Search

Search in: Consolidated Sanctions

Filtered: Public bodies Consolidated Sanctions

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

Al Hadha Exchange Co.
Organization · Sanctioned entity · Yemen
JUST CASH FLOW PLC
Legal entity
Pryvatna aktsionerna kompaniia "ES-BI-AI VEN Kholdinhs PTIe.LTD"
Organization · Sanctioned entity · Singapore
RASHEED AL JIJAKLI
Legal entity · Sanctioned entity · United States
LIMITED LIABILITY COMPANY GPB IT1
Organization · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Upravliaiucha kompaniia Poliplastyk"
Organization · Sanctioned entity · Russia
MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT
Organization · Sanctioned entity · Hungary
Cham Press TV
Organization · Sanctioned entity · Syria
TRANS PACIFIC WORLD LEASING LIMITED
Organization · Sanctioned entity · Vanuatu
JOSE ERNESTO GARCIA
Legal entity · Sanctioned entity · United States
Limited Liability Company Siaisi
Organization · Sanctioned entity · Russia
Alan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi
Organization · Sanctioned entity · Türkiye
Phoenix Electronics
Organization · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rostar-Inzhynirynh"
Organization · Sanctioned entity · Russia
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye
A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF SCIENCES
Organization · Sanctioned entity · Russia
ТОПЛОФИКАЦИЯ - ПЛЕВЕН
Legal entity
J & P ADVERTISING, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
KENAN L'HOMME
Legal entity · Sanctioned entity · United States
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rehion Trans"
Organization · Sanctioned entity · Russia
Farshid Gillardian
Legal entity · Sanctioned entity · United Kingdom
HOOPOE SPORTS LLC
Organization · Sanctioned entity · United Arab Emirates
Designer Garage
Organization · Sanctioned entity · Maldives
Shenzhen Rion Technology Co., Ltd.
Organization · Sanctioned entity · China
Neptunus LLC
Organization · Sanctioned entity · Syria

Previous
151 - 175 of more than 10000
Next

Topics

11,417Sanctioned entity 418Terrorism 272Export controlled 271Counter-sanctioned entity 240Sanction-linked entity 43Bank 12Debarred entity 5Regulator warning 3Crime 2Person of interest 1Cybercrime 1Financial crime 1Trafficking

Data sources

7,678US Trade Consolidated Screening List (CSL)4,224US OFAC Specially Designated Nationals (SDN) List 3,110US SAM Procurement Exclusions 2,154Ukraine NSDC State Register of Sanctions 1,808EU ESMA Suspensions and Removals 1,010Swiss SECO Sanctions/Embargoes 604Canadian Consolidated Autonomous Sanctions List 572French National Asset Freezing System 555Japan METI End User List 520EU Financial Sanctions Files (FSF)520Monaco National Fund Freezing List 519Belgian Financial Sanctions 515UK FCDO Sanctions List 506UK HMT/OFSI Consolidated List of Targets 473US BIS Denied Persons List 412Australian Sanctions Consolidated List 377Israel Terrorists Organizations and Unauthorized Associations lists 270Türkiye Asset Freezing Sanctions List (MASAK)258Japan Economic Sanctions and List of Eligible People 240Graph-based entity tagging 208Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 192South Africa Targeted Financial Sanctions 190Moldovan Sanctions for Terrorism and Proliferation of WMD 144UN Security Council Consolidated Sanctions 143Ukraine SFMS Blacklist 142Qatar Unified Record of Persons and Entities on Sanction List 141Bulgarian Persons of Interest 131United Arab Emirates Local Terrorist List 117Indonesian List of Suspected Terrorists and Terrorist Organizations 97Argentina RePET Sanctions 91New Zealand Russia Sanctions 91Polish Sanctions Countering Money Laundering and Terror Financing 80Indian Ministry of Home Affairs Banned Organizations 78Canadian Named Research Organizations list 78Kazakh Terrorist and Terror Financing lists 72Canadian Listed Terrorist Entities 70Iran Sanctions List 62Business Identifier Code (BIC) Reference Data 57US CBP Withhold Release Orders and Findings 52US Department of State Terrorist Exclusion 50Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)46Research Organizations Registry 42EU Sanctions Map 41Russian Unified State Register of Legal Entities (as at Jan 1, 2022)29Legal Entity Identifier (LEI) Reference Data 24EU Council Official Journal Sanctioned Entities 22China Sanctions Research 22Kyrgyz National List 21Austrian National Bank Regulations on Terrorism Financing Restrictions 21Malaysia MOHA Sanctions List 21New Zealand Designated Terrorist Entities 19EU Financial Instruments Reference Data System (FIRDS)15DPRK Reports 15Nigeria Sanctions List 14US OFAC Consolidated (non-SDN) List 11Syrian Observatory of Political and Economic Networks 10UK Proscribed Terrorist Groups or Organizations 8ICIJ Offshore Leaks Database 5US FinCEN 311 and 9714 Special Measures 4Russian National Settlement Depository (NSD, ISIN Assignment)3Ukraine Consolidated State Registry 3Netherlands National Sanctionlist Terrorism 3Slovenia Business Restrictions 3US UFLPA Entity List 2UK HMT/OFSI Investment Bans 1Czech Republic National Sanctions 1Cyprus Companies and Corporate Officers 1Estonia e-Business Register (E-äriregister)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 AECA Debarments 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US FBI Lazarus Group Crypto Wallets 1Wikidata Entities of Interest

Countries

3,344Russia 1,318China 956Iran 476United Arab Emirates 411United States 325Hong Kong SAR China 313Mexico 259Iraq 254Pakistan 235North Korea 207Belarus 195Türkiye 189Colombia 179Lebanon 175Syria 169Ukraine 124United Kingdom 95Myanmar (Burma)91Germany 73Malaysia 68Afghanistan 63Bulgaria 57Singapore 55Canada 53France 53India 49Israel 47Cyprus 46Palestinian Territories 42Thailand 41Switzerland 41Panama 37Congo - Kinshasa 35Netherlands 34Indonesia 34Venezuela 31Spain 30Marshall Islands 30Taiwan 29British Virgin Islands 28European Union 28Italy 28South Sudan 26Somalia 26Yemen 25Peru 23Guatemala 22Kazakhstan 20Bosnia & Herzegovina 20Honduras 20Libya 20Serbia 20South Africa 19Belgium 19Finland 18Japan 18Kyrgyzstan 17Maldives 16Egypt 16Gambia 16Greece 15Austria 15Oman 14Armenia 14Jordan 14Liberia 14Moldova 14Kosovo 13Dominican Republic 13Georgia 13Zimbabwe 12Argentina 12Cambodia 12Saudi Arabia 11Luxembourg 11Sudan 10Algeria 10Ireland 10Liechtenstein 10Mali 10Nigeria 10Nicaragua 8Benin 8Belize 8Cuba 8Ecuador 8Estonia 8Slovakia 7Brazil 7Kenya 7Malta 7Norway 7Nepal 7Philippines 7Tunisia 7Uganda 7Uzbekistan 6Angola 6Azerbaijan 6Central African Republic 6Czech Republic 6Jamaica 6Kuwait 6Paraguay 6Romania 6Sweden 6Donetsk (Occupied Ukraine)5Australia 5Bangladesh 5Bahrain 5Congo - Brazzaville 5Chile 5Denmark 5Northern Ireland 5British Indian Ocean Territory 5South Korea 5Cayman Islands 5Latvia 5North Macedonia 5Namibia 5Slovenia 5Sierra Leone 5St. Vincent & Grenadines 4Eritrea 4Gibraltar 4Guyana 4Hungary 4Morocco 4Poland 4Seychelles 4Tajikistan 3Bermuda 3Côte d’Ivoire 3Laos 3Sri Lanka 3Lithuania 3Montenegro 3Mozambique 3Niger 3New Zealand 3Qatar 3Rwanda 3Suriname 3Tanzania 3Vietnam 2Albania 2Barbados 2Burkina Faso 2Bolivia 2Bahamas 2Costa Rica 2Ghana 2Croatia 2Comoros 2St. Kitts & Nevis 2Monaco 2Mauritius 2Portugal 2Turkmenistan 2Crimea (Occupied Ukraine)2Zambia 1Brunei 1Curaçao 1Dominica 1Ethiopia 1Equatorial Guinea 1Haiti 1Isle of Man 1Iceland 1Jersey 1Madagascar 1Macao SAR China 1Mauritania 1Malawi 1Palau 1Senegal 1Soviet Union 1El Salvador 1Tonga 1Trinidad & Tobago 1Luhansk (Occupied Ukraine)1Vanuatu 1Samoa

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: Consolidated Sanctions

Search OpenSanctions

Search in: Consolidated Sanctions