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Search in: European Union Sanctions

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

LAP Green Networks
Organization · Sanctioned entity · Mauritius
Anas Talas
Person · Sanctioned entity · Syria
Aliaksandr ZLOBIN
Person · Sanctioned entity
Iliès BENADOUR
Person · Sanctioned entity · France
Yuriy Nikolaevich AFANASEVSKY
Person · Sanctioned entity · Russia · Ukraine
Anatolii Aleksandrovich SHIPITSYN
Person · Sanctioned entity · Russia
Denis Vladimirovich KOLESNIKOV
Person · Sanctioned entity · Russia
Daksha
Vessel · Sanctioned entity · Hong Kong SAR China · Comoros · Cayman Islands · Panama
Anatoly TIKOVENKO
Person · Sanctioned entity
Mohammad-Bagher Bagheri
Person · Sanctioned entity · Iran
Khvainitskaya Zhanna Anatolyeuna
Person · Sanctioned entity
Bader Aqel
Person · Sanctioned entity · Syria
Front islamique des combattants du Grand Orient
Organization · Sanctioned entity
International Society “ZNANIE”
Organization · Sanctioned entity · Russia
Fundacja Areen
Organization · Sanctioned entity
National Iranian Oil Company
Company · Sanctioned entity · Iran
Cruise Missile Industry Group
Organization · Sanctioned entity · Iran
Ali HATTAY
Person · Sanctioned entity · France
Zvi's Farm
Organization · Sanctioned entity · Israel · Palestinian Territories
Alfred Yekatom
Person · Sanctioned entity · Central African Republic · Netherlands
Beltechexport
Organization · Sanctioned entity · Belarus
Andreas Martin MÜLLER
Person · Sanctioned entity · Germany
Ali Azadi
Person · Sanctioned entity · Iran
YAR MOHAMMAD RAHIMI
Person · Terrorism · Sanctioned entity · Afghanistan
Sergey Gennadevich Tsyplakov
Person · Sanctioned entity · Russia · Ukraine · Luhansk (Occupied Ukraine)

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Data sources

5,268French National Asset Freezing System 5,221Belgian Financial Sanctions 5,200Swiss SECO Sanctions/Embargoes 5,160Monaco National Fund Freezing List 5,110EU Financial Sanctions Files (FSF)3,805EU Consolidated Travel Bans 3,684US Trade Consolidated Screening List (CSL)3,639UK FCDO Sanctions List 3,575UK HMT/OFSI Consolidated List of Targets 3,442US OFAC Specially Designated Nationals (SDN) List 3,155US SAM Procurement Exclusions 2,629Ukraine NSDC State Register of Sanctions 2,611Australian Sanctions Consolidated List 2,559Canadian Consolidated Autonomous Sanctions List 2,273Japan Economic Sanctions and List of Eligible People 2,109Wikidata 1,514Wikidata Persons in Relevant Categories 1,352New Zealand Russia Sanctions 1,238Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,148ACF List of War Enablers 1,128Wikidata Politically Exposed Persons 1,104EU Council Official Journal Sanctioned Entities 1,100Wikidata Entities of Interest 875UN Security Council Consolidated Sanctions 873South Africa Targeted Financial Sanctions 860Ukraine SFMS Blacklist 809EU 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 535Polish List of Persons and Entities Subject to Sanctions 521Israel Terrorists Organizations and Unauthorized Associations lists 521PermID 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 323Every Politician 269DPRK Reports 231Japan METI End User List 219Israel Prevention of Distribution and Financing of WMDs designations 174Ukraine War and Sanctions 128Russian National Settlement Depository (NSD, ISIN Assignment)119Netherlands National Sanctionlist Terrorism 65US CIA World Leaders 64Russian Oligarch/Billionaires Database 62Austrian National Bank Regulations on Terrorism Financing Restrictions 62Legal Entity Identifier (LEI) Reference Data 58Syrian Observatory of Political and Economic Networks 58UN Security Council 1718 Designated Vessels List 57Canadian Listed Terrorist Entities 57Russian Persons of Interest published by Dossier Center 52Research Organizations Registry 49Latvia's Magnitsky Law Sanctions List 49Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 44OpenCorporates 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 21Georgia Public Official Asset Declarations 21US FBI Most Wanted 20Ukraine Consolidated State Registry 20INTERPOL Red Notices 17New Zealand Designated Terrorist Entities 16Indian Ministry of Home Affairs Banned Organizations 16Malaysia MOHA Sanctions List 16Russia Banking Registry 14Graph-based entity tagging 14Russian PMC Wagner mercenaries (Myrotvorets list)13Cyprus Companies and Corporate Officers 13Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)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 6US CIA World Factbook Heads of State and Government 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 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 2US BIS Denied Persons List 1Germany BKA Wanted Fugitives 1Czech Republic Business Register 1Ireland Unlawful Organisation (Suppression) Orders 1Palestine Monetary Authority Local Freezing List 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

2,987Russia 697Belarus 551Soviet Union 526Ukraine 504Syria 487Iran 289North Korea 200Afghanistan 133Myanmar (Burma)122Iraq 100Pakistan 87China 85Tunisia 73Libya 70Congo - Kinshasa 69Venezuela 58Italy 54France 52Germany 51Algeria 49Georgia 47United Kingdom 46Sudan 45Egypt 45Somalia 44Palestinian Territories 44Donetsk (Occupied Ukraine)42Liberia 39United Arab Emirates 39Saudi Arabia 37Spain 36Yemen 35Indonesia 35Kazakhstan 35Lebanon 35Türkiye 34Gabon 32Mali 31Moldova 31Panama 29Morocco 28Barbados 28Cyprus 26Rwanda 25Jordan 24Central African Republic 24Nicaragua 24Philippines 23Uzbekistan 22Crimea (Occupied Ukraine)21Israel 21United States 20Malaysia 18Singapore 17Switzerland 16Belgium 16Congo - Brazzaville 16Hong Kong SAR China 16Kenya 16Kuwait 16South Sudan 15Poland 15Luhansk (Occupied Ukraine)14India 14St. Kitts & Nevis 14Uganda 13Guinea-Bissau 13Kyrgyzstan 12Bosnia & Herzegovina 11Azerbaijan 11Haiti 11Marshall Islands 11Tanzania 10Northern Ireland 10Qatar 9Netherlands 8Canada 8Latvia 7Bangladesh 7Cook Islands 7Cambodia 7Malta 7Serbia 6Antigua & Barbuda 6Cuba 6Greece 6Mauritania 5Bahamas 5Eritrea 5Ethiopia 5Guinea 5Guatemala 5Comoros 5Nigeria 5Sierra Leone 5Vietnam 4Albania 4Armenia 4Angola 4Burkina Faso 4Finland 4Liechtenstein 4Niger 4Norway 4Oman 4Chad 4Tajikistan 4Taiwan 4South Africa 3Burundi 3Curaçao 3Denmark 3Estonia 3South Korea 3Transnistria (PMR)3Mongolia 3Namibia 3Romania 3Eswatini 3Togo 3British Virgin Islands 2Austria 2Australia 2Brazil 2Belize 2Cameroon 2Colombia 2Czech Republic 2Ghana 2Croatia 2Ireland 2Japan 2Kiribati 2Sri Lanka 2Lithuania 2Monaco 2Mozambique 2Portugal 2Palau 2Sweden 2Thailand 2Tonga 2Trinidad & Tobago 2Samoa 2Kosovo 2Yugoslavia 2Zaire 2Zimbabwe 1Argentina 1Bulgaria 1Côte d’Ivoire 1Serbia and Montenegro 1East Germany 1Djibouti 1Dominica 1Ecuador 1Western Sahara 1Equatorial Guinea 1Honduras 1Hungary 1Isle of Man 1Cayman Islands 1Luxembourg 1Mauritius 1Niue 1Peru 1Seychelles 1Slovenia 1Senegal

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Search in: European Union Sanctions