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Filtered: Organizations European Union Sanctions

Search guide · Data current as of 2024-12-27

Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МИНСКИЙ ТРАКТОРНЫЙ ЗАВОД"
Company · Sanctioned entity · Belarus
Ramenskoye Engineering Design Office, JSC
Company · Sanctioned entity · Russia
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Organization · Terrorism · Sanctioned entity · Comoros
CMRBank
Company · Sanctioned entity · Russia · Ukraine
Dijla Petroleum Company
Company · Sanctioned entity · Syria
Radioavtomatika
Company · Sanctioned entity · Russia
ISLAMIC MOVEMENT OF UZBEKISTAN
Organization · Terrorism · Sanctioned entity
Dynasty International Company Limited
Company · Sanctioned entity · Myanmar (Burma)
Thai IT Hardware Co., Ltd
Company · Sanctioned entity · Thailand
Al-Aqsa Martyrs' Brigade
Organization · Terrorism · Sanctioned entity · Palestinian Territories
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Al-Inma Holding Co. For Industrial Investments
Organization · Sanctioned entity
Otkritie FC Bank
Company · Sanctioned entity · Russia
Student Basij Organisation (SBO)
Organization · Sanctioned entity · Iran
PAEKMA SHIPPING CO
Company · Sanctioned entity · North Korea
RT- Russia Today Spanish
Organization · Sanctioned entity
United Shipbuilding Corporation “5th Shipyard”
Company · Sanctioned entity · Russia
Electronic Components Industries (ECI)
Company · Sanctioned entity · Iran
UAB „Eurochem Logistics International“
Company · Sanctioned entity
Behineh Trading Co.
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Leader (Hong Kong) International
Company · Sanctioned entity · China · Hong Kong SAR China
Al-Barakaat
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
LLC MirTelecom
Organization · Sanctioned entity · Russia
Parchin Chemical Industries
Organization · Sanctioned entity · Iran

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Topics

1,978Sanctioned entity 152Terrorism 86Counter-sanctioned entity 62Public listed company 34Bank 13Debarred entity 11Person of interest 6Export controlled 3Offshore 3Crime 2Sanction-linked entity 1Trade risk

Data sources

1,536Swiss SECO Sanctions/Embargoes 1,285US Trade Consolidated Screening List (CSL)1,206French National Asset Freezing System 1,136EU Financial Sanctions Files (FSF)1,123Monaco National Fund Freezing List 1,089Belgian Financial Sanctions 1,046US OFAC Specially Designated Nationals (SDN) List 1,002US SAM Procurement Exclusions 833Ukraine NSDC State Register of Sanctions 802EU Council Official Journal Sanctioned Entities 780Russian Unified State Register of Legal Entities (as at Jan 1, 2022)712UK HMT/OFSI Consolidated List of Targets 708UK FCDO Sanctions List 673EU Sanctions Map 611Canadian Consolidated Autonomous Sanctions List 580Australian Sanctions Consolidated List 519PermID Open Data 517Japan Economic Sanctions and List of Eligible People 292New Zealand Russia Sanctions 231Japan METI End User List 192Moldovan Sanctions for Terrorism and Proliferation of WMD 191UN Security Council Consolidated Sanctions 191South Africa Targeted Financial Sanctions 189Ukraine SFMS Blacklist 177Türkiye Asset Freezing Sanctions List (MASAK)167Qatar Unified Record of Persons and Entities on Sanction List 154Bulgarian Persons of Interest 128Russian National Settlement Depository (NSD, ISIN Assignment)125Israel Terrorists Organizations and Unauthorized Associations lists 122Israel Prevention of Distribution and Financing of WMDs designations 107DPRK Reports 104Polish List of Persons and Entities Subject to Sanctions 93Argentina RePET Sanctions 93Indonesian List of Suspected Terrorists and Terrorist Organizations 93Polish Sanctions Countering Money Laundering and Terror Financing 62Legal Entity Identifier (LEI) Reference Data 57Canadian Listed Terrorist Entities 52Research Organizations Registry 43OpenCorporates 34US OFAC Consolidated (non-SDN) List 34US Department of State Terrorist Exclusion 33Business Identifier Code (BIC) Reference Data 29Syrian Observatory of Political and Economic Networks 22Austrian National Bank Regulations on Terrorism Financing Restrictions 19Ukraine Consolidated State Registry 18United Arab Emirates Local Terrorist List 18Russia Banking Registry 17Lithuanian International Sanctions 17New Zealand Designated Terrorist Entities 15Malaysia MOHA Sanctions List 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14ICIJ Offshore Leaks Database 14Ukraine War and Sanctions 11Cyprus Companies and Corporate Officers 11UK Companies House People with Significant Control 11UK HMT/OFSI Investment Bans 11UK Proscribed Terrorist Groups or Organizations 11Indian Ministry of Home Affairs Banned Organizations 10EU Financial Instruments Reference Data System (FIRDS)9US Special Legislative Exclusions 8EU ESMA Suspensions and Removals 7Kazakh Terrorist and Terror Financing lists 6Canadian Named Research Organizations list 5Global Energy Ownership Tracker 4OpenSanctions Research Data 3Kyrgyz National List 3Nigeria Sanctions List 3Netherlands National Sanctionlist Terrorism 2Graph-based entity tagging 2Czech Republic National Sanctions 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2UNSC 1718 Designated Vessels List 2Wikidata Entities of Interest 1Czech Republic Business Register 1Ireland Unlawful Organisation (Suppression) Orders 1Iran UANI Business Registry 1Latvia FIU Sanctions 1RISE Moldova People of interest 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Navalny 35 List of Individuals for Sanctioning 1US BIS Denied Persons List

Countries

995Russia 199Iran 105Syria 84North Korea 61Ukraine 51Belarus 40China 32Pakistan 25Afghanistan 24United Arab Emirates 24Myanmar (Burma)22Somalia 15Iraq 15Palestinian Territories 14United Kingdom 14Lebanon 13Libya 13Poland 12Hong Kong SAR China 11Cyprus 11India 10Mali 10Sudan 10Türkiye 8Bosnia & Herzegovina 8Congo - Kinshasa 8Yemen 7Algeria 7France 6Northern Ireland 6Indonesia 6St. Kitts & Nevis 6Tunisia 6United States 5Bangladesh 5Central African Republic 5Egypt 5Jordan 5Crimea (Occupied Ukraine)4Spain 4Israel 4Kazakhstan 4Liechtenstein 4Netherlands 4Philippines 4Serbia 3Albania 3Switzerland 3Germany 3Georgia 3Kuwait 3Latvia 3Niger 3Nigeria 3Nicaragua 3Saudi Arabia 3Singapore 3Uganda 3Uzbekistan 3British Virgin Islands 2Azerbaijan 2Belgium 2Burkina Faso 2Canada 2Congo - Brazzaville 2Colombia 2Eritrea 2Ethiopia 2Ireland 2Kenya 2Sri Lanka 2Morocco 2Thailand 2Taiwan 2Tanzania 2Donetsk (Occupied Ukraine)2Venezuela 2Samoa 1Armenia 1Brazil 1Czech Republic 1Denmark 1Ghana 1Croatia 1Kyrgyzstan 1Cambodia 1Comoros 1Lithuania 1Luxembourg 1Moldova 1Marshall Islands 1Mongolia 1Mauritania 1Malta 1Mauritius 1Malaysia 1Mozambique 1Namibia 1Panama 1Peru 1Rwanda 1Seychelles 1Sierra Leone 1Togo 1Tajikistan 1Tonga 1Vietnam 1Kosovo 1South Africa 1Zimbabwe

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