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Filtered: Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-12-26

Melli Investment Holding International
Legal entity · United Arab Emirates
Bonab Research Center (BRC)
Legal entity · Iran
Iranian Offshore Engineering & Construction Co (IOEC)
Legal entity · Iran
Oil Turbo Compressor Company (OTC)
Legal entity · Iran
Qualitest FZE
Legal entity · United Arab Emirates
Sakhte Turbopomp va Kompressor (SATAK)
Legal entity · Iran
Aspasis Marine Corporation
Legal entity
Avrasya Container Shipping Lines
Legal entity
Azores Shipping Company
Legal entity · United Arab Emirates
Bis Maritime Limited
Legal entity
Boustead Shipping Agencies Sdn Bhd
Legal entity · Malaysia
Brait Holding SA
Legal entity
Bright Jyoti Shipping
Legal entity
Bright-Nord GmbH und Co. KG
Legal entity · Germany
CF Sharp Shipping Agencies Pte Ltd
Legal entity · Singapore
Cobham Shipping Company Ltd
Legal entity
Cosy-East GmbH und Co. KG
Legal entity · Germany
Crystal Shipping FZE
Legal entity · United Arab Emirates
Damalis Marine Corporation
Legal entity
Diamond Shipping Services (DSS)
Legal entity · Egypt
Dorking Shipping Company Ltd
Legal entity
Eternal Expert Ltd.
Legal entity
Fairway Shipping
Legal entity
Farnham Shipping Company Ltd
Legal entity
Fasirus Marine Corporation
Legal entity

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Data sources

6,560Swiss SECO Sanctions/Embargoes 4,498French National Asset Freezing System 4,466Monaco National Fund Freezing List 4,465EU Financial Sanctions Files (FSF)4,353Belgian Financial Sanctions 3,523US Trade Consolidated Screening List (CSL)3,368EU Consolidated Travel Bans 3,296UK FCDO Sanctions List 3,283UK HMT/OFSI Consolidated List of Targets 3,273US OFAC Specially Designated Nationals (SDN) List 2,990US SAM Procurement Exclusions 2,599Ukraine NSDC State Register of Sanctions 2,477Canadian Consolidated Autonomous Sanctions List 2,447Australian Sanctions Consolidated List 2,227Japan Economic Sanctions and List of Eligible People 1,972Wikidata 1,408Wikidata Persons in Relevant Categories 1,353New Zealand Russia Sanctions 1,177Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,069ACF List of War Enablers 1,040Wikidata Politically Exposed Persons 998Wikidata Entities of Interest 875UN Security Council Consolidated Sanctions 870South Africa Targeted Financial Sanctions 858Ukraine SFMS Blacklist 820EU Council Official Journal Sanctioned Entities 710EU Sanctions Map 659Türkiye Asset Freezing Sanctions List (MASAK)636Qatar Unified Record of Persons and Entities on Sanction List 633Moldovan Sanctions for Terrorism and Proliferation of WMD 558PermID Open Data 509Israel Terrorists Organizations and Unauthorized Associations lists 487Argentina RePET Sanctions 483Polish Sanctions Countering Money Laundering and Terror Financing 481Indonesian List of Suspected Terrorists and Terrorist Organizations 329Every Politician 269Bulgarian Persons of Interest 226Israel Prevention of Distribution and Financing of WMDs designations 225Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 222Japan METI End User List 214DPRK Reports 127Russian National Settlement Depository (NSD, ISIN Assignment)106Ukraine War and Sanctions 90Lithuania Designated Persons Under Magnitsky Amendments 88Estonia International Sanctions Act List 64US CIA World Leaders 63Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)60OpenCorporates 60Polish List of Persons and Entities Subject to Sanctions 60Syrian Observatory of Political and Economic Networks 56ICIJ Offshore Leaks Database 55Russian Persons of Interest published by Dossier Center 55Russian Oligarch/Billionaires Database 52Legal Entity Identifier (LEI) Reference Data 52Business Identifier Code (BIC) Reference Data 51Research Organizations Registry 38UNSC 1718 Designated Vessels List 36Graph-based entity tagging 34Canadian Listed Terrorist Entities 32United Arab Emirates Local Terrorist List 32US OFAC Consolidated (non-SDN) List 30Forbes 2021 List of Russian Billionaires 28UK Companies House People with Significant Control 24US Anti-Kleptocracy and Human Rights Visa Restrictions 23Navalny 35 List of Individuals for Sanctioning 19Russia Banking Registry 18Ukraine Consolidated State Registry 18US Department of State Terrorist Exclusion 15INTERPOL Red Notices 14Lithuanian International Sanctions 14Malaysia MOHA Sanctions List 11UK HMT/OFSI Investment Bans 11US Special Legislative Exclusions 10Indian Ministry of Home Affairs Banned Organizations 10RISE Moldova People of interest 8Russian PMC Wagner mercenaries (Myrotvorets list)8US FBI Most Wanted 7Canadian Named Research Organizations list 7Venezuela Members of the National Assembly 6EU Financial Instruments Reference Data System (FIRDS)6UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 6New Zealand Designated Terrorist Entities 6US CIA World Factbook Heads of State and Government 5Czech Republic National Sanctions 5Cyprus Companies and Corporate Officers 5Global Energy Ownership Tracker 5Pakistan NACTA Proscribed Persons 5OpenSanctions Research Data 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4EU ESMA Suspensions and Removals 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Nigeria Sanctions List 2Iran UANI Business Registry 2Latvia's Magnitsky Law Sanctions List 2Netherlands Police Nationale Opsporingslijst 2US BIS Denied Persons List 2US Federal Reserve Enforcement Actions 1Germany BKA Wanted Fugitives 1Czech Republic Business Register 1US FATCA Foreign Financial Institution (FFI) List 1Kyrgyz National List 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

2,758Russia 534Soviet Union 528Ukraine 520Syria 499Belarus 395Iran 333Iraq 192Afghanistan 185North Korea 128Myanmar (Burma)103Zimbabwe 97Pakistan 93Germany 92China 86Libya 75Congo - Kinshasa 56United Arab Emirates 55Venezuela 52United Kingdom 48Malta 47Italy 46Tunisia 45Algeria 45Donetsk (Occupied Ukraine)42Egypt 42Saudi Arabia 39Kazakhstan 39Yemen 38Sudan 35Indonesia 33Türkiye 32Hong Kong SAR China 32Lebanon 31Moldova 31United States 29Liberia 28Mali 28Somalia 27Rwanda 24France 24Nicaragua 24Uzbekistan 23Morocco 23Philippines 23Crimea (Occupied Ukraine)22Guinea-Bissau 22Palestinian Territories 21Cyprus 21Jordan 19Georgia 19Luhansk (Occupied Ukraine)18Panama 18Serbia 17Switzerland 17Kuwait 16Central African Republic 16Congo - Brazzaville 16Uganda 14India 14Kenya 14Qatar 13Kyrgyzstan 12Azerbaijan 12Gabon 12Malaysia 12South Sudan 12Yugoslavia 11Bosnia & Herzegovina 10Barbados 10Belgium 10Côte d’Ivoire 9St. Kitts & Nevis 9Marshall Islands 9Singapore 8Israel 7Serbia and Montenegro 7Haiti 7Tanzania 6Burundi 6Canada 6Cook Islands 6Latvia 6Netherlands 6Oman 5Antigua & Barbuda 5Armenia 5Bahrain 5Cuba 5Ethiopia 5Guinea 5Greece 5Guatemala 5Cambodia 5Mauritania 5British Virgin Islands 4Bangladesh 4Brazil 4Eritrea 4Finland 4Northern Ireland 4Croatia 4Niger 4Nigeria 4Sierra Leone 4Chad 4Tajikistan 4Vietnam 3Burkina Faso 3Bulgaria 3Estonia 3Transnistria (PMR)3Mongolia 3Namibia 3Norway 3Romania 3Eswatini 3Thailand 3Taiwan 2Albania 2Bahamas 2Cameroon 2Curaçao 2Czech Republic 2Denmark 2Spain 2Gambia 2Equatorial Guinea 2Isle of Man 2Kiribati 2Comoros 2South Korea 2Cayman Islands 2Monaco 2Sweden 2Senegal 2Tonga 2Trinidad & Tobago 2Samoa 2Kosovo 2South Africa 2Zaire 1Angola 1Argentina 1Australia 1East Germany 1Djibouti 1Ecuador 1Western Sahara 1Ghana 1Honduras 1Hungary 1Liechtenstein 1Sri Lanka 1Lithuania 1Montenegro 1Montserrat 1Mauritius 1Mozambique 1Niue 1Peru 1Portugal 1Palau 1Seychelles 1Slovenia 1Slovakia 1Togo 1Turkmenistan

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