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Search in: European Union Sanctions

Filtered: Legal entities European Union Sanctions

Search guide · Data current as of 2024-12-22

Fidar System Pooyan
Legal entity · Sanctioned entity · Iran
LLC TSK Vektor
Legal entity
Juhang Aviation Technology Shenzen Co., LTD
Legal entity · Sanctioned entity · China
ENICS
Company · Sanctioned entity · Russia
Promsvyazbank
Company · Sanctioned entity
Novikombank
Company · Sanctioned entity
Powerever Electronic Technology
Legal entity · Sanctioned entity · China
Spark TT
Company · Sanctioned entity · Russia
Streloy
Company · Sanctioned entity · Russia
Gabriel JEAN-PIERRE
Person · Sanctioned entity · Haiti
PLAZ
Company · Sanctioned entity · Russia
Paramount Energy and Commodities DMCC a.k.a. بارامونت إنرجي آند كوموديتيز م.د.م
Legal entity
REN TV
Organization · Sanctioned entity
OOO Torgovyi Dom Vektor (INN: 3808184570)
Legal entity
Managed by the United Aircraft Corporation (registration number: 1067759884598)
Legal entity
Hebei Suofu Trading Co. Ltd.
Legal entity
LLC Drake
Legal entity
JSC SPE “Aerosila” (registration number: 1025005917023)
Legal entity
BAP LTD
Legal entity
TRANSNEFT
Organization · Sanctioned entity
NPCAP
Company · Sanctioned entity · Russia
AO SET-1
Legal entity · Sanctioned entity
MIN NING DE YOU 078
Legal entity · Sanctioned entity
Joint Stok Company Microtechnology
Legal entity · Sanctioned entity
Tcham NA MAN (a.k.a. Namam)
Person · Sanctioned entity

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Data sources

5,219Belgian Financial Sanctions 5,214French National Asset Freezing System 5,119Monaco National Fund Freezing List 5,108EU Financial Sanctions Files (FSF)4,993Swiss SECO Sanctions/Embargoes 3,783EU Consolidated Travel Bans 3,586US Trade Consolidated Screening List (CSL)3,549UK FCDO Sanctions List 3,547UK HMT/OFSI Consolidated List of Targets 3,342US OFAC Specially Designated Nationals (SDN) List 3,114US SAM Procurement Exclusions 2,626Ukraine NSDC State Register of Sanctions 2,611Australian Sanctions Consolidated List 2,545Canadian Consolidated Autonomous Sanctions List 2,242Japan Economic Sanctions and List of Eligible People 2,089Wikidata 1,501Wikidata Persons in Relevant Categories 1,351New Zealand Russia Sanctions 1,199Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,143ACF List of War Enablers 1,120Wikidata Politically Exposed Persons 1,100Wikidata Entities of Interest 1,003EU Council Official Journal Sanctioned Entities 875UN Security Council Consolidated Sanctions 873South Africa Targeted Financial Sanctions 861Ukraine SFMS Blacklist 694EU Sanctions Map 691Moldovan Sanctions for Terrorism and Proliferation of WMD 655Türkiye Asset Freezing Sanctions List (MASAK)638Qatar Unified Record of Persons and Entities on Sanction List 574Bulgarian Persons of Interest 534Polish List of Persons and Entities Subject to Sanctions 521Israel Terrorists Organizations and Unauthorized Associations lists 519PermID Open Data 488Argentina RePET Sanctions 485Polish Sanctions Countering Money Laundering and Terror Financing 481Indonesian List of Suspected Terrorists and Terrorist Organizations 358Estonia International Sanctions Act List 343Lithuania Designated Persons Under Magnitsky Amendments 322Every Politician 231Japan METI End User List 219Israel Prevention of Distribution and Financing of WMDs designations 209DPRK Reports 129Russian National Settlement Depository (NSD, ISIN Assignment)119Netherlands National Sanctionlist Terrorism 73Ukraine War and Sanctions 70US CIA World Leaders 64Russian Oligarch/Billionaires Database 62Austrian National Bank Regulations on Terrorism Financing Restrictions 62Legal Entity Identifier (LEI) Reference Data 57Canadian Listed Terrorist Entities 57Russian Persons of Interest published by Dossier Center 57Syrian Observatory of Political and Economic Networks 52Research Organizations Registry 49Latvia's Magnitsky Law Sanctions List 49Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 43OpenCorporates 39US Anti-Kleptocracy and Human Rights Visa Restrictions 36Forbes 2021 List of Russian Billionaires 34US OFAC Consolidated (non-SDN) List 34US Department of State Terrorist Exclusion 33Business Identifier Code (BIC) Reference Data 30Lithuanian International Sanctions 29United Arab Emirates Local Terrorist List 27Navalny 35 List of Individuals for Sanctioning 24UK Companies House People with Significant Control 21ICIJ Offshore Leaks Database 21US FBI Most Wanted 20INTERPOL Red Notices 19Ukraine Consolidated State Registry 18Georgia Public Official Asset Declarations 18Russia Banking Registry 17New Zealand Designated Terrorist Entities 16Indian Ministry of Home Affairs Banned Organizations 16Malaysia MOHA Sanctions List 14Graph-based entity tagging 14Russian PMC Wagner mercenaries (Myrotvorets list)13Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)12Cyprus Companies and Corporate Officers 11UK HMT/OFSI Investment Bans 11UK Proscribed Terrorist Groups or Organizations 11US Special Legislative Exclusions 10Czech Republic National Sanctions 10EU Financial Instruments Reference Data System (FIRDS)10RISE Moldova People of interest 8EU ESMA Suspensions and Removals 8Kazakh Terrorist and Terror Financing lists 7Venezuela Members of the National Assembly 6Canadian Named Research Organizations list 5Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)5Global Energy Ownership Tracker 5Pakistan NACTA Proscribed Persons 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US CIA World Factbook Heads of State and Government 4OpenSanctions Research Data 3Canadian Freezing Assets of Corrupt Foreign Officials Act 3Kyrgyz National List 3Latvia FIU Sanctions 3Nigeria Sanctions List 2China National People's Congress on Wikipedia 2Netherlands Police Nationale Opsporingslijst 2Türkiye Ministry Of Interior Terrorist Wanted List 2UNSC 1718 Designated Vessels List 2US BIS Denied Persons List 1Germany BKA Wanted Fugitives 1Czech Republic Business Register 1Ireland Unlawful Organisation (Suppression) Orders 1Iran UANI Business Registry 1Palestine Monetary Authority Local Freezing List 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

2,970Russia 696Belarus 549Soviet Union 526Ukraine 501Syria 488Iran 244North Korea 200Afghanistan 133Myanmar (Burma)122Iraq 100Pakistan 85Tunisia 84China 71Libya 70Congo - Kinshasa 57Italy 54Venezuela 52France 50Algeria 48Georgia 46Sudan 45Germany 45Egypt 45Somalia 44Palestinian Territories 44Donetsk (Occupied Ukraine)43United Kingdom 39United Arab Emirates 39Saudi Arabia 37Spain 36Yemen 35Kazakhstan 35Lebanon 34Indonesia 34Türkiye 32Mali 31Moldova 29Morocco 26Rwanda 25Jordan 24Central African Republic 24Nicaragua 24Philippines 23Cyprus 23Uzbekistan 22Crimea (Occupied Ukraine)21Israel 21United States 19Malaysia 17Switzerland 16Belgium 16Congo - Brazzaville 16Kenya 16Kuwait 16South Sudan 15Poland 15Luhansk (Occupied Ukraine)14India 14Uganda 13Kyrgyzstan 12Bosnia & Herzegovina 12Hong Kong SAR China 12Haiti 11Azerbaijan 11Guinea-Bissau 10Northern Ireland 10Qatar 9St. Kitts & Nevis 9Netherlands 9Singapore 8Latvia 7Canada 7Serbia 6Bangladesh 6Cuba 6Mauritania 6Tanzania 5Eritrea 5Ethiopia 5Guinea 5Guatemala 5Nigeria 5Vietnam 4Albania 4Armenia 4Burkina Faso 4Finland 4Liechtenstein 4Niger 4Chad 4Tajikistan 4Taiwan 4South Africa 3Angola 3Burundi 3Estonia 3Transnistria (PMR)3Namibia 3Norway 3Oman 3Romania 3British Virgin Islands 2Austria 2Colombia 2Czech Republic 2Denmark 2Ghana 2Greece 2Croatia 2Ireland 2Cambodia 2Comoros 2Sri Lanka 2Lithuania 2Monaco 2Malta 2Mozambique 2Sweden 2Thailand 2Tonga 2Trinidad & Tobago 2Samoa 2Kosovo 2Yugoslavia 2Zaire 2Zimbabwe 1Argentina 1Australia 1Bulgaria 1Brazil 1Côte d’Ivoire 1Cameroon 1Serbia and Montenegro 1East Germany 1Djibouti 1Ecuador 1Western Sahara 1Gabon 1Equatorial Guinea 1Hungary 1Japan 1Luxembourg 1Marshall Islands 1Mongolia 1Montserrat 1Mauritius 1Panama 1Peru 1Portugal 1Seychelles 1Slovenia 1Sierra Leone 1Senegal 1Togo

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Search in: European Union Sanctions