Search

Search OpenSanctions

Filtered: Companies Sanctioned entity Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-04-19

State Enterprise Kerch Sea Commercial Port
Organization · Sanctioned entity · Ukraine
Ebla Petroleum Company
Organization · Sanctioned entity · Syria
Syria Trading Oil Company (Sytrol)
Company · Debarred entity · Sanctioned entity · Syria
Mount Hebron Fund
Legal entity · Sanctioned entity · Israel
Journal Kamerton
Organization · Sanctioned entity · Russia
Myawaddy Trading Ltd
Company · Sanctioned entity · Myanmar
SYRIA INTERNATIONAL ISLAMIC BANK
Company · Sanctioned entity · Syria
M Babaei Industries
Company · Sanctioned entity · Iran
LLC 24X7 PANOPTES
Company · Sanctioned entity · Belarus
STROYTRANSGAZ LLC
Organization · Sanctioned entity · Russia
Jongwe Printing and Publishing Company
Legal entity · Sanctioned entity · Zimbabwe
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
Press TV
Company · Sanctioned entity · United Kingdom · Iran
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
Innwa Bank Ltd
Company · Sanctioned entity · Myanmar
Esfahan Steel Co
Company · Sanctioned entity · Iran
STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT
Company · Sanctioned entity · Russia · Ukraine
MNIPI Open Joint Stock Company
Legal entity · Sanctioned entity · Belarus
AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'
Company · Sanctioned entity · Ukraine
STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
Company · Sanctioned entity · Russia

Previous
1 - 25 of 1293
Next

Topics

1,293Sanctioned entity 374Disqualified 268Export controlled 54Public listed company 46Bank 39Counter-sanctioned entity 27Person of interest 9Debarred entity 4Terrorism 1Offshore 1State-owned enterprise 1Political party 1Regulator action

Data sources

1,293Canadian Consolidated Autonomous Sanctions List 789US Trade Consolidated Screening List (CSL)716US SAM Procurement Exclusions 706US OFAC Specially Designated Nationals (SDN) List 627Swiss SECO Sanctions/Embargoes 593Ukraine NSDC State Register of Sanctions 537Russian Unified State Register of Legal Entities (as at Jan 1, 2022)459EU Financial Sanctions Files (FSF)455French National Asset Freezing System 451PermID Open Data 450Belgian Financial Sanctions 449Monaco National Fund Freezing List 408UK HMT/OFSI Consolidated List of Targets 387UK FCDO Sanctions List 376Australian Sanctions Consolidated List 374UK Companies House Disqualified Directors 317EU Council Official Journal Sanctioned Entities 290EU Sanctions Map 258Japan METI Russian List 257Japan Economic Sanctions and List of Eligible People 246New Zealand Russia Sanctions 163Japan METI End User List 91Russian National Settlement Depository (NSD, ISIN Assignment)55Legal Entity Identifier (LEI) Reference Data 48Israel Prevention of Distribution and Financing of WMDs designations 45Business Identifier Code (BIC) Reference Data 43Research Organizations Registry 42US OFAC Consolidated (non-SDN) List 39Türkiye Asset Freezing Sanctions List (MASAK)27Ukraine War and Sanctions 22Ukraine Consolidated State Registry 21Russia Banking Registry 19OpenCorporates 19Syrian Observatory of Political and Economic Networks 16Global Energy Ownership Tracker 11EU Financial Instruments Reference Data System (FIRDS)11DPRK Reports 10Canadian Named Research Organizations list 9UK HMT/OFSI Investment Bans 8EU ESMA Suspensions and Removals 8UK Companies House People with Significant Control 6US Special Legislative Exclusions 4Cyprus Companies and Corporate Officers 4ICIJ Offshore Leaks Database 4Israel Terrorists Organizations and Unauthorized Associations lists 4Polish 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

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting