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Search in: European Union Sanctions

Filtered: Legal entities European Union Sanctions

Search guide · Data current as of 2025-01-11

Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Oleg Mikhaylovich SOTNIKOV
Person · Crime · Sanctioned entity · Wanted · Russia
Oleg Grigorievich KOZYURA
Person · Sanctioned entity · Ukraine
Walijan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Yasser AL SIBA'II
Person · Sanctioned entity · Syria
Irina Anatolyevna AGEEVA
Person · Sanctioned entity · Russia
Elena Anatolievna LENSKAYA
Person · Sanctioned entity · Russia
Aleksandr Vladimirovich LUZYANIN
Person · Sanctioned entity · China · Russia
Yuri NASENYA
Person · Sanctioned entity · Belarus
Irina Geroldovna KIM
Person · Sanctioned entity · Russia
Tactical Missile Company, Joint Stock Company Plant Kulakov
Company · Sanctioned entity · Russia
El Heit Ali
Person · Sanctioned entity · Italy
Aliaksandr SEMIANCHUK
Person · Sanctioned entity
Korea General Corporation for External Construction
Company · Sanctioned entity · North Korea · Russia
Novikombank
Company · Sanctioned entity · Russia
Abdul Hakim HAQQANI
Person · Sanctioned entity · Afghanistan
Mohamed Amin Mostafa
Person · Terrorism · Sanctioned entity · Iraq · Italy
Sayyed Mohammed Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan
ABDUL RAHMAN AGHA
Person · Sanctioned entity · Afghanistan · Pakistan
Hamid Hamad Hamid Al-'Ali
Person · Terrorism · Sanctioned entity · Kuwait
Etemad Amin Invest Co Mobin
Organization · Sanctioned entity · Iran
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)
Organization · Terrorism · Sanctioned entity
Amin Industrial Complex
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
TSANG YUNG YUAN
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Taiwan
Aous "Ali" Aslan
Person · Sanctioned entity · Syria

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Data sources

5,229French National Asset Freezing System 5,219Belgian Financial Sanctions 5,124Monaco National Fund Freezing List 5,118Swiss SECO Sanctions/Embargoes 5,108EU Financial Sanctions Files (FSF)3,805EU Consolidated Travel Bans 3,588US Trade Consolidated Screening List (CSL)3,549UK FCDO Sanctions List 3,547UK HMT/OFSI Consolidated List of Targets 3,346US OFAC Specially Designated Nationals (SDN) List 3,116US SAM Procurement Exclusions 2,629Ukraine NSDC State Register of Sanctions 2,611Australian Sanctions Consolidated List 2,545Canadian Consolidated Autonomous Sanctions List 2,271Japan Economic Sanctions and List of Eligible People 2,109Wikidata 1,514Wikidata Persons in Relevant Categories 1,352New Zealand Russia Sanctions 1,238Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,148ACF List of War Enablers 1,128Wikidata Politically Exposed Persons 1,100Wikidata Entities of Interest 1,026EU Council Official Journal Sanctioned Entities 875UN Security Council Consolidated Sanctions 873South Africa Targeted Financial Sanctions 860Ukraine SFMS Blacklist 694EU Sanctions Map 691Moldovan Sanctions for Terrorism and Proliferation of WMD 655Türkiye Asset Freezing Sanctions List (MASAK)638Qatar Unified Record of Persons and Entities on Sanction List 574Bulgarian Persons of Interest 535Polish List of Persons and Entities Subject to Sanctions 521Israel Terrorists Organizations and Unauthorized Associations lists 521PermID Open Data 488Argentina RePET Sanctions 485Polish Sanctions Countering Money Laundering and Terror Financing 481Indonesian List of Suspected Terrorists and Terrorist Organizations 358Estonia International Sanctions Act List 343Lithuania Designated Persons Under Magnitsky Amendments 323Every Politician 231Japan METI End User List 219Israel Prevention of Distribution and Financing of WMDs designations 209DPRK Reports 128Russian National Settlement Depository (NSD, ISIN Assignment)119Netherlands National Sanctionlist Terrorism 93Ukraine War and Sanctions 64US CIA World Leaders 64Russian Oligarch/Billionaires Database 62Austrian National Bank Regulations on Terrorism Financing Restrictions 62Legal Entity Identifier (LEI) Reference Data 58Syrian Observatory of Political and Economic Networks 57Canadian Listed Terrorist Entities 57Russian Persons of Interest published by Dossier Center 52Research Organizations Registry 49Latvia's Magnitsky Law Sanctions List 49Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 44OpenCorporates 39US Anti-Kleptocracy and Human Rights Visa Restrictions 36Forbes 2021 List of Russian Billionaires 34US OFAC Consolidated (non-SDN) List 34US Department of State Terrorist Exclusion 33Business Identifier Code (BIC) Reference Data 30Lithuanian International Sanctions 29United Arab Emirates Local Terrorist List 27Navalny 35 List of Individuals for Sanctioning 24UK Companies House People with Significant Control 21ICIJ Offshore Leaks Database 21Georgia Public Official Asset Declarations 21US FBI Most Wanted 20Ukraine Consolidated State Registry 20INTERPOL Red Notices 17New Zealand Designated Terrorist Entities 16Indian Ministry of Home Affairs Banned Organizations 16Malaysia MOHA Sanctions List 16Russia Banking Registry 14Graph-based entity tagging 14Russian PMC Wagner mercenaries (Myrotvorets list)13Cyprus Companies and Corporate Officers 13Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)11UK HMT/OFSI Investment Bans 11UK Proscribed Terrorist Groups or Organizations 11US Special Legislative Exclusions 10Czech Republic National Sanctions 10EU Financial Instruments Reference Data System (FIRDS)10RISE Moldova People of interest 8EU ESMA Suspensions and Removals 8Kazakh Terrorist and Terror Financing lists 7Venezuela Members of the National Assembly 6Canadian Named Research Organizations list 6US CIA World Factbook Heads of State and Government 5Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)5Global Energy Ownership Tracker 5Pakistan NACTA Proscribed Persons 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4OpenSanctions Research Data 3Canadian Freezing Assets of Corrupt Foreign Officials Act 3Kyrgyz National List 3Latvia FIU Sanctions 3Nigeria Sanctions List 2China National People's Congress on Wikipedia 2Netherlands Police Nationale Opsporingslijst 2Türkiye Ministry Of Interior Terrorist Wanted List 2UN Security Council 1718 Designated Vessels List 2US BIS Denied Persons List 1Germany BKA Wanted Fugitives 1Czech Republic Business Register 1Ireland Unlawful Organisation (Suppression) Orders 1Palestine Monetary Authority Local Freezing List 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

2,969Russia 697Belarus 551Soviet Union 526Ukraine 501Syria 487Iran 244North Korea 200Afghanistan 133Myanmar (Burma)122Iraq 100Pakistan 85Tunisia 83China 71Libya 70Congo - Kinshasa 69Venezuela 57Italy 54France 51Algeria 49Georgia 46Sudan 45Germany 45Egypt 45Somalia 44United Kingdom 44Palestinian Territories 44Donetsk (Occupied Ukraine)39United Arab Emirates 39Saudi Arabia 37Spain 36Yemen 35Kazakhstan 35Lebanon 35Türkiye 34Indonesia 32Mali 31Moldova 29Morocco 26Rwanda 25Jordan 24Central African Republic 24Cyprus 24Nicaragua 24Philippines 23Uzbekistan 22Crimea (Occupied Ukraine)21Israel 21United States 20Malaysia 17Switzerland 16Belgium 16Congo - Brazzaville 16Kenya 16Kuwait 16South Sudan 15Poland 15Luhansk (Occupied Ukraine)14India 14Uganda 13Kyrgyzstan 12Bosnia & Herzegovina 12Hong Kong SAR China 11Azerbaijan 11Guinea-Bissau 11Haiti 10Northern Ireland 10Qatar 10Singapore 9St. Kitts & Nevis 9Netherlands 8Canada 8Latvia 7Serbia 6Bangladesh 6Cuba 6Mauritania 6Tanzania 5Eritrea 5Ethiopia 5Guinea 5Guatemala 5Nigeria 5Vietnam 4Albania 4Armenia 4Angola 4Burkina Faso 4Finland 4Liechtenstein 4Niger 4Oman 4Chad 4Tajikistan 4Taiwan 4South Africa 3Burundi 3Estonia 3Transnistria (PMR)3Namibia 3Norway 3Romania 3British Virgin Islands 2Austria 2Australia 2Colombia 2Czech Republic 2Denmark 2Ghana 2Greece 2Croatia 2Ireland 2Cambodia 2Comoros 2Sri Lanka 2Lithuania 2Monaco 2Malta 2Mozambique 2Sweden 2Thailand 2Tonga 2Trinidad & Tobago 2Samoa 2Kosovo 2Yugoslavia 2Zaire 2Zimbabwe 1Antigua & Barbuda 1Argentina 1Bulgaria 1Brazil 1Côte d’Ivoire 1Cameroon 1Serbia and Montenegro 1East Germany 1Djibouti 1Ecuador 1Western Sahara 1Gabon 1Equatorial Guinea 1Hungary 1Japan 1South Korea 1Luxembourg 1Marshall Islands 1Mongolia 1Mauritius 1Panama 1Peru 1Portugal 1Seychelles 1Slovenia 1Sierra Leone 1Senegal 1Togo

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Search in: European Union Sanctions