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Search in: United States Sanctions

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

Pavel Kanishchev
Person · Sanctioned entity · Russia
YARRA ANSTALT A.G.
Legal entity · Sanctioned entity · Liechtenstein
JSC Saturn
Company · Sanctioned entity · Russia
AVIO CHEM DOO
Legal entity · Sanctioned entity · Serbia
Ivan Dmitriyevich Tuchkov
Person · Sanctioned entity · France · Russia
LONG XING 628
Vessel · Sanctioned entity · China
Yahia Abdallah Al-Ubaidi
Person · Sanctioned entity · Iraq
WYSH DATA SYSTEMS, LTD.
Legal entity · Sanctioned entity · China
Valery Kosmachov
Legal entity · Sanctioned entity · Estonia
Joseph Pierre Richard Duplan
Person · Sanctioned entity · Haiti · United States
Maribel VARON CADENA
Person · Sanctioned entity · Colombia · Spain
YV2558
Airplane · Sanctioned entity
NILOUFAR BAHADORIFAR
Legal entity · Sanctioned entity · United States
Manuel Angel Fernandez Melendez
Person · Sanctioned entity · Venezuela
Anas al-Wadi
Person · Sanctioned entity · Syria
Sayyed Salem ABU MSAMEH
Person · Sanctioned entity · Palestinian Territories
AL KAYALI CORPORATION
Legal entity · Sanctioned entity · United States
Samal Majid FARAJ
Person · Sanctioned entity · Iraq
COFCO Sugar Holdings Co. Ltd.
Company · Trade risk · Sanctioned entity · China
Kaliningrad
Vessel · Sanctioned entity · Gabon · Liberia · Russia
JSC “MOSCOW RESEARCH INSTITUTE ‘AGAT’”
Company · Sanctioned entity · Russia
Ahmad al-'Abd
Person · Sanctioned entity · Syria
Carmen Amelia ARAUJO LAVEAGA
Person · Sanctioned entity · Mexico
Beijing Skyrizon Aviation Industry Investment Co., Ltd
Organization · Sanctioned entity · China
YV3360
Airplane · Sanctioned entity

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Data sources

21,834US Trade Consolidated Screening List (CSL)18,250US OFAC Specially Designated Nationals (SDN) List 16,549US SAM Procurement Exclusions 3,627Ukraine NSDC State Register of Sanctions 3,582Swiss SECO Sanctions/Embargoes 3,523Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3,336PermID Open Data 3,170UK FCDO Sanctions List 3,142UK HMT/OFSI Consolidated List of Targets 3,002French National Asset Freezing System 2,977Monaco National Fund Freezing List 2,954EU Financial Sanctions Files (FSF)2,869Belgian Financial Sanctions 2,586Australian Sanctions Consolidated List 2,527Canadian Consolidated Autonomous Sanctions List 2,315Wikidata 2,090Japan Economic Sanctions and List of Eligible People 2,013EU Consolidated Travel Bans 1,584Wikidata Persons in Relevant Categories 1,443New Zealand Russia Sanctions 1,134ACF List of War Enablers 1,095Wikidata Politically Exposed Persons 1,010Wikidata Entities of Interest 856EU Council Official Journal Sanctioned Entities 848OpenCorporates 750US Directorate of Defense Trade Controls AECA Debarments 731UN Security Council Consolidated Sanctions 728Ukraine SFMS Blacklist 727South Africa Targeted Financial Sanctions 674US OFAC Consolidated (non-SDN) List 645EU Sanctions Map 598Türkiye Asset Freezing Sanctions List (MASAK)579Ukraine War and Sanctions 568Qatar Unified Record of Persons and Entities on Sanction List 564US State Department Cuba Sanctions 557Moldovan Sanctions for Terrorism and Proliferation of WMD 528US Anti-Kleptocracy and Human Rights Visa Restrictions 522Japan METI End User List 470US BIS Denied Persons List 469Legal Entity Identifier (LEI) Reference Data 452Israel Terrorists Organizations and Unauthorized Associations lists 385DPRK Reports 383Argentina RePET Sanctions 374Indonesian List of Suspected Terrorists and Terrorist Organizations 370Polish Sanctions Countering Money Laundering and Terror Financing 368Every Politician 309Russian National Settlement Depository (NSD, ISIN Assignment)277Bulgarian Persons of Interest 229US Advisory on North Korean Joint Ventures 223US Special Legislative Exclusions 218Business Identifier Code (BIC) Reference Data 213Israel Prevention of Distribution and Financing of WMDs designations 144US UFLPA Entity List 140UK Companies House People with Significant Control 140Syrian Observatory of Political and Economic Networks 140US DoD Chinese military companies 128Cyprus Companies and Corporate Officers 128ICIJ Offshore Leaks Database 121Russia Banking Registry 118Research Organizations Registry 111US FBI Most Wanted 97Graph-based entity tagging 91United Arab Emirates Local Terrorist List 89Estonia International Sanctions Act List 80US CIA World Leaders 76Russian Persons of Interest published by Dossier Center 75Global Energy Ownership Tracker 67Canadian Listed Terrorist Entities 61Russian Oligarch/Billionaires Database 55US Department of State Terrorist Exclusion 52Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 52UN Security Council 1718 Designated Vessels List 51Ukraine Consolidated State Registry 51Lithuania Designated Persons Under Magnitsky Amendments 49Latvia's Magnitsky Law Sanctions List 44OpenFIGI Securities Information 41Austrian National Bank Regulations on Terrorism Financing Restrictions 40Companies Operating in the Uyghur Region 39Canadian Named Research Organizations list 32EU Financial Instruments Reference Data System (FIRDS)32Forbes 2021 List of Russian Billionaires 31INTERPOL Red Notices 31Polish List of Persons and Entities Subject to Sanctions 27Navalny 35 List of Individuals for Sanctioning 26Indian Ministry of Home Affairs Banned Organizations 23OpenSanctions Research Data 20New Zealand Designated Terrorist Entities 18Malaysia MOHA Sanctions List 16Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)15Iran UANI Business Registry 14EU ESMA Suspensions and Removals 14Venezuela Members of the National Assembly 13Lithuanian International Sanctions 12UK Proscribed Terrorist Groups or Organizations 12Iraq Terrorist Fund Freezing Lists 12Russian PMC Wagner mercenaries (Myrotvorets list)11China National People's Congress on Wikipedia 11US FATCA Foreign Financial Institution (FFI) List 11UK HMT/OFSI Investment Bans 11US CBP Withhold Release Orders and Findings 10Türkiye Ministry Of Interior Terrorist Wanted List 10US CIA World Factbook Heads of State and Government 9Czech Republic Business Register 9Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)9State Register of legal entities in the Republic of Moldova 8RISE Moldova People of interest 8Nigeria Sanctions List 7Kazakh Terrorist and Terror Financing lists 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7US DEA Fugitives 6Cuba Members of the Parliament 5Estonia e-Business Register (E-äriregister)5Georgia Public Official Asset Declarations 5Pakistan NACTA Proscribed Persons 5US FCC Covered List 5US Health and Human Sciences Inspector General Exclusions 4Czech Republic National Sanctions 4US Immigration and Customs Enforcement Most Wanted Fugitives 3Kazakhstan State Register of legal entities 3Israel Sanctioned Crypto Wallets List 2C4ADS Long Shadows (Xinjiang)2Germany BKA Wanted Fugitives 2Kyrgyz National List 2Latvia FIU Sanctions 2Norges Bank Investment Management observation and exclusion of companies 2US Federal Reserve Enforcement Actions 2US Secret Service Most Wanted Fugitives 1Azerbaijan Domestic List 1Indonesia 2018 Regional Head Election Results 1Ireland Unlawful Organisation (Suppression) Orders 1Iran Sanctions List 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1US California Medicaid Suspended and ineligible providers 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US FBI Lazarus Group Crypto Wallets 1US FinCEN 311 and 9714 Special Measures

Countries

6,509Russia 2,364China 1,849Iran 1,221United States 975Mexico 841Syria 771United Arab Emirates 674North Korea 609Cuba 555Hong Kong SAR China 483Soviet Union 471Colombia 451Türkiye 410Ukraine 398Lebanon 388Pakistan 347Panama 321Belarus 303Venezuela 301United Kingdom 297Iraq 237Germany 228Cyprus 196Myanmar (Burma)183Afghanistan 159Liberia 132India 132Palestinian Territories 132Singapore 129Guatemala 123Malta 119Nicaragua 114Bosnia & Herzegovina 112Bulgaria 111Congo - Kinshasa 111Yemen 108Malaysia 104Italy 101Switzerland 96France 92Spain 92Marshall Islands 90Serbia 90Saudi Arabia 89Honduras 87Canada 83Thailand 81Sudan 77Somalia 76Libya 74Egypt 71Netherlands 66El Salvador 64South Africa 60Barbados 60Jordan 59Belgium 59South Sudan 57Greece 55Indonesia 55Cambodia 53Paraguay 52Tunisia 51Israel 51Maldives 51British Virgin Islands 50Uzbekistan 49Algeria 48Kenya 47Finland 46Gabon 45St. Kitts & Nevis 43Peru 41Georgia 40Tanzania 40Kosovo 39Kyrgyzstan 39Kazakhstan 39Mali 39Uganda 37Dominican Republic 37Taiwan 35Japan 35Seychelles 33Central African Republic 33Kuwait 32Antigua & Barbuda 32Belize 32Moldova 31North Macedonia 31Philippines 30Nigeria 30Palau 29Haiti 29Oman 29Sierra Leone 29Vietnam 28Austria 28Morocco 28Qatar 28Rwanda 27Brazil 27Cook Islands 27Yugoslavia 26Albania 26Estonia 25Gambia 25Liechtenstein 24Ireland 24Donetsk (Occupied Ukraine)24Zimbabwe 23Argentina 23Azerbaijan 23Guinea 23Cayman Islands 23Latvia 22Armenia 21Sweden 19Bahrain 19Congo - Brazzaville 19Ecuador 19Slovakia 19Togo 19Crimea (Occupied Ukraine)18Angola 18Jamaica 18Norway 18Tuvalu 17Djibouti 17Guyana 17Isle of Man 16Czech Republic 16Comoros 15Bangladesh 14Gibraltar 14South Korea 14Sri Lanka 14Luxembourg 14Montenegro 14Poland 14Romania 13Serbia and Montenegro 13Eritrea 13Hungary 12Australia 12Eswatini 11Cameroon 11Lithuania 11Mongolia 11Slovenia 10Benin 10Ethiopia 10Northern Ireland 10Croatia 10St. Vincent & Grenadines 9Bahamas 9Chile 9Tajikistan 9Luhansk (Occupied Ukraine)8Jersey 8Laos 8Mauritania 8Namibia 8San Marino 8São Tomé & Príncipe 7Côte d’Ivoire 7Mozambique 7New Zealand 6Bolivia 6Costa Rica 6Denmark 6Monaco 6Portugal 6Turkmenistan 5Ghana 5Chad 5Zambia 4Burkina Faso 4Curaçao 4Transnistria (PMR)4Macao SAR China 4Niger 4Senegal 4Suriname 4Trinidad & Tobago 3Bermuda 3Dominica 3Equatorial Guinea 3Guinea-Bissau 3Kiribati 3Vanuatu 3Samoa 2Burundi 2Cape Verde 2Guernsey 2Malawi 2Tonga 2Uruguay 2Zaire 1Aruba 1Brunei 1East Germany 1Western Sahara 1Fiji 1Scotland 1Iceland 1Madagascar 1Niue 1Sint Maarten 1South Ossetia (Occupied Georgia)1Global

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Search in: United States Sanctions