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Search guide · Data current as of 2025-01-11

Gracia Delva
Person · Sanctioned entity · Haiti
Jhannett María MADRIZ SOTILLO
Person · Sanctioned entity · Venezuela
Elena Borisovna STYAZHKINA
Person · Sanctioned entity · Ukraine
Andrey Aleksandrovich BORISOV
Person · Sanctioned entity · Ukraine
Beeline
Legal entity · Sanctioned entity · Russia
Farj Marine Industries
Legal entity · Sanctioned entity · Iran
The Ministry of Justice of the Russian Federation
Legal entity · Sanctioned entity · Russia
Ali Akbarpour Jamshidian
Person · Sanctioned entity · Iran
Denis Nikolayevich MIROSHNICHENKO
Person · Sanctioned entity · Ukraine
Valerii Yuriovych TRAVKIN
Person · Sanctioned entity · Russia
Jabulani Tshawe
Person · Sanctioned entity · Zimbabwe
Olga Shuvalova
Person · Sanctioned entity · Russia
Libyan Investment Authority
Organization · Sanctioned entity
Libyan Investment Authority
Organization · Sanctioned entity
Dimitris Ioannides
Person · Sanctioned entity · Cyprus
Kurilov Ilya Nikolaevich
Person · Sanctioned entity · Russia
Streloy
Legal entity · Sanctioned entity
Spark TT
Legal entity · Sanctioned entity
JSC SEZ Alabuga
Legal entity · Sanctioned entity
AO Geomir
Legal entity · Sanctioned entity
AO SET-1
Legal entity · Sanctioned entity
SuperCam
Legal entity · Sanctioned entity
AviatestAero
Legal entity · Sanctioned entity
Izvestija
Legal entity · Sanctioned entity
Dielcom EK
Legal entity · Sanctioned entity · Russia

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Data sources

25,653US SAM Procurement Exclusions 21,465US Trade Consolidated Screening List (CSL)18,519Russian National Settlement Depository (NSD, ISIN Assignment)18,032US OFAC Specially Designated Nationals (SDN) List 16,707Ukraine NSDC State Register of Sanctions 8,926Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5,891Swiss SECO Sanctions/Embargoes 5,223French National Asset Freezing System 5,223Monaco National Fund Freezing List 5,221Belgian Financial Sanctions 5,110EU Financial Sanctions Files (FSF)4,733UK FCDO Sanctions List 4,646UK HMT/OFSI Consolidated List of Targets 4,442Canadian Consolidated Autonomous Sanctions List 4,400Wikidata 3,805EU Consolidated Travel Bans 3,155PermID Open Data 3,041Australian Sanctions Consolidated List 2,796Wikidata Persons in Relevant Categories 2,644Japan Economic Sanctions and List of Eligible People 2,567Kazakh Terrorist and Terror Financing lists 2,245ACF List of War Enablers 1,963Wikidata Entities of Interest 1,927Wikidata Politically Exposed Persons 1,729New Zealand Russia Sanctions 1,176Kyrgyz National List 1,055EU Council Official Journal Sanctioned Entities 876UN Security Council Consolidated Sanctions 875South Africa Targeted Financial Sanctions 866Ukraine SFMS Blacklist 864OpenCorporates 815Every Politician 809EU Sanctions Map 737Ukraine War and Sanctions 734Türkiye 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 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 307Thailand Designated Persons List 276United Arab Emirates Local Terrorist List 270Ukraine Consolidated State Registry 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 124Russia 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 108US UFLPA Entity List 106US CIA World Leaders 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 61Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)61UN Security Council 1718 Designated Vessels List 60Austrian National Bank Regulations on Terrorism Financing Restrictions 59US 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 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 10Türkiye Ministry Of Interior Terrorist Wanted List 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

36,234Russia 2,583Iran 2,481Ukraine 2,312China 1,278Syria 1,263Soviet Union 1,132Belarus 1,094Mexico 818United Arab Emirates 652North Korea 610Cuba 576Hong Kong SAR China 551Colombia 539Türkiye 524Iraq 504United States 488Lebanon 484Cyprus 466Uzbekistan 465Pakistan 433Myanmar (Burma)411Venezuela 382Panama 379Georgia 368United Kingdom 307Afghanistan 279Germany 266Thailand 191Liberia 173Singapore 167Palestinian Territories 157Yemen 156Congo - Kinshasa 153France 149Malaysia 146Egypt 142Malta 138Switzerland 135Guatemala 133India 129Moldova 123Italy 120Somalia 116Bulgaria 116Libya 113Indonesia 110Spain 110Serbia 110Saudi Arabia 109Marshall Islands 109Sudan 108Zimbabwe 107Bosnia & Herzegovina 101Israel 99Canada 95Kazakhstan 94Nicaragua 94Netherlands 94Tunisia 93Azerbaijan 93Barbados 78South Africa 77Greece 75Belgium 73Gabon 72Armenia 72Jordan 69Maldives 68Cambodia 65South Sudan 63Mali 60Algeria 60British Virgin Islands 59Nigeria 58Paraguay 57St. Kitts & Nevis 55Austria 55Honduras 54Kyrgyzstan 53Donetsk (Occupied Ukraine)52Kenya 51Haiti 51Philippines 50Finland 46Latvia 46Peru 45Central African Republic 45Cook Islands 45Uganda 41El Salvador 41Taiwan 41Tanzania 41Kosovo 40Belize 39Dominican Republic 39Japan 38Qatar 36Liechtenstein 36Sweden 35Kuwait 34Antigua & Barbuda 34Brazil 34Palau 34Crimea (Occupied Ukraine)33Morocco 33Rwanda 32Sierra Leone 31Estonia 31Guinea 31Ireland 31North Macedonia 31Oman 31Seychelles 31Vietnam 31Yugoslavia 28Cayman Islands 27Poland 26Albania 26Bangladesh 25Gambia 25Luxembourg 24Congo - Brazzaville 24Slovakia 23Argentina 23Isle of Man 23Luhansk (Occupied Ukraine)22Bahrain 22Czech Republic 21Angola 20Djibouti 20Hungary 20South Korea 20Norway 20Togo 19Ecuador 18Australia 18Croatia 18Jamaica 18Montenegro 18Romania 17Guinea-Bissau 17Sri Lanka 17Tuvalu 16Serbia and Montenegro 16Guyana 16Comoros 16Lithuania 16Mongolia 16Turkmenistan 15Bahamas 15Eritrea 15Gibraltar 13Cameroon 12Benin 12British Indian Ocean Territory 12Tajikistan 11Slovenia 11St. Vincent & Grenadines 10Ethiopia 10Northern Ireland 10Jersey 10Eswatini 9Chile 9Mauritania 9Portugal 8Bermuda 8Côte d’Ivoire 8Denmark 8Laos 8Monaco 8Mozambique 8Namibia 8San Marino 7Nepal 7New Zealand 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 1Montserrat 1Sint Maarten

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