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Filtered: Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2024-11-06

Zaur Raufovich Ismailov
Person · Person of interest · Sanctioned entity · Russia · Soviet Union · Ukraine
Ekaterina Eduardovna PYRKOVA
Person · Sanctioned entity · Russia · Ukraine
Navid Composite Material Company
Organization · Sanctioned entity · Iran
Ilgam Gaffarovich KUCHUKOV
Person · Person of interest · Sanctioned entity · Russia
Engineering Center Moselectronproekt
Company · Sanctioned entity · Russia
Russian Railways
Company · Sanctioned entity · Russia
Oleg Viacheslavovich DADONOV
Person · Sanctioned entity · Russia · Ukraine
Win Min Soe
Person · Sanctioned entity · Myanmar (Burma)
Mikhail Leonidovich Sereda
Person · Person of interest · Sanctioned entity · Russia
Muhamad Mahalla
Person · Sanctioned entity · Syria
Hayel Al-Assad
Person · Sanctioned entity · Syria
Zidco Holdings
Legal entity · Sanctioned entity · Zimbabwe
Boris Georgievich LOKTIONOV
Person · Sanctioned entity · Russia
Yasa Part
Legal entity · Sanctioned entity · Iran
Olga Petrovna GRYAZNOVA
Person · Sanctioned entity · Russia · Ukraine
OJSC "Belarusian Optical and Mechanical Association"
Organization · Sanctioned entity · Belarus
Sergey Nikolayevich GRINYUK
Person · Sanctioned entity · Belarus
JSC KRASNY GIDROPRESS
Company · Sanctioned entity · Russia
Fo'ad Hamoudeh
Person · Sanctioned entity · Syria
Rosfinmonitoring
Company · Sanctioned entity · Russia
Muhammad Fallah Kamil Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian Territories
Hara Company
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Iman Afshari
Person · Sanctioned entity · Iran
Iran Communications Industries (ICI)
Organization · Sanctioned entity · Iran
Yevgeny KHODOTOV
Person · Sanctioned entity · Central African Republic · Russia

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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

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