Search

Search in: Consolidated Sanctions

Filtered: Companies Consolidated Sanctions Belgium Côte d’Ivoire

Search guide · Data current as of 2024-11-10

Previous
51 - 33 of 33
Next

Topics

29Sanctioned entity 1Crime 1Terrorism 1Sanction-linked entity

Data sources

27US Trade Consolidated Screening List (CSL)23US OFAC Specially Designated Nationals (SDN) List 17US SAM Procurement Exclusions 9OpenCorporates 8PermID Open Data 5Swiss SECO Sanctions/Embargoes 2Ukraine NSDC State Register of Sanctions 1Graph-based entity tagging 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1EU ESMA Suspensions and Removals 1EU Financial Sanctions Files (FSF)1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Business Identifier Code (BIC) Reference Data 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Netherlands National Sanctionlist Terrorism 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search in: Consolidated Sanctions

Search OpenSanctions

Search in: Consolidated Sanctions