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Filtered: Disqualified

Search guide · Data current as of

Topics
10,514Disqualified2,789Sanctioned entity1,058Person of interest967Politician117Military85Export controlled75Close Associate52Counter-sanctioned entity46Public listed company43Debarred entity37Oligarch33Bank26Diplomat21Terrorism19Wanted16Crime6War crimes6Judge1Offshore1Trade risk1Regulator action
Data sources
9,520UK Companies House Disqualified Directors2,786UK FCDO Sanctions List2,784UK HMT/OFSI Consolidated List of Targets1,921US Trade Consolidated Screening List (CSL)1,888US OFAC Specially Designated Nationals (SDN) List1,879US SAM Procurement Exclusions1,872EU Financial Sanctions Files (FSF)1,867French National Asset Freezing System1,866Monaco National Fund Freezing List1,849Belgian Financial Sanctions1,806Canadian Consolidated Autonomous Sanctions List1,766Swiss SECO Sanctions/Embargoes1,679Ukraine NSDC State Register of Sanctions1,448Australian Sanctions Consolidated List1,418EU Consolidated Travel Bans1,207Wikidata1,078New Zealand Russia Sanctions994Wikidata Persons in Relevant Categories967ACF List of War Enablers895Japan Economic Sanctions and List of Eligible People828Wikidata Entities of Interest785Wikidata Politically Exposed Persons581Russian Unified State Register of Legal Entities542Brazil List of Individuals Disqualified from Public Service404Brazil Register of Persons Disqualified from Senior Roles334PermID Open Data309EU Council Official Journal Sanctioned Entities249Every Politician145Japan METI End User List98EU Sanctions Map96Estonia International Sanctions Act List86Ukraine War and Sanctions81Japan METI Russian List70Legal Entity Identifier (LEI) Reference Data70Lithuania Designated Persons Under Magnitsky Amendments62Israel Prevention of Distribution and Financing of WMDs designations59Russian Persons of Interest published by Dossier Center56Russian Oligarch/Billionaires Database53Russian National Settlement Depository (NSD, ISIN Assignment)52Türkiye Asset Freezing Sanctions List (MASAK)51US Anti-Kleptocracy and Human Rights Visa Restrictions39DPRK Reports38Brazil National Register of Disreputable and Suspended Companies38UK Companies House People with Significant Control38US CIA World Leaders37Guernsey FSC Prohibitions and Disqualified Directors36Latvia's Magnitsky Law Sanctions List34Syrian Observatory of Political and Economic Networks33Forbes 2021 List of Russian Billionaires32Moldovan Sanctions for Terrorism and Proliferation of WMD31Business Identifier Code (BIC) Reference Data25Polish List of Persons and Entities Subject to Sanctions24Russia Banking Registry24Navalny 35 List of Individuals for Sanctioning21Global Energy Ownership Tracker21OpenCorporates18Bulgarian Persons of Interest18Research Organizations Registry17Canadian Listed Terrorist Entities15Graph-based entity tagging15US OFAC Consolidated (non-SDN) List13ICIJ Offshore Leaks Database12Isle of Man FSA Disqualified Directors11Ukraine Consolidated State Registry10EU Financial Instruments Reference Data System (FIRDS)9Israel Terrorists Organizations and Unauthorized Associations lists9Lithuanian International Sanctions9US FBI Most Wanted8New Zealand Designated Terrorist Entities7Czech Republic National Sanctions7EU ESMA Suspensions and Removals7Georgia Public Official Asset Declarations6Canadian Named Research Organizations list6UK HMT/OFSI Investment Bans6RISE Moldova People of interest6Russian PMC Wagner mercenaries (Myrotvorets list)6UN Security Council Consolidated Sanctions6South Africa Targeted Financial Sanctions5Cyprus Companies and Corporate Officers5UK Proscribed Terrorist Groups or Organizations5Indian Ministry of Home Affairs Banned Organizations5INTERPOL Red Notices5US Special Legislative Exclusions5Venezuela Members of the National Assembly4UN Heads of State, Heads of Government and Ministers for Foreign Affairs4US BIS Denied Persons List4US CIA World Factbook Heads of State and Government3Qatar Unified Record of Persons and Entities on Sanction List3Ukraine SFMS Blacklist3US Department of State Foreign Terrorist Organizations2China National People's Congress on Wikipedia2Kazakhstan State Register of legal entities2Malaysia MOHA Sanctions List2OpenSanctions Research Data2US Department of State Terrorist Exclusion1Asian Development Bank Sanctions1Argentina RePET Sanctions1Austrian National Bank Regulations on Terrorism Financing Restrictions1Brazil Politically Exposed Persons1Brazil Ministry of Labour and Employment slavery prevention list1Germany BKA Wanted Fugitives1Estonia e-Business Register (E-äriregister)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova1Israel Sanctioned Crypto Wallets List1Iran UANI Business Registry1Kyrgyz National List1Kazakh Terrorist and Terror Financing lists1Netherlands Police Nationale Opsporingslijst1US DoD Chinese military companies1US Immigration and Customs Enforcement Most Wanted Fugitives1US Secret Service Most Wanted Fugitives
Countries
4,686United Kingdom1,818Russia952Brazil422Soviet Union411Ukraine338Iran218Syria207Belarus152Romania92China92Ireland73Myanmar69North Korea62Bulgaria62India62Pakistan56Poland52Venezuela49Lithuania49Türkiye40Italy38Palestinian territories37United Arab Emirates35Donetsk (Occupied Ukraine)34Cyprus33Portugal31Kazakhstan29France28Guernsey24Bangladesh24Georgia23Uzbekistan22Wales22Israel22Latvia21Saudi Arabia19Germany19Malaysia19South Africa18Moldova18Nigeria17Lebanon17Nicaragua17Crimea (Occupied Ukraine)16Libya16Netherlands16Sudan15Northern Ireland15United States of America14Isle of Man14Luhansk (Occupied Ukraine)13Azerbaijan13Hong Kong SAR12Switzerland12Kyrgyzstan11Afghanistan11Zimbabwe10DR Congo9Australia9Iraq9Singapore8Central African Republic8Guatemala8Cambodia8Slovakia7Albania7Belgium7Canada7Estonia7Greece7Sri Lanka7Thailand7Uganda6Egypt6Guinea5Angola5Austria5Czechia5Spain5Hungary5Jordan5Serbia5South Sudan5Vietnam4Bosnia and Herzegovina4Guinea-Bissau4Croatia4Mexico4Sweden3Armenia3Algeria3Gambia3Equatorial Guinea3Kenya3Saint Kitts and Nevis3South Korea3Laos3Luxembourg3Morocco3Transnistria (PMR)3Mali3Nepal3New Zealand3Sierra Leone3Kosovo3Yemen2Burkina Faso2Colombia2European Union2Finland2Haiti2Mongolia2Mauritania2Malta2Tajikistan2British Virgin Islands2Yugoslavia2Zambia1Congo-Brazzaville1Cameroon1Costa Rica1East Germany1Dominican Republic1Ecuador1Honduras1Jersey1Jamaica1Japan1Kuwait1Monaco1Marshall Islands1Macao SAR1Mauritius1Malawi1Niger1Philippines1Rwanda1Seychelles1Slovenia1Senegal1Taiwan
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