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Search in: Warrants and Criminal Entities

Filtered: Companies Warrants and Criminal Entities Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-04-25

State Enterprise Kerch Sea Commercial Port
Organization · Sanctioned entity · Ukraine
Syria Trading Oil Company (Sytrol)
Company · Debarred entity · Sanctioned entity · Syria
Journal Kamerton
Organization · Sanctioned entity · Russia
SYRIA INTERNATIONAL ISLAMIC BANK
Company · Sanctioned entity · Syria
LLC 24X7 PANOPTES
Company · Sanctioned entity · Belarus
STROYTRANSGAZ LLC
Organization · Sanctioned entity · Russia
SOUTH-EAST MOVEMENT
Organization · Sanctioned entity · Ukraine
Africa Politology
Organization · Sanctioned entity · Russia
Pouya Control
Organization · Debarred entity · Sanctioned entity · Iran
15 Khordad Foundation
Organization · Sanctioned entity · Iran
Myanma Five Star Line Company Limited
Company · Sanctioned entity · Myanmar
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Sanctioned entity · Palestinian territories
Vpower Finance Security Hong Kong Limited
Company · Sanctioned entity · China · Hong Kong SAR · Russia
STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT
Company · Sanctioned entity · Russia · Ukraine
AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'
Company · Sanctioned entity · Ukraine
Agricultural Cooperative Bank
Company · Sanctioned entity · Syria
Qingdao Hehuixin International Trade Co Ltd
Company · Sanctioned entity · China · Russia
Foshan Golden Age Motor Technology Co., Ltd.
Organization · Sanctioned entity · China · Russia
Saving Bank
Organization · Sanctioned entity · Syria
SKY ROYAL HERO COMPANY LIMITED
Company · Sanctioned entity · Myanmar
Tactical Missile Corporation, Joint Stock Company GosNIIMash
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
ZOLAL IRAN COMPANY
Organization · Sanctioned entity · Iran
Izhevsky Mekhanichesky Zavod JSC
Organization · Sanctioned entity · Russia
OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING
Company · Export controlled · Sanctioned entity · Belarus
INRESBANK OOO
Organization · Sanctioned entity · Russia

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Topics

800Sanctioned entity 373Disqualified 225Export controlled 50Public listed company 40Bank 38Counter-sanctioned entity 18Person of interest 9Debarred entity 4Terrorism 1Offshore 1State-owned enterprise 1Political party 1Regulator action

Data sources

800Canadian Consolidated Autonomous Sanctions List 736US Trade Consolidated Screening List (CSL)716US SAM Procurement Exclusions 697US OFAC Specially Designated Nationals (SDN) List 543Swiss SECO Sanctions/Embargoes 498Ukraine NSDC State Register of Sanctions 438Russian Unified State Register of Legal Entities 429PermID Open Data 414EU Financial Sanctions Files (FSF)409French National Asset Freezing System 407Belgian Financial Sanctions 401Monaco National Fund Freezing List 384UK HMT/OFSI Consolidated List of Targets 373UK Companies House Disqualified Directors 370UK FCDO Sanctions List 359Australian Sanctions Consolidated List 268EU Council Official Journal Sanctioned Entities 247Japan Economic Sanctions and List of Eligible People 244EU Sanctions Map 230New Zealand Russia Sanctions 220Japan METI Russian List 150Japan METI End User List 83Russian National Settlement Depository (NSD, ISIN Assignment)48Legal Entity Identifier (LEI) Reference Data 46Israel Prevention of Distribution and Financing of WMDs designations 42US OFAC Consolidated (non-SDN) List 39Business Identifier Code (BIC) Reference Data 38Türkiye Asset Freezing Sanctions List (MASAK)33Research Organizations Registry 21Ukraine Consolidated State Registry 20Russia Banking Registry 19OpenCorporates 18Ukraine War and Sanctions 17Syrian Observatory of Political and Economic Networks 15Global Energy Ownership Tracker 11DPRK Reports 9EU Financial Instruments Reference Data System (FIRDS)9UK HMT/OFSI Investment Bans 8UK Companies House People with Significant Control 7EU ESMA Suspensions and Removals 6US Special Legislative Exclusions 5Canadian Named Research Organizations list 4Cyprus Companies and Corporate Officers 4ICIJ Offshore Leaks Database 4Israel Terrorists Organizations and Unauthorized Associations lists 3Polish List of Persons and Entities Subject to Sanctions 3OpenSanctions Research Data 1Canadian Listed Terrorist Entities 1State Register of legal entities in the Republic of Moldova 1Iraq Terrorist Fund Freezing Lists 1RISE Moldova People of interest 1Navalny 35 List of Individuals for Sanctioning 1US Federal Reserve Enforcement Actions 1Wikidata Entities of Interest

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Search in: Warrants and Criminal Entities