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Search in: Consolidated Sanctions

Filtered: Legal entities Consolidated Sanctions

Search guide · Data current as of 2025-02-19

HAMAD ABDULLAH AL-FUTTAIS AL-MARRI
Person · Qatar
HEZBOLLAH AL-HIJAZ IN SAUDI ARABIA
Organization · Sanctioned entity
SAEED KHADEM AHMED BINTOUQ ALMARRI
Person · Sanctioned entity · Türkiye
BAHRAINS HEZBOLLAH
Organization · Sanctioned entity
Alaa khanfurah - Alaa abdulrazzaq ali khanfurah - Alaa Alkhanfurah
Person · Sanctioned entity · Syria
WASLAFORALL
Organization · Sanctioned entity
WAGDY ABDEL HAMIED MOHAMED GHONIEM
Person · Sanctioned entity · Egypt
KHALAYA AL JIHAD AL-EMIRATI (UAE JAHADIST CELLS)
Organization · Sanctioned entity
AL-YOUM AL-MAOUD BRIGADE IN IRAQ
Organization · Sanctioned entity
ALI MOHAMMED MOHAMMED AL-SALLABI
Person · Sanctioned entity · Libya
ISLAMIC ASSOCIATION OF SWEDEN
Organization · Sanctioned entity
MOHAMMED SULAIMAN HAIDAR MOHAMMED AL-HAYDAR
Person · Qatar
ABDULAZIZ BIN KHALIFA ALATTIYAH
Person · Sanctioned entity · Qatar
MAS'UD NIKBAKHT
Person · Sanctioned entity · Austria
ABDULLAH MOHAMMED AL-YAZIDI
Person · Sanctioned entity · Yemen
ISLAMIC AID
Organization · Sanctioned entity
MUBARAK MOHAMMAD AL-AJJI
Person · Qatar
DOHA APPLE
Organization
THE CORDOBA FOUNDATION
Organization · Sanctioned entity
AL-QAIDA ORGNAISATION IN IRAN
Organization · Sanctioned entity
AMR ABDEL NASSER ABDELHAK ABDEL-BARRY
Person · Sanctioned entity · Egypt
MOUHAMMAD AYMAN TAYSEER RASHID MARAYAT
Person · Sanctioned entity · Jordan
AHRAR SHAMMAR BRIGADE IN SYRIA
Organization · Sanctioned entity
INTERNATIONAL UNION OF MUSLIMS SCHOLARS
Organization · Sanctioned entity
BOKO HARAM IN NIGERIA
Organization · Sanctioned entity

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Data sources

20,284US Trade Consolidated Screening List (CSL)18,092Ukraine NSDC State Register of Sanctions 15,990US OFAC Specially Designated Nationals (SDN) List 14,113US SAM Procurement Exclusions 9,042Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6,450Swiss SECO Sanctions/Embargoes 5,234French National Asset Freezing System 5,219Belgian Financial Sanctions 5,204Monaco National Fund Freezing List 5,124EU Financial Sanctions Files (FSF)4,931Wikidata 4,816UK HMT/OFSI Consolidated List of Targets 4,654UK FCDO Sanctions List 4,465Canadian Consolidated Autonomous Sanctions List 3,826EU Consolidated Travel Bans 3,373PermID Open Data 3,145Wikidata Persons in Relevant Categories 3,049Australian Sanctions Consolidated List 2,605Japan Economic Sanctions and List of Eligible People 2,551Kazakh Terrorist and Terror Financing lists 2,281ACF List of War Enablers 2,260Türkiye Asset Freezing Sanctions List (MASAK)2,168Russia Personal Sanctions Targeting US Citizens 2,161Wikidata Politically Exposed Persons 1,976Wikidata Entities of Interest 1,967EU ESMA Suspensions and Removals 1,735New Zealand Russia Sanctions 1,176Kyrgyz National List 1,019EU Council Official Journal Sanctioned Entities 959Türkiye Ministry Of Interior Terrorist Wanted List 945Every Politician 912Israel Terrorists Organizations and Unauthorized Associations lists 876UN Security Council Consolidated Sanctions 874South Africa Targeted Financial Sanctions 869OpenCorporates 866Ukraine SFMS Blacklist 716Japan METI End User List 707Qatar Unified Record of Persons and Entities on Sanction List 697Moldovan Sanctions for Terrorism and Proliferation of WMD 685EU Sanctions Map 608Legal Entity Identifier (LEI) Reference Data 574Bulgarian Persons of Interest 564US State Department Cuba Sanctions 536Indonesian List of Suspected Terrorists and Terrorist Organizations 535Polish List of Persons and Entities Subject to Sanctions 532Argentina RePET Sanctions 528US Anti-Kleptocracy and Human Rights Visa Restrictions 519Russian National Settlement Depository (NSD, ISIN Assignment)493Ukraine War and Sanctions 485Polish Sanctions Countering Money Laundering and Terror Financing 470US BIS Denied Persons List 442US OFAC Consolidated (non-SDN) List 426Graph-based entity tagging 403Iran Sanctions List 358Business Identifier Code (BIC) Reference Data 357Estonia International Sanctions Act List 343Lithuania Designated Persons Under Magnitsky Amendments 322DPRK Reports 319Cyprus Companies and Corporate Officers 314Thailand Designated Persons List 300United Arab Emirates Local Terrorist List 287Ukraine Consolidated State Registry 254Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 247Canadian Named Research Organizations list 236Israel Prevention of Distribution and Financing of WMDs designations 229US Advisory on North Korean Joint Ventures 223US Special Legislative Exclusions 204INTERPOL Red Notices 201UK Companies House People with Significant Control 195Israel Sanctioned Crypto Wallets List 183China Sanctions Research 170ICIJ Offshore Leaks Database 151Research Organizations Registry 148Syrian Observatory of Political and Economic Networks 144US UFLPA Entity List 140US DoD Chinese military companies 138Russian Oligarch/Billionaires Database 136Russia Banking Registry 123Malaysia MOHA Sanctions List 122Indian Ministry of Home Affairs Banned Organizations 119Netherlands National Sanctionlist Terrorism 117US FBI Most Wanted 111US CIA World Leaders 99Global Energy Ownership Tracker 94Forbes 2021 List of Russian Billionaires 89Russian Persons of Interest published by Dossier Center 79Canadian Listed Terrorist Entities 66Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)65US CBP Withhold Release Orders and Findings 62EU Financial Instruments Reference Data System (FIRDS)61Austrian National Bank Regulations on Terrorism Financing Restrictions 61US Members of the Congress 55US Department of State Terrorist Exclusion 49Latvia's Magnitsky Law Sanctions List 46Russian PMC Wagner mercenaries (Myrotvorets list)43Nigeria Sanctions List 40Companies Operating in the Uyghur Region 35Azerbaijan Domestic List 33Georgian Otkhozoria–Tatunashvili List 33Navalny 35 List of Individuals for Sanctioning 31Singapore Targeted Financial Sanctions 30Lithuanian International Sanctions 30US FinCEN 311 and 9714 Special Measures 28Iran UANI Business Registry 26Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)23OpenSanctions Research Data 22New Zealand Designated Terrorist Entities 21Georgia Public Official Asset Declarations 17Venezuela Members of the National Assembly 16RISE Moldova People of interest 15European Parliament Members 14State Register of legal entities in the Republic of Moldova 14US FATCA Foreign Financial Institution (FFI) List 14US CIA World Factbook Heads of State and Government 13Czech Republic National Sanctions 11Czech Republic Business Register 11UK HMT/OFSI Investment Bans 11UK Proscribed Terrorist Groups or Organizations 10China National People's Congress on Wikipedia 10UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8Canadian Freezing Assets of Corrupt Foreign Officials Act 8EU ESMA Sanctions 7German Legislators from AbgeordnetenWatch 7Estonia e-Business Register (E-äriregister)7Serbian Domestic List of Designated Persons 7US Directorate of Defense Trade Controls AECA Debarments 7US DEA Fugitives 6Cuba Members of the Parliament 6Kazakhstan State Register of legal entities 6Slovenia Business Restrictions 5Pakistan NACTA Proscribed Persons 5Palestine Monetary Authority Local Freezing List 5US FCC Covered List 4French National Assembly 4US Immigration and Customs Enforcement Most Wanted Fugitives 3French Mayors 3Latvia FIU Sanctions 3Norges Bank Investment Management observation and exclusion of companies 3US Federal Reserve Enforcement Actions 2C4ADS Long Shadows (Xinjiang)2Germany BKA Wanted Fugitives 2Ireland Unlawful Organisation (Suppression) Orders 2UN Security Council 1718 Designated Vessels List 2US Directorate of Defense Trade Controls Penalties & Oversight Agreements 2US Health and Human Sciences Inspector General Exclusions 2US Legislators by Plural (formerly OpenStates)2US Secret Service Most Wanted Fugitives 1Austria Public Officials 1France AMF Regulatory sanctions 1French Senators 1Indonesia 2018 Regional Head Election Results 1Lithuania Members of the Seimas 1US FBI Lazarus Group Crypto Wallets 1United States Periodically Listing Updates to Management (PLUM) Reporting

Countries

18,739Russia 2,980United States 2,817Ukraine 2,478China 2,135Iran 1,637Türkiye 1,305Soviet Union 1,146Syria 1,126Belarus 978Mexico 830United Arab Emirates 808North Korea 607Cuba 541Hong Kong SAR China 514Iraq 474United Kingdom 471Colombia 449Cyprus 438Pakistan 425Lebanon 400Myanmar (Burma)377Georgia 313Afghanistan 311Venezuela 291Germany 274Thailand 197France 187Palestinian Territories 175Italy 158Zimbabwe 156Malaysia 149Singapore 147Panama 140Egypt 139India 136Congo - Kinshasa 136Switzerland 135Yemen 131Guatemala 129Azerbaijan 128Nicaragua 123Serbia 122Bulgaria 119Spain 118Bosnia & Herzegovina 118Libya 115European Union 115Israel 110Canada 110Indonesia 108Malta 104Saudi Arabia 100Somalia 97Kazakhstan 94Tunisia 91Sudan 87Netherlands 86Honduras 85Belgium 78Moldova 77Armenia 69South Africa 66Jordan 66El Salvador 65Marshall Islands 64Uzbekistan 63British Virgin Islands 60South Sudan 59Algeria 59Liberia 58Taiwan 57Kyrgyzstan 56Austria 54Finland 53Kenya 53Philippines 53Paraguay 53Donetsk (Occupied Ukraine)52Nigeria 51Mali 51Maldives 49Cambodia 48Haiti 48Qatar 45Latvia 45Uganda 43Peru 41Japan 41Kosovo 39Central African Republic 39Dominican Republic 37Greece 36Morocco 35Seychelles 35Crimea (Occupied Ukraine)34Brazil 34Kuwait 33Yugoslavia 32Estonia 32Rwanda 31Ireland 31North Macedonia 31Poland 30Liechtenstein 30Oman 30Sweden 29St. Kitts & Nevis 27Luxembourg 26Albania 26Gambia 25Bangladesh 25Czech Republic 24Hungary 24Romania 24Slovakia 23Argentina 23Guinea-Bissau 23Luhansk (Occupied Ukraine)22Australia 22Bahrain 21Angola 21Vietnam 20Congo - Brazzaville 19Côte d’Ivoire 19Ecuador 19Croatia 18Belize 18Serbia and Montenegro 18Jamaica 18Slovenia 17Sri Lanka 17Lithuania 17Montenegro 17Sierra Leone 16South Korea 16Cayman Islands 15Eritrea 12British Indian Ocean Territory 12Norway 12Tajikistan 12Turkmenistan 12Tanzania 11Ethiopia 11Guinea 10Benin 10Northern Ireland 10Gibraltar 10Jersey 9Chile 8Burundi 8Djibouti 8Denmark 8Laos 8Monaco 8Mauritania 8Mozambique 8Namibia 7Bermuda 7Guyana 7Nepal 7New Zealand 7Portugal 6Burkina Faso 6Bolivia 6Costa Rica 5Antigua & Barbuda 5Barbados 5Ghana 5Equatorial Guinea 5Niger 5Senegal 5Chad 5Trinidad & Tobago 5St. Vincent & Grenadines 5Zambia 4East Germany 4Isle of Man 4Transnistria (PMR)4Mongolia 4Macao SAR China 4Mauritius 4Suriname 4South Ossetia (Occupied Georgia)3Bahamas 3Cameroon 3Comoros 3Malawi 3Togo 3Uruguay 2Czechoslovakia 2Cape Verde 2Dominica 2Guernsey 2Iceland 2Tonga 2Vanuatu 2Samoa 2Zaire 2Global 1Aruba 1Brunei 1Curaçao 1Western Sahara 1Fiji 1Gabon 1Scotland 1Wales 1Madagascar 1Montserrat 1Niue 1Palau 1San Marino 1Vatican City

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