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Filtered: Sanctioned entity Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-04-22

Javier Jose Marcano Tabata
Person · Sanctioned entity · Venezuela
State Enterprise Kerch Sea Commercial Port
Organization · Sanctioned entity · Ukraine
Ebla Petroleum Company
Organization · Sanctioned entity · Syria
Timofey Vladimirovitch VASSILIEV
Person · Sanctioned entity · Russia
Yuriy ZHEREBTSOV
Person · Sanctioned entity · Ukraine
Sergei Sheiman
Person · Sanctioned entity · Belarus
Nikita Alekseyevich Mordashov
Person · Sanctioned entity · Russia
Rustam Alievich STEPANENKO
Person · Sanctioned entity · Russia
Bull
Vessel · Sanctioned entity · Antigua and Barbuda · Bahamas · Liberia · Russia · Sierra Leone
Phoenix
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Russia · São Tomé and Príncipe
NIZAMOVA Lyudmila Borisovna
Person · Sanctioned entity · Russia
Capella
Vessel · Sanctioned entity · Russia
Syria Trading Oil Company (Sytrol)
Company · Debarred entity · Sanctioned entity · Syria
Lang Ya
Vessel · Sanctioned entity · Djibouti · Liberia · Panama · Russia · Singapore
Gheorghe Petru CAVCALIUC
Person · Sanctioned entity · Moldova · Romania
Jose Adrian CHAVARRIA MONTENEGRO
Person · Sanctioned entity · Nicaragua
Abbas Ali Kadkhodaei
Person · Sanctioned entity · Iran
Mount Hebron Fund
Legal entity · Sanctioned entity · Israel
Journal Kamerton
Organization · Sanctioned entity · Russia
Gabriel JEAN-PIERRE
Person · Sanctioned entity · Haiti
Ihar Mikalaevich Pechan
Person · Sanctioned entity · Belarus
Gilbert Moyo
Person · Sanctioned entity · Zimbabwe
Seyyed Mahmoud Sadati
Person · Sanctioned entity · Iran
Toe UI
Person · Sanctioned entity · Myanmar
Myawaddy Trading Ltd
Company · Sanctioned entity · Myanmar

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Data sources

4,715Canadian Consolidated Autonomous Sanctions List 2,571US Trade Consolidated Screening List (CSL)2,486US OFAC Specially Designated Nationals (SDN) List 2,451Swiss SECO Sanctions/Embargoes 2,451US SAM Procurement Exclusions 2,385UK FCDO Sanctions List 2,384EU Financial Sanctions Files (FSF)2,381French National Asset Freezing System 2,373Monaco National Fund Freezing List 2,353UK HMT/OFSI Consolidated List of Targets 2,352Belgian Financial Sanctions 2,329Ukraine NSDC State Register of Sanctions 1,885EU Consolidated Travel Bans 1,816UK Companies House Disqualified Directors 1,764Australian Sanctions Consolidated List 1,718Wikidata 1,379Wikidata Persons in Relevant Categories 1,332New Zealand Russia Sanctions 1,230Japan Economic Sanctions and List of Eligible People 1,199ACF List of War Enablers 1,066Wikidata Entities of Interest 1,061Wikidata Politically Exposed Persons 936Russian Unified State Register of Legal Entities (as at Jan 1, 2022)542EU Council Official Journal Sanctioned Entities 451PermID Open Data 316Every Politician 302EU Sanctions Map 258Japan METI Russian List 254Ukraine War and Sanctions 163Japan METI End User List 91Russian National Settlement Depository (NSD, ISIN Assignment)90Estonia International Sanctions Act List 74Russian Persons of Interest published by Dossier Center 68Israel Prevention of Distribution and Financing of WMDs designations 68Lithuania Designated Persons Under Magnitsky Amendments 68Russian Oligarch/Billionaires Database 64US Anti-Kleptocracy and Human Rights Visa Restrictions 62US CIA World Leaders 55Legal Entity Identifier (LEI) Reference Data 55Türkiye Asset Freezing Sanctions List (MASAK)45Business Identifier Code (BIC) Reference Data 44US OFAC Consolidated (non-SDN) List 43Research Organizations Registry 38Syrian Observatory of Political and Economic Networks 36Latvia's Magnitsky Law Sanctions List 36Polish List of Persons and Entities Subject to Sanctions 34Forbes 2021 List of Russian Billionaires 32Navalny 35 List of Individuals for Sanctioning 23UK Companies House People with Significant Control 22Ukraine Consolidated State Registry 20Graph-based entity tagging 20Russia Banking Registry 19DPRK Reports 19OpenCorporates 16Global Energy Ownership Tracker 13RISE Moldova People of interest 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 9Israel Terrorists Organizations and Unauthorized Associations lists 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 8EU ESMA Suspensions and Removals 8Russian PMC Wagner mercenaries (Myrotvorets list)8US Special Legislative Exclusions 7US CIA World Factbook Heads of State and Government 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5Cyprus Companies and Corporate Officers 4China National People's Congress on Wikipedia 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4US FBI Most Wanted 3Argentina RePET Sanctions 3Czech Republic National Sanctions 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3INTERPOL Red Notices 3OpenSanctions Research Data 1Canadian Listed Terrorist Entities 1State Register of legal entities in the Republic of Moldova 1Israel Sanctioned Crypto Wallets List 1Iraq Terrorist Fund Freezing Lists 1Netherlands Police Nationale Opsporingslijst 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US Federal Reserve Enforcement Actions 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

2,757Russia 641Ukraine 576Soviet Union 457Iran 339Belarus 283Syria 242Myanmar 137Venezuela 73Zimbabwe 50Palestinian territories 42Donetsk (Occupied Ukraine)35Moldova 35Nicaragua 34Haiti 31China 30Israel 28Liberia 28Sudan 23Kazakhstan 20Cyprus 19United Kingdom 18Crimea (Occupied Ukraine)17Gabon 17Saudi Arabia 17Luhansk (Occupied Ukraine)14Azerbaijan 14Cook Islands 14Uzbekistan 13Germany 12Panama 11Lebanon 10United Arab Emirates 10France 10Georgia 9Barbados 9Honduras 9United States of America 8Central African Republic 8Kyrgyzstan 8Saint Kitts and Nevis 8Marshall Islands 7Djibouti 7Greece 7Türkiye 6Switzerland 6Finland 6Hong Kong SAR 6São Tomé and Príncipe 6Tanzania 5Armenia 5Jordan 5Comoros 5Mongolia 5Singapore 5South Sudan 4Bahamas 4Guatemala 4Croatia 4India 4Sri Lanka 4Latvia 4Malta 4Norway 3Bulgaria 3Estonia 3Isle of Man 3Iraq 3Libya 3Transnistria (PMR)3Palau 2Belgium 2Dominica 2Dominican Republic 2Egypt 2Italy 2Kenya 2Luxembourg 2Monaco 2Qatar 2Romania 2Turkmenistan 2Vietnam 1Afghanistan 1Antigua and Barbuda 1Austria 1Burkina Faso 1Curaçao 1East Germany 1Algeria 1Ecuador 1Spain 1Ethiopia 1Guinea 1Hungary 1Indonesia 1Montenegro 1Mali 1Mexico 1Malaysia 1Niue 1Oman 1Poland 1Portugal 1Serbia 1Sierra Leone 1Togo 1Thailand 1Tajikistan 1Uganda 1British Virgin Islands 1South Africa

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