Search in: Warrants and Criminal Entities

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

Search guide · Data current as of

Topics
1,173Sanctioned entity432Disqualified399Export controlled86Terrorism82Counter-sanctioned entity66Public listed company40Bank28Person of interest13Debarred entity3Offshore
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Data sources
1,173Swiss SECO Sanctions/Embargoes1,080US Trade Consolidated Screening List (CSL)1,061US SAM Procurement Exclusions1,041US OFAC Specially Designated Nationals (SDN) List804EU Financial Sanctions Files (FSF)800French National Asset Freezing System780Monaco National Fund Freezing List753Belgian Financial Sanctions659Ukraine NSDC State Register of Sanctions615UK HMT/OFSI Consolidated List of Targets
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Countries
645Russia137Iran70Syria62North Korea57China53Belarus49Ukraine30Hong Kong SAR21Pakistan20Myanmar
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