Search in: Regulatory Watchlists

Advanced

Filtered: Regulatory Watchlists Wanted EU Financial Sanctions Files (FSF)

Search guide · Data current as of

Topics
44Sanctioned entity44Wanted35Crime18Terrorism17Politician15Disqualified10Person of interest7Military
Data sources
44Belgian Financial Sanctions44EU Financial Sanctions Files (FSF)44UK FCDO Sanctions List44UK HMT/OFSI Consolidated List of Targets44Monaco National Fund Freezing List44US OFAC Specially Designated Nationals (SDN) List44US SAM Procurement Exclusions44US Trade Consolidated Screening List (CSL)43French National Asset Freezing System39EU Consolidated Travel Bans34Japan Economic Sanctions and List of Eligible People33Swiss SECO Sanctions/Embargoes32Wikidata31Australian Sanctions Consolidated List24Ukraine SFMS Blacklist24UN Security Council Consolidated Sanctions24South Africa Targeted Financial Sanctions23Moldovan Sanctions for Terrorism and Proliferation of WMD19Wikidata Persons in Relevant Categories18Argentina RePET Sanctions18Indonesian List of Suspected Terrorists and Terrorist Organizations18Israel Terrorists Organizations and Unauthorized Associations lists18INTERPOL Red Notices18Polish Sanctions Countering Money Laundering and Terror Financing18Qatar Unified Record of Persons and Entities on Sanction List18Türkiye Asset Freezing Sanctions List (MASAK)17US FBI Most Wanted15UK Companies House Disqualified Directors12Bulgarian Persons of Interest11Canadian Consolidated Autonomous Sanctions List10Ukraine NSDC State Register of Sanctions9Wikidata Politically Exposed Persons7EU Council Official Journal Sanctioned Entities6New Zealand Russia Sanctions6Wikidata Entities of Interest5Pakistan NACTA Proscribed Persons5ACF List of War Enablers4Indian Ministry of Home Affairs Banned Organizations4Ukraine War and Sanctions3Russian Unified State Register of Legal Entities3US CIA World Leaders2DPRK Reports2Russian Persons of Interest published by Dossier Center1Germany BKA Wanted Fugitives1Every Politician1Lithuanian International Sanctions1RISE Moldova People of interest1Netherlands Police Nationale Opsporingslijst1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1UN Heads of State, Heads of Government and Ministers for Foreign Affairs1US CIA World Factbook Heads of State and Government1US Immigration and Customs Enforcement Most Wanted Fugitives1US Anti-Kleptocracy and Human Rights Visa Restrictions1Russian Oligarch/Billionaires Database
Countries
15Russia8Pakistan7Soviet Union3Afghanistan3China3Haiti3Iraq3Syria2Central African Republic2Germany2Egypt2Lebanon2Morocco2Saudi Arabia2Sudan2Yemen1United Arab Emirates1Australia1Canada1DR Congo1Cyprus1Algeria1India1Iran1Libya1Moldova1Mali1Mauritania1Mexico1Norway1Romania1South Sudan1Türkiye1Ukraine1Uganda1United States of America1Venezuela

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

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