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Filtered: Public bodies Sanctioned entity

Search guide · Data current as of 2025-04-24

AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY
Organization · Sanctioned entity · Yemen
Value Additions (Pvt) Limited.
Legal entity · Sanctioned entity · Pakistan
STATE CONTRACTING BUILDINGS COMPANY
Organization · Sanctioned entity · Iraq
VINALES TOURS
Organization · Sanctioned entity · Mexico
ARELLANO FELIX ORGANIZATION
Organization · Sanctioned entity · Mexico
LUIS ANTONIO URDANETA POZO
Legal entity · Debarred entity · Sanctioned entity · United States of America
National Institute of Lasers and Optronics (NILOP)
Legal entity · Sanctioned entity · Pakistan
Al-Shahari United Corporation Ltd
Organization · Sanctioned entity · Yemen
CLARA SHIPPING LLC
Organization · Sanctioned entity · United Arab Emirates
SAFE SEAS SHIP MANAGEMENT FZE
Organization · Sanctioned entity · United Arab Emirates
Dein Danismanlik Pazarlama Ve Ticaret Anonim Sirketi
Organization · Sanctioned entity · Türkiye
SMILEWALLET S.A.S.
Organization · Sanctioned entity · Colombia
LIMITED LIABILITY COMPANY KRDV ZABAYKALYE
Organization · Sanctioned entity · Russia
Ansar Information Technology Company
Organization · Sanctioned entity · Iran
Kish Rooya-E Zendegi
Organization · Sanctioned entity · Iran
Public Joint-Stock Company Commercial Bank 'Sputnik'
Organization · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5
Organization · Sanctioned entity · Russia
Chonsurim Trading Corporation
Organization · Sanctioned entity · North Korea
Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha-DniproLizynh"
Organization · Sanctioned entity · Russia
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL
Organization · Sanctioned entity · Tajikistan
Korea Namgang Trading Corporation
Organization · Sanctioned entity · North Korea
Kam-Tech Systems, Ltd. and David Menashe
Legal entity · Debarred entity · Sanctioned entity · United States of America
Shanghai Winsun Imp And Exp Co Ltd
Organization · Sanctioned entity · China
GOLDEN FISH LIBERIA LTD.
Organization · Sanctioned entity · Liberia
GRACE BAY SHIPPING INC
Organization · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands

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Topics

9,362Sanctioned entity 314Disqualified 181Terrorism 137Debarred entity 60Counter-sanctioned entity 57Export controlled 18Person of interest 12Bank 2Crime 2State-owned enterprise 1Cybercrime 1Financial crime 1Trafficking

Data sources

6,693US Trade Consolidated Screening List (CSL)4,005US SAM Procurement Exclusions 3,515US OFAC Specially Designated Nationals (SDN) List 599Ukraine NSDC State Register of Sanctions 590Canadian Consolidated Autonomous Sanctions List 538Japan METI End User List 517Monaco National Fund Freezing List 496French National Asset Freezing System 481EU Financial Sanctions Files (FSF)467Swiss SECO Sanctions/Embargoes 462UK FCDO Sanctions List 462UK HMT/OFSI Consolidated List of Targets 461Belgian Financial Sanctions 432US BIS Denied Persons List 381Australian Sanctions Consolidated List 314UK Companies House Disqualified Directors 214Japan Economic Sanctions and List of Eligible People 207Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 148Türkiye Asset Freezing Sanctions List (MASAK)144Israel Terrorists Organizations and Unauthorized Associations lists 140Bulgarian Persons of Interest 131Moldovan Sanctions for Terrorism and Proliferation of WMD 130United Arab Emirates Local Terrorist List 125US Directorate of Defense Trade Controls AECA Debarments 124UN Security Council Consolidated Sanctions 123Ukraine SFMS Blacklist 123South Africa Targeted Financial Sanctions 122Qatar Unified Record of Persons and Entities on Sanction List 115Indonesian List of Suspected Terrorists and Terrorist Organizations 103EU Council Official Journal Sanctioned Entities 98Argentina RePET Sanctions 91Polish Sanctions Countering Money Laundering and Terror Financing 82New Zealand Russia Sanctions 82Ukraine War and Sanctions 78Kazakh Terrorist and Terror Financing lists 66Canadian Listed Terrorist Entities 62Indian Ministry of Home Affairs Banned Organizations 56Israel Prevention of Distribution and Financing of WMDs designations 54US CBP Withhold Release Orders and Findings 52US Department of State Terrorist Exclusion 48Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)47Russian Unified State Register of Legal Entities (as at Jan 1, 2022)45Iraq Terrorist Fund Freezing Lists 35Japan METI Russian List 33EU Sanctions Map 26Legal Entity Identifier (LEI) Reference Data 26DPRK Reports 22Research Organizations Registry 22Kyrgyz National List 21Canadian Named Research Organizations list 21New Zealand Designated Terrorist Entities 20Malaysia MOHA Sanctions List 19Austrian National Bank Regulations on Terrorism Financing Restrictions 17Nigeria Sanctions List 17Syrian Observatory of Political and Economic Networks 14Business Identifier Code (BIC) Reference Data 13US OFAC Consolidated (non-SDN) List 10UK Proscribed Terrorist Groups or Organizations 6ICIJ Offshore Leaks Database 4Companies Operating in the Uyghur Region 4US UFLPA Entity List 3Ukraine Consolidated State Registry 3US FinCEN 311 and 9714 Special Measures 2UK Companies House People with Significant Control 2UK HMT/OFSI Investment Bans 2Global Energy Ownership Tracker 2Netherlands National Sanctionlist Terrorism 1Czech Republic National Sanctions 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1Estonia e-Business Register (E-äriregister)1EU Financial Instruments Reference Data System (FIRDS)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Ireland Unlawful Organisation (Suppression) Orders 1Latvia FIU Sanctions 1Navalny 35 List of Individuals for Sanctioning 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US FBI Lazarus Group Crypto Wallets

Countries

1,351Russia 1,252China 892Iran 457United States of America 399United Arab Emirates 362Mexico 261Pakistan 253Hong Kong SAR 230Iraq 217Colombia 190Belarus 170North Korea 164Lebanon 161Syria 150Türkiye 94Myanmar 91Ukraine 82United Kingdom 66Afghanistan 61Malaysia 59Guatemala 55Germany 53Bulgaria 53Singapore 45Canada 43Marshall Islands 42Panama 41India 37France 36Thailand 35DR Congo 35Switzerland 34Venezuela 33Netherlands 31Spain 31Indonesia 31Yemen 30British Virgin Islands 28Palestinian territories 28South Sudan 27Israel 27Peru 27Somalia 24Seychelles 24Taiwan 23Bosnia and Herzegovina 23Greece 23South Africa 21Kazakhstan 21Liberia 20Serbia 19Honduras 19Japan 18Sudan 17Cyprus 17Kyrgyzstan 17Libya 17Maldives 16Belgium 15Egypt 15Gambia 14Austria 14Finland 14Oman 14Kosovo 13Dominican Republic 13Jordan 12Argentina 12Georgia 12Italy 12Cambodia 11Mali 11Nigeria 11Zimbabwe 10Armenia 10Algeria 10Kenya 10Liechtenstein 10Luxembourg 10Moldova 10Nicaragua 9Benin 9Ireland 9Saudi Arabia 8Brazil 8Belize 8Cuba 8Ecuador 8South Korea 8Malta 7Estonia 7Cayman Islands 7Nepal 7Donetsk (Occupied Ukraine)6Angola 6Bangladesh 6Central African Republic 6Czechia 6Jamaica 6Kuwait 6Philippines 6Paraguay 6Sweden 6Slovakia 6Suriname 6Tunisia 5Bahrain 5Congo-Brazzaville 5Chile 5Northern Ireland 5British Indian Ocean Territory 5North Macedonia 5Namibia 5Romania 5Sierra Leone 5Tajikistan 5Uganda 5Uzbekistan 5Saint Vincent and the Grenadines 4Australia 4Denmark 4Gibraltar 4Guyana 4Lithuania 4Latvia 4Poland 4Rwanda 3Bermuda 3Eritrea 3Laos 3Sri Lanka 3Morocco 3Mozambique 3Niger 3Norway 3New Zealand 3Qatar 3Slovenia 3Tanzania 3Vietnam 2Albania 2Azerbaijan 2Barbados 2Burkina Faso 2Bolivia 2Bahamas 2Côte d'Ivoire 2Costa Rica 2Ghana 2Croatia 2Monaco 2Montenegro 2Mauritius 2Turkmenistan 2Zambia 1Antigua and Barbuda 1Brunei 1Curaçao 1Dominica 1Ethiopia 1Haiti 1Hungary 1Isle of Man 1Iceland 1Comoros 1Saint Kitts and Nevis 1Madagascar 1Macao SAR 1Mauritania 1Malawi 1Portugal 1Palau 1Senegal 1El Salvador 1Togo 1Tonga 1Crimea (Occupied Ukraine)1Luhansk (Occupied Ukraine)1Vanuatu

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