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Filtered: Organizations Debarred entity UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of

  • 1 - 5 of 5
Topics
5Debarred entity5Sanctioned entity4Disqualified1Terrorism1Export controlled
Data sources
5UK FCDO Sanctions List5UK HMT/OFSI Consolidated List of Targets4Swiss SECO Sanctions/Embargoes4UK Companies House Disqualified Directors4US OFAC Specially Designated Nationals (SDN) List4US SAM Procurement Exclusions4US Trade Consolidated Screening List (CSL)3Australian Sanctions Consolidated List3Belgian Financial Sanctions3EU Financial Sanctions Files (FSF)3French National Asset Freezing System3Japan Economic Sanctions and List of Eligible People3Monaco National Fund Freezing List2Canadian Consolidated Autonomous Sanctions List2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2New Zealand Russia Sanctions2Ukraine NSDC State Register of Sanctions1Argentina RePET Sanctions1Canadian Listed Terrorist Entities1EU Council Official Journal Sanctioned Entities1EU Sanctions Map1Research Organizations Registry1Indonesian List of Suspected Terrorists and Terrorist Organizations1Japan METI End User List1Japan METI Russian List1Moldovan Sanctions for Terrorism and Proliferation of WMD1PermID Open Data1Polish Sanctions Countering Money Laundering and Terror Financing1Qatar Unified Record of Persons and Entities on Sanction List1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist1UN Security Council Consolidated Sanctions1US DoD Chinese military companies1US Special Legislative Exclusions1South Africa Targeted Financial Sanctions
Countries
2Russia1China1Algeria1Iran1Mali

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