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Filtered: Legal entities Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2024-11-16

Hassan Al-Wardian
Person · Sanctioned entity · Palestinian Territories
Donetsk Republic
Organization · Sanctioned entity · Ukraine
Popular Credit Bank
Company · Sanctioned entity · Syria
Aleksandr Vitalievich MATVEENKO
Person · Person of interest · Sanctioned entity · Russia
Mohammed Jabir
Person · Sanctioned entity · Syria
Denis Vladimirovich FEDOROV
Person · Person of interest · Sanctioned entity · Russia
Riyad Chaliche
Person · Sanctioned entity · Syria
Cotton Marketing Organisation
Company · Sanctioned entity · Syria
Al Mashreq Investment Fund
Company · Sanctioned entity · Syria
Aras Farayande
Organization · Sanctioned entity · Iran
Ahmed M. M. Alaqad
Person · Sanctioned entity · Palestinian Territories
Novorossiysk Shipping Company
Company · Sanctioned entity · Russia
The Moscow City Cossack Community
Company · Sanctioned entity · Russia
Ayman Jabir
Person · Sanctioned entity · Syria
Vladimir Ivanovich ALISOV
Person · Person of interest · Sanctioned entity · Russia
Kosarev Viktor Anatolievich
Person · Person of interest · Sanctioned entity · Russia
Alexander Nikolaevich SOKRUTENKO
Person · Person of interest · Sanctioned entity · Russia
Denis Evgenievich GRIBOV
Person · Person of interest · Sanctioned entity · Russia
Myanmar Directorate of Defense Procurement
Company · Sanctioned entity · Myanmar (Burma)
Bena Properties
Company · Sanctioned entity · Syria
Porel Aung Thein
Person · Sanctioned entity · Myanmar (Burma)
Hassan ASGARI
Person · Sanctioned entity · Iran
Mohammad SHAFI'I RUDSARI
Person · Sanctioned entity · Iran
Ali Barakat
Person · Sanctioned entity · Syria
Iranian Space Agency
Organization · Sanctioned entity · Iran

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Data sources

4,402Canadian Consolidated Autonomous Sanctions List 2,435Swiss SECO Sanctions/Embargoes 2,384US Trade Consolidated Screening List (CSL)2,298US OFAC Specially Designated Nationals (SDN) List 2,271Belgian Financial Sanctions 2,269EU Financial Sanctions Files (FSF)2,268French National Asset Freezing System 2,268UK HMT/OFSI Consolidated List of Targets 2,252UK FCDO Sanctions List 2,228Ukraine NSDC State Register of Sanctions 2,149US SAM Procurement Exclusions 2,035Monaco National Fund Freezing List 1,796EU Consolidated Travel Bans 1,687Australian Sanctions Consolidated List 1,663Wikidata 1,320Wikidata Persons in Relevant Categories 1,290New Zealand Russia Sanctions 1,168Japan Economic Sanctions and List of Eligible People 1,166ACF List of War Enablers 1,058Wikidata Entities of Interest 989Wikidata Politically Exposed Persons 844Russian Unified State Register of Legal Entities (as at Jan 1, 2022)364PermID Open Data 314Every Politician 264EU Sanctions Map 258EU Council Official Journal Sanctioned Entities 141Japan METI End User List 94Russian 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 58Israel Prevention of Distribution and Financing of WMDs designations 51US Anti-Kleptocracy and Human Rights Visa Restrictions 45Legal Entity Identifier (LEI) Reference Data 45Lithuania Designated Persons Under Magnitsky Amendments 42Research Organizations Registry 42Türkiye Asset Freezing Sanctions List (MASAK)40US 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 13Moldovan Sanctions for Terrorism and Proliferation of WMD 12ICIJ Offshore Leaks Database 12Lithuanian International Sanctions 12OpenCorporates 11UK Companies House People with Significant Control 11RISE Moldova People of interest 10EU Financial Instruments Reference Data System (FIRDS)10Ukraine SFMS Blacklist 10Venezuela Members of the National Assembly 9Canadian Named Research Organizations list 9DPRK Reports 9Russia Banking Registry 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 7EU ESMA Suspensions and Removals 7UK HMT/OFSI Investment Bans 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_sec_353 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

2,531Russia 635Ukraine 551Soviet Union 447Iran 314Belarus 279Syria 223Myanmar (Burma)110Venezuela 81Zimbabwe 50Palestinian Territories 42Donetsk (Occupied Ukraine)35Moldova 35Nicaragua 31Haiti 29Israel 20Kazakhstan 17Saudi Arabia 16Crimea (Occupied Ukraine)16Luhansk (Occupied Ukraine)15China 15United Kingdom 15Sudan 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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