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Data sources
1,536Swiss SECO Sanctions/Embargoes1,285US Trade Consolidated Screening List (CSL)1,205French National Asset Freezing System1,136EU Financial Sanctions Files (FSF)1,125Monaco National Fund Freezing List1,089Belgian Financial Sanctions1,047US OFAC Specially Designated Nationals (SDN) List1,003US SAM Procurement Exclusions833Ukraine NSDC State Register of Sanctions805Russian Unified State Register of Legal Entities (as at Jan 1, 2022)802EU Council Official Journal Sanctioned Entities712UK HMT/OFSI Consolidated List of Targets708UK FCDO Sanctions List673EU Sanctions Map611Canadian Consolidated Autonomous Sanctions List580Australian Sanctions Consolidated List520PermID Open Data517Japan Economic Sanctions and List of Eligible People292New Zealand Russia Sanctions231Japan METI End User List192Moldovan Sanctions for Terrorism and Proliferation of WMD191UN Security Council Consolidated Sanctions191South Africa Targeted Financial Sanctions189Ukraine SFMS Blacklist177Türkiye Asset Freezing Sanctions List (MASAK)167Qatar Unified Record of Persons and Entities on Sanction List154Bulgarian Persons of Interest128Russian National Settlement Depository (NSD, ISIN Assignment)125Israel Terrorists Organizations and Unauthorized Associations lists122Israel Prevention of Distribution and Financing of WMDs designations107DPRK Reports105Polish List of Persons and Entities Subject to Sanctions93Argentina RePET Sanctions93Indonesian List of Suspected Terrorists and Terrorist Organizations93Polish Sanctions Countering Money Laundering and Terror Financing62Legal Entity Identifier (LEI) Reference Data57Canadian Listed Terrorist Entities52Research Organizations Registry43OpenCorporates34US OFAC Consolidated (non-SDN) List34US Department of State Terrorist Exclusion33Business Identifier Code (BIC) Reference Data30Syrian Observatory of Political and Economic Networks22Austrian National Bank Regulations on Terrorism Financing Restrictions20Ukraine Consolidated State Registry18United Arab Emirates Local Terrorist List18Russia Banking Registry17Lithuanian International Sanctions17New Zealand Designated Terrorist Entities15Malaysia MOHA Sanctions List15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists14ICIJ Offshore Leaks Database14Ukraine War and Sanctions12Cyprus Companies and Corporate Officers11UK Companies House People with Significant Control11UK HMT/OFSI Investment Bans11UK Proscribed Terrorist Groups or Organizations11Indian Ministry of Home Affairs Banned Organizations10EU Financial Instruments Reference Data System (FIRDS)9US Special Legislative Exclusions8EU ESMA Suspensions and Removals7Kazakh Terrorist and Terror Financing lists6Canadian Named Research Organizations list5Global Energy Ownership Tracker4OpenSanctions Research Data3Kyrgyz National List3Nigeria Sanctions List3Netherlands National Sanctionlist Terrorism2Czech Republic National Sanctions2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2UN Security Council 1718 Designated Vessels List2Wikidata Entities of Interest1Graph-based entity tagging1Czech Republic Business Register1Ireland Unlawful Organisation (Suppression) Orders1Latvia FIU Sanctions1RISE Moldova People of interest1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Navalny 35 List of Individuals for Sanctioning1US BIS Denied Persons List

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