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Filtered: Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of

Topics
4,715Sanctioned entity1,816Disqualified1,438Person of interest1,354Politician268Export controlled181Military114Close Associate55Counter-sanctioned entity54Public listed company46Bank45Diplomat37Oligarch13Judge12Wanted9Debarred entity8Crime8Terrorism8War crimes1Offshore1State-owned enterprise1Political party1Regulator action
Data sources
4,715Canadian Consolidated Autonomous Sanctions List2,571US Trade Consolidated Screening List (CSL)2,486US OFAC Specially Designated Nationals (SDN) List2,451Swiss SECO Sanctions/Embargoes2,451US SAM Procurement Exclusions2,385UK FCDO Sanctions List2,384EU Financial Sanctions Files (FSF)2,381French National Asset Freezing System2,373Monaco National Fund Freezing List2,353UK HMT/OFSI Consolidated List of Targets2,352Belgian Financial Sanctions2,329Ukraine NSDC State Register of Sanctions1,885EU Consolidated Travel Bans1,816UK Companies House Disqualified Directors1,764Australian Sanctions Consolidated List1,718Wikidata1,379Wikidata Persons in Relevant Categories1,332New Zealand Russia Sanctions1,230Japan Economic Sanctions and List of Eligible People1,199ACF List of War Enablers1,066Wikidata Entities of Interest1,061Wikidata Politically Exposed Persons936Russian Unified State Register of Legal Entities (as at Jan 1, 2022)542EU Council Official Journal Sanctioned Entities451PermID Open Data316Every Politician302EU Sanctions Map258Japan METI Russian List254Ukraine War and Sanctions163Japan METI End User List91Russian National Settlement Depository (NSD, ISIN Assignment)90Estonia International Sanctions Act List74Russian Persons of Interest published by Dossier Center68Israel Prevention of Distribution and Financing of WMDs designations68Lithuania Designated Persons Under Magnitsky Amendments68Russian Oligarch/Billionaires Database64US Anti-Kleptocracy and Human Rights Visa Restrictions62US CIA World Leaders55Legal Entity Identifier (LEI) Reference Data55Türkiye Asset Freezing Sanctions List (MASAK)45Business Identifier Code (BIC) Reference Data44US OFAC Consolidated (non-SDN) List43Research Organizations Registry38Syrian Observatory of Political and Economic Networks36Latvia's Magnitsky Law Sanctions List36Polish List of Persons and Entities Subject to Sanctions34Forbes 2021 List of Russian Billionaires32Navalny 35 List of Individuals for Sanctioning23UK Companies House People with Significant Control22Ukraine Consolidated State Registry20Graph-based entity tagging20Russia Banking Registry19DPRK Reports19OpenCorporates16Global Energy Ownership Tracker13RISE Moldova People of interest12ICIJ Offshore Leaks Database12Lithuanian International Sanctions11EU Financial Instruments Reference Data System (FIRDS)11Venezuela Members of the National Assembly10Canadian Named Research Organizations list9UK HMT/OFSI Investment Bans9Israel Terrorists Organizations and Unauthorized Associations lists9Ukraine SFMS Blacklist9UN Security Council Consolidated Sanctions9South Africa Targeted Financial Sanctions8EU ESMA Suspensions and Removals8Russian PMC Wagner mercenaries (Myrotvorets list)8US Special Legislative Exclusions7US CIA World Factbook Heads of State and Government6UN Heads of State, Heads of Government and Ministers for Foreign Affairs5Cyprus Companies and Corporate Officers4China National People's Congress on Wikipedia4Moldovan Sanctions for Terrorism and Proliferation of WMD4US FBI Most Wanted3Argentina RePET Sanctions3Czech Republic National Sanctions3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3INTERPOL Red Notices3OpenSanctions Research Data1Canadian Listed Terrorist Entities1State Register of legal entities in the Republic of Moldova1Israel Sanctioned Crypto Wallets List1Iraq Terrorist Fund Freezing Lists1Netherlands Police Nationale Opsporingslijst1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US Federal Reserve Enforcement Actions1US Immigration and Customs Enforcement Most Wanted Fugitives
Countries
2,757Russia641Ukraine576Soviet Union457Iran339Belarus283Syria242Myanmar137Venezuela73Zimbabwe50Palestinian territories42Donetsk (Occupied Ukraine)35Moldova35Nicaragua34Haiti31China30Israel28Liberia28Sudan23Kazakhstan20Cyprus19United Kingdom18Crimea (Occupied Ukraine)17Gabon17Saudi Arabia17Luhansk (Occupied Ukraine)14Azerbaijan14Cook Islands14Uzbekistan13Germany12Panama11Lebanon10United Arab Emirates10France10Georgia9Barbados9Honduras9United States of America8Central African Republic8Kyrgyzstan8Saint Kitts and Nevis8Marshall Islands7Djibouti7Greece7Türkiye6Switzerland6Finland6Hong Kong SAR6São Tomé and Príncipe6Tanzania5Armenia5Jordan5Comoros5Mongolia5Singapore5South Sudan4Bahamas4Guatemala4Croatia4India4Sri Lanka4Latvia4Malta4Norway3Bulgaria3Estonia3Isle of Man3Iraq3Libya3Transnistria (PMR)3Palau2Belgium2Dominica2Dominican Republic2Egypt2Italy2Kenya2Luxembourg2Monaco2Qatar2Romania2Turkmenistan2Vietnam1Afghanistan1Antigua and Barbuda1Austria1Burkina Faso1Curaçao1East Germany1Algeria1Ecuador1Spain1Ethiopia1Guinea1Hungary1Indonesia1Montenegro1Mali1Mexico1Malaysia1Niue1Oman1Poland1Portugal1Serbia1Sierra Leone1Togo1Thailand1Tajikistan1Uganda1British Virgin Islands1South Africa

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