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Search in: Consolidated Sanctions

Filtered: Public bodies Consolidated Sanctions

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

JUAREZ CARTEL
Organization · Sanctioned entity · Mexico
COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.
Organization · Sanctioned entity · Mexico
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
AKEEM SHONARI AWER
Legal entity · Sanctioned entity · United States
JOSE MIGUEL LAZARIN-ZURITA
Legal entity · Sanctioned entity · United States
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ar Si Er"
Organization · Sanctioned entity · Russia
ALPHA BRAVO AVIATION LLC
Organization · Sanctioned entity · United States
W&G ARQUITECTOS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Vidkryte aktsionerne tovarystvo "BIeLHIPS"
Organization · Sanctioned entity · Belarus
ISLAMIC RESISTANCE SUPPORT ORGANIZATION
Organization · Terrorism · Sanctioned entity · Lebanon
JSC Independent Transport Company
Organization · Sanctioned entity · Russia
"JET4U" S.R.L.
Organization · Sanctioned entity · Moldova
MANSOUR MOGHTADERI ZADEH
Legal entity · Sanctioned entity · Cyprus · United States
DIDZHITAL SEKYURITI SERVISIS, OOO
Organization · Sanctioned entity · Russia
OOO RUSKHIMALYANS
Organization · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Promel"
Organization · Sanctioned entity · Russia
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST
Organization · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim "Riat-Zapchast"
Organization · Sanctioned entity · Russia
MAGELLANIC PHOENIX MARINE AND TRADING LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Tovarystvo z obmezhenoiu vidpovidalnistiu "Starlink Krym"
Organization · Sanctioned entity · Russia
COCINA DE TIJUANA, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
Oligei International Trading Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Gazprom Neft
Legal entity · Sanctioned entity · Russia
INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.
Organization · Sanctioned entity · Colombia
Джамаат аль- джихад
Organization · Sanctioned entity

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Topics

11,419Sanctioned entity 419Terrorism 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 521Monaco National Fund Freezing List 520EU Financial Sanctions Files (FSF)519Belgian Financial Sanctions 515UK FCDO Sanctions List 506UK HMT/OFSI Consolidated List of Targets 472US BIS Denied Persons List 412Australian Sanctions Consolidated List 378Israel 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 477United Arab Emirates 411United States 325Hong Kong SAR China 313Mexico 260Iraq 254Pakistan 235North Korea 207Belarus 195Türkiye 189Colombia 180Lebanon 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 15Jordan 15Oman 14Armenia 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

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