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Filtered: EU Sanctions Map EU Financial Sanctions Files (FSF)

Search guide · Data current as of

Topics
170Sanctioned entity117Export controlled53Disqualified21Public listed company10Person of interest9Bank1Debarred entity
Data sources
170Swiss SECO Sanctions/Embargoes170EU Financial Sanctions Files (FSF)170EU Sanctions Map170French National Asset Freezing System167Monaco National Fund Freezing List164EU Council Official Journal Sanctioned Entities154Ukraine NSDC State Register of Sanctions153US Trade Consolidated Screening List (CSL)151Belgian Financial Sanctions146Russian Unified State Register of Legal Entities140US SAM Procurement Exclusions138US OFAC Specially Designated Nationals (SDN) List117Japan METI Russian List116Canadian Consolidated Autonomous Sanctions List114PermID Open Data98Japan Economic Sanctions and List of Eligible People90New Zealand Russia Sanctions82Australian Sanctions Consolidated List60UK HMT/OFSI Consolidated List of Targets56UK FCDO Sanctions List53UK Companies House Disqualified Directors35Russian National Settlement Depository (NSD, ISIN Assignment)27Japan METI End User List13US OFAC Consolidated (non-SDN) List11Legal Entity Identifier (LEI) Reference Data11Ukraine War and Sanctions9Research Organizations Registry9Business Identifier Code (BIC) Reference Data8Russia Banking Registry4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans3EU Consolidated Travel Bans3Ukraine Consolidated State Registry3Global Energy Ownership Tracker3OpenCorporates3UN Security Council Consolidated Sanctions3South Africa Targeted Financial Sanctions2EU ESMA Suspensions and Removals2ICIJ Offshore Leaks Database2DPRK Reports2OpenSanctions Research Data2Ukraine SFMS Blacklist1Czech Republic National Sanctions1Cyprus Companies and Corporate Officers1Czech Republic Business Register1UK Companies House People with Significant Control1Polish List of Persons and Entities Subject to Sanctions1Syrian Observatory of Political and Economic Networks1US Special Legislative Exclusions
Countries
151Russia10Iran5China4India4Myanmar3Libya1Cyprus1Czechia1Egypt1United Kingdom1Hong Kong SAR1Syria1British Virgin Islands
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