Search OpenSanctions

Advanced

Filtered: Legal entities Close Associate US Trade Consolidated Screening List (CSL)

Search guide · Data current as of

Topics
170Close Associate170Sanctioned entity69Person of interest54Disqualified36Politician7Military6Oligarch3Terrorism1Crime1Diplomat1Judge1Counter-sanctioned entity1Wanted
Data sources
170US Trade Consolidated Screening List (CSL)169US OFAC Specially Designated Nationals (SDN) List168US SAM Procurement Exclusions117Wikidata85Japan Economic Sanctions and List of Eligible People82Ukraine NSDC State Register of Sanctions79Canadian Consolidated Autonomous Sanctions List77UK FCDO Sanctions List76UK HMT/OFSI Consolidated List of Targets69Wikidata Entities of Interest65Australian Sanctions Consolidated List63ACF List of War Enablers61Monaco National Fund Freezing List60EU Financial Sanctions Files (FSF)59Belgian Financial Sanctions59French National Asset Freezing System58Graph-based entity tagging58Swiss SECO Sanctions/Embargoes58Russian Unified State Register of Legal Entities (as at Jan 1, 2022)58Wikidata Persons in Relevant Categories57EU Consolidated Travel Bans54UK Companies House Disqualified Directors48New Zealand Russia Sanctions27Syrian Observatory of Political and Economic Networks13Wikidata Politically Exposed Persons11EU Council Official Journal Sanctioned Entities10Russian Oligarch/Billionaires Database9Ukraine SFMS Blacklist9UN Security Council Consolidated Sanctions9South Africa Targeted Financial Sanctions8Russian Persons of Interest published by Dossier Center7Ukraine War and Sanctions5Forbes 2021 List of Russian Billionaires4UK Companies House People with Significant Control4Qatar Unified Record of Persons and Entities on Sanction List4Türkiye Asset Freezing Sanctions List (MASAK)4US Anti-Kleptocracy and Human Rights Visa Restrictions3Argentina RePET Sanctions3Indonesian List of Suspected Terrorists and Terrorist Organizations3Israel Terrorists Organizations and Unauthorized Associations lists3Moldovan Sanctions for Terrorism and Proliferation of WMD3Polish Sanctions Countering Money Laundering and Terror Financing3Navalny 35 List of Individuals for Sanctioning2ICIJ Offshore Leaks Database2Polish List of Persons and Entities Subject to Sanctions1Cyprus Companies and Corporate Officers1Israel Prevention of Distribution and Financing of WMDs designations1Lithuanian International Sanctions1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US CIA World Leaders1US FBI Most Wanted
Countries
112Russia32Soviet Union28Syria11United Kingdom6United Arab Emirates6Belarus5Cyprus4Afghanistan4Ukraine3Switzerland3Finland3France3Iraq3Iran3Myanmar3Pakistan2Bosnia and Herzegovina2Belgium2Colombia2Egypt2Libya2Serbia2United States of America2Uzbekistan2Yemen2Yugoslavia1Bulgaria1China1Czechia1Germany1Georgia1Hong Kong SAR1Hungary1Israel1Italy1Jordan1Saint Kitts and Nevis1Kazakhstan1Monaco1Netherlands1Oman1Peru1Türkiye1Global

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