Search

Search in: Sanctioned Securities

Filtered: Companies Sanctioned Securities Monaco National Fund Freezing List

Search guide · Data current as of 2025-04-16

Globalcustom Management LLC
Company · Sanctioned entity · Belarus
TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Ariantel
Company · Sanctioned entity · Iran
Oskartour LLC
Organization · Sanctioned entity · Belarus
Ebla Petroleum Company
Organization · Sanctioned entity · Syria
Kokorat San Ras
Organization · Sanctioned entity
Enutek Makina Sanayi Ve Ticaret
Company · Sanctioned entity · Türkiye
Korea Namgang Trading Corporation
Organization · Sanctioned entity · North Korea
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
State Corporation “Donbass Development Corporation”
Organization · Sanctioned entity · Ukraine
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
Syria Trading Oil Company (Sytrol)
Company · Debarred entity · Sanctioned entity · Syria
Russian Airborne Forces
Organization · Sanctioned entity · Russia
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia
regionalna enota Islamske revolucionarne garde Salaman v provinci Sistan in Baluchesta
Organization · Sanctioned entity · Iran
Radis Vira Tejarat Co
Organization · Sanctioned entity · Iran
Public Association – Association of People with Epaulettes “Scutul Poporului”
Organization · Sanctioned entity · Moldova
ISLAMIC JIHAD GROUP
Organization · Terrorism · Sanctioned entity
VIP Grub
Organization · Sanctioned entity · Türkiye
Groupe Panafricain pour le Commerce et l’Investissement
Organization · Sanctioned entity · Togo
regionalna enota Islamske revolucionarne garde Seyyed al-Shohada v provinci Teheran
Organization · Sanctioned entity · Iran
General Petroleum Corporation
Organization · Sanctioned entity · Syria
Rajah Solaiman Movement
Organization · Terrorism · Sanctioned entity · Philippines
ASAM (Asobnaia sluzhba aktyunykh merapryemstvau)
Organization · Sanctioned entity · Belarus

Previous
1 - 25 of 1158
Next

Topics

1,158Sanctioned entity 406Disqualified 139Export controlled 112Terrorism 92Counter-sanctioned entity 44Public listed company 29Person of interest 25Bank 6Debarred entity 3Offshore 1Crime

Data sources

1,158Monaco National Fund Freezing List 1,143French National Asset Freezing System 1,135EU Financial Sanctions Files (FSF)1,049Belgian Financial Sanctions 1,010Swiss SECO Sanctions/Embargoes 799US Trade Consolidated Screening List (CSL)762US SAM Procurement Exclusions 760US OFAC Specially Designated Nationals (SDN) List 622UK HMT/OFSI Consolidated List of Targets 617UK FCDO Sanctions List 553Australian Sanctions Consolidated List 486Ukraine NSDC State Register of Sanctions 449Canadian Consolidated Autonomous Sanctions List 441Russian Unified State Register of Legal Entities (as at Jan 1, 2022)433Japan Economic Sanctions and List of Eligible People 406UK Companies House Disqualified Directors 394PermID Open Data 294EU Council Official Journal Sanctioned Entities 215Japan METI End User List 187Moldovan Sanctions for Terrorism and Proliferation of WMD 185South Africa Targeted Financial Sanctions 184Ukraine SFMS Blacklist 184UN Security Council Consolidated Sanctions 179Türkiye Asset Freezing Sanctions List (MASAK)175New Zealand Russia Sanctions 164Qatar Unified Record of Persons and Entities on Sanction List 162EU Sanctions Map 135Japan METI Russian List 124Israel Prevention of Distribution and Financing of WMDs designations 104DPRK Reports 90Argentina RePET Sanctions 90Indonesian List of Suspected Terrorists and Terrorist Organizations 90Israel Terrorists Organizations and Unauthorized Associations lists 90Polish Sanctions Countering Money Laundering and Terror Financing 71Russian National Settlement Depository (NSD, ISIN Assignment)58Bulgarian Persons of Interest 49Canadian Listed Terrorist Entities 27Research Organizations Registry 27Syrian Observatory of Political and Economic Networks 27Ukraine War and Sanctions 26Legal Entity Identifier (LEI) Reference Data 23Business Identifier Code (BIC) Reference Data 19US OFAC Consolidated (non-SDN) List 18US Department of State Terrorist Exclusion 17United Arab Emirates Local Terrorist List 15OpenCorporates 14New Zealand Designated Terrorist Entities 14Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 13Malaysia MOHA Sanctions List 13Russia Banking Registry 12Ukraine Consolidated State Registry 11UK Proscribed Terrorist Groups or Organizations 10Indian Ministry of Home Affairs Banned Organizations 9Global Energy Ownership Tracker 8ICIJ Offshore Leaks Database 6Kazakh Terrorist and Terror Financing lists 4Canadian Named Research Organizations list 4UK Companies House People with Significant Control 4OpenSanctions Research Data 3EU Financial Instruments Reference Data System (FIRDS)3UK HMT/OFSI Investment Bans 3Nigeria Sanctions List 2Cyprus Companies and Corporate Officers 2Iraq Terrorist Fund Freezing Lists 2Kyrgyz National List 2UN Security Council 1718 Designated Vessels List 2Wikidata Entities of Interest 1Czech Republic National Sanctions 1EU ESMA Suspensions and Removals 1Czech Republic Business Register 1RISE Moldova People of interest 1Netherlands National Sanctionlist Terrorism 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Polish List of Persons and Entities Subject to Sanctions 1Navalny 35 List of Individuals for Sanctioning 1US BIS Denied Persons List 1US Special Legislative Exclusions

Countries

508Russia 201Iran 88Syria 81North Korea 53Ukraine 47Belarus 29Pakistan 26China 24Afghanistan 24Myanmar 13United Arab Emirates 13Iraq 13Lebanon 13Palestinian territories 12Libya 10Mali 9DR Congo 9Sudan 9Türkiye 7Hong Kong SAR 6Bosnia and Herzegovina 6Algeria 6India 6Saint Kitts and Nevis 5Bangladesh 5United Kingdom 5Indonesia 5Tunisia 5Crimea (Occupied Ukraine)4Central African Republic 4Egypt 4France 4Jordan 4Netherlands 4Philippines 3Albania 3Georgia 3Israel 3Niger 3Nigeria 3Nicaragua 3Rwanda 3Somalia 3Donetsk (Occupied Ukraine)3Uganda 3United States of America 3British Virgin Islands 3Yemen 2Azerbaijan 2Burkina Faso 2Congo-Brazzaville 2Switzerland 2Cyprus 2Eritrea 2Ethiopia 2Kenya 2Kuwait 2Morocco 2Saudi Arabia 2Singapore 2Taiwan 2Tanzania 2Samoa 1Angola 1Belgium 1Brazil 1Canada 1Colombia 1Czechia 1Germany 1Estonia 1Spain 1European Union 1Ghana 1Croatia 1Cambodia 1Comoros 1Kazakhstan 1Liechtenstein 1Sri Lanka 1Latvia 1Moldova 1Marshall Islands 1Mauritania 1Mauritius 1Malaysia 1Mozambique 1Namibia 1Panama 1Peru 1Serbia 1Seychelles 1Sierra Leone 1Togo 1Thailand 1Tajikistan 1Tonga 1Venezuela 1Vietnam 1Kosovo

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Sanctioned Securities