Search

Search OpenSanctions

Filtered: Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2024-11-05

STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
Company · Sanctioned entity · Russia
Khaled Chouman
Person · Sanctioned entity · Lebanon · Palestinian Territories
Dmitry Leonidovich KUKARSKY
Person · Sanctioned entity · Russia · Ukraine
JOINT STOCK COMPANY PLASTMASS PLANT
Company · Sanctioned entity · Russia
OOO Volga Group
Company · Sanctioned entity · Luxembourg · Russia
Oboronlogistika OOO
Company · Sanctioned entity · Russia
Firas Al-Hamed
Person · Sanctioned entity · Syria
Stanislav Evgenievich GORDIEVSKY
Person · Sanctioned entity · Russia
Dzianis Aliaksandravich MIKUSHEU
Person · Sanctioned entity · Belarus
Agricultural Cooperative Bank
Company · Sanctioned entity · Syria
Natalya Anatolevna Serdyukova
Person · Close Associate · Sanctioned entity · Russia
So-called "Luhansk Guard"
Organization · Sanctioned entity · Ukraine
Mohamed Maaruf
Person · Sanctioned entity · Syria
Maxim Vladimirovich CHERNYSHEV
Person · Sanctioned entity · Russia
Vladimir Vladimirovich KULAZHIN
Person · Sanctioned entity · Belarus
Andrei Viktorovich LITSOEV
Person · Sanctioned entity · Russia · Ukraine
Olga Aleksandrovna KHAMENOK
Person · Sanctioned entity · Russia
People's Union
Organization · Sanctioned entity · Ukraine
Loseva Olesya Alexandrovna
Person · Person of interest · Sanctioned entity · Russia
Voice of Europe
Legal entity · Sanctioned entity · Russia
Stanislav Valentinovich Makshakov
Person · Person of interest · Sanctioned entity · Russia
Scientific-Production Enterprise Almaz JSC
Company · Sanctioned entity · Russia
Rahim Jahanbakhsh
Person · Sanctioned entity · Iran
Oleg Iurievich BUKHVALOV
Person · Sanctioned entity · Russia
Jamal Yunes
Person · Sanctioned entity · Syria

Previous
851 - 875 of 4413
Next

Data sources

4,413Canadian Consolidated Autonomous Sanctions List 2,407Swiss SECO Sanctions/Embargoes 2,371US Trade Consolidated Screening List (CSL)2,287US OFAC Specially Designated Nationals (SDN) List 2,252Belgian Financial Sanctions 2,250EU Financial Sanctions Files (FSF)2,250French National Asset Freezing System 2,245UK HMT/OFSI Consolidated List of Targets 2,229UK FCDO Sanctions List 2,210Ukraine NSDC State Register of Sanctions 2,133US SAM Procurement Exclusions 2,019Monaco National Fund Freezing List 1,787EU Consolidated Travel Bans 1,661Australian Sanctions Consolidated List 1,658Wikidata 1,318Wikidata Persons in Relevant Categories 1,279New Zealand Russia Sanctions 1,161ACF List of War Enablers 1,160Japan Economic Sanctions and List of Eligible People 1,054Wikidata Entities of Interest 988Wikidata Politically Exposed Persons 838Russian Unified State Register of Legal Entities (as at Jan 1, 2022)359PermID Open Data 313Every Politician 261EU Sanctions Map 255EU Council Official Journal Sanctioned Entities 139Japan METI End User List 92Russian National Settlement Depository (NSD, ISIN Assignment)84Estonia International Sanctions Act List 71Russian Persons of Interest published by Dossier Center 67US CIA World Leaders 66Russian Oligarch/Billionaires Database 60Moldovan Sanctions for Terrorism and Proliferation of WMD 51US Anti-Kleptocracy and Human Rights Visa Restrictions 45Lithuania Designated Persons Under Magnitsky Amendments 43Legal Entity Identifier (LEI) Reference Data 42Research Organizations Registry 41Türkiye Asset Freezing Sanctions List (MASAK)38US OFAC Consolidated (non-SDN) List 36Latvia's Magnitsky Law Sanctions List 32Polish List of Persons and Entities Subject to Sanctions 32Forbes 2021 List of Russian Billionaires 32Navalny 35 List of Individuals for Sanctioning 31Business Identifier Code (BIC) Reference Data 30Syrian Observatory of Political and Economic Networks 20Ukraine Consolidated State Registry 17Graph-based entity tagging 12ICIJ Offshore Leaks Database 12Lithuanian International Sanctions 12OpenCorporates 11UK Companies House People with Significant Control 11RISE Moldova People of interest 10Ukraine SFMS Blacklist 10Venezuela Members of the National Assembly 9Canadian Named Research Organizations list 9EU Financial Instruments Reference Data System (FIRDS)9DPRK Reports 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 8Israel Terrorists Organizations and Unauthorized Associations lists 8US CIA World Factbook Heads of State and Government 8US Special Legislative Exclusions 7UK HMT/OFSI Investment Bans 6EU ESMA Suspensions and Removals 6Russian PMC Wagner mercenaries (Myrotvorets list)6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Cyprus Companies and Corporate Officers 3Argentina RePET Sanctions 3Czech Republic National Sanctions 3OpenSanctions Research Data 3US FBI Most Wanted 2China National People's Congress on Wikipedia 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2US NTEEA Section 353 Corrupt and Undemocratic Actors Report 1Canadian Listed Terrorist Entities 1State Register of legal entities in the Republic of Moldova 1Global Energy Ownership Tracker 1Israel Sanctioned Crypto Wallets List 1INTERPOL Red Notices 1Netherlands Police Nationale Opsporingslijst 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US BIS Denied Persons List 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

Countries

2,524Russia 636Ukraine 547Soviet Union 449Iran 315Belarus 282Syria 225Myanmar (Burma)110Venezuela 81Zimbabwe 49Palestinian Territories 42Donetsk (Occupied Ukraine)35Nicaragua 34Moldova 31Haiti 29Israel 20Kazakhstan 17Saudi Arabia 15China 15United Kingdom 15Sudan 15Crimea (Occupied Ukraine)15Luhansk (Occupied Ukraine)14Cyprus 14Uzbekistan 13Azerbaijan 11Lebanon 10Germany 10Georgia 9United States 8United Arab Emirates 8France 8Kyrgyzstan 7Türkiye 6Switzerland 6Finland 5Armenia 5Central African Republic 5Jordan 5South Sudan 4Guatemala 4Sri Lanka 4Latvia 3Bulgaria 3Estonia 3Iraq 3Transnistria (PMR)2Belgium 2Dominican Republic 2India 2Italy 2Kenya 2Luxembourg 2Libya 2Monaco 2Romania 2Singapore 1Argentina 1Austria 1East Germany 1Algeria 1Ecuador 1Egypt 1Ethiopia 1Croatia 1Hungary 1St. Kitts & Nevis 1Montenegro 1Mali 1Mongolia 1Portugal 1Qatar 1Thailand 1Tajikistan 1Turkmenistan 1Uganda 1British Virgin Islands

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk