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Filtered: Companies Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-04-18

Agricultural Cooperative Bank
Company · Sanctioned entity · Syria
Qingdao Hehuixin International Trade Co Ltd
Company · Sanctioned entity · China · Russia
National Bank of the Republic of Belarus
Company · Sanctioned entity · Belarus
Foshan Golden Age Motor Technology Co., Ltd.
Organization · Sanctioned entity · China · Russia
ZIDCO Holdings
Legal entity · Sanctioned entity · Zimbabwe
Saving Bank
Organization · Sanctioned entity · Syria
nationale staatstelevisie- en -radio-omroep van de Republiek Belarus
Organization · Sanctioned entity · Belarus
SKY ROYAL HERO COMPANY LIMITED
Company · Sanctioned entity · Myanmar
Tactical Missile Corporation, Joint Stock Company GosNIIMash
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
ZOLAL IRAN COMPANY
Organization · Sanctioned entity · Iran
Izhevsky Mekhanichesky Zavod JSC
Organization · Sanctioned entity · Russia
OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING
Company · Export controlled · Sanctioned entity · Belarus
INRESBANK OOO
Organization · Sanctioned entity · Russia
Shahid Sattari Air Force University
Organization · Export controlled · Sanctioned entity · Iran
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK
Company · Sanctioned entity · Russia
L.D. Landau Institute for Theoretical Physics of Russian Academy of Sciences
Company · Sanctioned entity · Russia
Pars Amayesh Sanaat Kish
Organization · Sanctioned entity · Iran
OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY
Organization · Sanctioned entity · Iran
PISHRO SYSTEMS RESEARCH COMPANY
Organization · Sanctioned entity · Iran
Y.A.S. Co. Ltd
Organization · Sanctioned entity · Iran
ISLAMIC REPUBLIC OF IRAN BROADCASTING
Company · Sanctioned entity · Iran
Limited Liability Company Dubai Water Front
Company · Sanctioned entity · Belarus
Main Intelligence Directorate
Organization · Export controlled · Sanctioned entity · Russia
Iran Tractor Manufacturing Company
Company · Sanctioned entity · Iran
The Yangon Restaurant
Organization · Sanctioned entity · Myanmar

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Topics

1,293Sanctioned entity 374Disqualified 268Export controlled 54Public listed company 46Bank 39Counter-sanctioned entity 27Person of interest 9Debarred entity 4Terrorism 1Offshore 1State-owned enterprise 1Political party 1Regulator action

Data sources

1,293Canadian Consolidated Autonomous Sanctions List 789US Trade Consolidated Screening List (CSL)716US SAM Procurement Exclusions 706US OFAC Specially Designated Nationals (SDN) List 627Swiss SECO Sanctions/Embargoes 593Ukraine NSDC State Register of Sanctions 537Russian Unified State Register of Legal Entities (as at Jan 1, 2022)459EU Financial Sanctions Files (FSF)455French National Asset Freezing System 451PermID Open Data 450Belgian Financial Sanctions 449Monaco National Fund Freezing List 408UK HMT/OFSI Consolidated List of Targets 387UK FCDO Sanctions List 376Australian Sanctions Consolidated List 374UK Companies House Disqualified Directors 317EU Council Official Journal Sanctioned Entities 290EU Sanctions Map 258Japan METI Russian List 257Japan Economic Sanctions and List of Eligible People 246New Zealand Russia Sanctions 163Japan METI End User List 91Russian National Settlement Depository (NSD, ISIN Assignment)55Legal Entity Identifier (LEI) Reference Data 48Israel Prevention of Distribution and Financing of WMDs designations 45Business Identifier Code (BIC) Reference Data 43Research Organizations Registry 42US OFAC Consolidated (non-SDN) List 39Türkiye Asset Freezing Sanctions List (MASAK)27Ukraine War and Sanctions 22Ukraine Consolidated State Registry 21Russia Banking Registry 19OpenCorporates 19Syrian Observatory of Political and Economic Networks 16Global Energy Ownership Tracker 11EU Financial Instruments Reference Data System (FIRDS)11DPRK Reports 10Canadian Named Research Organizations list 9UK HMT/OFSI Investment Bans 8EU ESMA Suspensions and Removals 8UK Companies House People with Significant Control 6US Special Legislative Exclusions 4Cyprus Companies and Corporate Officers 4ICIJ Offshore Leaks Database 4Israel Terrorists Organizations and Unauthorized Associations lists 4Polish List of Persons and Entities Subject to Sanctions 3OpenSanctions Research Data 1Canadian Listed Terrorist Entities 1State Register of legal entities in the Republic of Moldova 1Iraq Terrorist Fund Freezing Lists 1RISE Moldova People of interest 1Navalny 35 List of Individuals for Sanctioning 1US Federal Reserve Enforcement Actions 1Wikidata Entities of Interest

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