Search in: EU Sanctions Map

Advanced

Filtered: EU Sanctions Map UK Companies House Disqualified Directors

Search guide · Data current as of

Topics
98Disqualified98Sanctioned entity55Export controlled15Public listed company15Bank8Person of interest1Debarred entity
Data sources
98EU Sanctions Map98UK Companies House Disqualified Directors98UK HMT/OFSI Consolidated List of Targets97Swiss SECO Sanctions/Embargoes97UK FCDO Sanctions List94US Trade Consolidated Screening List (CSL)92EU Council Official Journal Sanctioned Entities89Ukraine NSDC State Register of Sanctions82Russian Unified State Register of Legal Entities (as at Jan 1, 2022)82US SAM Procurement Exclusions79US OFAC Specially Designated Nationals (SDN) List73PermID Open Data72Canadian Consolidated Autonomous Sanctions List61Australian Sanctions Consolidated List55Japan METI Russian List54French National Asset Freezing System54Monaco National Fund Freezing List53EU Financial Sanctions Files (FSF)53New Zealand Russia Sanctions49Belgian Financial Sanctions40Japan Economic Sanctions and List of Eligible People21Russian National Settlement Depository (NSD, ISIN Assignment)20Legal Entity Identifier (LEI) Reference Data15Business Identifier Code (BIC) Reference Data14Japan METI End User List12Russia Banking Registry10US OFAC Consolidated (non-SDN) List8Ukraine War and Sanctions6UK HMT/OFSI Investment Bans5Research Organizations Registry4EU Financial Instruments Reference Data System (FIRDS)4Global Energy Ownership Tracker3ICIJ Offshore Leaks Database2EU ESMA Suspensions and Removals2UK Companies House People with Significant Control2Ukraine Consolidated State Registry2DPRK Reports2OpenCorporates1EU Consolidated Travel Bans1Cyprus Companies and Corporate Officers1Polish List of Persons and Entities Subject to Sanctions1OpenSanctions Research Data1Ukraine SFMS Blacklist1UN Security Council Consolidated Sanctions1US Special Legislative Exclusions1South Africa Targeted Financial Sanctions
Countries
83Russia9Iran6China5India2Ukraine1Belarus1Cyprus1Egypt1United Kingdom1Hong Kong SAR1Kazakhstan1Libya1Myanmar1Mongolia1Syria1Crimea (Occupied Ukraine)1Uzbekistan1British Virgin Islands
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting