Search

Search OpenSanctions

Filtered: Canada Denmark 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
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
Muhammad Ali Sayid Ahmad
Person · Sanctioned entity · Canada · Syria
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
ALEXIS VLACHOS
Legal entity · Sanctioned entity · Canada
ARASH YOUSEFI JAM
Legal entity · Sanctioned entity · Canada
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
PRENSA LATINA CANADA LTD.
Company · Sanctioned entity · Canada
Usama Ali
Person · Terrorism · Sanctioned entity · Canada · Lebanon · Palestinian Territories
Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ
Person · Sanctioned entity · Canada · Sudan
Samidoun Palestinian Prisoner Solidarity Network
Company · Terrorism · Sanctioned entity · Canada · United Kingdom
Djamel Moustfa
Person · Terrorism · Sanctioned entity · Denmark · Algeria · Morocco · Tonga
Fadi Sader
Person · Sanctioned entity · Canada · China · Hong Kong SAR China
COLBY STEPHAN SKOLSEG
Legal entity · Sanctioned entity · Canada
Khaled Al-Zubaidi
Person · Sanctioned entity · Canada · Syria
SOURCE1HERBS
Organization · Sanctioned entity · Barbados · Canada
Nader Kalai
Person · Sanctioned entity · Canada · Lebanon · Syria

Previous
1 - 25 of 98
Next

Topics

98Sanctioned entity 6Terrorism 2Person of interest 1Crime 1Oligarch 1Politician 1Wanted

Data sources

86US Trade Consolidated Screening List (CSL)50US OFAC Specially Designated Nationals (SDN) List 47US SAM Procurement Exclusions 12OpenCorporates 8US BIS Denied Persons List 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7French National Asset Freezing System 6Bulgarian Persons of Interest 6Swiss SECO Sanctions/Embargoes 6UK HMT/OFSI Consolidated List of Targets 6Israel Terrorists Organizations and Unauthorized Associations lists 6Monaco National Fund Freezing List 6Wikidata 5UK FCDO Sanctions List 5PermID Open Data 4EU Consolidated Travel Bans 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Ukraine NSDC State Register of Sanctions 3Australian Sanctions Consolidated List 2Argentina RePET Sanctions 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Japan Economic Sanctions and List of Eligible People 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2Wikidata Persons in Relevant Categories 1Canadian Listed Terrorist Entities 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Indian Ministry of Home Affairs Banned Organizations 1INTERPOL Red Notices 1Forbes 2021 List of Russian Billionaires 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database 1Wikidata Politically Exposed Persons 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