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Filtered: United States of America Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-04-22

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
Gotabaya Rajapaksa
Person · Politician · Sanctioned entity · Sri Lanka · United States of America
Vladimir Pozner
Person · Sanctioned entity · France · Russia · Soviet Union · United States of America
Alejandro Antonio Fleming Cabrera
Person · Politician · Sanctioned entity · United States of America · Venezuela
Aleksandr Marshal
Person · Sanctioned entity · Russia · Soviet Union · United States of America
Michel Martelly
Person · Politician · Sanctioned entity · Dominican Republic · Haiti · United States of America
Manssor Arbabsiar
Person · Disqualified · Sanctioned entity · Iran · United States of America
Karina Rotenberg
Person · Sanctioned entity · Russia · United States of America
Igor Butman
Person · Politician · Sanctioned entity · Russia · Soviet Union · United States of America

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Topics

9Sanctioned entity 4Person of interest 4Politician 1Disqualified 1Bank 1Military 1Regulator action 1Close Associate

Data sources

9Canadian Consolidated Autonomous Sanctions List 8Wikidata 4ACF List of War Enablers 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3Australian Sanctions Consolidated List 3Ukraine NSDC State Register of Sanctions 3US OFAC Specially Designated Nationals (SDN) List 3Wikidata Persons in Relevant Categories 3Wikidata Entities of Interest 3Wikidata Politically Exposed Persons 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1New Zealand Russia Sanctions 1OpenCorporates 1PermID Open Data 1Ukraine War and Sanctions 1US Federal Reserve Enforcement Actions 1US OFAC Consolidated (non-SDN) List

Countries

9United States of America 4Russia 3Soviet Union 2France 2Iran 1United Arab Emirates 1Afghanistan 1Germany 1Dominican Republic 1United Kingdom 1Greece 1Haiti 1Lebanon 1Sri Lanka 1Oman 1Qatar 1Turkmenistan 1Venezuela

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