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Search in: Consolidated Sanctions

Filtered: Organizations Consolidated Sanctions PermID Open Data

Search guide · Data current as of 2024-11-10

Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
White Seal Holdings Limited
Company · Sanctioned entity · Cyprus
Huawei Investment & Holding Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
L D S COMPUTER SYSTEMS TRADING LLC
Company · Sanctioned entity · United Arab Emirates
Avic Shenyang Aircraft Company Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
TRANSNEFT-DRUZHBA, AO
Company · Sanctioned entity · Russia
Djeco Group Holding Ltd
Company · Sanctioned entity · Malta
China South Industries Group Corporation
Company · Debarred entity · Sanctioned entity · China
Sol Rio de Luna y Mares
Company · Sanctioned entity · Cuba
SPS ME FZCO
Company · Sanctioned entity · United Arab Emirates
Ninth Ocean GmbH & CO. KG
Company · Sanctioned entity · Germany
Hotel Ambos Mundos
Company · Sanctioned entity · Cuba
Nuclear Science and Technology Research Institute
Company · Sanctioned entity · Iran
Shaahista Shoes CC
Company · Sanctioned entity · South Africa
KAMCHATGAZPROM, OAO
Company · Sanctioned entity · Russia
GENERAL DIRECTORATE OF SYRIAN PORTS
Company · Sanctioned entity · Syria
Ghavamin Bank
Company · Sanctioned entity · Iran
Arctic Bulker Limited Liability Company
Company · Sanctioned entity · Russia
GAZPROM PERERABOTKA, OOO
Company · Sanctioned entity · Russia
PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
OOO Volga Group
Company · Sanctioned entity · Luxembourg · Russia
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Company · Public listed company · Debarred entity · Sanctioned entity · China
DATYS Empresa Para El Desarrollo de Aplicaciones Tecnologias y Sistemas
Company · Sanctioned entity · Cuba
Agricultural Cooperative Bank
Company · Sanctioned entity · Syria
SHANDONG OREE LASER TECHNOLOGY CO., LTD.
Company · Sanctioned entity · China

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Topics

2,672Sanctioned entity 186Public listed company 108Bank 49Debarred entity 33Sanction-linked entity 14Offshore 14Terrorism 10Counter-sanctioned entity 3Export controlled 2Trade risk 1Person of interest

Data sources

2,708PermID Open Data 2,515US Trade Consolidated Screening List (CSL)2,266US OFAC Specially Designated Nationals (SDN) List 2,255US SAM Procurement Exclusions 954Russian Unified State Register of Legal Entities (as at Jan 1, 2022)898Ukraine NSDC State Register of Sanctions 491Swiss SECO Sanctions/Embargoes 364Canadian Consolidated Autonomous Sanctions List 352UK HMT/OFSI Consolidated List of Targets 331French National Asset Freezing System 326EU Financial Sanctions Files (FSF)322Belgian Financial Sanctions 318OpenCorporates 315Legal Entity Identifier (LEI) Reference Data 305Monaco National Fund Freezing List 300UK FCDO Sanctions List 282US OFAC Consolidated (non-SDN) List 246Japan Economic Sanctions and List of Eligible People 219New Zealand Russia Sanctions 211EU Sanctions Map 205EU Council Official Journal Sanctioned Entities 201Australian Sanctions Consolidated List 186Russian National Settlement Depository (NSD, ISIN Assignment)108Business Identifier Code (BIC) Reference Data 75US State Department Cuba Sanctions 70Cyprus Companies and Corporate Officers 67Japan METI End User List 55US UFLPA Entity List 47UK Companies House People with Significant Control 43ICIJ Offshore Leaks Database 42US DoD Chinese military companies 37Research Organizations Registry 33Graph-based entity tagging 32EU Financial Instruments Reference Data System (FIRDS)26Ukraine Consolidated State Registry 23OpenSanctions Research Data 17DPRK Reports 17Moldovan Sanctions for Terrorism and Proliferation of WMD 14EU ESMA Suspensions and Removals 14Syrian Observatory of Political and Economic Networks 13Ukraine SFMS Blacklist 13UN Security Council Consolidated Sanctions 13South Africa Targeted Financial Sanctions 12Israel Terrorists Organizations and Unauthorized Associations lists 12Türkiye Asset Freezing Sanctions List (MASAK)11Qatar Unified Record of Persons and Entities on Sanction List 10Global Energy Ownership Tracker 9UK HMT/OFSI Investment Bans 9Israel Prevention of Distribution and Financing of WMDs designations 8US CBP Withhold Release Orders and Findings 7State Register of legal entities in the Republic of Moldova 5Czech Republic Business Register 5Polish List of Persons and Entities Subject to Sanctions 5US Special Legislative Exclusions 4Bulgarian Persons of Interest 4Canadian Listed Terrorist Entities 3United Arab Emirates Local Terrorist List 3Canadian Named Research Organizations list 3US BIS Denied Persons List 2Argentina RePET Sanctions 2Estonia e-Business Register (E-äriregister)2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Indian Ministry of Home Affairs Banned Organizations 2Iran UANI Business Registry 2Malaysia MOHA Sanctions List 2Polish Sanctions Countering Money Laundering and Terror Financing 2US Department of State Terrorist Exclusion 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ireland Unlawful Organisation (Suppression) Orders 1Kazakh Terrorist and Terror Financing lists 1Lithuanian International Sanctions 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US FCC Covered List 1Wikidata Entities of Interest

Countries

1,107Russia 265China 203Iran 154United Arab Emirates 98Türkiye 79Cuba 78Cyprus 74Mexico 56Belarus 55Myanmar (Burma)52Syria 50Hong Kong SAR China 47United Kingdom 36Germany 35Lebanon 33United States 31Bulgaria 28Ukraine 27Singapore 25Switzerland 22Panama 17North Korea 17Marshall Islands 17Venezuela 17British Virgin Islands 16Netherlands 15India 15South Africa 14Colombia 14France 13Maldives 13Serbia 12Iraq 12Sudan 10Finland 10Malta 10Malaysia 9Estonia 9Liechtenstein 8Cayman Islands 8Luxembourg 8Moldova 8Nicaragua 8Pakistan 8Palestinian Territories 7Bosnia & Herzegovina 7Liberia 7Vietnam 6Belgium 6Congo - Kinshasa 6Central African Republic 6Italy 6Jersey 6Oman 6Paraguay 5Canada 5Czech Republic 5Egypt 5Spain 5Kyrgyzstan 4Armenia 4Ireland 4Libya 4Seychelles 4Thailand 4Uzbekistan 3Afghanistan 3Austria 3Azerbaijan 3Djibouti 3Eritrea 3Israel 3Poland 3Saudi Arabia 3Turkmenistan 3Zimbabwe 2Albania 2Angola 2Bangladesh 2Bahrain 2Bermuda 2Bolivia 2Belize 2Côte d’Ivoire 2Georgia 2Guernsey 2Gibraltar 2Greece 2Croatia 2Hungary 2Isle of Man 2Jordan 2St. Kitts & Nevis 2South Korea 2Kuwait 2Kazakhstan 2Peru 2Qatar 2Romania 2Slovakia 2Somalia 2Uruguay 1Burkina Faso 1Brazil 1Bahamas 1Costa Rica 1Ethiopia 1Northern Ireland 1Gambia 1Guinea 1Guatemala 1Honduras 1Indonesia 1Japan 1Cambodia 1Latvia 1Monaco 1North Macedonia 1Mongolia 1Macao SAR China 1Nigeria 1Norway 1Philippines 1Sierra Leone 1San Marino 1South Sudan 1El Salvador 1Tajikistan 1Taiwan 1Crimea (Occupied Ukraine)1Uganda 1Yemen

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