Search in: European Union Sanctions

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Data sources
5,229French National Asset Freezing System5,219Belgian Financial Sanctions5,119Monaco National Fund Freezing List5,118Swiss SECO Sanctions/Embargoes5,108EU Financial Sanctions Files (FSF)3,805EU Consolidated Travel Bans3,588US Trade Consolidated Screening List (CSL)3,549UK FCDO Sanctions List3,547UK HMT/OFSI Consolidated List of Targets3,345US OFAC Specially Designated Nationals (SDN) List3,116US SAM Procurement Exclusions2,629Ukraine NSDC State Register of Sanctions2,611Australian Sanctions Consolidated List2,545Canadian Consolidated Autonomous Sanctions List2,242Japan Economic Sanctions and List of Eligible People2,109Wikidata1,514Wikidata Persons in Relevant Categories1,352New Zealand Russia Sanctions1,237Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,148ACF List of War Enablers1,128Wikidata Politically Exposed Persons1,100Wikidata Entities of Interest997EU Council Official Journal Sanctioned Entities875UN Security Council Consolidated Sanctions873South Africa Targeted Financial Sanctions860Ukraine SFMS Blacklist694EU Sanctions Map691Moldovan Sanctions for Terrorism and Proliferation of WMD655Türkiye Asset Freezing Sanctions List (MASAK)638Qatar Unified Record of Persons and Entities on Sanction List574Bulgarian Persons of Interest535Polish List of Persons and Entities Subject to Sanctions521Israel Terrorists Organizations and Unauthorized Associations lists521PermID Open Data488Argentina RePET Sanctions485Polish Sanctions Countering Money Laundering and Terror Financing481Indonesian List of Suspected Terrorists and Terrorist Organizations358Estonia International Sanctions Act List343Lithuania Designated Persons Under Magnitsky Amendments323Every Politician231Japan METI End User List219Israel Prevention of Distribution and Financing of WMDs designations209DPRK Reports128Russian National Settlement Depository (NSD, ISIN Assignment)119Netherlands National Sanctionlist Terrorism93Ukraine War and Sanctions64US CIA World Leaders64Russian Oligarch/Billionaires Database62Austrian National Bank Regulations on Terrorism Financing Restrictions62Legal Entity Identifier (LEI) Reference Data58Syrian Observatory of Political and Economic Networks57Canadian Listed Terrorist Entities57Russian Persons of Interest published by Dossier Center52Research Organizations Registry49Latvia's Magnitsky Law Sanctions List49Romania Government Decision No. 1.272/2005: List of Suspected Terrorists43OpenCorporates39US Anti-Kleptocracy and Human Rights Visa Restrictions36Forbes 2021 List of Russian Billionaires34US OFAC Consolidated (non-SDN) List34US Department of State Terrorist Exclusion33Business Identifier Code (BIC) Reference Data30Lithuanian International Sanctions29United Arab Emirates Local Terrorist List27Navalny 35 List of Individuals for Sanctioning24UK Companies House People with Significant Control21ICIJ Offshore Leaks Database21Georgia Public Official Asset Declarations21US FBI Most Wanted20Ukraine Consolidated State Registry20INTERPOL Red Notices18Russia Banking Registry17New Zealand Designated Terrorist Entities16Indian Ministry of Home Affairs Banned Organizations16Malaysia MOHA Sanctions List14Graph-based entity tagging14Russian PMC Wagner mercenaries (Myrotvorets list)13Cyprus Companies and Corporate Officers13Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)11UK HMT/OFSI Investment Bans11UK Proscribed Terrorist Groups or Organizations11US Special Legislative Exclusions10Czech Republic National Sanctions10EU Financial Instruments Reference Data System (FIRDS)10RISE Moldova People of interest8EU ESMA Suspensions and Removals8Kazakh Terrorist and Terror Financing lists7Venezuela Members of the National Assembly6Canadian Named Research Organizations list6US CIA World Factbook Heads of State and Government5Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)5Global Energy Ownership Tracker5Pakistan NACTA Proscribed Persons5UN Heads of State, Heads of Government and Ministers for Foreign Affairs4OpenSanctions Research Data3Canadian Freezing Assets of Corrupt Foreign Officials Act3Kyrgyz National List3Latvia FIU Sanctions3Nigeria Sanctions List2China National People's Congress on Wikipedia2Netherlands Police Nationale Opsporingslijst2Türkiye Ministry Of Interior Terrorist Wanted List2UN Security Council 1718 Designated Vessels List2US BIS Denied Persons List1Germany BKA Wanted Fugitives1Czech Republic Business Register1Ireland Unlawful Organisation (Suppression) Orders1Palestine Monetary Authority Local Freezing List1US Immigration and Customs Enforcement Most Wanted Fugitives
Countries
2,969Russia697Belarus551Soviet Union526Ukraine501Syria487Iran244North Korea200Afghanistan133Myanmar (Burma)122Iraq100Pakistan85Tunisia83China71Libya70Congo - Kinshasa57Italy54France54Venezuela51Algeria49Georgia46Sudan45Germany45Egypt45Somalia44United Kingdom44Palestinian Territories44Donetsk (Occupied Ukraine)39United Arab Emirates39Saudi Arabia37Spain36Yemen35Kazakhstan35Lebanon35Türkiye34Indonesia32Mali31Moldova29Morocco26Rwanda25Jordan24Central African Republic24Cyprus24Nicaragua24Philippines23Uzbekistan22Crimea (Occupied Ukraine)21Israel21United States20Malaysia17Switzerland16Belgium16Congo - Brazzaville16Kenya16Kuwait16South Sudan15Poland15Luhansk (Occupied Ukraine)14India14Uganda13Kyrgyzstan12Bosnia & Herzegovina12Hong Kong SAR China11Azerbaijan11Guinea-Bissau11Haiti10Northern Ireland10Qatar10Singapore9St. Kitts & Nevis9Netherlands8Canada8Latvia7Serbia6Bangladesh6Cuba6Mauritania6Tanzania5Eritrea5Ethiopia5Guinea5Guatemala5Nigeria5Vietnam4Albania4Armenia4Angola4Burkina Faso4Finland4Liechtenstein4Niger4Oman4Chad4Tajikistan4Taiwan4South Africa3Burundi3Estonia3Transnistria (PMR)3Namibia3Norway3Romania3British Virgin Islands2Austria2Australia2Colombia2Czech Republic2Denmark2Ghana2Greece2Croatia2Ireland2Cambodia2Comoros2Sri Lanka2Lithuania2Monaco2Malta2Mozambique2Sweden2Thailand2Tonga2Trinidad & Tobago2Samoa2Kosovo2Yugoslavia2Zaire2Zimbabwe1Antigua & Barbuda1Argentina1Bulgaria1Brazil1Côte d’Ivoire1Cameroon1Serbia and Montenegro1East Germany1Djibouti1Ecuador1Western Sahara1Gabon1Equatorial Guinea1Hungary1Japan1South Korea1Luxembourg1Marshall Islands1Mongolia1Montserrat1Mauritius1Panama1Peru1Portugal1Seychelles1Slovenia1Sierra Leone1Senegal1Togo