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Filtered: Organizations Disqualified

Search guide · Data current as of

Topics
796Disqualified773Sanctioned entity85Export controlled46Public listed company42Counter-sanctioned entity33Bank20Terrorism16Person of interest4Debarred entity1Offshore1Trade risk
Data sources
796UK Companies House Disqualified Directors770UK FCDO Sanctions List770UK HMT/OFSI Consolidated List of Targets548US Trade Consolidated Screening List (CSL)519US SAM Procurement Exclusions516US OFAC Specially Designated Nationals (SDN) List432Swiss SECO Sanctions/Embargoes417EU Financial Sanctions Files (FSF)414French National Asset Freezing System408Monaco National Fund Freezing List404Belgian Financial Sanctions363Canadian Consolidated Autonomous Sanctions List342Australian Sanctions Consolidated List334PermID Open Data331Ukraine NSDC State Register of Sanctions276Russian Unified State Register of Legal Entities147New Zealand Russia Sanctions146EU Council Official Journal Sanctioned Entities145Japan METI End User List125Japan Economic Sanctions and List of Eligible People96EU Sanctions Map81Japan METI Russian List70Legal Entity Identifier (LEI) Reference Data53Russian National Settlement Depository (NSD, ISIN Assignment)50Israel Prevention of Distribution and Financing of WMDs designations42Türkiye Asset Freezing Sanctions List (MASAK)31Business Identifier Code (BIC) Reference Data24Russia Banking Registry23DPRK Reports21Global Energy Ownership Tracker21OpenCorporates19Moldovan Sanctions for Terrorism and Proliferation of WMD18Research Organizations Registry18Ukraine War and Sanctions17Canadian Listed Terrorist Entities15Bulgarian Persons of Interest14US OFAC Consolidated (non-SDN) List13UK Companies House People with Significant Control13Syrian Observatory of Political and Economic Networks11Ukraine Consolidated State Registry10EU Financial Instruments Reference Data System (FIRDS)8New Zealand Designated Terrorist Entities7EU ESMA Suspensions and Removals7ICIJ Offshore Leaks Database7Israel Terrorists Organizations and Unauthorized Associations lists6Canadian Named Research Organizations list6UK HMT/OFSI Investment Bans5UK Proscribed Terrorist Groups or Organizations5Indian Ministry of Home Affairs Banned Organizations4Cyprus Companies and Corporate Officers3US BIS Denied Persons List3US Department of State Foreign Terrorist Organizations2Kazakhstan State Register of legal entities2Malaysia MOHA Sanctions List2Polish List of Persons and Entities Subject to Sanctions2OpenSanctions Research Data2US Department of State Terrorist Exclusion2Wikidata Entities of Interest1Austrian National Bank Regulations on Terrorism Financing Restrictions1Estonia e-Business Register (E-äriregister)1State Register of legal entities in the Republic of Moldova1Iran UANI Business Registry1Kyrgyz National List1Kazakh Terrorist and Terror Financing lists1Qatar Unified Record of Persons and Entities on Sanction List1Navalny 35 List of Individuals for Sanctioning1US DoD Chinese military companies1US Special Legislative Exclusions
Countries
315Russia164Iran41Ukraine40China38Syria37Belarus35Myanmar18United Arab Emirates17Türkiye13United Kingdom12North Korea12Palestinian territories11Sudan10Hong Kong SAR8Kazakhstan7India7Libya5Central African Republic5Cyprus5Cambodia3Switzerland3Israel3Kyrgyzstan3Singapore3Crimea (Occupied Ukraine)2Estonia2Spain2Isle of Man2Lebanon2Mali2Pakistan2Thailand2Donetsk (Occupied Ukraine)2Uzbekistan2British Virgin Islands1Bosnia and Herzegovina1Burkina Faso1Colombia1Germany1Egypt1European Union1France1Georgia1Guinea1Iraq1Jersey1Jordan1Sri Lanka1Luxembourg1Marshall Islands1Mongolia1Malta1Mauritius1Malaysia1Netherlands1Philippines1Serbia1Venezuela1Vietnam1Zimbabwe

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