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Search guide · Data current as of 2024-11-10

INTERNATIONAL COBALT CO. INC.
Organization · Sanctioned entity · Canada
BARAKAT, Khaled
Person · Sanctioned entity · Canada
Ahmad Sa'id Al-Kadr
Person · Sanctioned entity · Canada · Egypt
Electronic Network Inc.
Legal entity · Sanctioned entity · Canada
Kelvo Inc.
Legal entity · Sanctioned entity · Canada
Zurab Kartvelishvili
Legal entity · Sanctioned entity · Canada
Karim Daadaa
Legal entity · Sanctioned entity · Canada · Lebanon
Megatek TI Solutions
Legal entity · Sanctioned entity · Canada
EKT 2, Inc.
Legal entity · Sanctioned entity · Canada
Mercury Electronic Solutions
Legal entity · Sanctioned entity · Canada
Modern Agropharmaceuticals & Trade Establishment
Legal entity · Sanctioned entity · Canada · Lebanon
Canada Lab Instruments
Legal entity · Sanctioned entity · Canada
Alex Woolf
Legal entity · Sanctioned entity · Canada
Maria Pashovkina
Legal entity · Sanctioned entity · Canada
Liubov "Luba" Skvortsova
Legal entity · Sanctioned entity · Canada
Alexandre Ivjenko
Legal entity · Sanctioned entity · Canada
Natalie Sobolev
Legal entity · Sanctioned entity · Canada
Magtech
Legal entity · Sanctioned entity · Canada
Anastasiya Ivjenko
Legal entity · Sanctioned entity · Canada
Satco Corporation
Legal entity · Sanctioned entity · Canada
CPUNTO Inc.
Legal entity · Sanctioned entity · Canada
Abou El-Khir Al Joundi
Legal entity · Sanctioned entity · Canada
Ali Bakhshien
Legal entity · Sanctioned entity · Canada
Anastassia Voronkevitch
Legal entity · Sanctioned entity · Canada
Kitro Corporation
Legal entity · Sanctioned entity · Canada

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Topics

101Sanctioned entity 4Terrorism 2Person of interest 1Crime 1Oligarch 1Politician 1Wanted

Data sources

82US Trade Consolidated Screening List (CSL)54US SAM Procurement Exclusions 47US OFAC Specially Designated Nationals (SDN) List 12OpenCorporates 8US BIS Denied Persons List 6Wikidata 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5Monaco National Fund Freezing List 5PermID Open Data 4Bulgarian Persons of Interest 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Israel Terrorists Organizations and Unauthorized Associations lists 4Ukraine NSDC State Register of Sanctions 3EU Consolidated Travel Bans 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Wikidata Persons in Relevant Categories 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Canadian Listed Terrorist Entities 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Indian Ministry of Home Affairs Banned Organizations 1INTERPOL Red Notices 1Japan Economic Sanctions and List of Eligible People 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Forbes 2021 List of Russian Billionaires 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database 1Wikidata Politically Exposed Persons 1South Africa Targeted Financial Sanctions

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