Search OpenSanctions

Advanced

Filtered: Disqualified PermID Open Data

Search guide · Data current as of

    Topics
    334Disqualified334Sanctioned entity60Export controlled45Public listed company32Bank10Person of interest5Counter-sanctioned entity3Terrorism1Debarred entity1Trade risk
    Data sources
    334UK Companies House Disqualified Directors334UK FCDO Sanctions List334PermID Open Data333UK HMT/OFSI Consolidated List of Targets318US Trade Consolidated Screening List (CSL)311US SAM Procurement Exclusions309US OFAC Specially Designated Nationals (SDN) List206Swiss SECO Sanctions/Embargoes197Ukraine NSDC State Register of Sanctions184Russian Unified State Register of Legal Entities173French National Asset Freezing System172Canadian Consolidated Autonomous Sanctions List172EU Financial Sanctions Files (FSF)169Monaco National Fund Freezing List161Belgian Financial Sanctions147Australian Sanctions Consolidated List90EU Council Official Journal Sanctioned Entities87New Zealand Russia Sanctions73EU Sanctions Map69Japan Economic Sanctions and List of Eligible People61Legal Entity Identifier (LEI) Reference Data58Japan METI Russian List43Russian National Settlement Depository (NSD, ISIN Assignment)33Japan METI End User List30Business Identifier Code (BIC) Reference Data24Russia Banking Registry20Global Energy Ownership Tracker17OpenCorporates13Ukraine War and Sanctions13US OFAC Consolidated (non-SDN) List10Research Organizations Registry9EU Financial Instruments Reference Data System (FIRDS)8UK Companies House People with Significant Control8DPRK Reports7Ukraine Consolidated State Registry7Israel Prevention of Distribution and Financing of WMDs designations6EU ESMA Suspensions and Removals6UK HMT/OFSI Investment Bans5ICIJ Offshore Leaks Database5Syrian Observatory of Political and Economic Networks5Türkiye Asset Freezing Sanctions List (MASAK)3Cyprus Companies and Corporate Officers2Canadian Listed Terrorist Entities2Canadian Named Research Organizations list2Israel Terrorists Organizations and Unauthorized Associations lists2Polish List of Persons and Entities Subject to Sanctions1Bulgarian Persons of Interest1Kazakhstan State Register of legal entities1Indian Ministry of Home Affairs Banned Organizations1Iran UANI Business Registry1Moldovan Sanctions for Terrorism and Proliferation of WMD1Malaysia MOHA Sanctions List1OpenSanctions Research Data1US BIS Denied Persons List1US Department of State Terrorist Exclusion1US Department of State Foreign Terrorist Organizations1Wikidata Entities of Interest
    Countries
    198Russia35Iran26China21Belarus16Myanmar11Ukraine10Syria9United Arab Emirates9Sudan8United Kingdom8Hong Kong SAR6India6Türkiye3Central African Republic3Cyprus2Kazakhstan2Libya2Singapore2Uzbekistan1Burkina Faso1Switzerland1Estonia1Spain1European Union1Guinea1Israel1Isle of Man1Jersey1Kyrgyzstan1Luxembourg1Mongolia1Malta1Pakistan1Palestinian territories1Crimea (Occupied Ukraine)1Venezuela1British Virgin Islands1Vietnam

    OpenSanctions would like to use analytics to better understand how people use the service.
    For more information, read our privacy policy.

    We use analytics to better understand how people use our service. Read our privacy policy.

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