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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-04-26

Ahmed Sadu Jahleb
Person · Sanctioned entity · Egypt · Palestinian territories · Türkiye
A & M Mahar Company Limited
Organization · Sanctioned entity · Myanmar
Alexis Jose Rodriguez Cabello
Person · Sanctioned entity · Venezuela
Industrial Bank
Organization · Sanctioned entity · Syria
Quan You
Person · Sanctioned entity · China
Khin Maung Yi
Person · Sanctioned entity · Myanmar
INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN
Organization · Sanctioned entity · Iran
Denis Chemodanov
Person · Sanctioned entity · Belarus
Wilson Joseph
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Abdel Fattah Al-Burhan
Person · Sanctioned entity · Sudan
Manuel Salvador Quevedo Fernandez
Person · Politician · Sanctioned entity · Venezuela
Irina Aleksandrovna CHERKASOVA
Person · Sanctioned entity · Russia
Valeriy Gennadyevich BOYARINEV
Person · Sanctioned entity · Russia
Logistique Economique Etrangere Sarlu
Company · Sanctioned entity · Central African Republic · Russia
Syrianair
Company · Sanctioned entity · Cyprus · Syria
Johnson Andre
Person · Sanctioned entity · China · Haiti
Yuriy Viktorovich Daniltsev
Person · Sanctioned entity · Russia · Ukraine
Mahan Air
Company · Sanctioned entity · Iran
REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE
Organization · Sanctioned entity · Belarus
SHENZHEN ROYO TECHNOLOGY CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Russia
MK INTERROS INVEST
Organization · Sanctioned entity · Russia
Zmitser Aliaksandrovich KOVACH
Person · Sanctioned entity · Belarus
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN
Organization · Sanctioned entity · Iran
PMC Patriot
Organization · Sanctioned entity · Russia
Parviz Khaki
Person · Sanctioned entity · Iran

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Data sources

2,884Canadian Consolidated Autonomous Sanctions List 2,481US Trade Consolidated Screening List (CSL)2,451US SAM Procurement Exclusions 2,440US OFAC Specially Designated Nationals (SDN) List 2,115UK HMT/OFSI Consolidated List of Targets 2,102UK FCDO Sanctions List 2,008Swiss SECO Sanctions/Embargoes 1,976EU Financial Sanctions Files (FSF)1,970French National Asset Freezing System 1,963Monaco National Fund Freezing List 1,954Belgian Financial Sanctions 1,922Ukraine NSDC State Register of Sanctions 1,806UK Companies House Disqualified Directors 1,604Australian Sanctions Consolidated List 1,527EU Consolidated Travel Bans 1,387Wikidata 1,259New Zealand Russia Sanctions 1,181Wikidata Persons in Relevant Categories 1,143Japan Economic Sanctions and List of Eligible People 1,025ACF List of War Enablers 945Wikidata Entities of Interest 942Wikidata Politically Exposed Persons 742Russian Unified State Register of Legal Entities 429PermID Open Data 425EU Council Official Journal Sanctioned Entities 287Every Politician 244EU Sanctions Map 220Japan METI Russian List 150Japan METI End User List 116Ukraine War and Sanctions 83Russian National Settlement Depository (NSD, ISIN Assignment)76Estonia International Sanctions Act List 70Russian Persons of Interest published by Dossier Center 62Israel Prevention of Distribution and Financing of WMDs designations 62Russian Oligarch/Billionaires Database 55US Anti-Kleptocracy and Human Rights Visa Restrictions 54US CIA World Leaders 52Lithuania Designated Persons Under Magnitsky Amendments 50Türkiye Asset Freezing Sanctions List (MASAK)48Legal Entity Identifier (LEI) Reference Data 44US OFAC Consolidated (non-SDN) List 39Business Identifier Code (BIC) Reference Data 36Latvia's Magnitsky Law Sanctions List 34Syrian Observatory of Political and Economic Networks 33Research Organizations Registry 30Forbes 2021 List of Russian Billionaires 30Navalny 35 List of Individuals for Sanctioning 26Polish List of Persons and Entities Subject to Sanctions 22UK Companies House People with Significant Control 21Ukraine Consolidated State Registry 20Russia Banking Registry 19OpenCorporates 18Graph-based entity tagging 17DPRK Reports 15Global Energy Ownership Tracker 12Lithuanian International Sanctions 10ICIJ Offshore Leaks Database 9EU Financial Instruments Reference Data System (FIRDS)9UK HMT/OFSI Investment Bans 9Israel Terrorists Organizations and Unauthorized Associations lists 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9Venezuela Members of the National Assembly 9South Africa Targeted Financial Sanctions 8Russian PMC Wagner mercenaries (Myrotvorets list)8US Special Legislative Exclusions 7EU ESMA Suspensions and Removals 7RISE Moldova People of interest 6US CIA World Factbook Heads of State and Government 5Canadian Named Research Organizations list 5Cyprus Companies and Corporate Officers 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4China National People's Congress on Wikipedia 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4US FBI Most Wanted 3Czech Republic National Sanctions 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3INTERPOL Red Notices 3OpenSanctions Research Data 2Argentina RePET Sanctions 1Canadian Listed Terrorist Entities 1State Register of legal entities in the Republic of Moldova 1Israel Sanctioned Crypto Wallets List 1Iraq Terrorist Fund Freezing Lists 1Netherlands Police Nationale Opsporingslijst 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US Federal Reserve Enforcement Actions 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

1,893Russia 468Soviet Union 424Ukraine 278Iran 180Belarus 154Syria 104Myanmar 99Venezuela 40Donetsk (Occupied Ukraine)39Palestinian territories 32Nicaragua 31China 24Sudan 21Kazakhstan 18Crimea (Occupied Ukraine)17Israel 17Saudi Arabia 15Cyprus 15United Kingdom 15Moldova 14Luhansk (Occupied Ukraine)14Uzbekistan 11Azerbaijan 11Germany 11Haiti 11Lebanon 10United Arab Emirates 10Georgia 9France 8Central African Republic 8Kyrgyzstan 7Türkiye 6Switzerland 6Finland 5Jordan 5South Sudan 4Armenia 4Guatemala 4Hong Kong SAR 4India 4United States of America 3Iraq 3Latvia 3Transnistria (PMR)3Zimbabwe 2Bulgaria 2Dominican Republic 2Estonia 2Egypt 2Italy 2Kenya 2Luxembourg 2Libya 2Monaco 2Mongolia 2Qatar 2Singapore 1Afghanistan 1Belgium 1Burkina Faso 1East Germany 1Algeria 1Ecuador 1Ethiopia 1Guinea 1Greece 1Croatia 1Hungary 1Saint Kitts and Nevis 1Mali 1Mexico 1Norway 1Oman 1Poland 1Portugal 1Romania 1Thailand 1Tajikistan 1Turkmenistan 1Uganda 1British Virgin Islands 1Vietnam 1South Africa

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