Search

Search in: EU Council Official Journal Sanctioned Entities

Filtered: EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2024-12-16

Behnam SHAHRIYARI
Person · Sanctioned entity · Iran
Tactical Missile Company, Joint Stock Company “Salute”
Company · Sanctioned entity · Russia
GFK Logistics Asia LLC
Company · Sanctioned entity · Uzbekistan
Nordlase LLC
Company · Sanctioned entity · Russia
Petr Pavlovich SERKOV
Person · Politician · Sanctioned entity · Russia
Alexander Ivanovich BASTRYKIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Iran Air
Company · Sanctioned entity · Iran
Junzheng Wang
Person · Politician · Sanctioned entity · China
Alexander Petrovich KALASHNIKOV
Person · Sanctioned entity · Russia
Joseph Nganzo Olikwa TIPI
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Nikolai Aleksandrovich Tupikin
Person · Sanctioned entity · Russia
Vladimir LIPCHENKO
Person · Sanctioned entity · Russia · Ukraine
Yuriy SIZOV
Person · Sanctioned entity · Russia
Groupe Panafricain pour le Commerce et l’Investissement
Organization · Sanctioned entity · Togo
Olga Alekseevna BELYAVTSEVA
Person · Sanctioned entity · Russia
GRU Unit 29155
Organization · Sanctioned entity · Russia
OOO TSK Vektor
Organization · Sanctioned entity
Alesia MILORADOVICH
Person · Sanctioned entity · Russia
Harouna DOUAMBA
Person · Sanctioned entity · Côte d’Ivoire
Denis Alexandrovich SMOLYANINOV
Person · Sanctioned entity · Russia
Sofia Avraamovna ZAKHAROVA
Person · Sanctioned entity · Russia
African Initiative
Organization · Sanctioned entity · Russia
Viktar Viktaravich NOVIK
Person · Sanctioned entity · Belarus · Kazakhstan
Anatolii PRIZENKO
Person · Sanctioned entity · Moldova
Artem Sergeevich KUREEV
Person · Sanctioned entity · Russia

Previous
376 - 400 of 1076
Next

Topics

1,025Sanctioned entity 90Person of interest 30Public listed company 16Politician 9Debarred entity 7Bank 3Terrorism 3War crimes 3Military 2Export controlled 2Counter-sanctioned entity 1Trade risk 1Judge 1Sanction-linked entity

Data sources

1,076EU Council Official Journal Sanctioned Entities 820Swiss SECO Sanctions/Embargoes 681EU Sanctions Map 676US Trade Consolidated Screening List (CSL)524Ukraine NSDC State Register of Sanctions 514Russian Unified State Register of Legal Entities (as at Jan 1, 2022)469US OFAC Specially Designated Nationals (SDN) List 437US SAM Procurement Exclusions 395French National Asset Freezing System 382EU Financial Sanctions Files (FSF)375Monaco National Fund Freezing List 310Canadian Consolidated Autonomous Sanctions List 256PermID Open Data 212Belgian Financial Sanctions 200New Zealand Russia Sanctions 194UK FCDO Sanctions List 175Japan Economic Sanctions and List of Eligible People 162UK HMT/OFSI Consolidated List of Targets 142EU Consolidated Travel Bans 119Australian Sanctions Consolidated List 80Russian National Settlement Depository (NSD, ISIN Assignment)72Ukraine War and Sanctions 48Japan METI End User List 35Research Organizations Registry 31Wikidata 21US OFAC Consolidated (non-SDN) List 17ACF List of War Enablers 17Wikidata Persons in Relevant Categories 15Legal Entity Identifier (LEI) Reference Data 14DPRK Reports 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9US Special Legislative Exclusions 9South Africa Targeted Financial Sanctions 8Wikidata Entities of Interest 8Wikidata Politically Exposed Persons 7Business Identifier Code (BIC) Reference Data 6UK HMT/OFSI Investment Bans 6OpenCorporates 6Russia Banking Registry 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Argentina RePET Sanctions 3Estonia International Sanctions Act List 3UK Companies House People with Significant Control 3Ukraine Consolidated State Registry 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Lithuania Designated Persons Under Magnitsky Amendments 3Latvia's Magnitsky Law Sanctions List 3Polish Sanctions Countering Money Laundering and Terror Financing 3OpenSanctions Research Data 3Russian PMC Wagner mercenaries (Myrotvorets list)3Navalny 35 List of Individuals for Sanctioning 3US CIA World Leaders 3Russian Oligarch/Billionaires Database 2Canadian Named Research Organizations list 2China National People's Congress on Wikipedia 2Every Politician 2EU Financial Instruments Reference Data System (FIRDS)2ICIJ Offshore Leaks Database 2Israel Prevention of Distribution and Financing of WMDs designations 2Polish List of Persons and Entities Subject to Sanctions 2Russian Persons of Interest published by Dossier Center 1United Arab Emirates Local Terrorist List 1Graph-based entity tagging 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1Iran UANI Business Registry 1RISE Moldova People of interest 1Syrian Observatory of Political and Economic Networks 1US CIA World Factbook Heads of State and Government

Countries

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: EU Council Official Journal Sanctioned Entities