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Filtered: Organizations Sanctioned entity

Search guide · Data current as of

  • 1 - 25 of more than 10000
Topics
20,544Sanctioned entity785Disqualified651Export controlled262Debarred entity239Public listed company229Bank203Terrorism146Person of interest115Counter-sanctioned entity73Offshore54Trade risk13Financial services3State-owned enterprise2Crime2Regulator action1Cybercrime1Financial crime1Trafficking1Political party
Data sources
12,545US Trade Consolidated Screening List (CSL)9,499US SAM Procurement Exclusions8,741US OFAC Specially Designated Nationals (SDN) List7,091Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6,824Ukraine NSDC State Register of Sanctions3,579PermID Open Data1,712Swiss SECO Sanctions/Embargoes1,293Canadian Consolidated Autonomous Sanctions List1,207Monaco National Fund Freezing List1,204French National Asset Freezing System1,176EU Financial Sanctions Files (FSF)1,094Belgian Financial Sanctions1,053UK HMT/OFSI Consolidated List of Targets1,014UK FCDO Sanctions List918EU Council Official Journal Sanctioned Entities886OpenCorporates812Australian Sanctions Consolidated List785UK Companies House Disqualified Directors746Japan METI End User List694Japan Economic Sanctions and List of Eligible People685EU Sanctions Map608Japan METI Russian List603Legal Entity Identifier (LEI) Reference Data564US State Department Cuba Sanctions491Russian National Settlement Depository (NSD, ISIN Assignment)469New Zealand Russia Sanctions440US BIS Denied Persons List362US OFAC Consolidated (non-SDN) List314Cyprus Companies and Corporate Officers268Ukraine Consolidated State Registry238Ukraine War and Sanctions230Business Identifier Code (BIC) Reference Data208Romania Government Decision No. 1.272/2005: List of Suspected Terrorists205Türkiye Asset Freezing Sanctions List (MASAK)196Moldovan Sanctions for Terrorism and Proliferation of WMD192UN Security Council Consolidated Sanctions191Ukraine SFMS Blacklist191South Africa Targeted Financial Sanctions185Qatar Unified Record of Persons and Entities on Sanction List178DPRK Reports163Israel Terrorists Organizations and Unauthorized Associations lists154Bulgarian Persons of Interest144US UFLPA Entity List135United Arab Emirates Local Terrorist List133Israel Prevention of Distribution and Financing of WMDs designations128ICIJ Offshore Leaks Database128US Directorate of Defense Trade Controls AECA Debarments125UK Companies House People with Significant Control125Research Organizations Registry124Russia Banking Registry117Indonesian List of Suspected Terrorists and Terrorist Organizations100Argentina RePET Sanctions97Polish List of Persons and Entities Subject to Sanctions94Global Energy Ownership Tracker93Polish Sanctions Countering Money Laundering and Terror Financing91Syrian Observatory of Political and Economic Networks80Kazakh Terrorist and Terror Financing lists72Canadian Listed Terrorist Entities66Indian Ministry of Home Affairs Banned Organizations63US CBP Withhold Release Orders and Findings60US DoD Chinese military companies55US Department of State Terrorist Exclusion48Iraq Terrorist Fund Freezing Lists48Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)47Canadian Named Research Organizations list42US Special Legislative Exclusions40EU Financial Instruments Reference Data System (FIRDS)40Companies Operating in the Uyghur Region28Iran UANI Business Registry23Malaysia MOHA Sanctions List23OpenSanctions Research Data22Kyrgyz National List22New Zealand Designated Terrorist Entities20Austrian National Bank Regulations on Terrorism Financing Restrictions19EU ESMA Suspensions and Removals19Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)17Nigeria Sanctions List15Lithuanian International Sanctions14State Register of legal entities in the Republic of Moldova13US FATCA Foreign Financial Institution (FFI) List12UK Proscribed Terrorist Groups or Organizations11UK HMT/OFSI Investment Bans9Czech Republic Business Register9US FinCEN 311 and 9714 Special Measures7Estonia e-Business Register (E-äriregister)6Kazakhstan State Register of legal entities3RISE Moldova People of interest2C4ADS Long Shadows (Xinjiang)2Czech Republic National Sanctions2Ireland Unlawful Organisation (Suppression) Orders2Netherlands National Sanctionlist Terrorism2Navalny 35 List of Individuals for Sanctioning2UN Security Council 1718 Designated Vessels List2US FCC Covered List2US Federal Reserve Enforcement Actions2Wikidata Entities of Interest1Latvia FIU Sanctions1US Directorate of Defense Trade Controls Penalties & Oversight Agreements1US FBI Lazarus Group Crypto Wallets
Countries
8,659Russia1,957China1,144Iran644United Arab Emirates579Cuba525Hong Kong SAR521United States of America455Mexico372Ukraine337Cyprus289Türkiye272Pakistan267North Korea261Belarus254Syria244Iraq231Colombia210Lebanon206United Kingdom134Myanmar133Germany133Panama108Singapore101India90Bulgaria89Malaysia74Switzerland69Afghanistan69Marshall Islands64Netherlands61Canada60Guatemala59Malta58British Virgin Islands56Thailand55France52Venezuela42DR Congo40South Africa38Spain38Seychelles37Palestinian territories37Serbia35Kazakhstan33Liberia32Bosnia and Herzegovina32Indonesia32Yemen31Taiwan30Israel30Maldives30Peru30Sudan29Cambodia29Somalia29South Sudan28Finland27Kyrgyzstan26Belgium26Greece22Liechtenstein22Latvia22Moldova21Austria21Japan21Luxembourg21Libya21Oman21Poland20Egypt20Honduras19Estonia19Italy18Nicaragua16Gambia16Cayman Islands15Armenia15Czechia15Ireland15Jordan14Argentina14Dominican Republic14Georgia14Kosovo13Belize13Central African Republic13Saudi Arabia13Uzbekistan13Vietnam12British Indian Ocean Territory12Nigeria12Paraguay12Slovakia12Zimbabwe11South Korea11Mali10Algeria10Gibraltar10Kenya10Saint Kitts and Nevis9Angola9Benin9Brazil9Ecuador9Kuwait8Bangladesh8Jersey8Philippines7Bahrain7Bermuda7Eritrea7Nepal7Romania7Sweden7Sierra Leone7Tunisia7Crimea (Occupied Ukraine)7Donetsk (Occupied Ukraine)7Uganda6Azerbaijan6Chile6Northern Ireland6Jamaica6Sri Lanka6Lithuania6North Macedonia6Suriname6Tajikistan5Australia5Congo-Brazzaville5Denmark5Hungary5Namibia5Norway5New Zealand5Qatar5Slovenia5Turkmenistan5Saint Vincent and the Grenadines4Albania4Bolivia4Côte d'Ivoire4Guyana4Croatia4Isle of Man4Monaco4Rwanda3Barbados3Burkina Faso3Bahamas3Costa Rica3Djibouti3Laos3Morocco3Montenegro3Mozambique3Niger3Tanzania2Antigua and Barbuda2Ethiopia2Guernsey2Ghana2Mongolia2Macao SAR2Mauritius2El Salvador2Uruguay2Samoa2Zambia1Brunei1Curaçao1Dominica1European Union1Guinea1Haiti1Iceland1Comoros1Madagascar1Mauritania1Malawi1Niue1Portugal1Palau1San Marino1Senegal1Togo1Tonga1Luhansk (Occupied Ukraine)1Vanuatu
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