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Search guide · Data current as of 2024-12-28

Paritetbank OJSC
Legal entity · Sanctioned entity · Belarus
Masroor Mohammad
Person · Sanctioned entity · Iran
Serghei Burgudji
Person · Sanctioned entity · Moldova
Vladimir Ivanovich LEBEDKIN
Person · Sanctioned entity · Russia
Viktor Vladimirovich ZAPLATIN
Person · Sanctioned entity · Russia
Sergey Nikolayevich SHAKHOV
Person · Sanctioned entity · Ukraine
Artur Yurievich VDOVYN
Person · Sanctioned entity · Russia
Andrei Pavlovich SABINOV
Person · Sanctioned entity · Russia
Lakhta Park
Legal entity · Sanctioned entity · Russia
Igor Anatolyevich CHERNYI
Person · Sanctioned entity · Russia
Sergey Konstantinovich SVERCHKOV
Person · Sanctioned entity · Ukraine
Viktor Ionatanovich NEER
Person · Sanctioned entity · Ukraine
Roman Yuryevich LENSHIN
Person · Sanctioned entity · Ukraine
The Iranian Institute for Composite Materials
Legal entity · Sanctioned entity · Iran
Oleg Mikhailovich SHABAN
Person · Sanctioned entity · Ukraine
Kan Myint Than
Person · Sanctioned entity · Myanmar (Burma)
Leonid Alekseevich SAGALAKOV
Person · Sanctioned entity · Russia
Perviy Kanal in Moldova
Legal entity · Sanctioned entity · Moldova
Dmitry Ivanovich TSYMBALENKO
Person · Sanctioned entity · Russia
Alexey Nikolaevich TKACHEV
Person · Sanctioned entity · Russia
Oleg Vasilyevich FETISOV
Person · Sanctioned entity · Ukraine
Alexander Arsenovich CHILENGIROV
Person · Sanctioned entity · Russia
Viktor Yurievich PETROVICH
Person · Sanctioned entity · Ukraine
José RIVAS
Person · Sanctioned entity · Venezuela
Hossein Hamadani
Person · Sanctioned entity · Iran

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Data sources

25,687US SAM Procurement Exclusions 21,042US Trade Consolidated Screening List (CSL)18,519Russian National Settlement Depository (NSD, ISIN Assignment)17,601US OFAC Specially Designated Nationals (SDN) List 16,707Ukraine NSDC State Register of Sanctions 8,489Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5,891Swiss SECO Sanctions/Embargoes 5,227Monaco National Fund Freezing List 5,221Belgian Financial Sanctions 5,220French National Asset Freezing System 5,110EU Financial Sanctions Files (FSF)4,716UK FCDO Sanctions List 4,629UK HMT/OFSI Consolidated List of Targets 4,428Canadian Consolidated Autonomous Sanctions List 4,391Wikidata 3,804EU Consolidated Travel Bans 3,146PermID Open Data 3,041Australian Sanctions Consolidated List 2,791Wikidata Persons in Relevant Categories 2,608Japan Economic Sanctions and List of Eligible People 2,572Kazakh Terrorist and Terror Financing lists 2,241ACF List of War Enablers 1,963Wikidata Entities of Interest 1,924Wikidata Politically Exposed Persons 1,729New Zealand Russia Sanctions 1,176Kyrgyz National List 1,025EU Council Official Journal Sanctioned Entities 876UN Security Council Consolidated Sanctions 875South Africa Targeted Financial Sanctions 866Ukraine SFMS Blacklist 858OpenCorporates 814Every Politician 809EU Sanctions Map 738Türkiye Asset Freezing Sanctions List (MASAK)707Qatar Unified Record of Persons and Entities on Sanction List 699Japan METI End User List 698Moldovan Sanctions for Terrorism and Proliferation of WMD 698Ukraine War and Sanctions 674US OFAC Consolidated (non-SDN) List 588Israel Terrorists Organizations and Unauthorized Associations lists 574Bulgarian Persons of Interest 574Legal Entity Identifier (LEI) Reference Data 563US State Department Cuba Sanctions 536Indonesian List of Suspected Terrorists and Terrorist Organizations 530Argentina RePET Sanctions 528US Anti-Kleptocracy and Human Rights Visa Restrictions 526Polish List of Persons and Entities Subject to Sanctions 485Polish Sanctions Countering Money Laundering and Terror Financing 464US BIS Denied Persons List 414DPRK Reports 358Estonia International Sanctions Act List 343Lithuania Designated Persons Under Magnitsky Amendments 306Cyprus Companies and Corporate Officers 304Thailand Designated Persons List 269Ukraine Consolidated State Registry 257United Arab Emirates Local Terrorist List 254Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 236Israel Prevention of Distribution and Financing of WMDs designations 225Business Identifier Code (BIC) Reference Data 202INTERPOL Red Notices 199OpenFIGI Securities Information 197UK Companies House People with Significant Control 150ICIJ Offshore Leaks Database 148Syrian Observatory of Political and Economic Networks 136Russian Oligarch/Billionaires Database 127Russia Banking Registry 123Malaysia MOHA Sanctions List 122Research Organizations Registry 122Indian Ministry of Home Affairs Banned Organizations 115US CIA World Leaders 115US FBI Most Wanted 113EU Financial Instruments Reference Data System (FIRDS)108US UFLPA Entity List 94Forbes 2021 List of Russian Billionaires 88Russian Persons of Interest published by Dossier Center 71Global Energy Ownership Tracker 69US CBP Withhold Release Orders and Findings 67Canadian Listed Terrorist Entities 65EU ESMA Suspensions and Removals 62Graph-based entity tagging 62US Special Legislative Exclusions 61UNSC 1718 Designated Vessels List 60Austrian National Bank Regulations on Terrorism Financing Restrictions 60Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)55US DoD Chinese military companies 55US Department of State Terrorist Exclusion 49Latvia's Magnitsky Law Sanctions List 48Canadian Named Research Organizations list 46Russian PMC Wagner mercenaries (Myrotvorets list)43Nigeria Sanctions List 33Georgian Otkhozoria–Tatunashvili List 33Navalny 35 List of Individuals for Sanctioning 30Lithuanian International Sanctions 29Singapore Targeted Financial Sanctions 27Iran UANI Business Registry 26Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)25Companies Operating in the Uyghur Region 23OpenSanctions Research Data 22New Zealand Designated Terrorist Entities 21Georgia Public Official Asset Declarations 16RISE Moldova People of interest 16Venezuela Members of the National Assembly 14Türkiye Ministry Of Interior Terrorist Wanted List 13State Register of legal entities in the Republic of Moldova 13US CIA World Factbook Heads of State and Government 12UK Proscribed Terrorist Groups or Organizations 11Czech Republic Business Register 11UK HMT/OFSI Investment Bans 10China National People's Congress on Wikipedia 10Czech Republic National Sanctions 8Canadian Freezing Assets of Corrupt Foreign Officials Act 8Estonia e-Business Register (E-äriregister)8US FATCA Foreign Financial Institution (FFI) List 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7Serbian Domestic List of Designated Persons 6Cuba Members of the Parliament 6Kazakhstan State Register of legal entities 6US DEA Fugitives 5Pakistan NACTA Proscribed Persons 5Palestine Monetary Authority Local Freezing List 5US Directorate of Defense Trade Controls AECA Debarments 4US Immigration and Customs Enforcement Most Wanted Fugitives 3Azerbaijan Domestic List 3Israel Sanctioned Crypto Wallets List 3Latvia FIU Sanctions 2C4ADS Long Shadows (Xinjiang)2German Legislators from AbgeordnetenWatch 2Germany BKA Wanted Fugitives 2Ireland Unlawful Organisation (Suppression) Orders 2Netherlands Police Nationale Opsporingslijst 2Netherlands National Sanctionlist Terrorism 2US FCC Covered List 2US Federal Reserve Enforcement Actions 2US Health and Human Sciences Inspector General Exclusions 2US Secret Service Most Wanted Fugitives 1European Parliament Members 1French National Assembly 1Indonesia 2018 Regional Head Election Results 1Iran Sanctions List 1US FBI Lazarus Group Crypto Wallets 1US FinCEN 311 and 9714 Special Measures

Countries

36,050Russia 2,590Iran 2,481Ukraine 2,269China 1,279Syria 1,262Soviet Union 1,134Belarus 1,097Mexico 797United Arab Emirates 653North Korea 610Cuba 563Hong Kong SAR China 551Colombia 541Türkiye 526Iraq 504United States 488Lebanon 481Cyprus 466Uzbekistan 465Pakistan 434Myanmar (Burma)379Georgia 367United Kingdom 345Venezuela 316Panama 308Afghanistan 279Germany 263Thailand 185Liberia 173Singapore 169Palestinian Territories 156Congo - Kinshasa 156Yemen 152France 149Malaysia 143Guatemala 141Malta 138Switzerland 129India 129Moldova 122Italy 120Somalia 118Egypt 116Bulgaria 116Libya 114Indonesia 110Spain 110Saudi Arabia 109Serbia 108Zimbabwe 107Bosnia & Herzegovina 107Sudan 101Israel 101Marshall Islands 99Canada 94Kazakhstan 94Nicaragua 94Netherlands 94Tunisia 93Azerbaijan 78South Africa 77Greece 75Belgium 72Armenia 72Jordan 69Maldives 68Cambodia 66South Sudan 64Gabon 63Mali 59Algeria 59Nigeria 59British Virgin Islands 58Paraguay 57St. Kitts & Nevis 55Austria 55Barbados 55Honduras 53Donetsk (Occupied Ukraine)52Kenya 52Kyrgyzstan 51Haiti 51Philippines 50Finland 46Peru 46Uganda 45Central African Republic 45Latvia 43Cook Islands 41El Salvador 41Taiwan 41Tanzania 41Kosovo 40Belize 39Dominican Republic 39Japan 38Qatar 36Liechtenstein 35Kuwait 34Brazil 34Palau 34Sweden 34Crimea (Occupied Ukraine)33Morocco 33Rwanda 31Estonia 31Guinea 31Ireland 31North Macedonia 31Yugoslavia 30Antigua & Barbuda 30Montserrat 30Oman 30Sierra Leone 28Cayman Islands 27Poland 26Albania 26Bangladesh 26Gambia 26Vietnam 24Congo - Brazzaville 24Luxembourg 24Slovakia 23Argentina 23Isle of Man 23Luhansk (Occupied Ukraine)22Bahrain 22Czech Republic 21Angola 20South Korea 20Norway 20Togo 19Djibouti 19Ecuador 18Australia 18Croatia 18Hungary 18Jamaica 18Montenegro 18Romania 17Guinea-Bissau 17Guyana 17Sri Lanka 17Seychelles 17Tuvalu 16Serbia and Montenegro 16Comoros 16Lithuania 16Mongolia 16Turkmenistan 15Bahamas 15Eritrea 15Gibraltar 12Benin 12Cameroon 12British Indian Ocean Territory 11Slovenia 11Tajikistan 11St. Vincent & Grenadines 10Ethiopia 10Northern Ireland 10Jersey 10Eswatini 9Chile 9Mauritania 9Portugal 8Bermuda 8Côte d’Ivoire 8Denmark 8Laos 8Monaco 8Mozambique 8Namibia 7Nepal 7New Zealand 7San Marino 7São Tomé & Príncipe 6Bolivia 6Costa Rica 5Burkina Faso 5Burundi 5Ghana 5Niger 5Chad 5Trinidad & Tobago 5Zambia 4Curaçao 4Dominica 4Equatorial Guinea 4Transnistria (PMR)4Macao SAR China 4Senegal 4Suriname 3East Germany 3Kiribati 3Malawi 3Uruguay 3Vanuatu 3Samoa 3South Ossetia (Occupied Georgia)2Cape Verde 2European Union 2Guernsey 2Mauritius 2Niue 2Tonga 2Zaire 1Aruba 1Brunei 1Western Sahara 1Fiji 1Iceland 1Madagascar 1Sint Maarten

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