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Filtered: Warrants and Criminal Entities Person of interest PermID Open Data

Search guide · Data current as of

  • 1 - 25 of 25
Topics
25Person of interest25Sanctioned entity13Export controlled10Disqualified
Data sources
25PermID Open Data25US OFAC Specially Designated Nationals (SDN) List25US SAM Procurement Exclusions25US Trade Consolidated Screening List (CSL)23Ukraine War and Sanctions21Swiss SECO Sanctions/Embargoes21Ukraine NSDC State Register of Sanctions20Russian Unified State Register of Legal Entities17EU Council Official Journal Sanctioned Entities17French National Asset Freezing System17Monaco National Fund Freezing List16EU Financial Sanctions Files (FSF)13Japan METI Russian List12Australian Sanctions Consolidated List12Canadian Consolidated Autonomous Sanctions List11Belgian Financial Sanctions11EU Sanctions Map11UK FCDO Sanctions List11UK HMT/OFSI Consolidated List of Targets10UK Companies House Disqualified Directors9Japan Economic Sanctions and List of Eligible People8New Zealand Russia Sanctions1State Register of legal entities in the Republic of Moldova1Japan METI End User List1RISE Moldova People of interest1Wikidata Entities of Interest
Countries
23Russia1Iran1Moldova1Ukraine1Crimea (Occupied Ukraine)

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