Search

Search OpenSanctions

Filtered: Sanctioned entity Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-04-16

Logex
Organization · Sanctioned entity · Belarus
Globalcustom Management LLC
Company · Sanctioned entity · Belarus
TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
MUHAMMED REZA LAHAMAN KIRAM
Person · Terrorism · Sanctioned entity · Philippines · Syria
Attica
Vessel · Sanctioned entity · Gabon · Russia
Ghada Adib MHANNA
Person · Sanctioned entity
Shams Ur-Rahman Abdul Zahir
Person · Terrorism · Sanctioned entity · Afghanistan
Samer AL-DIBIS
Person · Sanctioned entity · Syria
Ko Ko Maung
Person · Sanctioned entity · Myanmar
Abu Rusdan
Person · Terrorism · Sanctioned entity · Indonesia
Kuznets business Bank
Company · Sanctioned entity · Russia
Pavel Gennadievich Tochilin
Person · Sanctioned entity · Russia
Mermar
Vessel · Sanctioned entity · Bahamas · Guyana · Malta · Panama
Maung Ha
Person · Sanctioned entity · Myanmar
Piraclinos Limited
Company · Sanctioned entity · China · Hong Kong SAR
Andrey Anatolyevich GIBA
Person · Sanctioned entity · Russia · Ukraine
Abdelkader Laagoub
Person · Terrorism · Sanctioned entity · Italy · Morocco
Oskartour LLC
Organization · Sanctioned entity · Belarus
Ebla Petroleum Company
Organization · Sanctioned entity · Syria
Haji Muhammad Ashraf
Person · Terrorism · Sanctioned entity · Pakistan
MUHAMMAD OMAR ZADRAN
Person · Terrorism · Sanctioned entity · Afghanistan
Manuel Eduardo PÉREZ URDANETA
Person · Sanctioned entity · Venezuela
Ix Elektronik Ic Ve Dis Ticaret Limited
Legal entity · Sanctioned entity · Türkiye
Federal Service for Military-Technical Cooperation
Company · Export controlled · Sanctioned entity · Russia
Ahmad Al-Hamzi
Person · Sanctioned entity · Yemen

Previous
1 - 25 of 5480
Next

Data sources

5,480Swiss SECO Sanctions/Embargoes 4,612French National Asset Freezing System 4,578EU Financial Sanctions Files (FSF)4,576Monaco National Fund Freezing List 4,323Belgian Financial Sanctions 3,379US Trade Consolidated Screening List (CSL)3,365EU Consolidated Travel Bans 3,331UK FCDO Sanctions List 3,245UK HMT/OFSI Consolidated List of Targets 3,136US OFAC Specially Designated Nationals (SDN) List 3,011US SAM Procurement Exclusions 2,585Ukraine NSDC State Register of Sanctions 2,507Australian Sanctions Consolidated List 2,451Canadian Consolidated Autonomous Sanctions List 2,216Japan Economic Sanctions and List of Eligible People 1,742Wikidata 1,736UK Companies House Disqualified Directors 1,374New Zealand Russia Sanctions 1,339EU Council Official Journal Sanctioned Entities 1,335Wikidata Persons in Relevant Categories 1,259Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,091ACF List of War Enablers 996Wikidata Politically Exposed Persons 960Wikidata Entities of Interest 873UN Security Council Consolidated Sanctions 867South Africa Targeted Financial Sanctions 859Ukraine SFMS Blacklist 757EU Sanctions Map 646Türkiye Asset Freezing Sanctions List (MASAK)634Qatar Unified Record of Persons and Entities on Sanction List 629Moldovan Sanctions for Terrorism and Proliferation of WMD 617PermID Open Data 576Japan METI Russian List 485Argentina RePET Sanctions 481Polish Sanctions Countering Money Laundering and Terror Financing 479Indonesian List of Suspected Terrorists and Terrorist Organizations 458Israel Terrorists Organizations and Unauthorized Associations lists 289Every Politician 289Ukraine War and Sanctions 224Japan METI End User List 215DPRK Reports 214Israel Prevention of Distribution and Financing of WMDs designations 186Bulgarian Persons of Interest 125Russian National Settlement Depository (NSD, ISIN Assignment)83Lithuania Designated Persons Under Magnitsky Amendments 80Estonia International Sanctions Act List 58Legal Entity Identifier (LEI) Reference Data 57Polish List of Persons and Entities Subject to Sanctions 57US CIA World Leaders 56Syrian Observatory of Political and Economic Networks 55Russian Persons of Interest published by Dossier Center 55Russian Oligarch/Billionaires Database 50Research Organizations Registry 42Business Identifier Code (BIC) Reference Data 39UN Security Council 1718 Designated Vessels List 35US OFAC Consolidated (non-SDN) List 33Canadian Listed Terrorist Entities 32OpenCorporates 30Forbes 2021 List of Russian Billionaires 28United Arab Emirates Local Terrorist List 26US Anti-Kleptocracy and Human Rights Visa Restrictions 25Russia Banking Registry 23Navalny 35 List of Individuals for Sanctioning 22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 19UK Companies House People with Significant Control 18ICIJ Offshore Leaks Database 18Ukraine Consolidated State Registry 16INTERPOL Red Notices 16US Department of State Terrorist Exclusion 13Graph-based entity tagging 13Lithuanian International Sanctions 13Malaysia MOHA Sanctions List 12Global Energy Ownership Tracker 11UK HMT/OFSI Investment Bans 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)10RISE Moldova People of interest 10US Special Legislative Exclusions 9Indian Ministry of Home Affairs Banned Organizations 9US FBI Most Wanted 8Canadian Named Research Organizations list 7UK Proscribed Terrorist Groups or Organizations 7Russian PMC Wagner mercenaries (Myrotvorets list)7Venezuela Members of the National Assembly 6EU Financial Instruments Reference Data System (FIRDS)6Kazakh Terrorist and Terror Financing lists 6New Zealand Designated Terrorist Entities 5Czech Republic National Sanctions 5Pakistan NACTA Proscribed Persons 5OpenSanctions Research Data 4EU ESMA Suspensions and Removals 4Cyprus Companies and Corporate Officers 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Nigeria Sanctions List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Factbook Heads of State and Government 2US FATCA Foreign Financial Institution (FFI) List 2Iraq Terrorist Fund Freezing Lists 2Iran UANI Business Registry 2Latvia's Magnitsky Law Sanctions List 2Netherlands Police Nationale Opsporingslijst 2US BIS Denied Persons List 1Germany BKA Wanted Fugitives 1Czech Republic Business Register 1Kazakhstan State Register of legal entities 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

2,839Russia 513Ukraine 508Soviet Union 459Syria 444Belarus 280Iran 185North Korea 176Afghanistan 129Myanmar 110China 110Iraq 87Pakistan 72Liberia 68Venezuela 66Libya 65DR Congo 55Gabon 49Panama 48Hong Kong SAR 44Barbados 44Donetsk (Occupied Ukraine)42Sudan 38Kazakhstan 32United Kingdom 32Türkiye 31Indonesia 31Yemen 30Moldova 29United Arab Emirates 29Tunisia 28Algeria 28Egypt 26Cyprus 26Rwanda 26Saudi Arabia 25Germany 25Crimea (Occupied Ukraine)24Nicaragua 22Somalia 21Lebanon 20Georgia 20Italy 20Comoros 20Mali 20Uzbekistan 19Philippines 18Congo-Brazzaville 18Cook Islands 18France 18Marshall Islands 18Palestinian territories 17India 17Jordan 17Saint Kitts and Nevis 16Morocco 15Luhansk (Occupied Ukraine)14Central African Republic 14Switzerland 14Tanzania 14Uganda 13Kyrgyzstan 13Kuwait 13Singapore 13United States of America 12Kenya 12Malta 12South Sudan 11Guinea-Bissau 11Qatar 10Greece 9Azerbaijan 9Djibouti 9São Tomé and Príncipe 8Israel 7Bosnia and Herzegovina 7Bahamas 7Honduras 7Haiti 6Armenia 6Latvia 6Netherlands 6Norway 6Palau 6Serbia 5Belgium 5Ethiopia 5Guinea 5Guatemala 5Mongolia 5Mauritania 5Oman 5Vietnam 4Cuba 4Estonia 4Eritrea 4Finland 4Northern Ireland 4Cambodia 4Niger 4Nigeria 4Sierra Leone 4Chad 3Antigua and Barbuda 3Bangladesh 3Burundi 3Denmark 3Spain 3Guyana 3Croatia 3Isle of Man 3Transnistria (PMR)3Malaysia 3Namibia 3Romania 3Tajikistan 3Taiwan 3British Virgin Islands 2Albania 2Burkina Faso 2Brazil 2Canada 2Cameroon 2Czechia 2Gambia 2Kiribati 2South Korea 2Monaco 2Portugal 2Sweden 2Togo 2Thailand 2Tonga 2Trinidad and Tobago 2Samoa 2South Africa 2Zaire 1Angola 1Serbia and Montenegro 1Curaçao 1East Germany 1Ecuador 1Western Sahara 1European Union 1Ghana 1Equatorial Guinea 1Hungary 1Liechtenstein 1Sri Lanka 1Lithuania 1Mauritius 1Mexico 1Mozambique 1Niue 1Peru 1Seychelles 1Slovenia 1Senegal 1Eswatini 1Kosovo 1Yugoslavia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting