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Search in: Consolidated Sanctions

Filtered: Public bodies Consolidated Sanctions

Search guide · Data current as of 2024-12-04

STATE ORGANISATION FOR IRRIGATION PROJECTS
Organization · Sanctioned entity · Iraq
Tovarystvo z obmezhenoiu vidpovidalnistiu "RBS Harpiia"
Organization · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnycha bahatohaluzeva aviakompaniia "Shar ink Ltd"
Organization · Russia
Youssef M. Nada & Co. Gesellschaft M.B.H.
Organization · Sanctioned entity
Tovarystvo z obmezhenoiu vidpovidalnistiu "TD "Alians Forest"
Organization · Sanctioned entity · Russia
CLASQUIN SA
Organization · France
SAMET DOYDUK
Legal entity · Sanctioned entity · United States
PRECISE ELECTRO-MECHANICS PLANT
Organization · Sanctioned entity · Belarus
X5 RETAIL GROUP N.V.
Legal entity
Tovarystvo z obmezhenoiu vidpovidalnistiu "Prezydent"
Organization · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Investytsiino-promyslovyi kontsern "Zviezda"
Organization · Sanctioned entity · Russia
Neprybutkova orhanizatsiia "Asotsiatsiia predstavnytstvo Donetskoyi narodnoyi respubliky u Frantsiyi"
Organization
SUE RC 'FEODOSIA OPTICAL PLANT'
Organization · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha-inzhynirynh"
Organization · Sanctioned entity · Russia
HM INWEST SPÓŁKA AKCYJNA
Legal entity
OZIEL ZUNIGA
Legal entity · Sanctioned entity · United States
Tovarystvo z obmezhenoiu vidpovidalnistiu "Shefiks Hrup"
Organization · Ukraine
DERZhAVNE LOTNO-VYPROBUVALNE PIDPRYIeMSTVO "VZLIT"
Organization · Russia · Ukraine
Islamic republic of iran - middle east shipping lines company
Organization · Sanctioned entity · United Arab Emirates
MAJIDA SALEM
Legal entity · Sanctioned entity · United States
Nilco Group
Legal entity · Sanctioned entity · Belarus · Iran · Russia
CORPORATIVO SOSVAL, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
regionalna enota Islamske revolucionarne garde Salaman v provinci Sistan in Baluchesta
Organization · Sanctioned entity · Iran
ONZE BLACK
Organization · Sanctioned entity · Mexico
ATH Thawra House For Press And Publishing
Organization · Sanctioned entity · Iraq

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Topics

10,543Sanctioned entity 420Terrorism 417Export controlled 268Counter-sanctioned entity 242Sanction-linked entity 73Bank 13Debarred entity 13Person of interest 5Regulator warning 3Crime 1Cybercrime 1Financial crime 1Trafficking

Data sources

7,599US Trade Consolidated Screening List (CSL)3,946US OFAC Specially Designated Nationals (SDN) List 3,422US SAM Procurement Exclusions 2,179Ukraine NSDC State Register of Sanctions 1,823EU ESMA Suspensions and Removals 981Swiss SECO Sanctions/Embargoes 587Canadian Consolidated Autonomous Sanctions List 555French National Asset Freezing System 548Japan METI End User List 534UK FCDO Sanctions List 511UK HMT/OFSI Consolidated List of Targets 505EU Financial Sanctions Files (FSF)504Belgian Financial Sanctions 504Monaco National Fund Freezing List 460US BIS Denied Persons List 398Australian Sanctions Consolidated List 378Israel Terrorists Organizations and Unauthorized Associations lists 267Türkiye Asset Freezing Sanctions List (MASAK)242Graph-based entity tagging 239Japan Economic Sanctions and List of Eligible People 223Canadian Named Research Organizations list 207Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 146Moldovan Sanctions for Terrorism and Proliferation of WMD 141Bulgarian Persons of Interest 138UN Security Council Consolidated Sanctions 138South Africa Targeted Financial Sanctions 137Qatar Unified Record of Persons and Entities on Sanction List 137Ukraine SFMS Blacklist 131United Arab Emirates Local Terrorist List 116Indonesian List of Suspected Terrorists and Terrorist Organizations 116Business Identifier Code (BIC) Reference Data 97Argentina RePET Sanctions 91New Zealand Russia Sanctions 91Polish Sanctions Countering Money Laundering and Terror Financing 78Kazakh Terrorist and Terror Financing lists 73Canadian Listed Terrorist Entities 72Israel Prevention of Distribution and Financing of WMDs designations 69Iran Sanctions List 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)45EU Sanctions Map 44Research Organizations Registry 40Russian Unified State Register of Legal Entities (as at Jan 1, 2022)33EU Council Official Journal Sanctioned Entities 31Russian National Settlement Depository (NSD, ISIN Assignment)29Legal Entity Identifier (LEI) Reference Data 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 15US OFAC Consolidated (non-SDN) List 13Ukraine War and Sanctions 11Syrian Observatory of Political and Economic Networks 10UK Proscribed Terrorist Groups or Organizations 7ICIJ Offshore Leaks Database 5US UFLPA Entity List 5US FinCEN 311 and 9714 Special Measures 3Ukraine Consolidated State Registry 3Netherlands National Sanctionlist Terrorism 3Slovenia Business Restrictions 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

3,100Russia 1,489China 982Iran 439United Arab Emirates 402United States 320Ukraine 310Mexico 268Hong Kong SAR China 255Pakistan 247Iraq 240North Korea 203Belarus 189Colombia 185Türkiye 180Lebanon 172Syria 128United Kingdom 95Germany 92Myanmar (Burma)68Afghanistan 67Malaysia 65Italy 62Bulgaria 58France 54Canada 53Singapore 52Israel 46Cyprus 46Palestinian Territories 42India 41Switzerland 41Panama 39Thailand 37Congo - Kinshasa 36British Virgin Islands 35Netherlands 34Spain 34Indonesia 34Venezuela 32Marshall Islands 29Taiwan 28European Union 28South Sudan 27Somalia 26Yemen 25Kazakhstan 25Peru 23Guatemala 21South Africa 20Finland 20Honduras 19Bosnia & Herzegovina 19Belgium 19Japan 19Libya 18Serbia 17Kyrgyzstan 17Maldives 16Austria 16Egypt 16Gambia 15Greece 15Oman 14Armenia 14Liberia 14Moldova 14Kosovo 13Dominican Republic 13Georgia 13Jordan 13Zimbabwe 12Argentina 12Cambodia 12Luxembourg 11Mali 11Sudan 10Algeria 10Liechtenstein 10Nigeria 10Nicaragua 9Estonia 9Ireland 9Saudi Arabia 8Benin 8Cuba 8Ecuador 8Uzbekistan 7Brazil 7Belize 7Kenya 7South Korea 7Malta 7Norway 7Nepal 7Slovakia 7Tunisia 7Uganda 6Angola 6Australia 6Azerbaijan 6Central African Republic 6Czech Republic 6Jamaica 6Kuwait 6Cayman Islands 6Philippines 6Paraguay 6Romania 6Seychelles 6Sweden 6Donetsk (Occupied Ukraine)5Bangladesh 5Bahrain 5Congo - Brazzaville 5Chile 5Denmark 5Northern Ireland 5British Indian Ocean Territory 5Latvia 5North Macedonia 5Namibia 5Slovenia 5Sierra Leone 5St. Vincent & Grenadines 4Côte d’Ivoire 4Eritrea 4Gibraltar 4Guyana 4Morocco 4Poland 4Tajikistan 3Bermuda 3Hungary 3Laos 3Sri Lanka 3Mozambique 3Niger 3New Zealand 3Qatar 3Rwanda 3Suriname 3Tanzania 3Vietnam 2Albania 2Barbados 2Burkina Faso 2Bolivia 2Bahamas 2Costa Rica 2Ghana 2Croatia 2Jersey 2Comoros 2St. Kitts & Nevis 2Lithuania 2Monaco 2Montenegro 2Mauritius 2Portugal 2Turkmenistan 2Zambia 1Brunei 1Curaçao 1Dominica 1Ethiopia 1Equatorial Guinea 1Haiti 1Isle of Man 1Iceland 1Madagascar 1Macao SAR China 1Mauritania 1Malawi 1Palau 1Senegal 1Soviet Union 1El Salvador 1Tonga 1Trinidad & Tobago 1Crimea (Occupied Ukraine)1Luhansk (Occupied Ukraine)1Vanuatu 1Samoa

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