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Filtered: Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-01-21

Ali Fadavi
Person · Sanctioned entity · Iran
Ramzan Akhmadovitch KADYROV
Person · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Dmitri Dyuzhev
Person · Sanctioned entity · Russia
Dzmitry Aliaksandravich LUKASHENKA
Person · Politician · Sanctioned entity · Belarus
Tay Za
Person · Sanctioned entity · Myanmar (Burma) · Singapore
Irina Vladimirovna LOSIK
Person · Sanctioned entity · Russia
Oleg Vladimirovich TSEPKIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alexey Gennadyevich DYUMIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Aleksey Vasilevich Naumets
Person · Politician · Sanctioned entity · Russia
Sergey Markov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Evgeny Stepanovich SAVCHENKO
Person · Politician · Sanctioned entity · Russia · Soviet Union
Irina Viktorovna Belykh
Person · Politician · Sanctioned entity · Russia
Oleg Yevgenyevich AKSYUTIN
Person · Sanctioned entity · Russia · Soviet Union
Sergei Ivanovich KAZANKOV
Person · Politician · Sanctioned entity · Russia
Alexey Vasilievich CHEPA
Person · Politician · Sanctioned entity · Russia
Dmitriy Viktorovich Lameykin
Person · Politician · Sanctioned entity · Russia
Dmitry Anatolievich Belik
Person · Politician · Sanctioned entity · Russia · Ukraine
Andrey Gennadievich ALSHEVSKIH
Person · Politician · Sanctioned entity · Russia
Ihar Vasilievich KARPENKA
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Nikolay Petrovich NIKOLAEV
Person · Politician · Sanctioned entity · Russia
Arkady Nikolaevich PONOMAREV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Anatolievich KAMSHILOV
Person · Sanctioned entity · Russia · Ukraine
Anatol Piatrovich LAPO
Person · Sanctioned entity · Belarus
Gustavo Eduardo Porras Cortes
Person · Politician · Sanctioned entity · Nicaragua
Alexander Mikhailovich Babakov
Person · Politician · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union

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Data sources

4,441Canadian Consolidated Autonomous Sanctions List 2,484Swiss SECO Sanctions/Embargoes 2,467US Trade Consolidated Screening List (CSL)2,380US OFAC Specially Designated Nationals (SDN) List 2,324EU Financial Sanctions Files (FSF)2,323French National Asset Freezing System 2,315Monaco National Fund Freezing List 2,312UK HMT/OFSI Consolidated List of Targets 2,299Belgian Financial Sanctions 2,293UK FCDO Sanctions List 2,290Ukraine NSDC State Register of Sanctions 2,214US SAM Procurement Exclusions 1,854EU Consolidated Travel Bans 1,701Australian Sanctions Consolidated List 1,696Wikidata 1,343Wikidata Persons in Relevant Categories 1,305New Zealand Russia Sanctions 1,217Japan Economic Sanctions and List of Eligible People 1,182ACF List of War Enablers 1,059Wikidata Entities of Interest 999Wikidata Politically Exposed Persons 892Russian Unified State Register of Legal Entities (as at Jan 1, 2022)402PermID Open Data 335EU Council Official Journal Sanctioned Entities 318Every Politician 283EU Sanctions Map 154Japan METI End User List 126Ukraine War and Sanctions 96Russian National Settlement Depository (NSD, ISIN Assignment)88Estonia International Sanctions Act List 74Russian Persons of Interest published by Dossier Center 68Israel Prevention of Distribution and Financing of WMDs designations 66Russian Oligarch/Billionaires Database 65Lithuania Designated Persons Under Magnitsky Amendments 59US CIA World Leaders 57US Anti-Kleptocracy and Human Rights Visa Restrictions 54Türkiye Asset Freezing Sanctions List (MASAK)49Legal Entity Identifier (LEI) Reference Data 43Business Identifier Code (BIC) Reference Data 42Research Organizations Registry 42US OFAC Consolidated (non-SDN) List 38Syrian Observatory of Political and Economic Networks 36Latvia's Magnitsky Law Sanctions List 35Polish List of Persons and Entities Subject to Sanctions 32Forbes 2021 List of Russian Billionaires 32Navalny 35 List of Individuals for Sanctioning 22UK Companies House People with Significant Control 21Ukraine Consolidated State Registry 20Russia Banking Registry 17Graph-based entity tagging 16DPRK Reports 13RISE Moldova People of interest 13OpenCorporates 12ICIJ Offshore Leaks Database 12Lithuanian International Sanctions 11EU Financial Instruments Reference Data System (FIRDS)11Venezuela Members of the National Assembly 10Canadian Named Research Organizations list 9UK HMT/OFSI Investment Bans 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 8EU ESMA Suspensions and Removals 8Global Energy Ownership Tracker 8Israel Terrorists Organizations and Unauthorized Associations lists 8US Special Legislative Exclusions 7US CIA World Factbook Heads of State and Government 6Russian PMC Wagner mercenaries (Myrotvorets list)6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4China National People's Congress on Wikipedia 4Cyprus Companies and Corporate Officers 4Moldovan Sanctions for Terrorism and Proliferation of WMD 3Argentina RePET Sanctions 3Czech Republic National Sanctions 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3OpenSanctions Research Data 3US FBI Most Wanted 1Canadian Listed Terrorist Entities 1State Register of legal entities in the Republic of Moldova 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 Immigration and Customs Enforcement Most Wanted Fugitives

Countries

2,544Russia 637Ukraine 558Soviet Union 445Iran 315Belarus 283Syria 226Myanmar (Burma)129Venezuela 81Zimbabwe 50Palestinian Territories 42Donetsk (Occupied Ukraine)35Moldova 35Nicaragua 31Haiti 29Israel 25China 21Kazakhstan 17Saudi Arabia 17Crimea (Occupied Ukraine)16Luhansk (Occupied Ukraine)15Cyprus 15Sudan 14Azerbaijan 14United Kingdom 14Uzbekistan 11Lebanon 10Germany 10Georgia 9France 9United States 8United Arab Emirates 8Kyrgyzstan 7Türkiye 6Switzerland 6Finland 5Armenia 5Central African Republic 5Jordan 5South Sudan 4Guatemala 4India 4Sri Lanka 4Latvia 3Bulgaria 3Estonia 3Iraq 3Transnistria (PMR)2Belgium 2Dominican Republic 2Italy 2Kenya 2Luxembourg 2Libya 2Monaco 2Mongolia 2Romania 2Singapore 1Argentina 1Austria 1East Germany 1Algeria 1Ecuador 1Egypt 1Ethiopia 1Croatia 1Hungary 1St. Kitts & Nevis 1Montenegro 1Mali 1Portugal 1Qatar 1Thailand 1Tajikistan 1Turkmenistan 1Uganda 1British Virgin Islands

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