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Filtered: Companies Sanctioned Securities US Department of State Terrorist Exclusion

Search guide · Data current as of

Topics
29Sanctioned entity19Terrorism2Disqualified
Data sources
29US OFAC Specially Designated Nationals (SDN) List29US SAM Procurement Exclusions29US Department of State Terrorist Exclusion29US Trade Consolidated Screening List (CSL)26Australian Sanctions Consolidated List25Bulgarian Persons of Interest20Japan Economic Sanctions and List of Eligible People18French National Asset Freezing System18UK FCDO Sanctions List18UK HMT/OFSI Consolidated List of Targets18Monaco National Fund Freezing List17Belgian Financial Sanctions17EU Financial Sanctions Files (FSF)17Moldovan Sanctions for Terrorism and Proliferation of WMD16Swiss SECO Sanctions/Embargoes16Ukraine SFMS Blacklist16UN Security Council Consolidated Sanctions16South Africa Targeted Financial Sanctions15Israel Terrorists Organizations and Unauthorized Associations lists14Argentina RePET Sanctions14Indonesian List of Suspected Terrorists and Terrorist Organizations14Polish Sanctions Countering Money Laundering and Terror Financing14Qatar Unified Record of Persons and Entities on Sanction List14Türkiye Asset Freezing Sanctions List (MASAK)6Austrian National Bank Regulations on Terrorism Financing Restrictions6Canadian Listed Terrorist Entities4United Arab Emirates Local Terrorist List3Indian Ministry of Home Affairs Banned Organizations3Malaysia MOHA Sanctions List3New Zealand Designated Terrorist Entities2EU Council Official Journal Sanctioned Entities2UK Companies House Disqualified Directors2UK Proscribed Terrorist Groups or Organizations2PermID Open Data1Japan METI End User List1Kazakh Terrorist and Terror Financing lists1OpenCorporates
Countries
8Pakistan5Afghanistan5United Kingdom5Northern Ireland2DR Congo2Algeria2India2Morocco2Tunisia1United Arab Emirates1Central African Republic1Germany1Egypt1Spain1Kuwait1Lebanon1Mali1Mauritania1Niger1Philippines1Uganda1Yemen
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