Search in: Sanctioned Securities

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Filtered: Legal entities Sanctioned Securities

Search guide · Data current as of

Topics
22,229Sanctioned entity2,109Politician1,932Person of interest1,572Sanction-linked entity654Regulator warning608Terrorism521Public listed company498Bank380Military277Debarred entity252Counter-sanctioned entity220Close Associate160Wanted152Crime130Offshore83Diplomat77Financial services72War crimes62Oligarch52Trade risk36Export controlled29Judge9Regulator action3Financial crime1Cybercrime1Trafficking1Political party
Data sources
16,701US Trade Consolidated Screening List (CSL)16,023US OFAC Specially Designated Nationals (SDN) List15,275US SAM Procurement Exclusions6,449Swiss SECO Sanctions/Embargoes6,259Russian National Settlement Depository (NSD, ISIN Assignment)5,206French National Asset Freezing System5,197EU Financial Sanctions Files (FSF)5,174Monaco National Fund Freezing List4,988Ukraine NSDC State Register of Sanctions4,953Belgian Financial Sanctions4,901UK HMT/OFSI Consolidated List of Targets4,790Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4,662UK FCDO Sanctions List4,632Canadian Consolidated Autonomous Sanctions List3,825EU Consolidated Travel Bans3,412PermID Open Data3,212Wikidata3,198Australian Sanctions Consolidated List2,712Legal Entity Identifier (LEI) Reference Data2,581Japan Economic Sanctions and List of Eligible People2,077Wikidata Persons in Relevant Categories1,984EU ESMA Suspensions and Removals1,731New Zealand Russia Sanctions1,632Graph-based entity tagging1,628ACF List of War Enablers1,375Wikidata Politically Exposed Persons1,305Wikidata Entities of Interest1,190EU Council Official Journal Sanctioned Entities875UN Security Council Consolidated Sanctions871South Africa Targeted Financial Sanctions861Ukraine SFMS Blacklist857OpenCorporates728Türkiye Asset Freezing Sanctions List (MASAK)706EU Sanctions Map692Moldovan Sanctions for Terrorism and Proliferation of WMD686Qatar Unified Record of Persons and Entities on Sanction List654EU ESMA Sanctions571Israel Terrorists Organizations and Unauthorized Associations lists564US State Department Cuba Sanctions555Business Identifier Code (BIC) Reference Data498Argentina RePET Sanctions487Indonesian List of Suspected Terrorists and Terrorist Organizations484Polish Sanctions Countering Money Laundering and Terror Financing442US OFAC Consolidated (non-SDN) List423Every Politician422Japan METI End User List354Bulgarian Persons of Interest323Ukraine War and Sanctions318DPRK Reports242Romania Government Decision No. 1.272/2005: List of Suspected Terrorists235UK Companies House People with Significant Control228Israel Prevention of Distribution and Financing of WMDs designations223US Special Legislative Exclusions210ICIJ Offshore Leaks Database197Cyprus Companies and Corporate Officers179Russia Banking Registry153Estonia International Sanctions Act List148Syrian Observatory of Political and Economic Networks147US Anti-Kleptocracy and Human Rights Visa Restrictions144US UFLPA Entity List140US DoD Chinese military companies137Global Energy Ownership Tracker123EU Financial Instruments Reference Data System (FIRDS)121Lithuania Designated Persons Under Magnitsky Amendments111US FBI Most Wanted108Research Organizations Registry108US CIA World Leaders97Polish List of Persons and Entities Subject to Sanctions91Russian Oligarch/Billionaires Database89United Arab Emirates Local Terrorist List85Russian Persons of Interest published by Dossier Center77US FATCA Foreign Financial Institution (FFI) List70Canadian Listed Terrorist Entities64Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)56Ukraine Consolidated State Registry55Forbes 2021 List of Russian Billionaires49Latvia's Magnitsky Law Sanctions List41Austrian National Bank Regulations on Terrorism Financing Restrictions37Companies Operating in the Uyghur Region35Canadian Named Research Organizations list33Navalny 35 List of Individuals for Sanctioning31INTERPOL Red Notices29US Department of State Terrorist Exclusion27Indian Ministry of Home Affairs Banned Organizations26Czech Republic Business Register26Iran UANI Business Registry25OpenSanctions Research Data22Norges Bank Investment Management observation and exclusion of companies20New Zealand Designated Terrorist Entities19Malaysia MOHA Sanctions List18Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)18Russian PMC Wagner mercenaries (Myrotvorets list)17Venezuela Members of the National Assembly16RISE Moldova People of interest15Lithuanian International Sanctions14Asian Development Bank Sanctions14African Development Bank Debarred Entities14WorldBank Debarred Providers13EBRD Ineligible Entities13Inter-American Development Bank Sanctions13US CIA World Factbook Heads of State and Government12Luxembourg Administrative Sanctions12US BIS Denied Persons List11China National People's Congress on Wikipedia11UK HMT/OFSI Investment Bans11UK Proscribed Terrorist Groups or Organizations11US CBP Withhold Release Orders and Findings10State Register of legal entities in the Republic of Moldova10Iraq Terrorist Fund Freezing Lists10Türkiye Ministry Of Interior Terrorist Wanted List9Czech Republic National Sanctions9UN Heads of State, Heads of Government and Ministers for Foreign Affairs8Nigeria Sanctions List8US Federal Reserve Enforcement Actions7Kazakh Terrorist and Terror Financing lists7US DEA Fugitives6Estonia e-Business Register (E-äriregister)6Slovenia Business Restrictions5Pakistan NACTA Proscribed Persons5US FCC Covered List4Cuba Members of the Parliament4Kazakhstan State Register of legal entities4Georgia Public Official Asset Declarations4US Immigration and Customs Enforcement Most Wanted Fugitives3Israel Sanctioned Crypto Wallets List2C4ADS Long Shadows (Xinjiang)2Canadian Freezing Assets of Corrupt Foreign Officials Act2Germany BKA Wanted Fugitives2France AMF Regulatory sanctions2France AMF Illegal Financial Services list2Kyrgyz National List2Latvia FIU Sanctions2Netherlands National Sanctionlist Terrorism2UN Security Council 1718 Designated Vessels List2US Health and Human Sciences Inspector General Exclusions2US Secret Service Most Wanted Fugitives1Azerbaijan Domestic List1Ireland Unlawful Organisation (Suppression) Orders1India National Stock Exchange Debarred Entities1Palestine Monetary Authority Local Freezing List1OHCHR List of Companies Linked to Illegal Settlement in the West Bank1US Directorate of Defense Trade Controls Penalties & Oversight Agreements1US Delaware Medicaid Sanctioned Providers1US FBI Lazarus Group Crypto Wallets1US Maryland Sanctioned Providers1US New Hampshire Medicaid Exclusion and Sanction List
Countries
14,110Russia1,934Iran1,244China1,100Syria966Mexico914Ukraine757Belarus756Soviet Union594Cuba588United Arab Emirates494Iraq456Colombia444France431North Korea413Hong Kong SAR China394United Kingdom387Lebanon385Myanmar (Burma)384Türkiye318Austria298Venezuela297United States295Germany289Cyprus268Afghanistan240Pakistan199Italy192India162Palestinian Territories159Malta156Zimbabwe144Switzerland143Panama128Congo - Kinshasa122Spain116Netherlands115Nicaragua114Yemen112Bulgaria112Guatemala110Bosnia & Herzegovina107Singapore103Libya96Serbia95Saudi Arabia87Sudan85Tunisia84Egypt82Belgium82Honduras82Somalia78Thailand76Canada74Kazakhstan68Israel67Malaysia65Croatia63British Virgin Islands61Moldova59Jordan59Marshall Islands56South Africa55Algeria55Liberia55Uzbekistan54Indonesia54Ireland51Maldives48Japan47Mali47Donetsk (Occupied Ukraine)46Czech Republic46Hungary46Luxembourg46Poland45South Sudan44Kyrgyzstan44Cambodia44El Salvador43Kenya42Georgia41Sweden40Peru40Uganda38Central African Republic38Finland38Haiti38Kosovo36Seychelles35Philippines33Kuwait33Rwanda32Brazil32Romania31Azerbaijan31Bermuda31Morocco31Nigeria31Slovakia31Yugoslavia30Greece30Qatar29Latvia28Dominican Republic26Estonia26St. Kitts & Nevis26Cayman Islands26Paraguay26Crimea (Occupied Ukraine)25Oman24Australia24Gambia24Liechtenstein23Guinea-Bissau23Taiwan22Argentina22South Korea21Slovenia21Vietnam20Congo - Brazzaville19Côte d’Ivoire19Luhansk (Occupied Ukraine)18North Macedonia17Angola17Sierra Leone16Bangladesh16Bahrain16Serbia and Montenegro15Armenia15Eritrea15Montenegro14Norway13Albania13Ecuador13Jersey13Lithuania12Denmark11Ethiopia11Guinea10Benin10Northern Ireland10Gibraltar10Sri Lanka10Tajikistan10Tanzania9Belize9New Zealand8Djibouti8Mauritania8Mozambique8Namibia8Portugal7Chile7Guyana7Laos7Monaco7Turkmenistan6Barbados6Burkina Faso6Burundi6Jamaica5Bolivia5Costa Rica5Ghana5Equatorial Guinea5Isle of Man5Niger5Chad5Zambia4Transnistria (PMR)4Mongolia4Macao SAR China4Senegal4Suriname4Uruguay4St. Vincent & Grenadines3Antigua & Barbuda3Bahamas3Guernsey3Comoros3Trinidad & Tobago2Cape Verde2Dominica2Togo2Tonga2Vanuatu2Samoa2Zaire1Aruba1Brunei1Botswana1Cameroon1Curaçao1East Germany1Western Sahara1Fiji1Gabon1British Indian Ocean Territory1Iceland1Mauritius1Nepal1Niue1Palau1San Marino1South Ossetia (Occupied Georgia)1Global
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