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Filtered: EU Sanctions Map Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of

Topics
196Sanctioned entity165Export controlled40Disqualified24Public listed company15Bank9Person of interest3Debarred entity
Data sources
196Swiss SECO Sanctions/Embargoes196EU Sanctions Map196Japan Economic Sanctions and List of Eligible People193Ukraine NSDC State Register of Sanctions193US Trade Consolidated Screening List (CSL)190EU Council Official Journal Sanctioned Entities190US OFAC Specially Designated Nationals (SDN) List190US SAM Procurement Exclusions189Russian Unified State Register of Legal Entities (as at Jan 1, 2022)165Japan METI Russian List142PermID Open Data139Canadian Consolidated Autonomous Sanctions List136New Zealand Russia Sanctions99French National Asset Freezing System98EU Financial Sanctions Files (FSF)98Monaco National Fund Freezing List96Belgian Financial Sanctions77Australian Sanctions Consolidated List45Russian National Settlement Depository (NSD, ISIN Assignment)44UK HMT/OFSI Consolidated List of Targets41UK FCDO Sanctions List40UK Companies House Disqualified Directors25Japan METI End User List15Business Identifier Code (BIC) Reference Data14Legal Entity Identifier (LEI) Reference Data14US OFAC Consolidated (non-SDN) List10Research Organizations Registry9Ukraine War and Sanctions8Russia Banking Registry4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans3US Special Legislative Exclusions2EU ESMA Suspensions and Removals2Ukraine Consolidated State Registry2Global Energy Ownership Tracker2DPRK Reports1Cyprus Companies and Corporate Officers1OpenCorporates1Polish List of Persons and Entities Subject to Sanctions1OpenSanctions Research Data1Syrian Observatory of Political and Economic Networks
Countries
192Russia4Belarus3China3India2Ukraine1Cyprus
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