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Search in: Canadian Consolidated Autonomous Sanctions List

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Search guide · Data current as of 2024-10-31

Ministerstvo oborony Respubliky Bilorus
Organization · Sanctioned entity · Belarus
Bassam Sabbagh
Person · Sanctioned entity · Syria
Arina Evgheni CORȘICOVA
Person · Sanctioned entity · Moldova
Saji' Darwish
Person · Sanctioned entity · Syria
Ahmad Ballul
Person · Sanctioned entity · Syria
National Wealth Fund of the Russian Federation
Organization · Sanctioned entity · Russia
Samir 'Abd Al-Mu'in 'Abd Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian Territories
Mikhail Anatolievich BORODIN
Person · Person of interest · Sanctioned entity · Russia
RESORT NIZHNYAYA OREANDA
Company · Sanctioned entity · Russia · Ukraine
Federal State Financed Institution of Science Physical Higher Education Institution Named After P. N. Lebedeva of the Russian Federation Academy Sciences
Company · Sanctioned entity · Russia
Public Joint Stock Company Megafon
Company · Public listed company · Sanctioned entity · Russia
VNIIRA JSC
Company · Sanctioned entity · Russia
Alexey Viktorovich OVSYANNIKOV
Person · Person of interest · Sanctioned entity · Russia
Mohsin Makhlouf
Person · Sanctioned entity · Syria
Open Joint Stock Company TV and Radio Company of the Armed Forces of the Russian Federation “Zvezda”
Company · Sanctioned entity · Russia
Hassan Bin-Ali Al-Turkmani
Person · Sanctioned entity · Syria
Julio Modesto Rodriguez Balladares
Person · Sanctioned entity · Nicaragua
Oriental Review
Organization · Sanctioned entity · Russia
Vladimir Ivanovich SHASTIN
Person · Sanctioned entity · Russia
Ebrahim MAHMUDZADEH
Person · Sanctioned entity · Iran
Lumberto Ignacio Campbell Hooker
Person · Sanctioned entity · Nicaragua
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Sanctioned entity · Palestinian Territories
Moscoms LLC
Company · Sanctioned entity · Russia
Suheil Salman Hassan
Person · Sanctioned entity · Syria
Gholamreza Ziaei
Person · Sanctioned entity · Iran

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Data sources

4,401Canadian Consolidated Autonomous Sanctions List 2,435Swiss SECO Sanctions/Embargoes 2,384US Trade Consolidated Screening List (CSL)2,298US OFAC Specially Designated Nationals (SDN) List 2,273UK HMT/OFSI Consolidated List of Targets 2,272Belgian Financial Sanctions 2,270EU Financial Sanctions Files (FSF)2,269French National Asset Freezing System 2,255UK FCDO Sanctions List 2,233Ukraine NSDC State Register of Sanctions 2,150US SAM Procurement Exclusions 2,034Monaco National Fund Freezing List 1,797EU Consolidated Travel Bans 1,686Australian Sanctions Consolidated List 1,663Wikidata 1,320Wikidata Persons in Relevant Categories 1,290New Zealand Russia Sanctions 1,168Japan Economic Sanctions and List of Eligible People 1,166ACF List of War Enablers 1,058Wikidata Entities of Interest 988Wikidata Politically Exposed Persons 845Russian Unified State Register of Legal Entities (as at Jan 1, 2022)369PermID Open Data 314Every Politician 264EU Sanctions Map 258EU Council Official Journal Sanctioned Entities 142Japan METI End User List 94Russian National Settlement Depository (NSD, ISIN Assignment)84Estonia International Sanctions Act List 71Russian Persons of Interest published by Dossier Center 67US CIA World Leaders 66Russian Oligarch/Billionaires Database 58Israel Prevention of Distribution and Financing of WMDs designations 51US Anti-Kleptocracy and Human Rights Visa Restrictions 45Legal Entity Identifier (LEI) Reference Data 45Lithuania Designated Persons Under Magnitsky Amendments 43Türkiye Asset Freezing Sanctions List (MASAK)42Research Organizations Registry 40US OFAC Consolidated (non-SDN) List 36Latvia's Magnitsky Law Sanctions List 34Business Identifier Code (BIC) Reference Data 32Polish List of Persons and Entities Subject to Sanctions 32Forbes 2021 List of Russian Billionaires 32Navalny 35 List of Individuals for Sanctioning 30Syrian Observatory of Political and Economic Networks 20Ukraine Consolidated State Registry 17Graph-based entity tagging 12ICIJ Offshore Leaks Database 12Lithuanian International Sanctions 12OpenCorporates 11UK Companies House People with Significant Control 11Russia Banking Registry 10EU Financial Instruments Reference Data System (FIRDS)10Ukraine SFMS Blacklist 10Venezuela Members of the National Assembly 9Canadian Named Research Organizations list 9DPRK Reports 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 8Israel Terrorists Organizations and Unauthorized Associations lists 8US CIA World Factbook Heads of State and Government 8US Special Legislative Exclusions 7EU ESMA Suspensions and Removals 7UK HMT/OFSI Investment Bans 6Russian PMC Wagner mercenaries (Myrotvorets list)6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Cyprus Companies and Corporate Officers 4Moldovan Sanctions for Terrorism and Proliferation of WMD 3Argentina RePET Sanctions 3Czech Republic National Sanctions 3OpenSanctions Research Data 3US FBI Most Wanted 2China National People's Congress on Wikipedia 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2us_nteea_sec_353 1Canadian Listed Terrorist Entities 1State Register of legal entities in the Republic of Moldova 1Global Energy Ownership Tracker 1Israel Sanctioned Crypto Wallets List 1INTERPOL Red Notices 1Netherlands Police Nationale Opsporingslijst 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US BIS Denied Persons List 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

Countries

2,531Russia 635Ukraine 551Soviet Union 446Iran 314Belarus 279Syria 223Myanmar (Burma)110Venezuela 81Zimbabwe 50Palestinian Territories 42Donetsk (Occupied Ukraine)35Moldova 35Nicaragua 31Haiti 29Israel 20Kazakhstan 17Saudi Arabia 16Crimea (Occupied Ukraine)16Luhansk (Occupied Ukraine)15China 15United Kingdom 15Sudan 14Cyprus 14Uzbekistan 13Azerbaijan 11Lebanon 10Germany 10Georgia 9United States 8United Arab Emirates 8France 8Kyrgyzstan 7Türkiye 6Switzerland 6Finland 5Armenia 5Central African Republic 5Jordan 5South Sudan 4Guatemala 4Sri Lanka 4Latvia 3Bulgaria 3Estonia 3Iraq 3Transnistria (PMR)2Belgium 2Dominican Republic 2India 2Italy 2Kenya 2Luxembourg 2Libya 2Monaco 2Romania 2Singapore 1Argentina 1Austria 1East Germany 1Algeria 1Ecuador 1Egypt 1Ethiopia 1Croatia 1Hungary 1St. Kitts & Nevis 1Montenegro 1Mali 1Mongolia 1Portugal 1Qatar 1Thailand 1Tajikistan 1Turkmenistan 1Uganda 1British Virgin Islands

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