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Filtered: UK Companies House Disqualified Directors EU Council Official Journal Sanctioned Entities

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Topics
311Disqualified311Sanctioned entity94Person of interest76Politician56Export controlled14Terrorism14Military14Oligarch13Public listed company13Bank10Close Associate5Diplomat5Wanted4Crime2War crimes1Debarred entity1Counter-sanctioned entity
Data sources
311EU Council Official Journal Sanctioned Entities311UK Companies House Disqualified Directors311UK HMT/OFSI Consolidated List of Targets310UK FCDO Sanctions List258French National Asset Freezing System258Monaco National Fund Freezing List257EU Financial Sanctions Files (FSF)256Swiss SECO Sanctions/Embargoes244US Trade Consolidated Screening List (CSL)231US SAM Procurement Exclusions228US OFAC Specially Designated Nationals (SDN) List219Belgian Financial Sanctions209Canadian Consolidated Autonomous Sanctions List204Ukraine NSDC State Register of Sanctions167Australian Sanctions Consolidated List137Russian Unified State Register of Legal Entities (as at Jan 1, 2022)133EU Consolidated Travel Bans129New Zealand Russia Sanctions115Japan Economic Sanctions and List of Eligible People105Wikidata94PermID Open Data92EU Sanctions Map82Wikidata Persons in Relevant Categories79ACF List of War Enablers58Wikidata Entities of Interest56Japan METI Russian List52Wikidata Politically Exposed Persons27Moldovan Sanctions for Terrorism and Proliferation of WMD20Russian National Settlement Depository (NSD, ISIN Assignment)19Ukraine War and Sanctions18Legal Entity Identifier (LEI) Reference Data18Russian Oligarch/Billionaires Database16Bulgarian Persons of Interest16Japan METI End User List13Canadian Listed Terrorist Entities13DPRK Reports12Business Identifier Code (BIC) Reference Data12Forbes 2021 List of Russian Billionaires12Russia Banking Registry11Russian Persons of Interest published by Dossier Center8New Zealand Designated Terrorist Entities8US OFAC Consolidated (non-SDN) List7UK Companies House People with Significant Control6Navalny 35 List of Individuals for Sanctioning6US Anti-Kleptocracy and Human Rights Visa Restrictions5Every Politician5Research Organizations Registry5Indian Ministry of Home Affairs Banned Organizations5Lithuanian International Sanctions4ICIJ Offshore Leaks Database4UK HMT/OFSI Investment Bans4UK Proscribed Terrorist Groups or Organizations4OpenCorporates4US CIA World Leaders3Estonia International Sanctions Act List3EU Financial Instruments Reference Data System (FIRDS)3Global Energy Ownership Tracker3Israel Terrorists Organizations and Unauthorized Associations lists3Latvia's Magnitsky Law Sanctions List2China National People's Congress on Wikipedia2Czech Republic National Sanctions2Ukraine Consolidated State Registry2INTERPOL Red Notices2Lithuania Designated Persons Under Magnitsky Amendments2Malaysia MOHA Sanctions List2Polish List of Persons and Entities Subject to Sanctions2Russian PMC Wagner mercenaries (Myrotvorets list)2US FBI Most Wanted2US Department of State Terrorist Exclusion1Graph-based entity tagging1Argentina RePET Sanctions1EU ESMA Suspensions and Removals1Cyprus Companies and Corporate Officers1Kazakhstan State Register of legal entities1Israel Prevention of Distribution and Financing of WMDs designations1Kyrgyz National List1Kazakh Terrorist and Terror Financing lists1RISE Moldova People of interest1Qatar Unified Record of Persons and Entities on Sanction List1OpenSanctions Research Data1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist1UN Heads of State, Heads of Government and Ministers for Foreign Affairs1UN Security Council Consolidated Sanctions1US CIA World Factbook Heads of State and Government1US Special Legislative Exclusions1Venezuela Members of the National Assembly1South Africa Targeted Financial Sanctions
Countries
211Russia38Ukraine36Soviet Union19Venezuela18Iran11China10North Korea7Belarus6Moldova6Crimea (Occupied Ukraine)5Palestinian territories5Donetsk (Occupied Ukraine)4Central African Republic4Cyprus4Israel4Kazakhstan3United Arab Emirates3Switzerland3United Kingdom3India3Sudan3Türkiye2Belgium2Hong Kong SAR2Kyrgyzstan2Myanmar2Netherlands2Pakistan2Syria2Luhansk (Occupied Ukraine)2Uzbekistan1Armenia1Australia1Canada1Colombia1Ecuador1Estonia1Egypt1European Union1Finland1France1Georgia1Iraq1Lebanon1Sri Lanka1Latvia1Morocco1Malaysia1Philippines1Portugal1Saudi Arabia1Singapore1South Sudan1United States of America1British Virgin Islands
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