Search

Search OpenSanctions

Filtered: Organizations UN Security Council Consolidated Sanctions

Search guide · Data current as of 2024-11-01

KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Organization · Sanctioned entity · Kyrgyzstan · Russia · Syria
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
MACHANGA LTD
Organization · Sanctioned entity · Uganda
Al-Bashair Trading Company, Ltd
Organization · Sanctioned entity · Iraq
TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Second Academy of Natural Sciences
Legal entity · Sanctioned entity · North Korea
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Organization · Sanctioned entity · Jordan
Korea Kumryong Trading Corporation
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Logarcheo S.A.
Organization · Sanctioned entity · Switzerland · United States
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Iraq · Philippines
Korea Kwangsong Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
JAISH-I-MOHAMMED
Organization · Terrorism · Sanctioned entity · Pakistan
KOREA ANSAN SHIPPING COMPANY
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
M23
Organization · Sanctioned entity · Congo - Kinshasa
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
Organization · Sanctioned entity · Congo - Kinshasa
JEMMAH ANSHORUT TAUHID (JAT)
Organization · Terrorism · Sanctioned entity · Indonesia
Green Pine Associated Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
IDLEB COMPANY FOR SPINNING
Organization · Sanctioned entity · Iraq
CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA
Organization · Sanctioned entity · North Korea
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Korea Hyoksin Trading Corporation
Company · Sanctioned entity · St. Kitts & Nevis · North Korea

Previous
101 - 125 of 192
Next

Topics

192Sanctioned entity 91Terrorism 40Counter-sanctioned entity 2Bank 1Offshore 1Debarred entity

Data sources

192UN Security Council Consolidated Sanctions 191Swiss SECO Sanctions/Embargoes 190UK HMT/OFSI Consolidated List of Targets 189Belgian Financial Sanctions 189EU Financial Sanctions Files (FSF)189UK FCDO Sanctions List 188Australian Sanctions Consolidated List 188French National Asset Freezing System 186Ukraine SFMS Blacklist 185Japan Economic Sanctions and List of Eligible People 181US Trade Consolidated Screening List (CSL)179US OFAC Specially Designated Nationals (SDN) List 168US SAM Procurement Exclusions 163Qatar Unified Record of Persons and Entities on Sanction List 160Moldovan Sanctions for Terrorism and Proliferation of WMD 157Monaco National Fund Freezing List 133Türkiye Asset Freezing Sanctions List (MASAK)93Argentina RePET Sanctions 93Indonesian List of Suspected Terrorists and Terrorist Organizations 93Polish Sanctions Countering Money Laundering and Terror Financing 85Israel Terrorists Organizations and Unauthorized Associations lists 50DPRK Reports 45Bulgarian Persons of Interest 43Japan METI End User List 31Canadian Listed Terrorist Entities 18United Arab Emirates Local Terrorist List 16US Department of State Terrorist Exclusion 13Malaysia MOHA Sanctions List 13PermID Open Data 12Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 6UK Proscribed Terrorist Groups or Organizations 5Kazakh Terrorist and Terror Financing lists 5New Zealand Designated Terrorist Entities 5OpenCorporates 3ICIJ Offshore Leaks Database 3Nigeria Sanctions List 2Business Identifier Code (BIC) Reference Data 1UK Companies House People with Significant Control 1Kyrgyz National List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

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

Use the API License in bulk