Search

Search OpenSanctions

Filtered: Public bodies Swiss SECO Sanctions/Embargoes

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

Rosneft
Organization · Sanctioned entity · Russia
Communication center of the Ministry of Defense
Organization · Sanctioned entity · Russia
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Organization · Sanctioned entity · Kyrgyzstan · Russia · Syria
Aman for Protection and Security LLC
Organization · Sanctioned entity · Syria
Forest Products Joint Venture Corporation Limited
Organization · Sanctioned entity · Myanmar
Shenzhen Xingding Machinery Ltd
Legal entity · Sanctioned entity
Tajhiz Sanat Shayan
Organization · Sanctioned entity · Iran
Ministerstvo oborony Respubliky Bilorus
Organization · Sanctioned entity · Belarus
State Unitary Enterprise of the Donetsk People’s Republic “Komtel”
Organization · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Raka
Organization · Sanctioned entity
IRGC Qods Force
Organization · Sanctioned entity · Iran
Capitana Seas Limited
Organization · Sanctioned entity
Al-Bashair Trading Company, Ltd
Organization · Sanctioned entity · Iraq
Alfa Company Limited For International Trading And Marketing
Organization · Sanctioned entity · Jordan
LOGARCHEO S.A.
Organization · Sanctioned entity · Switzerland · United States of America
Oriental Review
Organization · Sanctioned entity · Russia
IDLEB COMPANY FOR SPINNING
Organization · Sanctioned entity · Iraq
People's Union
Organization · Sanctioned entity · Ukraine
Saad Sazeh Faraz Sharif
Organization · Sanctioned entity · Iran
SECOND ACADEMY OF NATURAL SCIENCES
Organization · Sanctioned entity · North Korea
Myanmar War Veterans Organization
Organization · Disqualified · Sanctioned entity · Myanmar
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)
Organization · Sanctioned entity · North Korea
Luhansk Economic Union
Organization · Disqualified · Sanctioned entity · Ukraine
KOREAN COMMITTEE FOR SPACE TECHNOLOGY
Organization · Sanctioned entity · North Korea
PROPAGANDA AND AGITATION DEPARTMENT (PAD)
Organization · Sanctioned entity · North Korea

Previous
226 - 250 of 468
Next

Topics

468Sanctioned entity 162Disqualified 91Terrorism 30Counter-sanctioned entity 22Export controlled 3Debarred entity 1Bank 1Person of interest

Data sources

468Swiss SECO Sanctions/Embargoes 386EU Financial Sanctions Files (FSF)379French National Asset Freezing System 367Belgian Financial Sanctions 366Monaco National Fund Freezing List 283UK HMT/OFSI Consolidated List of Targets 281UK FCDO Sanctions List 258Australian Sanctions Consolidated List 256US Trade Consolidated Screening List (CSL)239US SAM Procurement Exclusions 238US OFAC Specially Designated Nationals (SDN) List 162UK Companies House Disqualified Directors 149Japan Economic Sanctions and List of Eligible People 139Canadian Consolidated Autonomous Sanctions List 122UN Security Council Consolidated Sanctions 120Ukraine SFMS Blacklist 120South Africa Targeted Financial Sanctions 117Türkiye Asset Freezing Sanctions List (MASAK)101Qatar Unified Record of Persons and Entities on Sanction List 99Japan METI End User List 99Moldovan Sanctions for Terrorism and Proliferation of WMD 90Argentina RePET Sanctions 90Indonesian List of Suspected Terrorists and Terrorist Organizations 90Polish Sanctions Countering Money Laundering and Terror Financing 84Israel Terrorists Organizations and Unauthorized Associations lists 68Ukraine NSDC State Register of Sanctions 55EU Council Official Journal Sanctioned Entities 43Bulgarian Persons of Interest 43Israel Prevention of Distribution and Financing of WMDs designations 31Canadian Listed Terrorist Entities 31New Zealand Russia Sanctions 21EU Sanctions Map 21Japan METI Russian List 17United Arab Emirates Local Terrorist List 16DPRK Reports 16US Department of State Terrorist Exclusion 13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 11Malaysia MOHA Sanctions List 8Syrian Observatory of Political and Economic Networks 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6UK Proscribed Terrorist Groups or Organizations 6New Zealand Designated Terrorist Entities 4Kazakh Terrorist and Terror Financing lists 3Indian Ministry of Home Affairs Banned Organizations 3Nigeria Sanctions List 2UK HMT/OFSI Investment Bans 2Iraq Terrorist Fund Freezing Lists 2US OFAC Consolidated (non-SDN) List 1Canadian Named Research Organizations list 1EU ESMA Suspensions and Removals 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1Business Identifier Code (BIC) Reference Data 1Kyrgyz National List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Ukraine War and Sanctions

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