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Search in: Consolidated Sanctions

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

Aleksey Aleksandrovich Potemkin
Person · Crime · Sanctioned entity · Wanted · Russia
Boris Georgievich LOKTIONOV
Person · Sanctioned entity · Russia
Joint Stock Company Nevsky Zavod
Company · Sanctioned entity · Russia
Tarasov Sergey Valentinovich
Person · Sanctioned entity · Russia
LTD NISSA DISTRIBUTION
Company · Sanctioned entity · Russia
UT IT Novaya Industriya OOO
Company · Sanctioned entity · Russia
ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY
Company · Sanctioned entity · Russia
BIRTRANS
Company · Sanctioned entity · Russia
YAMALPROMGEOFIZIKA JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY BIK INFORM
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY ALFAKOMPONENT
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY GAZPROM NEDRA
Company · Sanctioned entity · Russia
Roman Anatolyevich Alar
Person · Sanctioned entity · Russia
Legacy
Vessel · Sanctioned entity · Barbados · Gabon · Liberia
Christophe de Margerie
Vessel · Sanctioned entity · Cyprus · Panama
Capella
Vessel · Sanctioned entity · Barbados · Gabon · Liberia
Alliance
Vessel · Sanctioned entity · Barbados · Gabon · Liberia
Reza Khosravi MOGHADDAM
Person · Sanctioned entity · Iran
ATLAS
Vessel · Sanctioned entity · Barbados · Gabon · Liberia
Public Joint Stock Company Severstal
Company · Sanctioned entity · Russia
Fjord Seal
Vessel · Sanctioned entity · Marshall Islands · Malta · Panama
Captain Yakubovich
Vessel · Sanctioned entity · Cambodia · Russia
Mikhail Vasilyevich Klyukin
Person · Sanctioned entity · Cyprus · Russia
Akademik Primakov
Vessel · Sanctioned entity · Russia
Akademik Nemchinov
Vessel · Sanctioned entity · Russia

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Data sources

3,561US Trade Consolidated Screening List (CSL)3,416Ukraine NSDC State Register of Sanctions 3,191US OFAC Specially Designated Nationals (SDN) List 2,982US SAM Procurement Exclusions 2,367Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,287Swiss SECO Sanctions/Embargoes 1,782Canadian Consolidated Autonomous Sanctions List 1,782French National Asset Freezing System 1,781EU Financial Sanctions Files (FSF)1,777UK FCDO Sanctions List 1,772Monaco National Fund Freezing List 1,710Belgian Financial Sanctions 1,709UK HMT/OFSI Consolidated List of Targets 1,698ACF List of War Enablers 1,698Wikidata 1,401New Zealand Russia Sanctions 1,369EU Consolidated Travel Bans 1,363Australian Sanctions Consolidated List 1,307Wikidata Persons in Relevant Categories 1,292PermID Open Data 1,213Wikidata Entities of Interest 1,054Japan Economic Sanctions and List of Eligible People 918Wikidata Politically Exposed Persons 777EU Council Official Journal Sanctioned Entities 644EU Sanctions Map 409Ukraine War and Sanctions 315Every Politician 264Russian National Settlement Depository (NSD, ISIN Assignment)230Legal Entity Identifier (LEI) Reference Data 196US OFAC Consolidated (non-SDN) List 124Business Identifier Code (BIC) Reference Data 112Russia Banking Registry 90Russian Oligarch/Billionaires Database 81Russian Persons of Interest published by Dossier Center 56Forbes 2021 List of Russian Billionaires 55Research Organizations Registry 54Japan METI End User List 51Estonia International Sanctions Act List 47US FBI Most Wanted 40UK Companies House People with Significant Control 40Latvia's Magnitsky Law Sanctions List 34DPRK Reports 34US CIA World Leaders 32Graph-based entity tagging 30Lithuania Designated Persons Under Magnitsky Amendments 29EU ESMA Suspensions and Removals 29Navalny 35 List of Individuals for Sanctioning 28Ukraine Consolidated State Registry 26Moldovan Sanctions for Terrorism and Proliferation of WMD 26Qatar Unified Record of Persons and Entities on Sanction List 26Ukraine SFMS Blacklist 26South Africa Targeted Financial Sanctions 25Global Energy Ownership Tracker 25Türkiye Asset Freezing Sanctions List (MASAK)25UN Security Council Consolidated Sanctions 24Polish List of Persons and Entities Subject to Sanctions 22EU Financial Instruments Reference Data System (FIRDS)18Israel Terrorists Organizations and Unauthorized Associations lists 17Argentina RePET Sanctions 17Indonesian List of Suspected Terrorists and Terrorist Organizations 17Polish Sanctions Countering Money Laundering and Terror Financing 15US Anti-Kleptocracy and Human Rights Visa Restrictions 14ICIJ Offshore Leaks Database 13OpenCorporates 11UK HMT/OFSI Investment Bans 11Lithuanian International Sanctions 9OpenSanctions Research Data 9US Special Legislative Exclusions 8Israel Prevention of Distribution and Financing of WMDs designations 7Cyprus Companies and Corporate Officers 7Russian PMC Wagner mercenaries (Myrotvorets list)6OpenFIGI Securities Information 5Bulgarian Persons of Interest 5Czech Republic National Sanctions 4Canadian Listed Terrorist Entities 4Canadian Named Research Organizations list 4US FATCA Foreign Financial Institution (FFI) List 4Kazakh Terrorist and Terror Financing lists 4RISE Moldova People of interest 4Syrian Observatory of Political and Economic Networks 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US BIS Denied Persons List 2United Arab Emirates Local Terrorist List 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2INTERPOL Red Notices 2Iran UANI Business Registry 2Netherlands Police Nationale Opsporingslijst 2US CIA World Factbook Heads of State and Government 1Germany BKA Wanted Fugitives 1Czech Republic Business Register 1State Register of legal entities in the Republic of Moldova 1Malaysia MOHA Sanctions List 1Netherlands National Sanctionlist Terrorism 1New Zealand Designated Terrorist Entities 1US Secret Service Most Wanted Fugitives 1US Department of State Terrorist Exclusion

Countries

4,710Russia 712Soviet Union 269Ukraine 98Belarus 98Liberia 55Gabon 54Panama 43Germany 41Cyprus 41United Kingdom 37Barbados 31Kazakhstan 29Marshall Islands 28Iran 24North Korea 23China 22Malta 22Syria 21Singapore 19Antigua & Barbuda 19St. Kitts & Nevis 19Crimea (Occupied Ukraine)17Georgia 14Belize 14Cook Islands 14Donetsk (Occupied Ukraine)13United Arab Emirates 13France 13Greece 13Israel 13Isle of Man 13Moldova 13Netherlands 13Uzbekistan 12Azerbaijan 12United States 11Switzerland 11Finland 10Hong Kong SAR China 10Palau 9Norway 8Bahamas 8Guinea 8India 8Kyrgyzstan 8Türkiye 7Armenia 7Iraq 7Cambodia 7Luxembourg 6Afghanistan 6Honduras 6Latvia 6Sudan 5Croatia 5Cayman Islands 5Mongolia 5Pakistan 5Togo 5Vietnam 4Bangladesh 4Bulgaria 4Central African Republic 4Djibouti 4Gibraltar 4Lithuania 4Portugal 4Eswatini 4Luhansk (Occupied Ukraine)3Austria 3Bosnia & Herzegovina 3Belgium 3Canada 3Cameroon 3Curaçao 3Estonia 3Hungary 3Italy 3Comoros 3Lebanon 3Transnistria (PMR)3North Macedonia 3Palestinian Territories 3Qatar 3Serbia 3Sweden 3Tajikistan 3Tanzania 2Albania 2Brazil 2Czech Republic 2Dominica 2Egypt 2Ghana 2Guinea-Bissau 2Ireland 2Libya 2Monaco 2Myanmar (Burma)2Slovakia 2Sierra Leone 2Somalia 2Thailand 2St. Vincent & Grenadines 1Benin 1Bermuda 1Costa Rica 1Cuba 1East Germany 1Denmark 1Ecuador 1Eritrea 1Spain 1Ethiopia 1Guatemala 1Indonesia 1Jordan 1Japan 1Kuwait 1Mali 1Malaysia 1Nicaragua 1Niue 1Peru 1Romania 1Saudi Arabia 1São Tomé & Príncipe 1Venezuela 1Vanuatu 1Kosovo 1Yemen 1Yugoslavia 1South Africa

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Search in: Consolidated Sanctions