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Search in: Canadian Consolidated Autonomous Sanctions List

Filtered: Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-01-27

Enayatollah RAFIEI
Person · Sanctioned entity · Iran
Mariya Vasilyevna Koleda
Person · Sanctioned entity · Russia
Hanna Barisauna LIAVUSIK
Person · Sanctioned entity · Belarus
VASYUTA, Andrey Gennadievich
Person · Sanctioned entity · Ukraine
Jorge Elieser Marquez Monsalve
Person · Sanctioned entity · Venezuela
Irina Anatolievna KOSTENKO
Person · Sanctioned entity · Russia · Ukraine
Nasser Al Sheikh Ali
Person · Sanctioned entity · Palestinian Territories
Fars News Agency
Organization · Sanctioned entity · Iran
Fajr Aviation Composite Industries
Company · Sanctioned entity · Iran
Anatoliy Anatolievich BULAVKO
Person · Sanctioned entity · Belarus
Sazeh Morakab Co. Ltd
Organization · Sanctioned entity · Iran
Limited Liability Company Inter Tobacco
Organization · Sanctioned entity · Belarus
Tatyana Vladimirovna ZHURAVLEVA
Person · Sanctioned entity · Russia · Ukraine
Victor Vladimirovich SOYKO
Person · Sanctioned entity · Belarus
Defence Industries Organization Training and Research Institute
Organization · Export controlled · Sanctioned entity · Iran
Murad Fathi
Person · Sanctioned entity · Iran
Ministry of Interior
Company · Sanctioned entity · Syria
IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON
Organization · Sanctioned entity · Iran · Lebanon
OPEN JOINT STOCK COMPANY ALEVKURP
Company · Sanctioned entity · Belarus
JSC GosNIIP
Company · Sanctioned entity · Russia
Special Design and Technical Bureau for Relay Technology
Company · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR
Company · Sanctioned entity · Russia
Zuhayr Haydar
Person · Sanctioned entity · Syria
Anisa Al Assad
Person · Sanctioned entity · Syria
Tarif Akhras
Person · Sanctioned entity · Syria

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Topics

4,457Sanctioned entity 1,362Person of interest 1,297Politician 178Military 105Close Associate 54Counter-sanctioned entity 53Public listed company 45Diplomat 43Bank 35Oligarch 13Judge 10Export controlled 10Wanted 9Debarred entity 8Terrorism 6Crime 6War crimes 1Offshore 1Political party

Data sources

4,457Canadian Consolidated Autonomous Sanctions List 2,482Swiss SECO Sanctions/Embargoes 2,462US Trade Consolidated Screening List (CSL)2,375US OFAC Specially Designated Nationals (SDN) List 2,325EU Financial Sanctions Files (FSF)2,324French National Asset Freezing System 2,318UK HMT/OFSI Consolidated List of Targets 2,316Monaco National Fund Freezing List 2,300Belgian Financial Sanctions 2,299UK FCDO Sanctions List 2,296Ukraine NSDC State Register of Sanctions 2,220US SAM Procurement Exclusions 1,855EU Consolidated Travel Bans 1,702Australian Sanctions Consolidated List 1,692Wikidata 1,340Wikidata Persons in Relevant Categories 1,306New Zealand Russia Sanctions 1,217Japan Economic Sanctions and List of Eligible People 1,182ACF List of War Enablers 1,060Wikidata Entities of Interest 997Wikidata Politically Exposed Persons 893Russian Unified State Register of Legal Entities (as at Jan 1, 2022)404PermID Open Data 336EU Council Official Journal Sanctioned Entities 314Every Politician 283EU Sanctions Map 154Japan METI End User List 126Ukraine War and Sanctions 95Russian National Settlement Depository (NSD, ISIN Assignment)89Estonia International Sanctions Act List 74Russian Persons of Interest published by Dossier Center 68Israel Prevention of Distribution and Financing of WMDs designations 66Lithuania Designated Persons Under Magnitsky Amendments 66Russian Oligarch/Billionaires Database 60US Anti-Kleptocracy and Human Rights Visa Restrictions 59US CIA World Leaders 54Türkiye Asset Freezing Sanctions List (MASAK)50Legal Entity Identifier (LEI) Reference Data 43Business Identifier Code (BIC) Reference Data 42Research Organizations Registry 42US OFAC Consolidated (non-SDN) List 38Syrian Observatory of Political and Economic Networks 36Latvia's Magnitsky Law Sanctions List 35Polish List of Persons and Entities Subject to Sanctions 32Forbes 2021 List of Russian Billionaires 32Navalny 35 List of Individuals for Sanctioning 22UK Companies House People with Significant Control 21Ukraine Consolidated State Registry 20Russia Banking Registry 17Graph-based entity tagging 16DPRK Reports 13RISE Moldova People of interest 13OpenCorporates 12ICIJ Offshore Leaks Database 12Lithuanian International Sanctions 11EU Financial Instruments Reference Data System (FIRDS)11Venezuela Members of the National Assembly 10Canadian Named Research Organizations list 9UK HMT/OFSI Investment Bans 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 8EU ESMA Suspensions and Removals 8Global Energy Ownership Tracker 8Israel Terrorists Organizations and Unauthorized Associations lists 8US Special Legislative Exclusions 7US CIA World Factbook Heads of State and Government 6Russian PMC Wagner mercenaries (Myrotvorets list)6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4China National People's Congress on Wikipedia 4Cyprus Companies and Corporate Officers 4Moldovan Sanctions for Terrorism and Proliferation of WMD 3Argentina RePET Sanctions 3Czech Republic National Sanctions 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3OpenSanctions Research Data 3US FBI Most Wanted 1Canadian Listed Terrorist Entities 1State Register of legal entities in the Republic of Moldova 1Israel Sanctioned Crypto Wallets List 1INTERPOL Red Notices 1Netherlands Police Nationale Opsporingslijst 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

2,544Russia 637Ukraine 559Soviet Union 445Iran 336Belarus 283Syria 226Myanmar (Burma)129Venezuela 76Zimbabwe 50Palestinian Territories 42Donetsk (Occupied Ukraine)35Moldova 35Nicaragua 31Haiti 29Israel 25China 21Kazakhstan 17Saudi Arabia 17Crimea (Occupied Ukraine)16Luhansk (Occupied Ukraine)15Cyprus 15Sudan 14Azerbaijan 14United Kingdom 14Uzbekistan 11Lebanon 10Germany 10Georgia 9France 9United States 8United Arab Emirates 8Kyrgyzstan 7Türkiye 6Switzerland 6Finland 5Armenia 5Central African Republic 5Jordan 5South Sudan 4Guatemala 4India 4Sri Lanka 4Latvia 3Bulgaria 3Estonia 3Iraq 3Transnistria (PMR)2Belgium 2Dominican Republic 2Italy 2Kenya 2Luxembourg 2Libya 2Monaco 2Mongolia 2Romania 2Singapore 1Argentina 1Austria 1East Germany 1Algeria 1Ecuador 1Egypt 1Ethiopia 1Croatia 1Hungary 1St. Kitts & Nevis 1Montenegro 1Mali 1Portugal 1Qatar 1Thailand 1Tajikistan 1Turkmenistan 1Uganda 1British Virgin Islands

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Search in: Canadian Consolidated Autonomous Sanctions List