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Search in: Canadian Consolidated Autonomous Sanctions List

Filtered: Legal entities Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2024-12-17

Vera Plahotniuc
Person · Sanctioned entity · Moldova
Gennady Pavlovich NARAEV
Person · Sanctioned entity · Ukraine
Roman Aleksandrovich MALIUTIN
Person · Sanctioned entity · Ukraine
Pardis Sabz Mellal Company
Legal entity · Sanctioned entity · Iran
Channel One Russia JSC
Legal entity · Sanctioned entity · Russia
Heidar Asiyabi
Person · Sanctioned entity · Iran
Marine Scientific Research Institute of Radioelectronics “Altair” (MNIIRE “Altair”)
Legal entity · Sanctioned entity · Russia
Lehava
Legal entity · Sanctioned entity · Israel
Research Institute of Electronic Computers JSC
Legal entity · Sanctioned entity · Belarus
Igor Borisovich DOBROS
Person · Sanctioned entity · Ukraine
Valentin Valentinovich BAIKO
Person · Sanctioned entity · Belarus
Electroagregat JSC
Legal entity · Sanctioned entity · Russia
Yaroslav Igorevich KONNIKOV
Person · Sanctioned entity · Ukraine
Nikeya LLC
Legal entity · Sanctioned entity · Russia
Yana Sergeyevna CHAUSOVA
Person · Sanctioned entity · Ukraine
The Saint Peterburg Channel
Legal entity · Sanctioned entity · Russia
Alexander Nikolaevich SHYLOVYCH
Person · Sanctioned entity · Russia
El-tel
Legal entity · Sanctioned entity · Syria
Autonomous Non-Profit Organization “Innovations Development Agency of Ulyanovsk Region”
Legal entity · Sanctioned entity · Russia
Mikhail Nikolaevich MAKSIMOV
Person · Sanctioned entity · Russia
Aleksandr Yuryevich GROMAKOV
Person · Sanctioned entity · Ukraine
Min Dharma Steel Structures
Legal entity · Sanctioned entity · Myanmar (Burma)
RENERA
Legal entity · Sanctioned entity · Russia
OOO ZAVOD “SOKOL” ZAO “SAZ”
Legal entity · Sanctioned entity · Russia
Jami Jami
Person · Sanctioned entity · Syria

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Data sources

4,428Canadian Consolidated Autonomous Sanctions List 2,470Swiss SECO Sanctions/Embargoes 2,442US Trade Consolidated Screening List (CSL)2,349US OFAC Specially Designated Nationals (SDN) List 2,307EU Financial Sanctions Files (FSF)2,296French National Asset Freezing System 2,294Belgian Financial Sanctions 2,290UK HMT/OFSI Consolidated List of Targets 2,289Ukraine NSDC State Register of Sanctions 2,282Monaco National Fund Freezing List 2,271UK FCDO Sanctions List 2,197US SAM Procurement Exclusions 1,836EU Consolidated Travel Bans 1,701Australian Sanctions Consolidated List 1,688Wikidata 1,334Wikidata Persons in Relevant Categories 1,304New Zealand Russia Sanctions 1,208Japan Economic Sanctions and List of Eligible People 1,167ACF List of War Enablers 1,059Wikidata Entities of Interest 995Wikidata Politically Exposed Persons 886Russian Unified State Register of Legal Entities (as at Jan 1, 2022)393PermID Open Data 318Every Politician 309EU Council Official Journal Sanctioned Entities 282EU Sanctions Map 154Japan METI End User List 97Russian National Settlement Depository (NSD, ISIN Assignment)88Estonia International Sanctions Act List 78Ukraine War and Sanctions 71Russian Persons of Interest published by Dossier Center 68US CIA World Leaders 67Israel Prevention of Distribution and Financing of WMDs designations 66Russian Oligarch/Billionaires Database 65Lithuania Designated Persons Under Magnitsky Amendments 57US Anti-Kleptocracy and Human Rights Visa Restrictions 53Türkiye Asset Freezing Sanctions List (MASAK)49Legal Entity Identifier (LEI) Reference Data 42Research Organizations Registry 42Business Identifier Code (BIC) Reference Data 42US OFAC Consolidated (non-SDN) List 36Latvia's Magnitsky Law Sanctions List 35Polish List of Persons and Entities Subject to Sanctions 32Forbes 2021 List of Russian Billionaires 32Navalny 35 List of Individuals for Sanctioning 30Syrian Observatory of Political and Economic Networks 22Russia Banking Registry 21UK Companies House People with Significant Control 21Ukraine Consolidated State Registry 18Graph-based entity tagging 13OpenCorporates 12ICIJ Offshore Leaks Database 12Lithuanian International Sanctions 11EU Financial Instruments Reference Data System (FIRDS)11RISE Moldova People of interest 11Venezuela Members of the National Assembly 10Canadian Named Research Organizations list 10DPRK Reports 10Ukraine SFMS Blacklist 9UK HMT/OFSI Investment Bans 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 8EU ESMA Suspensions and Removals 8Israel Terrorists Organizations and Unauthorized Associations lists 8US Special Legislative Exclusions 7Global Energy Ownership Tracker 7US CIA World Factbook Heads of State and Government 6Russian PMC Wagner mercenaries (Myrotvorets list)6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4China National People's Congress on Wikipedia 4Cyprus Companies and Corporate Officers 4Moldovan Sanctions for Terrorism and Proliferation of WMD 3Argentina RePET Sanctions 3Czech Republic National Sanctions 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3OpenSanctions Research Data 3US FBI Most Wanted 1Canadian Listed Terrorist Entities 1State Register of legal entities in the Republic of Moldova 1Israel Sanctioned Crypto Wallets List 1INTERPOL Red Notices 1Netherlands Police Nationale Opsporingslijst 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

Countries

2,544Russia 637Ukraine 555Soviet Union 445Iran 315Belarus 283Syria 226Myanmar (Burma)115Venezuela 81Zimbabwe 50Palestinian Territories 42Donetsk (Occupied Ukraine)35Moldova 35Nicaragua 31Haiti 29Israel 25China 21Kazakhstan 17Saudi Arabia 17Crimea (Occupied Ukraine)16Luhansk (Occupied Ukraine)15Cyprus 15United Kingdom 15Sudan 14Azerbaijan 14Uzbekistan 11Lebanon 10Germany 10Georgia 9United States 8United Arab Emirates 8France 8Kyrgyzstan 7Türkiye 6Switzerland 6Finland 5Armenia 5Central African Republic 5Jordan 5South Sudan 4Guatemala 4India 4Sri Lanka 4Latvia 3Bulgaria 3Estonia 3Iraq 3Transnistria (PMR)2Belgium 2Dominican Republic 2Italy 2Kenya 2Luxembourg 2Libya 2Monaco 2Mongolia 2Romania 2Singapore 1Argentina 1Austria 1East Germany 1Algeria 1Ecuador 1Egypt 1Ethiopia 1Croatia 1Hungary 1St. Kitts & Nevis 1Montenegro 1Mali 1Portugal 1Qatar 1Thailand 1Tajikistan 1Turkmenistan 1Uganda 1British Virgin Islands

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