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Search in: United States Sanctions

Filtered: Organizations United States Sanctions

Search guide · Data current as of 2025-02-26

DATASAAB CONTRACTING AB
Legal entity · Sanctioned entity · Sweden
China State Construction Engineering Corporation Limited
Company · Debarred entity · China
STEPHEN EDWARD SMITH
Legal entity · Sanctioned entity · United States
MOHAN L. NIRALA
Legal entity · Sanctioned entity · United States
HASSAN ALI MOSHIR-FATEMI
Legal entity · Sanctioned entity · United States
Guangzhou Tian-Hai-Xiang Aviation Technology Co., Ltd.
Legal entity · Sanctioned entity · China
YI-CHI SHIH
Legal entity · Sanctioned entity · United States
Tomsk Microwave and Photonic Integrated Circuits and Modules Collective Design Center
Company · Sanctioned entity · Russia
Academy of Aerospace Solid Propulsion Technology (AASPT)
Company · Sanctioned entity · China
ELEMENT ULUSLARARASI NAKLIYAT VE LOJISTICK TIC. LTD
Legal entity · Sanctioned entity · Türkiye
Advance Multicom
Legal entity · Sanctioned entity · Pakistan
Fushun Jinly Petrochemical Carbon Co., Ltd.
Legal entity · Sanctioned entity · China
Harakat al-Sabireen
Organization · Terrorism · Sanctioned entity · Israel · Palestinian Territories
E and I Systems FZE
Legal entity · Sanctioned entity · United Arab Emirates
MEHMET HAKAN ATILLA
Legal entity · Sanctioned entity · Türkiye
Centro de Investigacion y Desarrollo de Armamento de Infanteria
Company · Sanctioned entity · Cuba
JAMAAT-UL-AHRAR (JuA)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
JESUS ADRIAN RAMIREZ
Legal entity · Sanctioned entity · United States
Ecotherm-Cryo Limited
Legal entity · Sanctioned entity · Belize · Latvia
TELEC Electronics & Machinery (Pvt) Ltd.
Legal entity · Sanctioned entity · Pakistan
Persian Gulf Star Oil Company
Company · Sanctioned entity · Iran
Open Joint Stock Company 308 Aviation Repair Plant
Company · Sanctioned entity · Russia
No. 4 Vocation Skills Education Training Center (VSETC)
Organization · Sanctioned entity · China
Jamiat ul-Mujahideen (JUM)
Organization · Sanctioned entity
NORDIC MARITIME PTE. LTD.
Legal entity · Sanctioned entity · Singapore

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Topics

13,283Sanctioned entity 528Debarred entity 270Trade risk 234Export controlled 220Public listed company 214Bank 170Terrorism 104Counter-sanctioned entity 66Offshore 57Person of interest 42Sanction-linked entity 11Financial services 2Regulator action 1Crime 1Cybercrime 1Financial crime 1Trafficking 1Political party

Data sources

12,755US Trade Consolidated Screening List (CSL)8,907US SAM Procurement Exclusions 8,669US OFAC Specially Designated Nationals (SDN) List 3,336PermID Open Data 3,013Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,991Ukraine NSDC State Register of Sanctions 1,343Swiss SECO Sanctions/Embargoes 848OpenCorporates 819French National Asset Freezing System 811EU Financial Sanctions Files (FSF)803UK HMT/OFSI Consolidated List of Targets 795Monaco National Fund Freezing List 770UK FCDO Sanctions List 767Belgian Financial Sanctions 764Canadian Consolidated Autonomous Sanctions List 692Australian Sanctions Consolidated List 684EU Council Official Journal Sanctioned Entities 651Japan Economic Sanctions and List of Eligible People 564US State Department Cuba Sanctions 562EU Sanctions Map 522Japan METI End User List 469Legal Entity Identifier (LEI) Reference Data 456US BIS Denied Persons List 405New Zealand Russia Sanctions 362US OFAC Consolidated (non-SDN) List 309Russian National Settlement Depository (NSD, ISIN Assignment)301US Directorate of Defense Trade Controls AECA Debarments 229US Advisory on North Korean Joint Ventures 218Business Identifier Code (BIC) Reference Data 190Türkiye Asset Freezing Sanctions List (MASAK)182Moldovan Sanctions for Terrorism and Proliferation of WMD 180UN Security Council Consolidated Sanctions 179South Africa Targeted Financial Sanctions 178Ukraine SFMS Blacklist 173Qatar Unified Record of Persons and Entities on Sanction List 163DPRK Reports 146Ukraine War and Sanctions 144US UFLPA Entity List 140US DoD Chinese military companies 134Israel Terrorists Organizations and Unauthorized Associations lists 126Cyprus Companies and Corporate Officers 121Russia Banking Registry 120Israel Prevention of Distribution and Financing of WMDs designations 118Research Organizations Registry 107ICIJ Offshore Leaks Database 90Argentina RePET Sanctions 90Indonesian List of Suspected Terrorists and Terrorist Organizations 89Polish Sanctions Countering Money Laundering and Terror Financing 88Bulgarian Persons of Interest 87Syrian Observatory of Political and Economic Networks 80UK Companies House People with Significant Control 75Global Energy Ownership Tracker 67Canadian Listed Terrorist Entities 56US Special Legislative Exclusions 55US Department of State Terrorist Exclusion 50Ukraine Consolidated State Registry 42Graph-based entity tagging 41United Arab Emirates Local Terrorist List 40Companies Operating in the Uyghur Region 39Canadian Named Research Organizations list 32EU Financial Instruments Reference Data System (FIRDS)23OpenSanctions Research Data 20New Zealand Designated Terrorist Entities 15Iran UANI Business Registry 15Malaysia MOHA Sanctions List 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14EU ESMA Suspensions and Removals 13Indian Ministry of Home Affairs Banned Organizations 12UK Proscribed Terrorist Groups or Organizations 11US FATCA Foreign Financial Institution (FFI) List 11UK HMT/OFSI Investment Bans 11Iraq Terrorist Fund Freezing Lists 11US CBP Withhold Release Orders and Findings 9Austrian National Bank Regulations on Terrorism Financing Restrictions 9State Register of legal entities in the Republic of Moldova 7Czech Republic Business Register 7Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6Kazakh Terrorist and Terror Financing lists 6Polish List of Persons and Entities Subject to Sanctions 5Estonia e-Business Register (E-äriregister)5US FCC Covered List 3Kazakhstan State Register of legal entities 3Nigeria Sanctions List 2C4ADS Long Shadows (Xinjiang)2Kyrgyz National List 2RISE Moldova People of interest 2Norges Bank Investment Management observation and exclusion of companies 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Navalny 35 List of Individuals for Sanctioning 2UN Security Council 1718 Designated Vessels List 2US Federal Reserve Enforcement Actions 2Wikidata Entities of Interest 1Ireland Unlawful Organisation (Suppression) Orders 1Lithuanian International Sanctions 1Netherlands National Sanctionlist Terrorism 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US FBI Lazarus Group Crypto Wallets 1US FinCEN 311 and 9714 Special Measures

Countries

4,144Russia 1,917China 951Iran 700United States 633United Arab Emirates 579Cuba 501Hong Kong SAR China 403North Korea 397Mexico 297Türkiye 231Pakistan 218Syria 203Colombia 200Lebanon 174United Kingdom 142Cyprus 132Belarus 129Germany 125Panama 113Ukraine 98Singapore 91Bulgaria 91India 88Malaysia 73Myanmar (Burma)70Afghanistan 66Canada 60Marshall Islands 58Switzerland 53Malta 53Thailand 52Venezuela 51Iraq 48British Virgin Islands 46France 46Netherlands 39Congo - Kinshasa 37South Africa 34Spain 34Serbia 34Seychelles 31Bosnia & Herzegovina 31Finland 30Maldives 29Liberia 29South Sudan 29Yemen 28Peru 27Taiwan 26Greece 24Belgium 24Guatemala 24Israel 24Kyrgyzstan 24Cambodia 23Palestinian Territories 21Sudan 20Honduras 20Kazakhstan 20Oman 19Estonia 19Italy 18Armenia 18Japan 17Egypt 17Liechtenstein 16Austria 16Gambia 16Libya 16Nicaragua 14Argentina 14Kosovo 13Czech Republic 13Dominican Republic 13Saudi Arabia 13Vietnam 12Ireland 12Jordan 12Cayman Islands 12Luxembourg 12Paraguay 12Slovakia 12Uzbekistan 11Indonesia 11Latvia 10Georgia 10St. Kitts & Nevis 9Angola 9Central African Republic 9Algeria 9Ecuador 9Gibraltar 9South Korea 9Kuwait 9Moldova 9Poland 9Somalia 8Benin 8Brazil 8Belize 8Jersey 8Nigeria 7Bangladesh 7Bahrain 7Kenya 7Mali 7Philippines 7Romania 7Sierra Leone 7Tunisia 7Uganda 6Azerbaijan 6Chile 6Eritrea 6Northern Ireland 6Jamaica 6North Macedonia 6Sweden 6Crimea (Occupied Ukraine)5Congo - Brazzaville 5Hungary 5Namibia 5Norway 5New Zealand 5Qatar 5Slovenia 5Tajikistan 5Zimbabwe 4Albania 4Australia 4Bolivia 4Côte d’Ivoire 4Denmark 4Guyana 4Croatia 4Sri Lanka 4Lithuania 4Suriname 4Turkmenistan 4St. Vincent & Grenadines 3Barbados 3Burkina Faso 3Bermuda 3Costa Rica 3Djibouti 3Laos 3Morocco 3Montenegro 3Mozambique 3Tanzania 2Antigua & Barbuda 2Bahamas 2Ethiopia 2Guernsey 2Ghana 2Isle of Man 2Monaco 2Mongolia 2Macao SAR China 2Niger 2Rwanda 2El Salvador 2Uruguay 2Samoa 2Zambia 1Brunei 1Curaçao 1Dominica 1Guinea 1Haiti 1Iceland 1Comoros 1Madagascar 1Mauritania 1Niue 1Portugal 1Palau 1San Marino 1Senegal 1Tonga 1Donetsk (Occupied Ukraine)1Vanuatu

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