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Search in: Sanctioned Securities

Filtered: Companies Sanctioned Securities Australian Sanctions Consolidated List

Search guide · Data current as of 2025-04-16

TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
State Enterprise Kerch Sea Commercial Port
Organization · Sanctioned entity · Ukraine
People’s Militia of the Luhansk People’s Republic
Legal entity · Sanctioned entity
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Russian Financial Corporation
Company · Sanctioned entity · Russia
Real IRA
Company · Sanctioned entity · United Kingdom · Northern Ireland · Ireland
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY
Organization · Sanctioned entity · Iran
LOYALIST VOLUNTEER FORCE
Organization · Sanctioned entity · United Kingdom · Northern Ireland
Journal Kamerton
Organization · Sanctioned entity · Russia
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia
regionalna enota Islamske revolucionarne garde Salaman v provinci Sistan in Baluchesta
Organization · Sanctioned entity · Iran
ISLAMIC JIHAD GROUP
Organization · Terrorism · Sanctioned entity
regionalna enota Islamske revolucionarne garde Seyyed al-Shohada v provinci Teheran
Organization · Sanctioned entity · Iran
Feodosiya Enterprise
Organization · Sanctioned entity · Ukraine · Crimea (Occupied Ukraine)
Rajah Solaiman Movement
Organization · Terrorism · Sanctioned entity · Philippines
Institute for Internet Development (IID)
Organization · Sanctioned entity · Russia
Kohas AG
Company · Sanctioned entity · Switzerland
Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
Pouya Control
Organization · Debarred entity · Sanctioned entity · Iran
CONTINUITY IRA
Organization · Sanctioned entity · United Kingdom · Northern Ireland
Russian Imperial Movement
Organization · Terrorism · Sanctioned entity · Russia
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
Sputnik
Organization · Sanctioned entity
Atomwaffen Division
Organization · Terrorism · Sanctioned entity · United States of America

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Topics

812Sanctioned entity 339Disqualified 123Terrorism 121Export controlled 97Counter-sanctioned entity 43Public listed company 41Bank 16Person of interest 6Debarred entity 1Offshore 1Crime 1State-owned enterprise 1Regulator action

Data sources

812Australian Sanctions Consolidated List 693US Trade Consolidated Screening List (CSL)673US SAM Procurement Exclusions 667US OFAC Specially Designated Nationals (SDN) List 590Swiss SECO Sanctions/Embargoes 559EU Financial Sanctions Files (FSF)558French National Asset Freezing System 553UK FCDO Sanctions List 553Monaco National Fund Freezing List 552Belgian Financial Sanctions 550UK HMT/OFSI Consolidated List of Targets 380Japan Economic Sanctions and List of Eligible People 376Canadian Consolidated Autonomous Sanctions List 339UK Companies House Disqualified Directors 314Ukraine NSDC State Register of Sanctions 275PermID Open Data 252Russian Unified State Register of Legal Entities (as at Jan 1, 2022)217Japan METI End User List 189Ukraine SFMS Blacklist 189South Africa Targeted Financial Sanctions 188UN Security Council Consolidated Sanctions 185Türkiye Asset Freezing Sanctions List (MASAK)182Moldovan Sanctions for Terrorism and Proliferation of WMD 173New Zealand Russia Sanctions 165Qatar Unified Record of Persons and Entities on Sanction List 164EU Council Official Journal Sanctioned Entities 136EU Sanctions Map 127Israel Prevention of Distribution and Financing of WMDs designations 118Japan METI Russian List 99DPRK Reports 97Israel Terrorists Organizations and Unauthorized Associations lists 92Indonesian List of Suspected Terrorists and Terrorist Organizations 91Argentina RePET Sanctions 91Polish Sanctions Countering Money Laundering and Terror Financing 69Bulgarian Persons of Interest 56Canadian Listed Terrorist Entities 55Russian National Settlement Depository (NSD, ISIN Assignment)50Legal Entity Identifier (LEI) Reference Data 37Business Identifier Code (BIC) Reference Data 28US OFAC Consolidated (non-SDN) List 26US Department of State Terrorist Exclusion 23Russia Banking Registry 22Research Organizations Registry 19United Arab Emirates Local Terrorist List 18New Zealand Designated Terrorist Entities 18Syrian Observatory of Political and Economic Networks 17Ukraine War and Sanctions 15Malaysia MOHA Sanctions List 14Ukraine Consolidated State Registry 14Global Energy Ownership Tracker 14OpenCorporates 14Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 12UK Proscribed Terrorist Groups or Organizations 10EU Financial Instruments Reference Data System (FIRDS)10Indian Ministry of Home Affairs Banned Organizations 9UK HMT/OFSI Investment Bans 8Austrian National Bank Regulations on Terrorism Financing Restrictions 8UK Companies House People with Significant Control 7EU ESMA Suspensions and Removals 6Canadian Named Research Organizations list 6ICIJ Offshore Leaks Database 6Kazakh Terrorist and Terror Financing lists 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 1Netherlands National Sanctionlist Terrorism 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US Federal Reserve Enforcement Actions 1US Special Legislative Exclusions 1Wikidata Entities of Interest

Countries

294Russia 155Iran 75North Korea 55Syria 45Ukraine 30Pakistan 26Afghanistan 23China 19Belarus 13United Kingdom 13Iraq 12United Arab Emirates 10Lebanon 10Libya 10Palestinian territories 8DR Congo 8India 8Mali 8Myanmar 7Indonesia 6Bosnia and Herzegovina 6Bangladesh 6Algeria 6Northern Ireland 6Saint Kitts and Nevis 6Tunisia 6United States of America 5Egypt 5Hong Kong SAR 5Taiwan 5Yemen 4Switzerland 4France 4Jordan 4Philippines 4Somalia 4Türkiye 3Albania 3Cyprus 3Spain 3Namibia 3Niger 3Nigeria 3Netherlands 3Saudi Arabia 3Sudan 3Singapore 3Crimea (Occupied Ukraine)3Uganda 2Azerbaijan 2Congo-Brazzaville 2Germany 2Ethiopia 2Georgia 2Kuwait 2Morocco 2Marshall Islands 2Malaysia 2Tanzania 2Donetsk (Occupied Ukraine)1Angola 1Belgium 1Burkina Faso 1Brazil 1Canada 1Central African Republic 1Colombia 1Denmark 1Eritrea 1Ghana 1Greece 1Croatia 1Ireland 1Israel 1Jersey 1Kenya 1Cambodia 1Comoros 1Kazakhstan 1Liechtenstein 1Sri Lanka 1Luxembourg 1Mongolia 1Mauritania 1Mozambique 1Oman 1Panama 1Peru 1Qatar 1Serbia 1Rwanda 1Sierra Leone 1Thailand 1Tajikistan 1Turkmenistan 1Tonga 1Venezuela 1British Virgin Islands 1Vietnam 1Samoa 1Kosovo 1South Africa

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