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Filtered: Counter-sanctioned entity

Search guide · Data current as of

Topics
10,161Counter-sanctioned entity427Politician263Sanctioned entity56Person of interest52Disqualified52Military42Diplomat12Terrorism11Judge10Close Associate5Bank2Crime2Trafficking1Debarred entity1Sanction-linked entity1Wanted
Data sources
3,950Egypt Domestic Terrorist List2,645Türkiye Ministry Of Interior Terrorist Wanted List2,168Russia Personal Sanctions Targeting US Citizens1,783Türkiye Asset Freezing Sanctions List (MASAK)558Wikidata426Wikidata Persons in Relevant Categories403Iran Sanctions List313Wikidata Politically Exposed Persons238US Trade Consolidated Screening List (CSL)236US OFAC Specially Designated Nationals (SDN) List229US SAM Procurement Exclusions206China Sanctions Research206Every Politician188Australian Sanctions Consolidated List186Monaco National Fund Freezing List185UK FCDO Sanctions List184UK HMT/OFSI Consolidated List of Targets178Israel Prevention of Distribution and Financing of WMDs designations177French National Asset Freezing System176Belgian Financial Sanctions176EU Financial Sanctions Files (FSF)172Swiss SECO Sanctions/Embargoes157US Members of the Congress129Qatar Unified Record of Persons and Entities on Sanction List126Japan Economic Sanctions and List of Eligible People125Moldovan Sanctions for Terrorism and Proliferation of WMD125Ukraine SFMS Blacklist124UN Security Council Consolidated Sanctions124South Africa Targeted Financial Sanctions116DPRK Reports77EU Consolidated Travel Bans68Japan METI End User List62Ukraine NSDC State Register of Sanctions55Canadian Consolidated Autonomous Sanctions List52UK Companies House Disqualified Directors35Azerbaijan Domestic List11European Parliament Members11PermID Open Data8US Legislators by Plural (formerly OpenStates)7Argentina RePET Sanctions7Indonesian List of Suspected Terrorists and Terrorist Organizations7Israel Terrorists Organizations and Unauthorized Associations lists7Polish Sanctions Countering Money Laundering and Terror Financing5Business Identifier Code (BIC) Reference Data5Kyrgyz National List4German Legislators from AbgeordnetenWatch4Kazakh Terrorist and Terror Financing lists4US CIA World Leaders4United States Periodically Listing Updates to Management (PLUM) Reporting3Canadian Listed Terrorist Entities3Wikidata Entities of Interest2United Arab Emirates Local Terrorist List2EU Council Official Journal Sanctioned Entities2French National Assembly2French Mayors2UN Security Council 1718 Designated Vessels List2US Directorate of Defense Trade Controls Penalties & Oversight Agreements1Graph-based entity tagging1Austria Public Officials1Research Organizations Registry1French Senators1Indian Ministry of Home Affairs Banned Organizations1INTERPOL Red Notices1Iraq Terrorist Fund Freezing Lists1Lithuania Members of the Seimas1Latvia FIU Sanctions1Malaysia MOHA Sanctions List1Nigeria Sanctions List1Netherlands National Sanctionlist Terrorism1Norges Bank Investment Management observation and exclusion of companies1New Zealand Designated Terrorist Entities1New Zealand Russia Sanctions1OpenCorporates1UN Heads of State, Heads of Government and Ministers for Foreign Affairs1US BIS Denied Persons List1US CIA World Factbook Heads of State and Government
Countries
3,955Egypt2,875Türkiye2,489United States of America146North Korea105European Union83United Kingdom83Iran39Azerbaijan39Russia30Syria26China25Germany19Iraq19Taiwan16France14Palestinian territories13Canada11Lebanon6Netherlands4Afghanistan4Belgium4Spain4Saint Kitts and Nevis4Sweden3United Arab Emirates3Switzerland3Cuba3Denmark3Italy3Libya3Nigeria3Singapore3Uzbekistan3Vietnam2Austria2Australia2Greece2Jordan2Japan2Kenya2Lithuania2Sudan2Slovakia2Somalia2Tajikistan2Tunisia2Global1Angola1Bangladesh1Bulgaria1Brazil1Czechoslovakia1Czechia1East Germany1Wales1Equatorial Guinea1Guam1India1Kurdistan1Iceland1Morocco1Marshall Islands1Myanmar1Mexico1Namibia1Norway1Panama1Peru1Philippines1Poland1Saudi Arabia1Soviet Union1Thailand1Trinidad and Tobago1South Africa
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