Search in: Regulatory Watchlists

Advanced

Filtered: Regulatory Watchlists Sanctioned entity UN Security Council Consolidated Sanctions

Search guide · Data current as of

Topics
704Sanctioned entity336Terrorism117Counter-sanctioned entity83Politician47Military24Wanted19Crime9Person of interest8Close Associate5Bank
Show all...
Data sources
704UN Security Council Consolidated Sanctions704US SAM Procurement Exclusions704US Trade Consolidated Screening List (CSL)703Swiss SECO Sanctions/Embargoes702US OFAC Specially Designated Nationals (SDN) List701UK FCDO Sanctions List701Ukraine SFMS Blacklist700EU Financial Sanctions Files (FSF)700French National Asset Freezing System700UK HMT/OFSI Consolidated List of Targets
Show all...
Countries
138North Korea98Iraq76Pakistan71Syria62Afghanistan43DR Congo38Libya36China30Yemen29Indonesia
Show all...

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting