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Search in: Consolidated Sanctions

Filtered: Public bodies Consolidated Sanctions

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

Tovarystvo z obmezhenoiu vidpovidalnistiu "Elektronni systemy kontroliu"
Organization · Sanctioned entity · Russia
TADBIR ECONOMIC DEVELOPMENT GROUP
Organization · Sanctioned entity · Iran
BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY
Organization · Sanctioned entity · Türkiye
Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsmashproekt"
Organization · Sanctioned entity · Russia
Beijing Sukbakso
Organization · Sanctioned entity · China
ORIENT SHIPPING LIMITED
Organization · Sanctioned entity · St. Vincent & Grenadines
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rabber"
Organization · Sanctioned entity · Russia
SZ Energy Technology Co.
Legal entity · Export controlled · China
Shahid Sanikhani Industries
Organization · Sanctioned entity · Iran
BARBARA JO LUQUE
Legal entity · Sanctioned entity · United States
Ministry of State Security Prisons Bureau
Organization · Sanctioned entity · North Korea
CONSORCIO RIRFUS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Gazprom, OAO
Legal entity · Sanctioned entity · Russia
LAP Green Networks
Organization · Sanctioned entity · Mauritius
Tovarystvo z obmezhenoiu vidpovidalnistiu "Upravlinnia karieramy"
Organization · Sanctioned entity · Russia
DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.
Organization · Sanctioned entity · Colombia
PF RIELTA LLC
Legal entity · Sanctioned entity · Russia
Adel Abad Prison
Organization · Sanctioned entity · Iran
HUI-FEN CHEN
Legal entity · Sanctioned entity · Taiwan
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Pishro Systems Research Company
Legal entity · Sanctioned entity · Iran
Tovarystvo z obmezhenoiu vidpovidalnistiu "Farpost"
Organization · Sanctioned entity · Russia
Bc Institut za oplemenjivanje i proizvodnju bilja, dioničko društvo
Legal entity
ROBYG Spółka Akcyjna
Legal entity
Tovarystvo z obmezhenoiu vidpovidalnistiu "Aziatskyi torhovyi dim"
Organization · Sanctioned entity · Russia

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Topics

10,777Sanctioned entity 419Terrorism 419Export controlled 271Counter-sanctioned entity 244Sanction-linked entity 44Bank 12Debarred entity 5Regulator warning 3Crime 2Person of interest 1Cybercrime 1Financial crime 1Trafficking

Data sources

7,469US Trade Consolidated Screening List (CSL)4,029US OFAC Specially Designated Nationals (SDN) List 3,242US SAM Procurement Exclusions 2,489Ukraine NSDC State Register of Sanctions 1,822EU ESMA Suspensions and Removals 998Swiss SECO Sanctions/Embargoes 588Canadian Consolidated Autonomous Sanctions List 574French National Asset Freezing System 553Japan METI End User List 533UK HMT/OFSI Consolidated List of Targets 529UK FCDO Sanctions List 523Monaco National Fund Freezing List 520EU Financial Sanctions Files (FSF)519Belgian Financial Sanctions 464US BIS Denied Persons List 410Australian Sanctions Consolidated List 378Israel Terrorists Organizations and Unauthorized Associations lists 270Türkiye Asset Freezing Sanctions List (MASAK)259Japan Economic Sanctions and List of Eligible People 244Graph-based entity tagging 225Canadian Named Research Organizations list 208Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 151Moldovan Sanctions for Terrorism and Proliferation of WMD 144UN Security Council Consolidated Sanctions 143Ukraine SFMS Blacklist 142Qatar Unified Record of Persons and Entities on Sanction List 141Bulgarian Persons of Interest 131United Arab Emirates Local Terrorist List 122South Africa Targeted Financial Sanctions 117Indonesian List of Suspected Terrorists and Terrorist Organizations 97Argentina RePET Sanctions 91Polish Sanctions Countering Money Laundering and Terror Financing 87New Zealand Russia Sanctions 79Israel Prevention of Distribution and Financing of WMDs designations 78Kazakh Terrorist and Terror Financing lists 72Canadian Listed Terrorist Entities 69Iran Sanctions List 63Business Identifier Code (BIC) Reference Data 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)45Research Organizations Registry 42EU Sanctions Map 39Russian Unified State Register of Legal Entities (as at Jan 1, 2022)28Legal Entity Identifier (LEI) Reference Data 26EU Council Official Journal Sanctioned Entities 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 14US OFAC Consolidated (non-SDN) List 11Syrian Observatory of Political and Economic Networks 10UK Proscribed Terrorist Groups or Organizations 8ICIJ Offshore Leaks Database 7Russian National Settlement Depository (NSD, ISIN Assignment)5US FinCEN 311 and 9714 Special Measures 3Ukraine Consolidated State Registry 3Netherlands National Sanctionlist Terrorism 3Slovenia Business Restrictions 3US UFLPA Entity List 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

3,439Russia 1,375China 966Iran 445United Arab Emirates 406United States 348Ukraine 311Mexico 288Hong Kong SAR China 255Iraq 253Pakistan 235North Korea 204Belarus 189Colombia 187Türkiye 180Lebanon 169Syria 123United Kingdom 93Myanmar (Burma)90Germany 68Afghanistan 67Malaysia 61Bulgaria 54Canada 53France 52Israel 52Singapore 46Cyprus 46Palestinian Territories 42Panama 40Switzerland 40India 40Thailand 37Congo - Kinshasa 37British Virgin Islands 35Netherlands 34Indonesia 34Venezuela 31Spain 31Marshall Islands 30Taiwan 28European Union 28Italy 28South Sudan 27Kazakhstan 27Somalia 26Yemen 25Peru 23Guatemala 20Honduras 20Libya 20South Africa 19Bosnia & Herzegovina 19Belgium 19Finland 19Serbia 18Japan 18Kyrgyzstan 17Maldives 16Egypt 16Gambia 15Austria 15Greece 15Oman 14Armenia 14Moldova 14Kosovo 13Dominican Republic 13Georgia 13Liberia 13Zimbabwe 12Argentina 12Jordan 12Cambodia 11Luxembourg 11Mali 11Sudan 10Algeria 10Ireland 10Liechtenstein 10Nigeria 10Nicaragua 9Estonia 9Saudi Arabia 8Benin 8Belize 8Cuba 8Ecuador 8Uzbekistan 7Brazil 7Kenya 7Malta 7Norway 7Nepal 7Philippines 7Slovakia 7Tunisia 7Uganda 6Angola 6Azerbaijan 6Central African Republic 6Czech Republic 6Jamaica 6Kuwait 6Paraguay 6Romania 6Sweden 6Donetsk (Occupied Ukraine)5Australia 5Bangladesh 5Bahrain 5Congo - Brazzaville 5Chile 5Denmark 5Northern Ireland 5British Indian Ocean Territory 5South Korea 5Cayman Islands 5Latvia 5North Macedonia 5Namibia 5Seychelles 5Slovenia 5Sierra Leone 5St. Vincent & Grenadines 4Eritrea 4Gibraltar 4Guyana 4Morocco 4Poland 4Tajikistan 3Bermuda 3Côte d’Ivoire 3Hungary 3Laos 3Sri Lanka 3Mozambique 3Niger 3New Zealand 3Qatar 3Rwanda 3Suriname 3Tanzania 3Vietnam 2Albania 2Barbados 2Burkina Faso 2Bolivia 2Bahamas 2Costa Rica 2Ghana 2Croatia 2Comoros 2St. Kitts & Nevis 2Lithuania 2Monaco 2Montenegro 2Mauritius 2Portugal 2Turkmenistan 2Crimea (Occupied Ukraine)2Zambia 1Brunei 1Curaçao 1Dominica 1Ethiopia 1Equatorial Guinea 1Haiti 1Isle of Man 1Iceland 1Jersey 1Madagascar 1Macao SAR China 1Mauritania 1Malawi 1Palau 1Senegal 1Soviet Union 1El Salvador 1Tonga 1Trinidad & Tobago 1Luhansk (Occupied Ukraine)1Vanuatu 1Samoa

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