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Search guide · Data current as of 2025-01-08

SuperCam
Legal entity · Sanctioned entity
AviatestAero
Legal entity · Sanctioned entity
ENICS
Legal entity · Sanctioned entity
Katehon
Legal entity · Sanctioned entity
PLAZ
Legal entity · Sanctioned entity
ELPROM
Legal entity · Sanctioned entity
Elara
Legal entity · Sanctioned entity
OPK Oboronprom
Legal entity · Sanctioned entity
Streloy
Legal entity · Sanctioned entity
NPCAP
Legal entity · Sanctioned entity
RusBITech
Legal entity · Sanctioned entity
Dmitriy Andreevich ARTYUKHOV
Person · Sanctioned entity · Russia
Association « Humani’terre »
Organization · Sanctioned entity · France
Andrey Stanislavovich KORINETS
Person · Sanctioned entity · Russia
Katehon
Organization · Sanctioned entity
JSC PO Sevmash
Company · Sanctioned entity
Anatoly Mechislavovich MARKEVICH
Person · Sanctioned entity · Belarus
Industrial Factories of Precision Machinery (IPM)
Legal entity · Sanctioned entity · Iran
Marina Yuryevna Rakhmanova
Person · Sanctioned entity · Belarus
Hossein Pournaghshand
Person · Sanctioned entity · Iran
Alexander Vladimirovich NAUMENKO
Person · Sanctioned entity · Russia
Sergey Yevgenyevich Zubkov
Person · Sanctioned entity · Belarus
The Center for Socio-Conservative Politics Non-Commercial Partnership
Legal entity · Sanctioned entity · Russia
Federal News Agency (also known as Federal News Agency LLC)
Legal entity · Sanctioned entity · Russia
Oil Pension Fund Investment Company
Legal entity · Sanctioned entity · Iran

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Data sources

25,653US SAM Procurement Exclusions 21,052US Trade Consolidated Screening List (CSL)18,519Russian National Settlement Depository (NSD, ISIN Assignment)17,610US OFAC Specially Designated Nationals (SDN) List 16,707Ukraine NSDC State Register of Sanctions 8,924Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5,891Swiss SECO Sanctions/Embargoes 5,228Monaco National Fund Freezing List 5,223French National Asset Freezing System 5,221Belgian Financial Sanctions 5,110EU Financial Sanctions Files (FSF)4,715UK FCDO Sanctions List 4,628UK HMT/OFSI Consolidated List of Targets 4,428Canadian Consolidated Autonomous Sanctions List 4,394Wikidata 3,805EU Consolidated Travel Bans 3,154PermID Open Data 3,041Australian Sanctions Consolidated List 2,794Wikidata Persons in Relevant Categories 2,608Japan Economic Sanctions and List of Eligible People 2,572Kazakh Terrorist and Terror Financing lists 2,245ACF List of War Enablers 1,963Wikidata Entities of Interest 1,925Wikidata Politically Exposed Persons 1,729New Zealand Russia Sanctions 1,176Kyrgyz National List 1,026EU Council Official Journal Sanctioned Entities 876UN Security Council Consolidated Sanctions 875South Africa Targeted Financial Sanctions 866Ukraine SFMS Blacklist 863OpenCorporates 815Every Politician 809EU Sanctions Map 738Türkiye Asset Freezing Sanctions List (MASAK)737Ukraine War and Sanctions 707Qatar Unified Record of Persons and Entities on Sanction List 699Japan METI End User List 698Moldovan Sanctions for Terrorism and Proliferation of WMD 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 525Polish List of Persons and Entities Subject to Sanctions 485Polish Sanctions Countering Money Laundering and Terror Financing 463US BIS Denied Persons List 413DPRK Reports 358Estonia International Sanctions Act List 343Lithuania Designated Persons Under Magnitsky Amendments 314Cyprus Companies and Corporate Officers 304Thailand Designated Persons List 270Ukraine 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 203INTERPOL Red Notices 199OpenFIGI Securities Information 197UK Companies House People with Significant Control 151ICIJ Offshore Leaks Database 148Syrian Observatory of Political and Economic Networks 136Russian Oligarch/Billionaires Database 127Russia Banking Registry 123Research Organizations Registry 123Malaysia MOHA Sanctions List 122Indian Ministry of Home Affairs Banned Organizations 114EU Financial Instruments Reference Data System (FIRDS)114US FBI Most Wanted 112US CIA World Leaders 108US UFLPA Entity List 94Forbes 2021 List of Russian Billionaires 88Russian Persons of Interest published by Dossier Center 72Global 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 61UN Security Council 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 26Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)25Iran UANI Business Registry 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 14State Register of legal entities in the Republic of Moldova 14Türkiye Ministry Of Interior Terrorist Wanted List 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 8US FATCA Foreign Financial Institution (FFI) List 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7Estonia e-Business Register (E-äriregister)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

36,040Russia 2,583Iran 2,481Ukraine 2,281China 1,278Syria 1,262Soviet Union 1,132Belarus 1,094Mexico 796United Arab Emirates 651North Korea 610Cuba 562Hong Kong SAR China 551Colombia 542Türkiye 524Iraq 504United States 488Lebanon 482Cyprus 466Uzbekistan 464Pakistan 433Myanmar (Burma)379Georgia 367United Kingdom 344Venezuela 316Panama 307Afghanistan 279Germany 263Thailand 185Liberia 173Singapore 167Palestinian Territories 156Congo - Kinshasa 156Yemen 153France 149Malaysia 141Malta 138Switzerland 135Guatemala 129India 129Moldova 121Italy 120Somalia 118Egypt 116Bulgaria 116Libya 113Indonesia 110Spain 110Saudi Arabia 109Serbia 109Sudan 108Zimbabwe 107Bosnia & Herzegovina 101Israel 101Marshall Islands 99Canada 94Nicaragua 94Netherlands 94Tunisia 93Azerbaijan 93Kazakhstan 78South Africa 77Greece 75Belgium 72Armenia 72Jordan 69Maldives 68Cambodia 65South Sudan 64Gabon 63Mali 60Algeria 59Nigeria 59British Virgin Islands 58Paraguay 57St. Kitts & Nevis 55Austria 55Barbados 55Honduras 53Donetsk (Occupied Ukraine)52Kenya 52Kyrgyzstan 51Haiti 51Philippines 50Finland 46Peru 45Central African Republic 45Latvia 45Uganda 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 31Oman 31Yugoslavia 30Antigua & Barbuda 30Montserrat 30Sierra Leone 28Cayman Islands 27Poland 26Albania 26Bangladesh 26Vietnam 25Gambia 24Congo - Brazzaville 24Luxembourg 24Slovakia 23Argentina 23Isle of Man 23Luhansk (Occupied Ukraine)22Bahrain 22Czech Republic 21Angola 20Hungary 20South Korea 20Norway 20Togo 19Djibouti 19Ecuador 18Australia 18Croatia 18Jamaica 18Montenegro 18Romania 17Guinea-Bissau 17Sri Lanka 17Seychelles 17Tuvalu 16Serbia and Montenegro 16Guyana 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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