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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 2025-04-26

Edward Miguel BRICEÑO CISNEROS
Person · Sanctioned entity · Venezuela
State Flight Testing Center Named After V.P. Chkalov
Company · Export controlled · Sanctioned entity · Russia · Syria
IM Song Sun
Person · Sanctioned entity · North Korea
Limited Liability Company Bank Tochka
Company · Sanctioned entity · Russia
LLC Alabuga Exim
Company · Sanctioned entity · Russia
Sberbank
Company · Sanctioned entity · Russia · Ukraine
Align Trading Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR
Bank SINARA
Company · Sanctioned entity · Russia
Rosneft
Organization · Sanctioned entity · Russia
Chipgoo Electronics Limited
Company · Sanctioned entity · China · Hong Kong SAR
Luckson Elan
Person · Sanctioned entity · China · Haiti
Luis Ernesto DUEÑEZ REYES
Person · Sanctioned entity · Venezuela
Andrii Leonidovich DERKACH
Person · Politician · Sanctioned entity · Russia · Ukraine
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Lee Chang Ho
Person · Sanctioned entity · North Korea
Ali Jafarabadi
Person · Sanctioned entity · Iran
Ali Gholam Shakuri
Person · Sanctioned entity · Iran
Oriental Review
Organization · Sanctioned entity · Russia
KIM Il-Su
Person · Disqualified · Sanctioned entity · North Korea
Al-Aqsa Martyrs' Brigade
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
National Liberation Army
Organization · Disqualified · Terrorism · Sanctioned entity · Colombia
Ri Pyong Chul
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Choe Chun-Sik
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Yongbyon Nuclear Scientific Research Centre
Organization · Disqualified · Sanctioned entity · North Korea
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye

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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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