory 5North Macedonia 5Namibia 5Sweden 5Slovenia 5Sierra Leone 5St. Vincent & Grenadines 4Côte d’Ivoire 4Denmark 4Eritrea 4Gibraltar 4Guyana 4Morocco 4Poland 4Tajikistan 3Bermuda 3Hungary 3Laos 3Mozambique 3Niger 3Qatar 3Rwanda 3Suriname 3Tanzania 3Vietnam 2Albania 2Barbados 2Burkina Faso 2Bolivia 2Bahamas 2Costa Rica 2Ghana 2Croatia 2Jersey 2Comoros 2St. Kitts & Nevis 2Sri Lanka 2Lithuania 2Monaco 2Montenegro 2Mauritius 2New Zealand 2Portugal 2Turkmenistan 2Zambia 1Brunei 1Curaçao 1Dominica 1Ethiopia 1Equatorial Guinea 1Haiti 1Isle of Man 1Iceland 1Madagascar 1Macao SAR China 1Mauritania 1Malawi 1Palau 1Senegal 1Soviet Union 1El Salvador 1Tonga 1Trinidad & Tobago 1Crimea (Occupied Ukraine)1Luhansk (Occupied Ukraine)1Vanuatu 1Samoa

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