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Filtered: EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2025-04-26

Edward Miguel BRICEÑO CISNEROS
Person · Sanctioned entity · Venezuela
Harouna DOUAMBA
Person · Sanctioned entity · Côte d'Ivoire
Alexey Valerievich SHADRIN
Person · Sanctioned entity · Russia
Vladimir Yurievich ZAITSEV
Person · Sanctioned entity · Russia
Jeneral Meyer
Person · Sanctioned entity · Haiti
State Flight Testing Center Named After V.P. Chkalov
Company · Export controlled · Sanctioned entity · Russia · Syria
Spark TT
Company · Sanctioned entity · Russia
Prosperity
Vessel · Sanctioned entity · Barbados · Gabon · Liberia
IM Song Sun
Person · Sanctioned entity · North Korea
Facca
Vessel · Sanctioned entity · Liberia · Marshall Islands · Panama · Russia
Joint Stock Company Almatyevsk Radiopribor Plant (JSC AZRP)
Company · Export controlled · Sanctioned entity · Russia
Texco FZE
Company · Sanctioned entity · United Arab Emirates
PLAZ
Company · Sanctioned entity · Russia
Sikar
Vessel · Sanctioned entity · Greece · Comoros · Liberia · Panama
Constellation
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia
NS Silver
Vessel · Sanctioned entity · Barbados · Liberia · Panama
Capella
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia
Asher
Vessel · Sanctioned entity · Russia · Vietnam
Limited Liability Company Bank Tochka
Company · Sanctioned entity · Russia
Krasnaya Zvezda
Organization · Sanctioned entity · Russia
LLC Alabuga Exim
Company · Sanctioned entity · Russia
Sberbank
Company · Sanctioned entity · Russia · Ukraine
Yuri Senkevich
Vessel · Sanctioned entity · Cyprus · Liberia · Panama
Align Trading Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR
Alexander Valerievich Gavrilov
Person · Sanctioned entity · Russia

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Topics

1,574Sanctioned entity 504Export controlled 311Disqualified 292Person of interest 110Politician 43Public listed company 32Terrorism 25Bank 23Oligarch 22Military 15Close Associate 9Debarred entity 7Wanted 6Crime 6Diplomat 3War crimes 2Financial services 2Counter-sanctioned entity 1Judge

Data sources

1,613EU Council Official Journal Sanctioned Entities 1,339Swiss SECO Sanctions/Embargoes 1,025US Trade Consolidated Screening List (CSL)817US OFAC Specially Designated Nationals (SDN) List 789French National Asset Freezing System 784EU Financial Sanctions Files (FSF)777Monaco National Fund Freezing List 758EU Sanctions Map 747Ukraine NSDC State Register of Sanctions 738US SAM Procurement Exclusions 697Russian Unified State Register of Legal Entities 542Canadian Consolidated Autonomous Sanctions List 504Japan METI Russian List 488UK FCDO Sanctions List 471Belgian Financial Sanctions 408UK HMT/OFSI Consolidated List of Targets 362PermID Open Data 352EU Consolidated Travel Bans 326New Zealand Russia Sanctions 313Japan Economic Sanctions and List of Eligible People 311UK Companies House Disqualified Directors 302Australian Sanctions Consolidated List 186Wikidata 178Ukraine War and Sanctions 129ACF List of War Enablers 125Wikidata Persons in Relevant Categories 97Russian National Settlement Depository (NSD, ISIN Assignment)80Wikidata Entities of Interest 68Wikidata Politically Exposed Persons 59Japan METI End User List 52Moldovan Sanctions for Terrorism and Proliferation of WMD 38Legal Entity Identifier (LEI) Reference Data 36Research Organizations Registry 28Russian Oligarch/Billionaires Database 27US OFAC Consolidated (non-SDN) List 25Bulgarian Persons of Interest 25DPRK Reports 24Business Identifier Code (BIC) Reference Data 23Ukraine SFMS Blacklist 23UN Security Council Consolidated Sanctions 23South Africa Targeted Financial Sanctions 21Russia Banking Registry 20Israel Terrorists Organizations and Unauthorized Associations lists 20Forbes 2021 List of Russian Billionaires 18Qatar Unified Record of Persons and Entities on Sanction List 18Türkiye Asset Freezing Sanctions List (MASAK)17Argentina RePET Sanctions 17Russian Persons of Interest published by Dossier Center 16OpenCorporates 16Polish Sanctions Countering Money Laundering and Terror Financing 15Canadian Listed Terrorist Entities 15Indonesian List of Suspected Terrorists and Terrorist Organizations 10UK Companies House People with Significant Control 10New Zealand Designated Terrorist Entities 9Polish List of Persons and Entities Subject to Sanctions 9US Special Legislative Exclusions 8UK HMT/OFSI Investment Bans 8Lithuanian International Sanctions 8US Anti-Kleptocracy and Human Rights Visa Restrictions 7Every Politician 7ICIJ Offshore Leaks Database 7Navalny 35 List of Individuals for Sanctioning 7US CIA World Leaders 6Ukraine Consolidated State Registry 5Indian Ministry of Home Affairs Banned Organizations 4Estonia International Sanctions Act List 4UK Proscribed Terrorist Groups or Organizations 4Latvia's Magnitsky Law Sanctions List 4US FBI Most Wanted 3EU Financial Instruments Reference Data System (FIRDS)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 2Cyprus Companies and Corporate Officers 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 2RISE Moldova People of interest 2Syrian Observatory of Political and Economic Networks 2US CIA World Factbook Heads of State and Government 2US Department of State Terrorist Exclusion 1Graph-based entity tagging 1EU ESMA Suspensions and Removals 1Kazakhstan State Register of legal entities 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Kyrgyz National List 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Venezuela Members of the National Assembly

Countries

1,088Russia 79Liberia 63Belarus 63Soviet Union 63Ukraine 60Iran 57China 54Gabon 50Panama 47Barbados 31Hong Kong SAR 31North Korea 28Venezuela 21Comoros 20Cyprus 19Cook Islands 19Marshall Islands 16Singapore 16Syria 15Malta 12Saint Kitts and Nevis 11Greece 11Moldova 10Germany 10Djibouti 10São Tomé and Príncipe 10Tanzania 9Bahamas 9Sudan 9Crimea (Occupied Ukraine)8United Arab Emirates 8India 8Kazakhstan 8Pakistan 8Rwanda 7DR Congo 7Central African Republic 7Honduras 7Türkiye 7Donetsk (Occupied Ukraine)6Egypt 6Iraq 6Myanmar 6Palau 6Saudi Arabia 5Afghanistan 5Antigua and Barbuda 5United Kingdom 5Haiti 5Malaysia 5Palestinian territories 5Uzbekistan 4Armenia 4Congo-Brazzaville 4Gambia 4Guyana 4Israel 4Mongolia 4Netherlands 4Norway 3Switzerland 3Denmark 3France 3Georgia 3Isle of Man 3Kyrgyzstan 3Libya 3Mali 3Serbia 3Eswatini 2Azerbaijan 2Belgium 2Spain 2Finland 2Jordan 2Kuwait 2Lebanon 2Sri Lanka 2Oman 2Portugal 2Qatar 2Togo 2Luhansk (Occupied Ukraine)2Vietnam 2Yemen 1Australia 1Bangladesh 1Canada 1Côte d'Ivoire 1Cameroon 1Colombia 1Cuba 1Curaçao 1Ecuador 1Estonia 1European Union 1Guinea-Bissau 1Croatia 1Indonesia 1Italy 1Japan 1Kenya 1Cambodia 1South Korea 1Cayman Islands 1Latvia 1Morocco 1Monaco 1Niue 1Philippines 1Sierra Leone 1South Sudan 1Thailand 1Uganda 1United States of America 1British Virgin Islands 1South Africa

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