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Filtered: Sanctioned entity EU Council Official Journal Sanctioned Entities

Search guide · Data current as of

Topics
1,592Sanctioned entity504Export controlled313Disqualified297Person of interest118Politician43Public listed company33Terrorism29Military25Bank23Oligarch15Close Associate9Debarred entity7Wanted6Crime6Diplomat3War crimes2Trade risk2Financial services2Counter-sanctioned entity1Judge
Data sources
1,592EU Council Official Journal Sanctioned Entities1,359Swiss SECO Sanctions/Embargoes1,035US Trade Consolidated Screening List (CSL)827US OFAC Specially Designated Nationals (SDN) List804French National Asset Freezing System802EU Financial Sanctions Files (FSF)796Monaco National Fund Freezing List758EU Sanctions Map748US SAM Procurement Exclusions747Ukraine NSDC State Register of Sanctions697Russian Unified State Register of Legal Entities559Canadian Consolidated Autonomous Sanctions List504Japan METI Russian List494UK FCDO Sanctions List489Belgian Financial Sanctions414UK HMT/OFSI Consolidated List of Targets370EU Consolidated Travel Bans362PermID Open Data326New Zealand Russia Sanctions313UK Companies House Disqualified Directors313Japan Economic Sanctions and List of Eligible People306Australian Sanctions Consolidated List198Wikidata172Ukraine War and Sanctions137Wikidata Persons in Relevant Categories129ACF List of War Enablers97Russian National Settlement Depository (NSD, ISIN Assignment)80Wikidata Entities of Interest77Wikidata Politically Exposed Persons59Japan METI End User List52Moldovan Sanctions for Terrorism and Proliferation of WMD38Legal Entity Identifier (LEI) Reference Data36Research Organizations Registry28Russian Oligarch/Billionaires Database27US OFAC Consolidated (non-SDN) List25Bulgarian Persons of Interest25DPRK Reports24Business Identifier Code (BIC) Reference Data23Ukraine SFMS Blacklist23UN Security Council Consolidated Sanctions23South Africa Targeted Financial Sanctions21Russia Banking Registry20Israel Terrorists Organizations and Unauthorized Associations lists20Forbes 2021 List of Russian Billionaires18Qatar Unified Record of Persons and Entities on Sanction List18Türkiye Asset Freezing Sanctions List (MASAK)17Argentina RePET Sanctions17Russian Persons of Interest published by Dossier Center16OpenCorporates16Polish Sanctions Countering Money Laundering and Terror Financing15Canadian Listed Terrorist Entities15Indonesian List of Suspected Terrorists and Terrorist Organizations10UK Companies House People with Significant Control10New Zealand Designated Terrorist Entities10Polish List of Persons and Entities Subject to Sanctions9US Anti-Kleptocracy and Human Rights Visa Restrictions9US Special Legislative Exclusions8UK HMT/OFSI Investment Bans8Lithuanian International Sanctions8US CIA World Leaders7Every Politician7ICIJ Offshore Leaks Database7Navalny 35 List of Individuals for Sanctioning6Ukraine Consolidated State Registry5Indian Ministry of Home Affairs Banned Organizations4Estonia International Sanctions Act List4UK Proscribed Terrorist Groups or Organizations4Latvia's Magnitsky Law Sanctions List4RISE Moldova People of interest4US FBI Most Wanted3EU Financial Instruments Reference Data System (FIRDS)3Global Energy Ownership Tracker3Lithuania Designated Persons Under Magnitsky Amendments3Malaysia MOHA Sanctions List3OpenSanctions Research Data3Russian PMC Wagner mercenaries (Myrotvorets list)2United Arab Emirates Local Terrorist List2Canadian Named Research Organizations list2China National People's Congress on Wikipedia2Czech Republic National Sanctions2Cyprus Companies and Corporate Officers2US FATCA Foreign Financial Institution (FFI) List2Israel Prevention of Distribution and Financing of WMDs designations2INTERPOL Red Notices2Iran UANI Business Registry2Kazakh Terrorist and Terror Financing lists2Syrian Observatory of Political and Economic Networks2US CIA World Factbook Heads of State and Government2US Department of State Terrorist Exclusion1Graph-based entity tagging1EU ESMA Suspensions and Removals1Kazakhstan State Register of legal entities1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Kyrgyz National List1UN Heads of State, Heads of Government and Ministers for Foreign Affairs1US Department of State Foreign Terrorist Organizations1Venezuela Members of the National Assembly
Countries
1,088Russia76Liberia64Soviet Union63Belarus63Ukraine60Iran57China53Gabon50Panama46Barbados31Hong Kong SAR31North Korea28Venezuela23Comoros20Cyprus20Myanmar19Cook Islands16Marshall Islands16Syria15Moldova15Singapore14Malta12Saint Kitts and Nevis11Greece10Djibouti10São Tomé and Príncipe10Tanzania9Bahamas9Germany9Sudan9Crimea (Occupied Ukraine)8United Arab Emirates8India8Kazakhstan8Pakistan8Rwanda7DR Congo7Central African Republic7Honduras7Türkiye7Donetsk (Occupied Ukraine)6Egypt6Iraq6Palau6Saudi Arabia5Afghanistan5Antigua and Barbuda5United Kingdom5Haiti5Israel5Malaysia5Palestinian territories5Uzbekistan4Armenia4Congo-Brazzaville4Gambia4Guyana4Mongolia4Netherlands4Norway3Switzerland3France3Georgia3Isle of Man3Kyrgyzstan3Libya3Mali3Serbia3Eswatini2Azerbaijan2Belgium2Denmark2Spain2Finland2Jordan2Kuwait2Lebanon2Sri Lanka2Oman2Portugal2Qatar2Togo2Luhansk (Occupied Ukraine)2Vietnam2Yemen1Australia1Bangladesh1Canada1Côte d'Ivoire1Cameroon1Colombia1Cuba1Curaçao1Ecuador1Estonia1European Union1Guinea-Bissau1Croatia1Indonesia1Italy1Japan1Kenya1Cambodia1South Korea1Cayman Islands1Latvia1Morocco1Monaco1Niue1Philippines1Sierra Leone1South Sudan1Thailand1Uganda1United States of America1British Virgin Islands1South Africa

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