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Filtered: Companies Debarred Companies and Individuals Australian Sanctions Consolidated List

Search guide · Data current as of 2025-03-13

JSC Armour Repair Plant No. 560
Company · Sanctioned entity · Russia
AO NII VEKTOR
Company · Sanctioned entity · Russia
JSC ROSGEOLOGIA
Company · Sanctioned entity · Russia
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Organization · Terrorism · Sanctioned entity · Comoros
Dunay Probable Naval Missile Facility
Organization · Sanctioned entity · Russia
PAEKMA SHIPPING CO
Company · Sanctioned entity · North Korea
Behineh Trading Co.
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization
Company · Sanctioned entity · Iran
Shahid Ahmad Kazemi Industrial Group (SAKIG)
Organization · Sanctioned entity · Iran
Al-Arabi Trading Company
Company · Sanctioned entity · Iraq
ISLAMIC ARMY OF ADEN
Organization · Terrorism · Sanctioned entity
Behnam Sahriyari Trading Company
Organization · Sanctioned entity · Iran
Imensazan Consultant Engineers Institute
Organization · Sanctioned entity · Iran
Arvan Cloud
Company · Sanctioned entity · Iran
JSC Kurganmashzavod
Company · Sanctioned entity · Russia
KOTI CORP
Company · Sanctioned entity · Counter-sanctioned entity · Panama
Dandong Zhicheng Metallic Material Co., Ltd.
Company · Sanctioned entity · China
UGANDA COMMERCIAL IMPEX (UCI) LTD
Organization · Sanctioned entity · Uganda
Mariyskiy Machine-Building Plant Open Joint Stock Company
Company · Sanctioned entity · Russia
Shahid Bakeri Industrial Group
Company · Sanctioned entity · Counter-sanctioned entity · Iran
MAKEYEV STATE MISSILE CENTER
Company · Sanctioned entity · Russia
Sahel Consultant Engineers
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Business Lab
Organization · Sanctioned entity · Syria
Munitions Industry Department
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

671Sanctioned entity 111Terrorism 87Counter-sanctioned entity 42Public listed company 40Bank 15Person of interest 6Debarred entity 3Export controlled 1Offshore 1Regulator action

Data sources

671Australian Sanctions Consolidated List 671US SAM Procurement Exclusions 669US Trade Consolidated Screening List (CSL)654US OFAC Specially Designated Nationals (SDN) List 510Swiss SECO Sanctions/Embargoes 463UK FCDO Sanctions List 462EU Financial Sanctions Files (FSF)462French National Asset Freezing System 462UK HMT/OFSI Consolidated List of Targets 455Belgian Financial Sanctions 455Monaco National Fund Freezing List 352Japan Economic Sanctions and List of Eligible People 309Canadian Consolidated Autonomous Sanctions List 270Ukraine NSDC State Register of Sanctions 254PermID Open Data 230Russian Unified State Register of Legal Entities (as at Jan 1, 2022)188Japan METI End User List 172UN Security Council Consolidated Sanctions 172South Africa Targeted Financial Sanctions 171Moldovan Sanctions for Terrorism and Proliferation of WMD 171Ukraine SFMS Blacklist 167Türkiye Asset Freezing Sanctions List (MASAK)155Qatar Unified Record of Persons and Entities on Sanction List 152New Zealand Russia Sanctions 143EU Council Official Journal Sanctioned Entities 121EU Sanctions Map 117Israel Prevention of Distribution and Financing of WMDs designations 96DPRK Reports 89Israel Terrorists Organizations and Unauthorized Associations lists 84Indonesian List of Suspected Terrorists and Terrorist Organizations 83Argentina RePET Sanctions 83Polish Sanctions Countering Money Laundering and Terror Financing 67Bulgarian Persons of Interest 58Russian National Settlement Depository (NSD, ISIN Assignment)51Canadian Listed Terrorist Entities 48Legal Entity Identifier (LEI) Reference Data 36Business Identifier Code (BIC) Reference Data 28US OFAC Consolidated (non-SDN) List 26US Department of State Terrorist Exclusion 23Russia Banking Registry 23Ukraine War and Sanctions 18United Arab Emirates Local Terrorist List 18Research Organizations Registry 18New Zealand Designated Terrorist Entities 18Syrian Observatory of Political and Economic Networks 15Malaysia MOHA Sanctions List 13Ukraine Consolidated State Registry 13OpenCorporates 12UK Proscribed Terrorist Groups or Organizations 12Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 10EU Financial Instruments Reference Data System (FIRDS)9UK HMT/OFSI Investment Bans 9Indian Ministry of Home Affairs Banned Organizations 8Austrian National Bank Regulations on Terrorism Financing Restrictions 7EU ESMA Suspensions and Removals 6UK Companies House People with Significant Control 6Global Energy Ownership Tracker 6Kazakh Terrorist and Terror Financing lists 4ICIJ Offshore Leaks Database 3Canadian Named Research Organizations list 3Nigeria Sanctions List 3OpenSanctions Research Data 2Cyprus Companies and Corporate Officers 2Iraq Terrorist Fund Freezing Lists 2Kyrgyz National List 2Polish List of Persons and Entities Subject to Sanctions 2UN Security Council 1718 Designated Vessels List 1Ireland Unlawful Organisation (Suppression) Orders 1US Federal Reserve Enforcement Actions 1US Special Legislative Exclusions 1Wikidata Entities of Interest

Countries

263Russia 115Iran 71North Korea 49Syria 28Ukraine 25Pakistan 23China 20Afghanistan 14Belarus 11United Kingdom 11Iraq 10United Arab Emirates 10Lebanon 9Palestinian Territories 8Libya 7Indonesia 7India 7Myanmar (Burma)6Bosnia & Herzegovina 6Congo - Kinshasa 6Northern Ireland 6St. Kitts & Nevis 6Mali 6Tunisia 5Bangladesh 5Algeria 5Egypt 5Hong Kong SAR China 5Taiwan 5Yemen 4Switzerland 4France 4Philippines 4Somalia 4Türkiye 4United States 3Albania 3Cyprus 3Spain 3Namibia 3Nigeria 3Saudi Arabia 3Sudan 3Singapore 3Crimea (Occupied Ukraine)3Uganda 2Azerbaijan 2Congo - Brazzaville 2Germany 2Ethiopia 2Georgia 2Jordan 2Kuwait 2Morocco 2Marshall Islands 2Niger 2Netherlands 2Tanzania 1Angola 1Belgium 1Burkina Faso 1Brazil 1Canada 1Central African Republic 1Colombia 1Denmark 1Eritrea 1Ghana 1Greece 1Croatia 1Ireland 1Jersey 1Kenya 1Cambodia 1Comoros 1Kazakhstan 1Liechtenstein 1Sri Lanka 1Luxembourg 1Mongolia 1Mauritania 1Mozambique 1Oman 1Panama 1Peru 1Qatar 1Serbia 1Rwanda 1Sierra Leone 1Thailand 1Tajikistan 1Turkmenistan 1Tonga 1Donetsk (Occupied Ukraine)1Venezuela 1British Virgin Islands 1Vietnam 1Samoa 1Kosovo 1South Africa

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