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Filtered: Regulatory Watchlists Sanctioned entity Polish List of Persons and Entities Subject to Sanctions

Search guide · Data current as of

Topics
30Sanctioned entity17Person of interest15Disqualified15Politician5Oligarch4Military3Public listed company2Export controlled2Close Associate
Data sources
30Polish List of Persons and Entities Subject to Sanctions30US SAM Procurement Exclusions30US Trade Consolidated Screening List (CSL)28US OFAC Specially Designated Nationals (SDN) List22Canadian Consolidated Autonomous Sanctions List21Wikidata19Swiss SECO Sanctions/Embargoes18Belgian Financial Sanctions18EU Financial Sanctions Files (FSF)18French National Asset Freezing System18UK FCDO Sanctions List18UK HMT/OFSI Consolidated List of Targets18Monaco National Fund Freezing List18Wikidata Persons in Relevant Categories18Wikidata Entities of Interest17EU Consolidated Travel Bans16Ukraine NSDC State Register of Sanctions15UK Companies House Disqualified Directors12Japan Economic Sanctions and List of Eligible People12New Zealand Russia Sanctions10Australian Sanctions Consolidated List10Russian Unified State Register of Legal Entities10Wikidata Politically Exposed Persons9Lithuania Designated Persons Under Magnitsky Amendments9ACF List of War Enablers8Estonia International Sanctions Act List6Russian Oligarch/Billionaires Database5EU Council Official Journal Sanctioned Entities5UK Companies House People with Significant Control5PermID Open Data5Forbes 2021 List of Russian Billionaires4Lithuanian International Sanctions4Russian Persons of Interest published by Dossier Center3Russian National Settlement Depository (NSD, ISIN Assignment)2EU ESMA Suspensions and Removals2EU Financial Instruments Reference Data System (FIRDS)2Legal Entity Identifier (LEI) Reference Data2Ukraine Consolidated State Registry2Japan METI Russian List2Latvia's Magnitsky Law Sanctions List2Navalny 35 List of Individuals for Sanctioning2Ukraine War and Sanctions2US CIA World Leaders2US OFAC Consolidated (non-SDN) List1EU Sanctions Map1ICIJ Offshore Leaks Database1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Global Energy Ownership Tracker1RISE Moldova People of interest
Countries
16Russia15Belarus15Soviet Union2Cyprus2United Kingdom2Israel2Poland2Ukraine1Germany1Moldova1Türkiye
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