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Search in: Warrants and Criminal Entities

Filtered: Companies Warrants and Criminal Entities Swiss SECO Sanctions/Embargoes

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

TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Enutek Makina Sanayi Ve Ticaret
Company · Sanctioned entity · Türkiye
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Syria Trading Oil Company (Sytrol)
Company · Debarred entity · Sanctioned entity · Syria
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia
Shenzhen Biguang Trading Co. Ltd
Company · Export controlled · Sanctioned entity · China
Belinvestbank
Company · Sanctioned entity · Belarus
ISLAMIC JIHAD GROUP
Organization · Terrorism · Sanctioned entity
General Petroleum Corporation
Organization · Sanctioned entity · Syria
Most Development Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Rajah Solaiman Movement
Organization · Terrorism · Sanctioned entity · Philippines
Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
UralDronZavod
Organization · Sanctioned entity · Russia
Russian Imperial Movement
Organization · Terrorism · Sanctioned entity · Russia
CRYNOFIST AVIATION FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates · India
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD
Company · Export controlled · Sanctioned entity · China
Neptunus LLC
Organization · Sanctioned entity · Syria
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
ELE TECHNOLOGY CO LTD
Organization · Sanctioned entity · China
MACHANGA LTD
Organization · Sanctioned entity · Uganda

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Topics

1,178Sanctioned entity 443Disqualified 399Export controlled 86Terrorism 82Counter-sanctioned entity 66Public listed company 40Bank 28Person of interest 13Debarred entity 3Offshore 1Financial services

Data sources

1,178Swiss SECO Sanctions/Embargoes 1,081US Trade Consolidated Screening List (CSL)1,062US SAM Procurement Exclusions 1,041US OFAC Specially Designated Nationals (SDN) List 808EU Financial Sanctions Files (FSF)805French National Asset Freezing System 783Monaco National Fund Freezing List 757Belgian Financial Sanctions 657Ukraine NSDC State Register of Sanctions 617UK HMT/OFSI Consolidated List of Targets 611UK FCDO Sanctions List 600Russian Unified State Register of Legal Entities 574PermID Open Data 554Australian Sanctions Consolidated List 543Canadian Consolidated Autonomous Sanctions List 513EU Council Official Journal Sanctioned Entities 494Japan Economic Sanctions and List of Eligible People 443UK Companies House Disqualified Directors 411EU Sanctions Map 396Japan METI Russian List 297New Zealand Russia Sanctions 203Japan METI End User List 174UN Security Council Consolidated Sanctions 172Ukraine SFMS Blacklist 172South Africa Targeted Financial Sanctions 163Türkiye Asset Freezing Sanctions List (MASAK)155Qatar Unified Record of Persons and Entities on Sanction List 153Moldovan Sanctions for Terrorism and Proliferation of WMD 117Israel Prevention of Distribution and Financing of WMDs designations 105Russian National Settlement Depository (NSD, ISIN Assignment)92DPRK Reports 84Argentina RePET Sanctions 84Indonesian List of Suspected Terrorists and Terrorist Organizations 84Polish Sanctions Countering Money Laundering and Terror Financing 80Israel Terrorists Organizations and Unauthorized Associations lists 50Legal Entity Identifier (LEI) Reference Data 43Bulgarian Persons of Interest 40Research Organizations Registry 38Business Identifier Code (BIC) Reference Data 35US OFAC Consolidated (non-SDN) List 31Canadian Listed Terrorist Entities 26Ukraine War and Sanctions 25Syrian Observatory of Political and Economic Networks 24Russia Banking Registry 23OpenCorporates 17United Arab Emirates Local Terrorist List 16US Department of State Terrorist Exclusion 15Ukraine Consolidated State Registry 12Global Energy Ownership Tracker 12Malaysia MOHA Sanctions List 12Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 11UK HMT/OFSI Investment Bans 8ICIJ Offshore Leaks Database 8US Special Legislative Exclusions 7Canadian Named Research Organizations list 7UK Proscribed Terrorist Groups or Organizations 6New Zealand Designated Terrorist Entities 5EU Financial Instruments Reference Data System (FIRDS)5Kazakh Terrorist and Terror Financing lists 5OpenSanctions Research Data 4UK Companies House People with Significant Control 4Indian Ministry of Home Affairs Banned Organizations 3EU ESMA Suspensions and Removals 3Nigeria Sanctions List 2Cyprus Companies and Corporate Officers 2Iraq Terrorist Fund Freezing Lists 2Polish List of Persons and Entities Subject to Sanctions 2UN Security Council 1718 Designated Vessels List 2Wikidata Entities of Interest 1Kazakhstan State Register of legal entities 1US FATCA Foreign Financial Institution (FFI) List 1Kyrgyz National List 1US BIS Denied Persons List

Countries

645Russia 138Iran 74Syria 62North Korea 57China 53Belarus 49Ukraine 30Hong Kong SAR 21Pakistan 20Myanmar 17Afghanistan 16United Arab Emirates 10Iraq 10Libya 10Türkiye 9India 8Sudan 7DR Congo 6United Kingdom 6Saint Kitts and Nevis 6Kazakhstan 6Lebanon 6Mali 6Tunisia 5Bosnia and Herzegovina 5Algeria 5Indonesia 4Crimea (Occupied Ukraine)4Yemen 3Bangladesh 3Switzerland 3Georgia 3Nigeria 3Netherlands 3Philippines 3Serbia 3Uganda 3United States of America 3British Virgin Islands 2Albania 2Azerbaijan 2Congo-Brazzaville 2Cyprus 2Egypt 2Spain 2Ethiopia 2France 2Jordan 2Kenya 2Kyrgyzstan 2Morocco 2Niger 2Palestinian territories 2Saudi Arabia 2Singapore 2Somalia 2Taiwan 2Tanzania 2Donetsk (Occupied Ukraine)2Uzbekistan 2Samoa 1Armenia 1Angola 1Belgium 1Burkina Faso 1Brazil 1Canada 1Central African Republic 1Germany 1Estonia 1Eritrea 1European Union 1Croatia 1Comoros 1Kuwait 1Liechtenstein 1Latvia 1Marshall Islands 1Mongolia 1Mauritania 1Malta 1Mauritius 1Malaysia 1Mozambique 1Namibia 1Nicaragua 1Panama 1Peru 1Rwanda 1Seychelles 1Sierra Leone 1Thailand 1Tajikistan 1Tonga 1Venezuela 1Vietnam

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