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Search guide · Data current as of 2025-04-19

SABA AMBAYE
Legal entity · Sanctioned entity · France
Romain NGAMESSY
Person · Sanctioned entity · France
Industrial Technologies Group France
Company · Sanctioned entity · France
MARCEL LEFEBVRE
Person · Sanctioned entity · France
Achraf EL MISKINI
Person · Sanctioned entity · France
Saleh Assi
Person · Sanctioned entity · DR Congo · France · Lebanon
Mohamed MEHDAOUI
Person · Sanctioned entity · France
YANBORISOV Bulat Akhatovich
Person · Sanctioned entity · Bulgaria · Cyprus · France · Russia
KLINGLER Renaud
Organization · Sanctioned entity · France
Bank Saderat Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
Amir Bulatovich YANBORISOV
Person · Sanctioned entity · France
Nean Kristel
Person · Sanctioned entity · France · Russia · Donetsk (Occupied Ukraine)
Vladimir Pozner
Person · Sanctioned entity · France · Russia · Soviet Union · United States of America
Jose Antonio Urruticoechea BENGOECHEA
Person · Politician · Sanctioned entity · Spain · France
Karim MOHAMED AGGAD
Person · Sanctioned entity · France · Morocco
Abdelmajid Benyekhlef
Person · Sanctioned entity · France
SABA AGNESE
Legal entity · Sanctioned entity · France
Bank Sepah
Company · Sanctioned entity · Germany · France · Iran · Italy
SCI GRIBER
Company · Sanctioned entity · France
DOLL EXPORT LTDA.
Organization · Sanctioned entity · Colombia · France
SERVICE IMMOBILIERE ANTIBES SAS
Company · Sanctioned entity · France
Gabriel TEMIN
Person · Sanctioned entity · Estonia · Finland · France
EsSeI AAA Propertiz
Organization · Sanctioned entity · France
Mehdi FAIDI
Person · Sanctioned entity · France
Charaf-Din ABEROUZ
Person · Sanctioned entity · France

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Topics

147Sanctioned entity 15Politician 12Terrorism 10Disqualified 10Person of interest 4Bank 4Close Associate 2Regulator action 2Oligarch 1Crime 1Export controlled 1Military 1Diplomat 1Wanted

Data sources

94US Trade Consolidated Screening List (CSL)72US OFAC Specially Designated Nationals (SDN) List 71US SAM Procurement Exclusions 51French National Asset Freezing System 48Monaco National Fund Freezing List 34Ukraine NSDC State Register of Sanctions 33Wikidata 25UK HMT/OFSI Consolidated List of Targets 24UK FCDO Sanctions List 23Belgian Financial Sanctions 23EU Financial Sanctions Files (FSF)21EU Consolidated Travel Bans 19Australian Sanctions Consolidated List 18Swiss SECO Sanctions/Embargoes 17Wikidata Persons in Relevant Categories 15PermID Open Data 14Japan Economic Sanctions and List of Eligible People 14OpenCorporates 13Moldovan Sanctions for Terrorism and Proliferation of WMD 13Wikidata Politically Exposed Persons 12US BIS Denied Persons List 11Israel Terrorists Organizations and Unauthorized Associations lists 10Argentina RePET Sanctions 10Canadian Consolidated Autonomous Sanctions List 10Legal Entity Identifier (LEI) Reference Data 10UK Companies House Disqualified Directors 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 9Polish Sanctions Countering Money Laundering and Terror Financing 9Qatar Unified Record of Persons and Entities on Sanction List 9Türkiye Asset Freezing Sanctions List (MASAK)7Every Politician 7UK Companies House People with Significant Control 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7ACF List of War Enablers 6Wikidata Entities of Interest 4Bulgarian Persons of Interest 3EU Council Official Journal Sanctioned Entities 3Business Identifier Code (BIC) Reference Data 3New Zealand Russia Sanctions 3Russian Oligarch/Billionaires Database 2Austrian National Bank Regulations on Terrorism Financing Restrictions 2Estonia International Sanctions Act List 2EU ESMA Suspensions and Removals 2EU Financial Instruments Reference Data System (FIRDS)2ICIJ Offshore Leaks Database 2Lithuania Designated Persons Under Magnitsky Amendments 2Forbes 2021 List of Russian Billionaires 2US Federal Reserve Enforcement Actions 1Graph-based entity tagging 1Canadian Listed Terrorist Entities 1European Parliament Members 1French National Assembly 1UK Proscribed Terrorist Groups or Organizations 1Georgia Public Official Asset Declarations 1Global Energy Ownership Tracker 1INTERPOL Red Notices 1Japan METI End User List 1Japan METI Russian List 1DPRK Reports 1Lithuanian International Sanctions 1Russian Persons of Interest published by Dossier Center 1Syrian Observatory of Political and Economic Networks 1Ukraine War and Sanctions 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government 1US CIA World Leaders 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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