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Search in: European Union Sanctions

Search guide · Data current as of 2024-12-23

Tatneft-Neftekhim
Legal entity
Trading House KAMA
Legal entity
Victor Victorovich Branchugov
Legal entity
Viktor Yurievitch Ilyin
Legal entity
Yazd Metallurgy Industries
Legal entity
Katehon
Organization · Sanctioned entity
LLC Rustakt
Legal entity · Sanctioned entity · Russia
Pavel Vladimirovich Babin (General Director)
Legal entity
IEMZ Kupol
Legal entity
JSC PO Sevmash
Company · Sanctioned entity
Pavel Gennadievich Tochilin (General Director) (TIN: 504501388297)
Legal entity
Cesco Holding SA
Legal entity
Michel Tuor
Legal entity
IEMZ Kupol
Legal entity
Andrey Valeryevich KONDRATYEV
Legal entity
Ehsan Imaninejad
Legal entity
force aérospatiale du Corps des gardiens de la révolution islamique (IRGC)
Legal entity
Iran Electronic Industries (IEI)
Legal entity
IRGC
Legal entity
Management Company Tatneft-Neftekhim
Legal entity
Valeri Paulavich Vakulchyk
Person · Sanctioned entity · Belarus · Soviet Union
Michail Rusy
Person · Politician · Sanctioned entity · Belarus
Genadz Branislavavich DAVYDZKA
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Ihar Marzaliuk
Person · Politician · Sanctioned entity · Belarus · Soviet Union
ZAKI-UR-REHMAN LAKHVI
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan

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Data sources

5,253French National Asset Freezing System 5,221Belgian Financial Sanctions 5,155Monaco National Fund Freezing List 5,110EU Financial Sanctions Files (FSF)5,057Swiss SECO Sanctions/Embargoes 3,783EU Consolidated Travel Bans 3,660US Trade Consolidated Screening List (CSL)3,625UK FCDO Sanctions List 3,562UK HMT/OFSI Consolidated List of Targets 3,416US OFAC Specially Designated Nationals (SDN) List 3,141US SAM Procurement Exclusions 2,626Ukraine NSDC State Register of Sanctions 2,611Australian Sanctions Consolidated List 2,545Canadian Consolidated Autonomous Sanctions List 2,242Japan Economic Sanctions and List of Eligible People 2,089Wikidata 1,501Wikidata Persons in Relevant Categories 1,351New Zealand Russia Sanctions 1,199Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,143ACF List of War Enablers 1,120Wikidata Politically Exposed Persons 1,100Wikidata Entities of Interest 1,082EU Council Official Journal Sanctioned Entities 875UN Security Council Consolidated Sanctions 873South Africa Targeted Financial Sanctions 861Ukraine SFMS Blacklist 795EU Sanctions Map 691Moldovan Sanctions for Terrorism and Proliferation of WMD 655Türkiye Asset Freezing Sanctions List (MASAK)638Qatar Unified Record of Persons and Entities on Sanction List 574Bulgarian Persons of Interest 534Polish List of Persons and Entities Subject to Sanctions 521Israel Terrorists Organizations and Unauthorized Associations lists 519PermID Open Data 488Argentina RePET Sanctions 485Polish Sanctions Countering Money Laundering and Terror Financing 481Indonesian List of Suspected Terrorists and Terrorist Organizations 358Estonia International Sanctions Act List 343Lithuania Designated Persons Under Magnitsky Amendments 322Every Politician 269DPRK Reports 231Japan METI End User List 219Israel Prevention of Distribution and Financing of WMDs designations 142Ukraine War and Sanctions 129Russian National Settlement Depository (NSD, ISIN Assignment)119Netherlands National Sanctionlist Terrorism 70US CIA World Leaders 64Russian Oligarch/Billionaires Database 62Austrian National Bank Regulations on Terrorism Financing Restrictions 62Legal Entity Identifier (LEI) Reference Data 58UNSC 1718 Designated Vessels List 57Canadian Listed Terrorist Entities 57Russian Persons of Interest published by Dossier Center 57Syrian Observatory of Political and Economic Networks 52Research Organizations Registry 49Latvia's Magnitsky Law Sanctions List 49Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 43OpenCorporates 39US Anti-Kleptocracy and Human Rights Visa Restrictions 36Forbes 2021 List of Russian Billionaires 34US OFAC Consolidated (non-SDN) List 34US Department of State Terrorist Exclusion 33Business Identifier Code (BIC) Reference Data 30Lithuanian International Sanctions 29United Arab Emirates Local Terrorist List 27Navalny 35 List of Individuals for Sanctioning 24UK Companies House People with Significant Control 21ICIJ Offshore Leaks Database 21US FBI Most Wanted 20INTERPOL Red Notices 19Ukraine Consolidated State Registry 18Georgia Public Official Asset Declarations 18Russia Banking Registry 17New Zealand Designated Terrorist Entities 16Indian Ministry of Home Affairs Banned Organizations 16Malaysia MOHA Sanctions List 14Graph-based entity tagging 14Russian PMC Wagner mercenaries (Myrotvorets list)13Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)12Cyprus Companies and Corporate Officers 11UK HMT/OFSI Investment Bans 11UK Proscribed Terrorist Groups or Organizations 11US Special Legislative Exclusions 10Czech Republic National Sanctions 10EU Financial Instruments Reference Data System (FIRDS)10RISE Moldova People of interest 8EU ESMA Suspensions and Removals 8Kazakh Terrorist and Terror Financing lists 7Venezuela Members of the National Assembly 6Canadian Named Research Organizations list 5Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)5Global Energy Ownership Tracker 5Pakistan NACTA Proscribed Persons 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US CIA World Factbook Heads of State and Government 4OpenSanctions Research Data 3Canadian Freezing Assets of Corrupt Foreign Officials Act 3Kyrgyz National List 3Latvia FIU Sanctions 3Nigeria Sanctions List 2China National People's Congress on Wikipedia 2Netherlands Police Nationale Opsporingslijst 2Türkiye Ministry Of Interior Terrorist Wanted List 2US BIS Denied Persons List 1Germany BKA Wanted Fugitives 1Czech Republic Business Register 1Ireland Unlawful Organisation (Suppression) Orders 1Iran UANI Business Registry 1Palestine Monetary Authority Local Freezing List 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

2,986Russia 696Belarus 549Soviet Union 526Ukraine 504Syria 488Iran 289North Korea 200Afghanistan 133Myanmar (Burma)122Iraq 100Pakistan 88China 85Tunisia 73Libya 70Congo - Kinshasa 58Italy 54Venezuela 52Germany 52France 50Algeria 48Georgia 46United Kingdom 46Sudan 45Egypt 45Somalia 44Palestinian Territories 44Donetsk (Occupied Ukraine)42Liberia 39United Arab Emirates 39Saudi Arabia 37Spain 36Yemen 35Indonesia 35Kazakhstan 35Lebanon 34Gabon 34Türkiye 32Mali 31Moldova 31Panama 29Morocco 28Barbados 27Cyprus 26Rwanda 25Jordan 24Central African Republic 24Nicaragua 24Philippines 23Uzbekistan 22Crimea (Occupied Ukraine)21Israel 21United States 19Malaysia 17Switzerland 17Singapore 16Belgium 16Congo - Brazzaville 16Hong Kong SAR China 16Kenya 16Kuwait 16South Sudan 15Poland 15Luhansk (Occupied Ukraine)14India 14St. Kitts & Nevis 14Uganda 13Guinea-Bissau 13Kyrgyzstan 12Bosnia & Herzegovina 12Haiti 11Azerbaijan 11Tanzania 10Northern Ireland 10Marshall Islands 10Qatar 9Netherlands 8Latvia 7Bangladesh 7Canada 7Cambodia 7Malta 7Serbia 6Cook Islands 6Cuba 6Greece 6Mauritania 5Antigua & Barbuda 5Bahamas 5Eritrea 5Ethiopia 5Guinea 5Guatemala 5Nigeria 5Sierra Leone 5Vietnam 4Albania 4Armenia 4Burkina Faso 4Finland 4Comoros 4Liechtenstein 4Niger 4Norway 4Chad 4Tajikistan 4Taiwan 4South Africa 3Angola 3Burundi 3Curaçao 3Denmark 3Estonia 3Transnistria (PMR)3Mongolia 3Namibia 3Oman 3Romania 3Eswatini 3Togo 3British Virgin Islands 2Austria 2Brazil 2Belize 2Cameroon 2Colombia 2Czech Republic 2Ghana 2Croatia 2Ireland 2Japan 2Kiribati 2South Korea 2Sri Lanka 2Lithuania 2Monaco 2Mozambique 2Portugal 2Palau 2Sweden 2Thailand 2Tonga 2Trinidad & Tobago 2Samoa 2Kosovo 2Yugoslavia 2Zaire 2Zimbabwe 1Argentina 1Australia 1Bulgaria 1Côte d’Ivoire 1Serbia and Montenegro 1East Germany 1Djibouti 1Dominica 1Ecuador 1Western Sahara 1Equatorial Guinea 1Honduras 1Hungary 1Isle of Man 1Cayman Islands 1Luxembourg 1Montserrat 1Mauritius 1Niue 1Peru 1Seychelles 1Slovenia 1Senegal

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Search in: European Union Sanctions