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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2025-04-27

Oko Design Bureau
Organization · Sanctioned entity · Russia
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
Joint Stock Company 766 UPTK
Company · Export controlled · Sanctioned entity · Russia
Mahan Air
Company · Sanctioned entity · Iran
Laserchips FZCO
Company · Sanctioned entity · United Arab Emirates
ITIC LLC FZ
Company · Sanctioned entity · United Arab Emirates
Limited Liability Company "TRIMIX"
Company · Sanctioned entity · Russia
Primorye
Vessel · Sanctioned entity · Liberia · Russia
Alliance Fleuve Congo (AFC)
Organization · Sanctioned entity · DR Congo · Kenya
Dzmitry Mihaylavych ZAMULEVICH
Person · Sanctioned entity · Belarus
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT
Company · Sanctioned entity · Russia
Andrei Aliakseevich RYBAKOU
Person · Sanctioned entity · Belarus
Rossiya 1
Organization · Sanctioned entity · Russia
ECONOMY TODAY LLC
Organization · Sanctioned entity · Russia
GRUN GROUP CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Hong Kong Yayang Trading Ltd.
Company · Sanctioned entity · China · Hong Kong SAR
Tordan Industry Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Dmitry Yuryevich Lelikov
Person · Sanctioned entity · Russia
BANK BELVEB OJSC
Company · Sanctioned entity · Belarus · Russia
Guangzhou Ausay Technology Co Limited
Company · Export controlled · Sanctioned entity · China
Salah Abdallah Mohamed SALAH
Person · Sanctioned entity · Egypt · Sudan
Ostec Smart Technologies Limited Liability Company
Organization · Sanctioned entity · Russia
Basamad Electronic Pouya Engineering Co.
Company · Sanctioned entity · Iran
Ruzekspeditsiya LLC
Organization · Sanctioned entity · Belarus
KOMINVEX DOO BEOGRAD
Company · Sanctioned entity · Serbia

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Topics

821Sanctioned entity 337Export controlled 310Disqualified 136Person of interest 94Politician 42Public listed company 31Terrorism 23Bank 22Oligarch 17Military 13Close Associate 9Debarred entity 7Wanted 6Crime 6Diplomat 3War crimes 2Financial services 2Counter-sanctioned entity

Data sources

821EU Council Official Journal Sanctioned Entities 753US Trade Consolidated Screening List (CSL)738US SAM Procurement Exclusions 730Swiss SECO Sanctions/Embargoes 725US OFAC Specially Designated Nationals (SDN) List 560Ukraine NSDC State Register of Sanctions 498Russian Unified State Register of Legal Entities 498French National Asset Freezing System 497EU Financial Sanctions Files (FSF)494Monaco National Fund Freezing List 425Canadian Consolidated Autonomous Sanctions List 414EU Sanctions Map 380Belgian Financial Sanctions 371UK HMT/OFSI Consolidated List of Targets 368UK FCDO Sanctions List 353PermID Open Data 337Japan METI Russian List 310UK Companies House Disqualified Directors 306Japan Economic Sanctions and List of Eligible People 303New Zealand Russia Sanctions 287Australian Sanctions Consolidated List 200EU Consolidated Travel Bans 151Wikidata 110Wikidata Persons in Relevant Categories 103ACF List of War Enablers 83Russian National Settlement Depository (NSD, ISIN Assignment)72Wikidata Entities of Interest 60Wikidata Politically Exposed Persons 50Moldovan Sanctions for Terrorism and Proliferation of WMD 49Japan METI End User List 41Ukraine War and Sanctions 32Legal Entity Identifier (LEI) Reference Data 30Research Organizations Registry 27US OFAC Consolidated (non-SDN) List 27Russian Oligarch/Billionaires Database 24Bulgarian Persons of Interest 22Business Identifier Code (BIC) Reference Data 22Ukraine SFMS Blacklist 22UN Security Council Consolidated Sanctions 22South Africa Targeted Financial Sanctions 20Russia Banking Registry 19Israel Terrorists Organizations and Unauthorized Associations lists 19Forbes 2021 List of Russian Billionaires 18DPRK Reports 17Qatar Unified Record of Persons and Entities on Sanction List 17Russian Persons of Interest published by Dossier Center 17Türkiye Asset Freezing Sanctions List (MASAK)16Argentina RePET Sanctions 15Canadian Listed Terrorist Entities 15Polish Sanctions Countering Money Laundering and Terror Financing 14Indonesian List of Suspected Terrorists and Terrorist Organizations 10New Zealand Designated Terrorist Entities 9UK Companies House People with Significant Control 9US Special Legislative Exclusions 8UK HMT/OFSI Investment Bans 8Lithuanian International Sanctions 8OpenCorporates 8US Anti-Kleptocracy and Human Rights Visa Restrictions 7Every Politician 7ICIJ Offshore Leaks Database 7Navalny 35 List of Individuals for Sanctioning 5Indian Ministry of Home Affairs Banned Organizations 4Estonia International Sanctions Act List 4UK Proscribed Terrorist Groups or Organizations 4Latvia's Magnitsky Law Sanctions List 4Polish List of Persons and Entities Subject to Sanctions 4US CIA World Leaders 4US FBI Most Wanted 3EU Financial Instruments Reference Data System (FIRDS)3Ukraine Consolidated State Registry 3Global Energy Ownership Tracker 3Lithuania Designated Persons Under Magnitsky Amendments 3Malaysia MOHA Sanctions List 3OpenSanctions Research Data 3Russian PMC Wagner mercenaries (Myrotvorets list)2United Arab Emirates Local Terrorist List 2Canadian Named Research Organizations list 2China National People's Congress on Wikipedia 2Czech Republic National Sanctions 2US FATCA Foreign Financial Institution (FFI) List 2Israel Prevention of Distribution and Financing of WMDs designations 2INTERPOL Red Notices 2Kazakh Terrorist and Terror Financing lists 2Syrian Observatory of Political and Economic Networks 2US Department of State Terrorist Exclusion 1Graph-based entity tagging 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1Kazakhstan State Register of legal entities 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Kyrgyz National List 1RISE Moldova People of interest 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government 1Venezuela Members of the National Assembly

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