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Search in: Consolidated Sanctions

Filtered: Organizations Consolidated Sanctions

Search guide · Data current as of 2024-11-21

Limited Liability Company Lex Prime
Organization · Sanctioned entity · Russia
365 Days Freight Services FZCO
Company · Sanctioned entity · United Arab Emirates
Prime Tech
Legal entity · Sanctioned entity · Pakistan
Al-Barakat Investments
Organization · Terrorism · Sanctioned entity
Aktsionerne tovarystvo «Rozriz «Stepanivskyi»
Company · Sanctioned entity · Russia
Al-Nur Honey Center
Organization · Sanctioned entity · Yemen
PiEmBiEl Hrup Ltd
Company · Sanctioned entity · Cyprus
GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT
Organization · Sanctioned entity · Iran
GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Honduras
Sixth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
SIA "Eiro Delfin Indastri"
Company · Sanctioned entity · Latvia
Prykordonne upravlinnia Federalnoyi sluzhby bezpeky Rosiiskoyi Federatsiyi po Respublitsi Krym
Company · Sanctioned entity · Russia
LLC Research and Production Association 3D Integration
Organization · Sanctioned entity · Russia
TAJCO
Organization · Sanctioned entity · Gambia · Lebanon · Sierra Leone
Tovarystvo z obmezhenoiu vidpovidalnistiu "Elkomsystema"
Organization · Sanctioned entity · Russia
KARTAL EXIM DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Academy of Military Medical Sciences, Institute of Basic Medicine
Company · Debarred entity · Sanctioned entity · China
Aktsionerne tovarystvo "Nederzhavnyi pensiinyi fond "Otkrytiie"
Company · Sanctioned entity · Russia
Respublikanske unitarne pidpryiemstvo iz transportuvannia i zabezpechennia skraplenymy naftovymy hazamy, RUP "SH-Trans"
Organization · Sanctioned entity · Belarus
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kubanska kartonazhna fabryka"
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY EKROPROMSTROY
Company · Sanctioned entity · Russia
OPENJOBMETIS SPA AGENZIA PER IL LAVORO
Legal entity
Iraqi Fairs Administration
Organization · Sanctioned entity · Iraq
Tovarystvo z obmezhenoiu vidpovidalnistiu "SKAN Inzhynirynh Prof"
Organization · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Elektronni systemy kontroliu"
Organization · Sanctioned entity · Russia

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Topics

19,338Sanctioned entity 505Sanction-linked entity 444Export controlled 441Terrorism 354Counter-sanctioned entity 211Public listed company 178Bank 126Debarred entity 107Offshore 38Regulator warning 9Trade risk 4Person of interest 3Crime 2Trafficking 1Cybercrime 1Financial crime 1State-owned enterprise

Data sources

12,163US Trade Consolidated Screening List (CSL)8,112US OFAC Specially Designated Nationals (SDN) List 7,295Ukraine NSDC State Register of Sanctions 7,139US SAM Procurement Exclusions 4,967Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,936PermID Open Data 2,173Swiss SECO Sanctions/Embargoes 1,857EU ESMA Suspensions and Removals 1,216UK HMT/OFSI Consolidated List of Targets 1,205Canadian Consolidated Autonomous Sanctions List 1,164French National Asset Freezing System 1,102EU Financial Sanctions Files (FSF)1,089Belgian Financial Sanctions 1,082Monaco National Fund Freezing List 1,010UK FCDO Sanctions List 838OpenCorporates 735Australian Sanctions Consolidated List 699Japan METI End User List 680EU Council Official Journal Sanctioned Entities 672EU Sanctions Map 661Japan Economic Sanctions and List of Eligible People 563US State Department Cuba Sanctions 505Graph-based entity tagging 499Russian National Settlement Depository (NSD, ISIN Assignment)473Legal Entity Identifier (LEI) Reference Data 473US 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)287Cyprus Companies and Corporate Officers 249Canadian Named Research Organizations list 239Ukraine Consolidated State Registry 209Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 199Business Identifier Code (BIC) Reference Data 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 170South 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 119Indonesian List of Suspected Terrorists and Terrorist Organizations 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 85DPRK Reports 80Kazakh Terrorist and Terror Financing lists 79US UFLPA Entity List 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 26Russia Banking Registry 24Malaysia MOHA Sanctions List 22Austrian National Bank Regulations on Terrorism Financing Restrictions 22Kyrgyz National List 22New Zealand Designated Terrorist Entities 22OpenSanctions Research Data 18Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)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 11Global Energy Ownership Tracker 9Czech Republic Business Register 9Iran UANI Business Registry 8EU ESMA Sanctions 7Estonia e-Business Register (E-äriregister)3Netherlands National Sanctionlist Terrorism 3Slovenia Business Restrictions 3US Directorate of Defense Trade Controls AECA Debarments 3Wikidata Entities of Interest 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 1Latvia FIU Sanctions 1RISE Moldova People of interest 1Norges Bank Investment Management observation and exclusion of companies 1US FBI Lazarus Group Crypto Wallets

Countries

8,782Russia 1,867China 1,206Iran 635United Arab Emirates 603Ukraine 578Cuba 512United States 490Hong Kong SAR China 402Mexico 340Cyprus 295Türkiye 289North Korea 269Belarus 269Iraq 262Pakistan 257Syria 227United Kingdom 220Lebanon 204Colombia 166Germany 161Myanmar (Burma)132Panama 103Singapore 94Bulgaria 93Malta 87Malaysia 79India 75Switzerland 71Afghanistan 69Canada 69France 64Netherlands 62British Virgin Islands 55Israel 55Palestinian Territories 54Thailand 53Venezuela 51Marshall Islands 44Congo - Kinshasa 39Spain 38Taiwan 38South Africa 35Indonesia 35Italy 34Serbia 33Finland 33Kazakhstan 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 18Greece 18Nicaragua 18Poland 17Gambia 16Ireland 16Zimbabwe 15Czech Republic 15Georgia 15Cayman Islands 14Argentina 14Dominican Republic 14Jordan 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 6Chile 6Northern Ireland 6Hungary 6Jamaica 6North Macedonia 6Sweden 6Crimea (Occupied Ukraine)6Donetsk (Occupied Ukraine)5Australia 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 2Macao SAR China 2Mauritius 2Portugal 2El Salvador 2Uruguay 2Samoa 2Zambia 1Brunei 1Curaçao 1Dominica 1Guinea 1Equatorial Guinea 1Haiti 1Iceland 1Madagascar 1Mongolia 1Mauritania 1Malawi 1Niue 1Palau 1San Marino 1Senegal 1Soviet Union 1Tonga 1Trinidad & Tobago 1Luhansk (Occupied Ukraine)1Vanuatu

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