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Filtered: Austria Canada Sanctioned entity

Search guide · Data current as of 2024-10-31

Michel Samaha
Person · Politician · Sanctioned entity · Canada · Lebanon
Eugene Tenenbaum
Person · Sanctioned entity · Canada · Russia · Ukraine
Abigael González Valencia
Person · Sanctioned entity · Canada · Mexico
Andrej Bezrukov
Person · Person of interest · Sanctioned entity · Canada · Russia · Soviet Union · United States
Leonid Boguslavsky
Person · Person of interest · Oligarch · Sanctioned entity · Canada · Russia · Soviet Union
Francine Denise LOUIE
Person · Sanctioned entity · Canada
Priks Volf Diter
Person · Sanctioned entity · Austria
GALAX TRADING CO., LTD.
Organization · Sanctioned entity · Canada
Hassan HASSAN EL HAJJ
Person · Crime · Sanctioned entity · Wanted · Canada · Lebanon
SMILE TECHNOLOGIES CANADA LTD
Company · Sanctioned entity · Canada
Ott Aleksander
Person · Sanctioned entity · Austria
Muhammad Ali Sayid Ahmad
Person · Sanctioned entity · Canada · Syria
Eskarbiiev Adan Zubairaievych
Person · Sanctioned entity · Austria
MOHAMMAD KHAZRAI SHANEIVAR
Legal entity · Sanctioned entity · Canada
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Shmidt Bendzhamin
Person · Sanctioned entity · Austria
VTB BANK (AUSTRIA) AG
Company · Sanctioned entity · Austria
ART HOUSE GMBH
Organization · Sanctioned entity · Austria
ALEXIS VLACHOS
Legal entity · Sanctioned entity · Canada
Adel Saad al-Din Hassan Doughman
Person · Sanctioned entity · Austria
IPM LIMITED
Organization · Sanctioned entity · Austria · China · Hong Kong SAR China
ARASH YOUSEFI JAM
Legal entity · Sanctioned entity · Canada
PRENSA LATINA CANADA LTD.
Company · Sanctioned entity · Canada
CASTLE HOLDING GMBH
Organization · Sanctioned entity · Austria
Usama Ali
Person · Terrorism · Sanctioned entity · Canada · Lebanon · Palestinian Territories

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Topics

144Sanctioned entity 4Terrorism 2Person of interest 2Politician 1Offshore 1Public listed company 1Crime 1Debarred entity 1Oligarch 1Wanted

Data sources

110US Trade Consolidated Screening List (CSL)71US SAM Procurement Exclusions 68US OFAC Specially Designated Nationals (SDN) List 24Ukraine NSDC State Register of Sanctions 13OpenCorporates 9US BIS Denied Persons List 8PermID Open Data 8Wikidata 5Belgian Financial Sanctions 5Bulgarian Persons of Interest 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Monaco National Fund Freezing List 4Israel Terrorists Organizations and Unauthorized Associations lists 3EU Consolidated Travel Bans 3Legal Entity Identifier (LEI) Reference Data 3US OFAC Consolidated (non-SDN) List 3Wikidata Persons in Relevant Categories 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Wikidata Politically Exposed Persons 1United Arab Emirates Local Terrorist List 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1EU ESMA Suspensions and Removals 1EU Financial Instruments Reference Data System (FIRDS)1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Sanctioned Crypto Wallets List 1Indian Ministry of Home Affairs Banned Organizations 1INTERPOL Red Notices 1Japan Economic Sanctions and List of Eligible People 1OpenFIGI Securities Information 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Forbes 2021 List of Russian Billionaires 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database

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