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Filtered: Legal entities Swiss SECO Sanctions/Embargoes

Search guide · Data current as of

Topics
5,290Sanctioned entity1,780Disqualified1,309Politician1,283Person of interest579Export controlled465Terrorism193Military172Counter-sanctioned entity77Close Associate71Public listed company44Bank41Diplomat35Wanted34Oligarch26Crime19Judge14Debarred entity7War crimes3Offshore2Financial services1Trade risk
Data sources
5,290Swiss SECO Sanctions/Embargoes4,578EU Financial Sanctions Files (FSF)4,575French National Asset Freezing System4,539Monaco National Fund Freezing List4,323Belgian Financial Sanctions3,365EU Consolidated Travel Bans3,248US Trade Consolidated Screening List (CSL)3,230UK FCDO Sanctions List3,230UK HMT/OFSI Consolidated List of Targets3,005US OFAC Specially Designated Nationals (SDN) List2,988US SAM Procurement Exclusions2,585Ukraine NSDC State Register of Sanctions2,507Australian Sanctions Consolidated List2,411Canadian Consolidated Autonomous Sanctions List2,216Japan Economic Sanctions and List of Eligible People1,780UK Companies House Disqualified Directors1,742Wikidata1,374New Zealand Russia Sanctions1,335Wikidata Persons in Relevant Categories1,260Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,186EU Council Official Journal Sanctioned Entities1,091ACF List of War Enablers996Wikidata Politically Exposed Persons960Wikidata Entities of Interest873UN Security Council Consolidated Sanctions867South Africa Targeted Financial Sanctions859Ukraine SFMS Blacklist664EU Sanctions Map646Türkiye Asset Freezing Sanctions List (MASAK)634Qatar Unified Record of Persons and Entities on Sanction List629Moldovan Sanctions for Terrorism and Proliferation of WMD623PermID Open Data576Japan METI Russian List485Argentina RePET Sanctions481Polish Sanctions Countering Money Laundering and Terror Financing479Indonesian List of Suspected Terrorists and Terrorist Organizations458Israel Terrorists Organizations and Unauthorized Associations lists289Every Politician224Japan METI End User List214Israel Prevention of Distribution and Financing of WMDs designations186Bulgarian Persons of Interest180Ukraine War and Sanctions173DPRK Reports125Russian National Settlement Depository (NSD, ISIN Assignment)83Lithuania Designated Persons Under Magnitsky Amendments80Estonia International Sanctions Act List58Legal Entity Identifier (LEI) Reference Data57Polish List of Persons and Entities Subject to Sanctions57US CIA World Leaders56Syrian Observatory of Political and Economic Networks55Russian Persons of Interest published by Dossier Center55Russian Oligarch/Billionaires Database50Research Organizations Registry42Business Identifier Code (BIC) Reference Data35US OFAC Consolidated (non-SDN) List33Canadian Listed Terrorist Entities32OpenCorporates30Forbes 2021 List of Russian Billionaires28United Arab Emirates Local Terrorist List26US Anti-Kleptocracy and Human Rights Visa Restrictions25Russia Banking Registry23Navalny 35 List of Individuals for Sanctioning22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists19UK Companies House People with Significant Control18ICIJ Offshore Leaks Database18Ukraine Consolidated State Registry16INTERPOL Red Notices16US Department of State Terrorist Exclusion13Graph-based entity tagging13Lithuanian International Sanctions13Malaysia MOHA Sanctions List12Global Energy Ownership Tracker11UK HMT/OFSI Investment Bans11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)10RISE Moldova People of interest10US Special Legislative Exclusions9Indian Ministry of Home Affairs Banned Organizations9US FBI Most Wanted8Canadian Named Research Organizations list7UK Proscribed Terrorist Groups or Organizations7Russian PMC Wagner mercenaries (Myrotvorets list)7Venezuela Members of the National Assembly6EU Financial Instruments Reference Data System (FIRDS)6Kazakh Terrorist and Terror Financing lists6New Zealand Designated Terrorist Entities5Czech Republic National Sanctions5Pakistan NACTA Proscribed Persons5OpenSanctions Research Data4EU ESMA Suspensions and Removals4Cyprus Companies and Corporate Officers3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Nigeria Sanctions List3UN Heads of State, Heads of Government and Ministers for Foreign Affairs3US CIA World Factbook Heads of State and Government2US FATCA Foreign Financial Institution (FFI) List2Iraq Terrorist Fund Freezing Lists2Latvia's Magnitsky Law Sanctions List2Netherlands Police Nationale Opsporingslijst2UN Security Council 1718 Designated Vessels List2US BIS Denied Persons List1Germany BKA Wanted Fugitives1Czech Republic Business Register1Kazakhstan State Register of legal entities1Iran UANI Business Registry1Kyrgyz National List1Latvia FIU Sanctions1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List1US Immigration and Customs Enforcement Most Wanted Fugitives
Countries
2,781Russia513Ukraine509Soviet Union458Syria444Belarus280Iran176Afghanistan149North Korea129Myanmar110Iraq108China87Pakistan68Venezuela65DR Congo64Libya44Donetsk (Occupied Ukraine)42Hong Kong SAR42Sudan38Kazakhstan32Türkiye31Yemen30United Kingdom30Indonesia30Moldova29United Arab Emirates29Tunisia28Algeria28Egypt26Rwanda25Saudi Arabia25Crimea (Occupied Ukraine)24Nicaragua22Somalia21Lebanon20Germany20Georgia20Italy20Mali20Uzbekistan19Philippines18Congo-Brazzaville18France18Palestinian territories17Jordan16India16Morocco15Luhansk (Occupied Ukraine)14Central African Republic14Switzerland14Uganda13Cyprus13Kyrgyzstan13Kuwait13United States of America12Kenya12South Sudan10Guinea-Bissau10Qatar9Azerbaijan8Israel8Saint Kitts and Nevis7Bosnia and Herzegovina7Haiti6Armenia6Latvia6Netherlands6Serbia5Belgium5Ethiopia5Guinea5Guatemala5Mauritania5Singapore4Cuba4Estonia4Eritrea4Finland4Northern Ireland4Niger4Nigeria4Chad4Tanzania4Vietnam3Bangladesh3Burundi3Transnistria (PMR)3Malaysia3Namibia3Norway3Oman3Romania3Tajikistan3Taiwan3British Virgin Islands2Albania2Burkina Faso2Canada2Czechia2Spain2Croatia2Monaco2Malta2Sweden2Thailand2Tonga2Trinidad and Tobago2Samoa2South Africa2Zaire1Angola1Brazil1Cameroon1Serbia and Montenegro1East Germany1Denmark1Ecuador1Western Sahara1European Union1Gabon1Ghana1Equatorial Guinea1Greece1Hungary1Comoros1Liechtenstein1Sri Lanka1Lithuania1Marshall Islands1Mongolia1Mauritius1Mexico1Mozambique1Panama1Peru1Portugal1Seychelles1Slovenia1Sierra Leone1Senegal1Kosovo1Yugoslavia
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