Search

Search in: EU Financial Sanctions Files (FSF)

Filtered: Organizations EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2024-12-11

Institut de la diaspora russe
Company · Sanctioned entity · Russia
Strafkolonie IK-6
Organization · Sanctioned entity · Russia
REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE
Organization · Sanctioned entity · Belarus
Federal State Unitary Enterprise “Novorossiya Railways”
Organization · Sanctioned entity · Ukraine
Republican Unitary Enterprise Tsentrkurort
Organization · Sanctioned entity · Belarus
Liga por un Internet Seguro
Organization · Sanctioned entity · Russia
Overseas Petroleum Trading
Organization · Sanctioned entity · Lebanon
Prison centrale de Sanandaj
Organization · Sanctioned entity · Iran
Al-Aqila Company
Organization · Sanctioned entity · Syria
OKENIT JSC
Company · Sanctioned entity · Russia
LLC RBA Management
Company · Sanctioned entity · Russia
Grupo de Empresas FORSS
Company · Sanctioned entity · Russia
National Media Group
Company · Sanctioned entity · Russia
Mechanic Industries Group
Organization · Sanctioned entity · Iran
AGAT Electromechanical Plant OJSC
Organization · Sanctioned entity · Belarus
Brigadas al-Qassam
Organization · Sanctioned entity · Lebanon · Palestinian Territories
Modern Technologies FZC
Organization · Sanctioned entity · United Arab Emirates
EGYPTIAN ISLAMIC JIHAD
Organization · Terrorism · Sanctioned entity
Missile General Bureau
Organization · Sanctioned entity · North Korea
SuperCam
Organization · Sanctioned entity · Russia
El-Tel Co
Organization · Sanctioned entity · Syria
Corpo regionale Hazrat Nabi Akram del Corpo delle guardie rivoluzionarie islamiche (IRGC), Kermanshah
Organization · Sanctioned entity · Iran
Myanmar Office of the Quarter Master General
Organization · Sanctioned entity · Myanmar (Burma)
Iran Alumina Company (IAC)
Company · Sanctioned entity · Iran
unidade militar 26165
Organization · Sanctioned entity · Russia

Previous
76 - 100 of 1101
Next

Topics

1,101Sanctioned entity 113Terrorism 79Counter-sanctioned entity 36Public listed company 25Bank 10Person of interest 5Debarred entity 4Export controlled 3Offshore 1Crime

Data sources

1,101EU Financial Sanctions Files (FSF)1,089Belgian Financial Sanctions 1,085French National Asset Freezing System 1,006Monaco National Fund Freezing List 966Swiss SECO Sanctions/Embargoes 772US Trade Consolidated Screening List (CSL)736US OFAC Specially Designated Nationals (SDN) List 691US SAM Procurement Exclusions 651UK HMT/OFSI Consolidated List of Targets 650UK FCDO Sanctions List 508Australian Sanctions Consolidated List 448Ukraine NSDC State Register of Sanctions 417Canadian Consolidated Autonomous Sanctions List 414Japan Economic Sanctions and List of Eligible People 394Russian Unified State Register of Legal Entities (as at Jan 1, 2022)342PermID Open Data 197Japan METI End User List 189Moldovan Sanctions for Terrorism and Proliferation of WMD 189UN Security Council Consolidated Sanctions 188Ukraine SFMS Blacklist 188South Africa Targeted Financial Sanctions 170Türkiye Asset Freezing Sanctions List (MASAK)165Qatar Unified Record of Persons and Entities on Sanction List 164New Zealand Russia Sanctions 152EU Council Official Journal Sanctioned Entities 142EU Sanctions Map 117Israel Prevention of Distribution and Financing of WMDs designations 92Argentina RePET Sanctions 92Indonesian List of Suspected Terrorists and Terrorist Organizations 92Polish Sanctions Countering Money Laundering and Terror Financing 91Israel Terrorists Organizations and Unauthorized Associations lists 86DPRK Reports 71Russian National Settlement Depository (NSD, ISIN Assignment)59Bulgarian Persons of Interest 51Canadian Listed Terrorist Entities 26Research Organizations Registry 24Legal Entity Identifier (LEI) Reference Data 24Business Identifier Code (BIC) Reference Data 19US OFAC Consolidated (non-SDN) List 18United Arab Emirates Local Terrorist List 17Syrian Observatory of Political and Economic Networks 17US Department of State Terrorist Exclusion 16OpenCorporates 15Ukraine Consolidated State Registry 15Malaysia MOHA Sanctions List 15New Zealand Designated Terrorist Entities 14Russia Banking Registry 13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 10UK Proscribed Terrorist Groups or Organizations 10Indian Ministry of Home Affairs Banned Organizations 10Ukraine War and Sanctions 9ICIJ Offshore Leaks Database 6Kazakh Terrorist and Terror Financing lists 4Canadian Named Research Organizations list 4EU Financial Instruments Reference Data System (FIRDS)4UK Companies House People with Significant Control 4UK HMT/OFSI Investment Bans 3Cyprus Companies and Corporate Officers 3Nigeria Sanctions List 3OpenSanctions Research Data 2EU ESMA Suspensions and Removals 2Global Energy Ownership Tracker 2Kyrgyz National List 2Wikidata Entities of Interest 1Czech Republic National Sanctions 1Czech Republic Business Register 1Lithuanian International Sanctions 1Netherlands National Sanctionlist Terrorism 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Polish List of Persons and Entities Subject to Sanctions 1Navalny 35 List of Individuals for Sanctioning 1US BIS Denied Persons List 1US Special Legislative Exclusions

Countries

462Russia 190Iran 98Syria 83North Korea 54Ukraine 42Belarus 28Pakistan 24Myanmar (Burma)22Afghanistan 20China 15Iraq 13Libya 13Palestinian Territories 12United Arab Emirates 11Lebanon 10Mali 10Sudan 8Congo - Kinshasa 8Türkiye 6Algeria 6United Kingdom 6India 6St. Kitts & Nevis 6Tunisia 5Bosnia & Herzegovina 5Central African Republic 5Hong Kong SAR China 5Indonesia 5Jordan 5Yemen 4Bangladesh 4Israel 4Philippines 4United States 3Switzerland 3Cyprus 3Egypt 3Georgia 3Niger 3Nigeria 3Nicaragua 3Netherlands 3Crimea (Occupied Ukraine)3Uganda 2Albania 2Azerbaijan 2Burkina Faso 2Congo - Brazzaville 2Germany 2Eritrea 2Ethiopia 2Kenya 2Morocco 2Saudi Arabia 2Singapore 2Somalia 2Taiwan 2Tanzania 2Donetsk (Occupied Ukraine)2British Virgin Islands 2Samoa 1Belgium 1Brazil 1Canada 1Colombia 1Czech Republic 1Denmark 1Spain 1France 1Croatia 1Kyrgyzstan 1Comoros 1Kuwait 1Kazakhstan 1Liechtenstein 1Sri Lanka 1Latvia 1Moldova 1Marshall Islands 1Mauritania 1Mauritius 1Malaysia 1Mozambique 1Namibia 1Panama 1Peru 1Serbia 1Rwanda 1Seychelles 1Sierra Leone 1Thailand 1Tajikistan 1Tonga 1Venezuela 1Vietnam 1South Africa 1Zimbabwe

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: EU Financial Sanctions Files (FSF)