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Filtered: Public bodies Sanctioned entity

Search guide · Data current as of

Topics
9,498Sanctioned entity304Disqualified244Terrorism137Debarred entity61Counter-sanctioned entity56Export controlled15Person of interest12Bank2Crime2State-owned enterprise1Cybercrime1Financial crime1Trafficking
Data sources
6,700US Trade Consolidated Screening List (CSL)4,025US SAM Procurement Exclusions3,526US OFAC Specially Designated Nationals (SDN) List642Ukraine NSDC State Register of Sanctions591Canadian Consolidated Autonomous Sanctions List538Japan METI End User List517Monaco National Fund Freezing List496French National Asset Freezing System483EU Financial Sanctions Files (FSF)465Swiss SECO Sanctions/Embargoes461Belgian Financial Sanctions452UK FCDO Sanctions List452UK HMT/OFSI Consolidated List of Targets432US BIS Denied Persons List380Australian Sanctions Consolidated List304UK Companies House Disqualified Directors214Japan Economic Sanctions and List of Eligible People207Romania Government Decision No. 1.272/2005: List of Suspected Terrorists148Türkiye Asset Freezing Sanctions List (MASAK)144Israel Terrorists Organizations and Unauthorized Associations lists140Bulgarian Persons of Interest131Moldovan Sanctions for Terrorism and Proliferation of WMD130United Arab Emirates Local Terrorist List125US Directorate of Defense Trade Controls AECA Debarments124UN Security Council Consolidated Sanctions123Ukraine SFMS Blacklist123South Africa Targeted Financial Sanctions122Qatar Unified Record of Persons and Entities on Sanction List115Indonesian List of Suspected Terrorists and Terrorist Organizations102EU Council Official Journal Sanctioned Entities98Argentina RePET Sanctions91Polish Sanctions Countering Money Laundering and Terror Financing82New Zealand Russia Sanctions81Ukraine War and Sanctions78Kazakh Terrorist and Terror Financing lists75US Department of State Foreign Terrorist Organizations66Canadian Listed Terrorist Entities62Indian Ministry of Home Affairs Banned Organizations56Israel Prevention of Distribution and Financing of WMDs designations54US CBP Withhold Release Orders and Findings52US Department of State Terrorist Exclusion48Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)45Iraq Terrorist Fund Freezing Lists44Russian Unified State Register of Legal Entities35Japan METI Russian List33EU Sanctions Map26DPRK Reports25Legal Entity Identifier (LEI) Reference Data22Research Organizations Registry22Kyrgyz National List21Canadian Named Research Organizations list21New Zealand Designated Terrorist Entities20Malaysia MOHA Sanctions List19Austrian National Bank Regulations on Terrorism Financing Restrictions17Nigeria Sanctions List17Syrian Observatory of Political and Economic Networks14Business Identifier Code (BIC) Reference Data13US OFAC Consolidated (non-SDN) List10UK Proscribed Terrorist Groups or Organizations6ICIJ Offshore Leaks Database4Companies Operating in the Uyghur Region4US UFLPA Entity List3Ukraine Consolidated State Registry3US FinCEN 311 and 9714 Special Measures2UK Companies House People with Significant Control2UK HMT/OFSI Investment Bans2Global Energy Ownership Tracker2Netherlands National Sanctionlist Terrorism1Czech Republic National Sanctions1EU ESMA Suspensions and Removals1Cyprus Companies and Corporate Officers1Estonia e-Business Register (E-äriregister)1EU Financial Instruments Reference Data System (FIRDS)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova1Ireland Unlawful Organisation (Suppression) Orders1Latvia FIU Sanctions1Navalny 35 List of Individuals for Sanctioning1US Directorate of Defense Trade Controls Penalties & Oversight Agreements1US FBI Lazarus Group Crypto Wallets
Countries
1,373Russia1,263China903Iran457United States of America409United Arab Emirates364Mexico261Pakistan254Hong Kong SAR231Iraq217Colombia191Belarus170North Korea169Lebanon162Syria151Türkiye94Myanmar91Ukraine84United Kingdom66Afghanistan62Malaysia59Guatemala55Germany55Singapore53Bulgaria45Canada45Marshall Islands45Panama41India37France36Switzerland36Thailand35DR Congo35Venezuela33Netherlands32Yemen31Spain31Indonesia30British Virgin Islands28Palestinian territories28South Sudan27Israel27Peru27Somalia24Seychelles24Taiwan23Bosnia and Herzegovina23Greece22South Africa21Kazakhstan21Liberia20Serbia19Honduras19Japan18Sudan17Cyprus17Kyrgyzstan17Libya17Maldives16Belgium15Egypt15Gambia15Oman14Austria14Finland14Kosovo13Dominican Republic13Jordan12Argentina12Georgia12Italy12Cambodia11Mali11Nigeria11Zimbabwe10Armenia10Algeria10Kenya10Liechtenstein10Luxembourg10Moldova10Nicaragua9Benin9Ireland9Saudi Arabia8Brazil8Belize8Cuba8Ecuador8South Korea8Malta7Estonia7Cayman Islands7Nepal7Donetsk (Occupied Ukraine)6Angola6Bangladesh6Central African Republic6Czechia6Jamaica6Kuwait6Philippines6Paraguay6Sweden6Slovakia6Suriname6Tunisia5Bahrain5Congo-Brazzaville5Chile5Northern Ireland5British Indian Ocean Territory5North Macedonia5Namibia5Romania5Sierra Leone5Tajikistan5Uganda5Uzbekistan5Saint Vincent and the Grenadines4Australia4Denmark4Gibraltar4Guyana4Lithuania4Latvia4Mauritius4Poland4Rwanda3Bermuda3Eritrea3Haiti3Laos3Sri Lanka3Morocco3Mozambique3Niger3Norway3New Zealand3Qatar3Slovenia3Tanzania3Vietnam2Albania2Azerbaijan2Barbados2Burkina Faso2Bolivia2Bahamas2Côte d'Ivoire2Costa Rica2Ghana2Croatia2Monaco2Montenegro2Turkmenistan2Zambia1Antigua and Barbuda1Brunei1Curaçao1Dominica1Ethiopia1Hungary1Isle of Man1Iceland1Comoros1Saint Kitts and Nevis1Madagascar1Macao SAR1Mauritania1Malawi1Portugal1Palau1Senegal1El Salvador1Togo1Tonga1Crimea (Occupied Ukraine)1Luhansk (Occupied Ukraine)1Vanuatu
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