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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Disqualified Australian Sanctions Consolidated List

Search guide · Data current as of 2025-04-25

Luhansk Economic Union
Organization · Disqualified · Sanctioned entity · Ukraine
First Crimean Insurance Company
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Al-Aqsa Martyrs' Brigade
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
National Liberation Army
Organization · Disqualified · Terrorism · Sanctioned entity · Colombia
AZIA SHIPPING HOLDINGS LIMITED
Company · Disqualified · Sanctioned entity · Cyprus · Russia
Basij Cooperative Foundation
Organization · Disqualified · Sanctioned entity · Iran
Batalion "Smert"
Organization · Disqualified · Sanctioned entity · Ukraine
Kalmius Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
Choe Chun-Sik
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Basij Resistance Force
Organization · Disqualified · Sanctioned entity · Iran · Syria
Islamic Revolutionary Guard Corps
Company · Disqualified · Terrorism · Sanctioned entity · Iran · Libya · Syria
Fater Institute
Organization · Disqualified · Sanctioned entity · Iran
Passive Defense Organization
Organization · Disqualified · Sanctioned entity · Iran
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
Task Force Rusich
Organization · Disqualified · Sanctioned entity · Russia · Ukraine
Communist Party of the Philippines
Organization · Disqualified · Sanctioned entity · Philippines
Federal State of Novorossiya
Organization · Disqualified · Sanctioned entity · Ukraine
Prizrak Brigade
Organization · Disqualified · Sanctioned entity · Ukraine
Free Donbass
Organization · Disqualified · Sanctioned entity · Ukraine
ASKATASUNA
Organization · Disqualified · Terrorism · Sanctioned entity · Spain · France
Wagner Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC VNIIR Progress
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Hamidreza Sharifi-Tehrani
Person · Disqualified · Sanctioned entity · Iran
Ahmad TAHERI
Person · Disqualified · Sanctioned entity · Iran
Quren Salih Quren AL QADHAFI
Person · Disqualified · Sanctioned entity · Egypt · Libya

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Topics

1,452Disqualified 1,452Sanctioned entity 854Person of interest 785Politician 69Military 52Counter-sanctioned entity 48Close Associate 47Export controlled 29Oligarch 26Public listed company 21Bank 20Diplomat 17Terrorism 9Wanted 6Crime 2Debarred entity 1War crimes

Data sources

1,452Australian Sanctions Consolidated List 1,452UK Companies House Disqualified Directors 1,446UK FCDO Sanctions List 1,443UK HMT/OFSI Consolidated List of Targets 1,250Canadian Consolidated Autonomous Sanctions List 1,230US Trade Consolidated Screening List (CSL)1,221US OFAC Specially Designated Nationals (SDN) List 1,216US SAM Procurement Exclusions 1,211EU Financial Sanctions Files (FSF)1,209Belgian Financial Sanctions 1,206French National Asset Freezing System 1,204Monaco National Fund Freezing List 1,176Swiss SECO Sanctions/Embargoes 1,155Ukraine NSDC State Register of Sanctions 958New Zealand Russia Sanctions 923EU Consolidated Travel Bans 894Wikidata 813ACF List of War Enablers 812Wikidata Persons in Relevant Categories 723Wikidata Entities of Interest 694Japan Economic Sanctions and List of Eligible People 674Wikidata Politically Exposed Persons 340Russian Unified State Register of Legal Entities 227Every Politician 166EU Council Official Journal Sanctioned Entities 147PermID Open Data 124Japan METI End User List 73Ukraine War and Sanctions 62Israel Prevention of Distribution and Financing of WMDs designations 61EU Sanctions Map 54Russian Persons of Interest published by Dossier Center 52Türkiye Asset Freezing Sanctions List (MASAK)51Russian Oligarch/Billionaires Database 45Japan METI Russian List 37Estonia International Sanctions Act List 34Legal Entity Identifier (LEI) Reference Data 34Latvia's Magnitsky Law Sanctions List 28Forbes 2021 List of Russian Billionaires 28Russian National Settlement Depository (NSD, ISIN Assignment)24US CIA World Leaders 23Navalny 35 List of Individuals for Sanctioning 22Syrian Observatory of Political and Economic Networks 19Business Identifier Code (BIC) Reference Data 18Moldovan Sanctions for Terrorism and Proliferation of WMD 18Russia Banking Registry 16Canadian Listed Terrorist Entities 16DPRK Reports 14Bulgarian Persons of Interest 13Lithuania Designated Persons Under Magnitsky Amendments 12Research Organizations Registry 12US Anti-Kleptocracy and Human Rights Visa Restrictions 11Global Energy Ownership Tracker 11US OFAC Consolidated (non-SDN) List 10UK Companies House People with Significant Control 9Ukraine Consolidated State Registry 8New Zealand Designated Terrorist Entities 8Polish List of Persons and Entities Subject to Sanctions 7Graph-based entity tagging 7Lithuanian International Sanctions 6EU Financial Instruments Reference Data System (FIRDS)6Israel Terrorists Organizations and Unauthorized Associations lists 6OpenCorporates 5UK HMT/OFSI Investment Bans 5UK Proscribed Terrorist Groups or Organizations 5US FBI Most Wanted 4Canadian Named Research Organizations list 4Czech Republic National Sanctions 4EU ESMA Suspensions and Removals 3Cyprus Companies and Corporate Officers 3ICIJ Offshore Leaks Database 3Indian Ministry of Home Affairs Banned Organizations 3RISE Moldova People of interest 3Ukraine SFMS Blacklist 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3UN Security Council Consolidated Sanctions 3US CIA World Factbook Heads of State and Government 3South Africa Targeted Financial Sanctions 2Malaysia MOHA Sanctions List 2OpenSanctions Research Data 2US Department of State Terrorist Exclusion 1Argentina RePET Sanctions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Germany BKA Wanted Fugitives 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1INTERPOL Red Notices 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Netherlands Police Nationale Opsporingslijst 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian PMC Wagner mercenaries (Myrotvorets list)

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