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Filtered: Counter-sanctioned entity Swiss SECO Sanctions/Embargoes

Search guide · Data current as of

    Topics
    173Sanctioned entity173Counter-sanctioned entity44Disqualified18Politician8Terrorism5Bank3Military
    Data sources
    173Australian Sanctions Consolidated List173Swiss SECO Sanctions/Embargoes173French National Asset Freezing System173UK FCDO Sanctions List173UK HMT/OFSI Consolidated List of Targets173Monaco National Fund Freezing List173Türkiye Asset Freezing Sanctions List (MASAK)172Belgian Financial Sanctions172EU Financial Sanctions Files (FSF)164Israel Prevention of Distribution and Financing of WMDs designations163US Trade Consolidated Screening List (CSL)162US OFAC Specially Designated Nationals (SDN) List158US SAM Procurement Exclusions125Japan Economic Sanctions and List of Eligible People125Moldovan Sanctions for Terrorism and Proliferation of WMD125Qatar Unified Record of Persons and Entities on Sanction List125Ukraine SFMS Blacklist125UN Security Council Consolidated Sanctions124South Africa Targeted Financial Sanctions115DPRK Reports76EU Consolidated Travel Bans61Japan METI End User List45Ukraine NSDC State Register of Sanctions44UK Companies House Disqualified Directors42Canadian Consolidated Autonomous Sanctions List21Wikidata11PermID Open Data9Wikidata Persons in Relevant Categories8Argentina RePET Sanctions8Indonesian List of Suspected Terrorists and Terrorist Organizations8Israel Terrorists Organizations and Unauthorized Associations lists8Polish Sanctions Countering Money Laundering and Terror Financing6Every Politician5Business Identifier Code (BIC) Reference Data4Wikidata Politically Exposed Persons3Canadian Listed Terrorist Entities2EU Council Official Journal Sanctioned Entities2UN Security Council 1718 Designated Vessels List1Research Organizations Registry1Latvia FIU Sanctions1Malaysia MOHA Sanctions List1Nigeria Sanctions List1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities1New Zealand Russia Sanctions1OpenCorporates1Türkiye Ministry Of Interior Terrorist Wanted List1US CIA World Leaders1US Department of State Foreign Terrorist Organizations
    Countries
    114North Korea48Iran18China7Russia5Syria4Saint Kitts and Nevis3Egypt3Iraq3Libya2Singapore2Tunisia2Vietnam1United Arab Emirates1Afghanistan1Angola1Brazil1Cuba1Germany1United Kingdom1Equatorial Guinea1Lebanon1Myanmar1Namibia1Nigeria1Panama1Peru1Philippines1Pakistan1Thailand1Türkiye1Taiwan

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