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Filtered: Legal entities Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF)

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Topics
2,158Sanctioned entity855Disqualified716Politician676Person of interest472Terrorism125Counter-sanctioned entity110Military86Export controlled45Close Associate36Wanted27Crime23Public listed company20Bank19Diplomat16Oligarch5Debarred entity3War crimes2Offshore2Judge
Data sources
2,158EU Financial Sanctions Files (FSF)2,158Japan Economic Sanctions and List of Eligible People2,152French National Asset Freezing System2,149Belgian Financial Sanctions2,143Monaco National Fund Freezing List2,112Swiss SECO Sanctions/Embargoes1,853UK HMT/OFSI Consolidated List of Targets1,852UK FCDO Sanctions List1,682Australian Sanctions Consolidated List1,676US Trade Consolidated Screening List (CSL)1,672US OFAC Specially Designated Nationals (SDN) List1,643EU Consolidated Travel Bans1,643US SAM Procurement Exclusions1,153Ukraine NSDC State Register of Sanctions1,072Canadian Consolidated Autonomous Sanctions List935Wikidata855UK Companies House Disqualified Directors850Ukraine SFMS Blacklist849UN Security Council Consolidated Sanctions847South Africa Targeted Financial Sanctions768New Zealand Russia Sanctions720Wikidata Persons in Relevant Categories645Moldovan Sanctions for Terrorism and Proliferation of WMD630Qatar Unified Record of Persons and Entities on Sanction List605ACF List of War Enablers595Türkiye Asset Freezing Sanctions List (MASAK)564Wikidata Entities of Interest555Wikidata Politically Exposed Persons479Argentina RePET Sanctions477Polish Sanctions Countering Money Laundering and Terror Financing475Indonesian List of Suspected Terrorists and Terrorist Organizations456Israel Terrorists Organizations and Unauthorized Associations lists308Russian Unified State Register of Legal Entities (as at Jan 1, 2022)224Every Politician220EU Council Official Journal Sanctioned Entities201Bulgarian Persons of Interest175PermID Open Data166DPRK Reports150Israel Prevention of Distribution and Financing of WMDs designations98EU Sanctions Map86Japan METI Russian List69Ukraine War and Sanctions68Japan METI End User List42Russian National Settlement Depository (NSD, ISIN Assignment)41Canadian Listed Terrorist Entities37Russian Oligarch/Billionaires Database33Russian Persons of Interest published by Dossier Center28United Arab Emirates Local Terrorist List23US CIA World Leaders22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists20Syrian Observatory of Political and Economic Networks19Business Identifier Code (BIC) Reference Data18Navalny 35 List of Individuals for Sanctioning17US Department of State Terrorist Exclusion15INTERPOL Red Notices15Forbes 2021 List of Russian Billionaires14US OFAC Consolidated (non-SDN) List13Legal Entity Identifier (LEI) Reference Data13Malaysia MOHA Sanctions List13New Zealand Designated Terrorist Entities12Indian Ministry of Home Affairs Banned Organizations12US FBI Most Wanted11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)11Polish List of Persons and Entities Subject to Sanctions10Estonia International Sanctions Act List10UK Proscribed Terrorist Groups or Organizations9ICIJ Offshore Leaks Database9Russia Banking Registry8Research Organizations Registry7UK Companies House People with Significant Control7Kazakh Terrorist and Terror Financing lists7Lithuania Designated Persons Under Magnitsky Amendments7OpenCorporates7US Anti-Kleptocracy and Human Rights Visa Restrictions5Graph-based entity tagging5Ukraine Consolidated State Registry5Global Energy Ownership Tracker5Pakistan NACTA Proscribed Persons4Lithuanian International Sanctions4UN Heads of State, Heads of Government and Ministers for Foreign Affairs3Cyprus Companies and Corporate Officers3EU Financial Instruments Reference Data System (FIRDS)3UK HMT/OFSI Investment Bans3RISE Moldova People of interest3Nigeria Sanctions List3Russian PMC Wagner mercenaries (Myrotvorets list)3US CIA World Factbook Heads of State and Government2Iraq Terrorist Fund Freezing Lists2Kyrgyz National List2Latvia's Magnitsky Law Sanctions List2Netherlands Police Nationale Opsporingslijst2OpenSanctions Research Data2UN Security Council 1718 Designated Vessels List1Czech Republic National Sanctions1Germany BKA Wanted Fugitives1EU ESMA Suspensions and Removals1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Latvia FIU Sanctions1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List1US Special Legislative Exclusions
Countries
1,134Russia355Ukraine252Soviet Union175Afghanistan160North Korea154Syria108Iraq89Pakistan47DR Congo44Libya41Belarus41China38Donetsk (Occupied Ukraine)30Indonesia30Yemen28Algeria28Tunisia27Saudi Arabia25Egypt25Sudan24Palestinian territories22Rwanda22Somalia20United Kingdom20Philippines19Italy19Mali18Georgia16Germany16Jordan16Morocco14Central African Republic14Congo-Brazzaville14Kuwait14Kazakhstan13France13Lebanon13Türkiye13Luhansk (Occupied Ukraine)13United States of America12Crimea (Occupied Ukraine)12Uganda12Uzbekistan11South Sudan10United Arab Emirates10Switzerland10Kenya10Qatar9Iran9Moldova8India7Bosnia and Herzegovina6Azerbaijan6Cyprus6Haiti6Saint Kitts and Nevis5Cuba5Ethiopia5Hong Kong SAR5Mauritania4Bangladesh4Belgium4Eritrea4Northern Ireland4Israel4Kyrgyzstan4Nigeria4Chad4Tanzania4Vietnam3Finland3Transnistria (PMR)3Namibia3Niger3Netherlands3Norway3Tajikistan3Taiwan2Albania2Latvia2Monaco2Myanmar2Malaysia2Oman2Sweden2Singapore2Tonga2Trinidad and Tobago2British Virgin Islands2Zaire1Armenia1Angola1Brazil1Canada1Cameroon1Colombia1Czechia1East Germany1Denmark1Estonia1Western Sahara1Spain1European Union1Gabon1Ghana1Equatorial Guinea1Greece1Croatia1Comoros1Liechtenstein1Marshall Islands1Mozambique1Panama1Peru1Serbia1Slovenia1Sierra Leone1Senegal1Thailand1Samoa1South Africa
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