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

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Filtered: Companies Wikidata Entities of Interest

Search guide · Data current as of 2024-10-31

Iran Air
Company · Person of interest · Sanctioned entity · Iran
Groupe Wagner
Organization · Person of interest · Sanctioned entity · Russia
State Scientific Research Institute of Organic Chemistry and Technology
Company · State-owned enterprise · Person of interest · Sanctioned entity · Russia

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Topics

3Person of interest 3Sanctioned entity 1State-owned enterprise

Data sources

3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3Monaco National Fund Freezing List 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)3Wikidata Entities of Interest 2Belgian Financial Sanctions 2Canadian Consolidated Autonomous Sanctions List 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Ukraine NSDC State Register of Sanctions 2US SAM Procurement Exclusions 1Australian Sanctions Consolidated List 1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities 1Research Organizations Registry 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Japan METI End User List 1Japan Economic Sanctions and List of Eligible People 1New Zealand Russia Sanctions 1PermID Open Data 1Navalny 35 List of Individuals for Sanctioning

Countries

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