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Filtered: US SAM Procurement Exclusions Russia Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of

Topics
1,069Sanctioned entity588Disqualified586Person of interest522Politician171Export controlled68Close Associate32Public listed company28Military19Oligarch16Bank12Diplomat9Terrorism8Wanted7Counter-sanctioned entity4Crime4Debarred entity3War crimes1State-owned enterprise
Data sources
1,069Japan Economic Sanctions and List of Eligible People1,069US SAM Procurement Exclusions1,069US Trade Consolidated Screening List (CSL)1,064US OFAC Specially Designated Nationals (SDN) List970Ukraine NSDC State Register of Sanctions897Swiss SECO Sanctions/Embargoes813French National Asset Freezing System812EU Financial Sanctions Files (FSF)811Monaco National Fund Freezing List810Belgian Financial Sanctions810Canadian Consolidated Autonomous Sanctions List780New Zealand Russia Sanctions744Australian Sanctions Consolidated List699UK HMT/OFSI Consolidated List of Targets695UK FCDO Sanctions List629EU Consolidated Travel Bans592Wikidata588UK Companies House Disqualified Directors554ACF List of War Enablers542Wikidata Persons in Relevant Categories523Wikidata Entities of Interest469Wikidata Politically Exposed Persons461Russian Unified State Register of Legal Entities231PermID Open Data219Every Politician217EU Council Official Journal Sanctioned Entities188EU Sanctions Map171Japan METI Russian List65Russian National Settlement Depository (NSD, ISIN Assignment)62Ukraine War and Sanctions40Russian Oligarch/Billionaires Database34Russian Persons of Interest published by Dossier Center30Japan METI End User List22Graph-based entity tagging18DPRK Reports18Forbes 2021 List of Russian Billionaires18US OFAC Consolidated (non-SDN) List17Legal Entity Identifier (LEI) Reference Data17Navalny 35 List of Individuals for Sanctioning16Moldovan Sanctions for Terrorism and Proliferation of WMD16Qatar Unified Record of Persons and Entities on Sanction List16Ukraine SFMS Blacklist16UN Security Council Consolidated Sanctions16South Africa Targeted Financial Sanctions15Türkiye Asset Freezing Sanctions List (MASAK)14Research Organizations Registry14Business Identifier Code (BIC) Reference Data11Russia Banking Registry10UK Companies House People with Significant Control10US CIA World Leaders8Argentina RePET Sanctions8Indonesian List of Suspected Terrorists and Terrorist Organizations8Israel Terrorists Organizations and Unauthorized Associations lists8Israel Prevention of Distribution and Financing of WMDs designations8Polish Sanctions Countering Money Laundering and Terror Financing6Ukraine Consolidated State Registry6Polish List of Persons and Entities Subject to Sanctions6US Anti-Kleptocracy and Human Rights Visa Restrictions4ICIJ Offshore Leaks Database4UK HMT/OFSI Investment Bans4Global Energy Ownership Tracker4Lithuanian International Sanctions3Estonia International Sanctions Act List3Cyprus Companies and Corporate Officers3EU Financial Instruments Reference Data System (FIRDS)3RISE Moldova People of interest3Russian PMC Wagner mercenaries (Myrotvorets list)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs3US Special Legislative Exclusions2Bulgarian Persons of Interest2Canadian Listed Terrorist Entities2INTERPOL Red Notices2Latvia's Magnitsky Law Sanctions List2OpenCorporates2OpenSanctions Research Data2Syrian Observatory of Political and Economic Networks2US CIA World Factbook Heads of State and Government1United Arab Emirates Local Terrorist List1Czech Republic National Sanctions1EU ESMA Suspensions and Removals1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Kazakh Terrorist and Terror Financing lists1Lithuania Designated Persons Under Magnitsky Amendments1Netherlands Police Nationale Opsporingslijst1US FBI Most Wanted
Countries
1,069Russia230Soviet Union137Ukraine16Donetsk (Occupied Ukraine)15North Korea14Belarus12Uzbekistan10Georgia10Crimea (Occupied Ukraine)9Kazakhstan8China8Cyprus7Switzerland7United Kingdom7Moldova6Germany6Finland6Syria6Luhansk (Occupied Ukraine)5Azerbaijan4United Arab Emirates4France4India4Türkiye3Afghanistan3Iraq3Kyrgyzstan3Monaco3Transnistria (PMR)3Pakistan3United States of America2Armenia2Bosnia and Herzegovina2Bangladesh2Belgium2Israel2Palestinian territories2Serbia2Tajikistan1Albania1Brazil1Canada1East Germany1Dominican Republic1Estonia1Egypt1Eritrea1Ethiopia1European Union1Croatia1Iran1Italy1Jordan1Saint Kitts and Nevis1Lebanon1Netherlands1Norway1Peru1Saudi Arabia1Sudan1Singapore1Slovenia1Sierra Leone1Somalia1Thailand1South Ossetia (Occupied Georgia)1Yemen1Yugoslavia
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