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Filtered: Disqualified EU Council Official Journal Sanctioned Entities

Search guide · Data current as of

    Topics
    115Disqualified115Sanctioned entity66Export controlled13Person of interest8Public listed company4Trade risk4Politician3Bank1Debarred entity1Diplomat
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    Data sources
    115EU Council Official Journal Sanctioned Entities115UK Companies House Disqualified Directors115UK HMT/OFSI Consolidated List of Targets114UK FCDO Sanctions List109US Trade Consolidated Screening List (CSL)101Swiss SECO Sanctions/Embargoes97US SAM Procurement Exclusions95Ukraine NSDC State Register of Sanctions94US OFAC Specially Designated Nationals (SDN) List88Russian Unified State Register of Legal Entities
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    Countries
    93Russia8Iran6China5Ukraine3Hong Kong SAR2Kazakhstan2Uzbekistan1Belarus1United Kingdom1Israel
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