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Filtered: Debarred Companies and Individuals UN Security Council Consolidated Sanctions

Search guide · Data current as of

Topics
702Sanctioned entity335Terrorism116Counter-sanctioned entity82Politician47Military24Wanted19Crime9Person of interest8Close Associate5Bank4Diplomat2Debarred entity1Offshore
Data sources
702UN Security Council Consolidated Sanctions702US SAM Procurement Exclusions702US Trade Consolidated Screening List (CSL)701Swiss SECO Sanctions/Embargoes700US OFAC Specially Designated Nationals (SDN) List699UK FCDO Sanctions List698EU Financial Sanctions Files (FSF)698French National Asset Freezing System698UK HMT/OFSI Consolidated List of Targets696Ukraine SFMS Blacklist695South Africa Targeted Financial Sanctions694Belgian Financial Sanctions693Monaco National Fund Freezing List692Japan Economic Sanctions and List of Eligible People691Australian Sanctions Consolidated List487Qatar Unified Record of Persons and Entities on Sanction List486Moldovan Sanctions for Terrorism and Proliferation of WMD460EU Consolidated Travel Bans455Türkiye Asset Freezing Sanctions List (MASAK)345Argentina RePET Sanctions343Polish Sanctions Countering Money Laundering and Terror Financing342Indonesian List of Suspected Terrorists and Terrorist Organizations330Israel Terrorists Organizations and Unauthorized Associations lists192Wikidata147Israel Prevention of Distribution and Financing of WMDs designations141DPRK Reports122Bulgarian Persons of Interest65Wikidata Persons in Relevant Categories42Japan METI End User List28Canadian Listed Terrorist Entities26United Arab Emirates Local Terrorist List20Romania Government Decision No. 1.272/2005: List of Suspected Terrorists16US Department of State Terrorist Exclusion15Wikidata Politically Exposed Persons14INTERPOL Red Notices13Malaysia MOHA Sanctions List13PermID Open Data13Ukraine NSDC State Register of Sanctions10EU Council Official Journal Sanctioned Entities9Canadian Consolidated Autonomous Sanctions List9Indian Ministry of Home Affairs Banned Organizations9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7Every Politician7UK Proscribed Terrorist Groups or Organizations6New Zealand Designated Terrorist Entities6US FBI Most Wanted5Business Identifier Code (BIC) Reference Data5Kazakh Terrorist and Terror Financing lists5OpenCorporates5Pakistan NACTA Proscribed Persons3Nigeria Sanctions List2Iraq Terrorist Fund Freezing Lists2UN Security Council 1718 Designated Vessels List2US CIA World Leaders1Germany BKA Wanted Fugitives1ICIJ Offshore Leaks Database1Kyrgyz National List1Latvia FIU Sanctions1New Zealand Russia Sanctions1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List1Wikidata Entities of Interest
Countries
137North Korea98Iraq76Pakistan70Syria62Afghanistan43Congo - Kinshasa37Libya36China30Yemen29Indonesia25Algeria25Tunisia23Egypt22Rwanda22Saudi Arabia21Sudan21Somalia19Italy19Philippines18Mali17United Kingdom17Russia14Central African Republic14Congo - Brazzaville14Morocco13Kuwait13United States11Germany11Jordan11South Sudan11Uganda10Kenya9France8Iran8Türkiye7Bosnia & Herzegovina7Haiti7Lebanon6United Arab Emirates6Switzerland6St. Kitts & Nevis6Palestinian Territories5Ethiopia5Hong Kong SAR China5India5Qatar4Cuba4Northern Ireland4Mauritania4Nigeria4Chad4Tanzania3Bangladesh3Belgium3Eritrea3Georgia3Namibia3Niger3Netherlands3Oman3Soviet Union3Taiwan3Vietnam2Albania2Azerbaijan2Malaysia2Norway2Sweden2Singapore2Tajikistan2Tonga2Trinidad & Tobago2Zaire1Angola1Burkina Faso1Brazil1Canada1Cameroon1Cyprus1Denmark1Western Sahara1Gabon1Ghana1Equatorial Guinea1Greece1Guinea-Bissau1Croatia1Kyrgyzstan1Comoros1Liechtenstein1Marshall Islands1Myanmar (Burma)1Mozambique1Panama1Peru1Serbia1Sierra Leone1Senegal1Thailand1Uzbekistan1British Virgin Islands1Samoa1South Africa

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