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Filtered: Canada India Sanctioned entity

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

Eugene Tenenbaum
Person · Sanctioned entity · Canada · Russia · Ukraine
Abigael González Valencia
Person · Sanctioned entity · Canada · Mexico
Atul Gupta
Person · Sanctioned entity · United Arab Emirates · India · South Africa
Andrej Bezrukov
Person · Person of interest · Sanctioned entity · Canada · Russia · Soviet Union · United States
Asim Umar
Person · Sanctioned entity · Afghanistan · Bangladesh · India · Pakistan
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
AZIZ MOOSA BILAKHIA
Person · Crime · Sanctioned entity · Wanted · India
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
Eljeet Kaur
Person · Sanctioned entity · United Arab Emirates · India
Si2 Microsystems Pvt Ltd
Company · Sanctioned entity · India
ALEXIS VLACHOS
Legal entity · Sanctioned entity · Canada
POLARSTAR LOGISTICS LLC
Organization · Sanctioned entity · United Arab Emirates · India · Uzbekistan
Huawei Technologies India Private Limited
Legal entity · Sanctioned entity · India
HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
ARASH YOUSEFI JAM
Legal entity · Sanctioned entity · Canada
PRENSA LATINA CANADA LTD.
Company · Sanctioned entity · Canada
PETROCHEMICAL COMMERCIAL COMPANY FZE
Organization · Sanctioned entity · United Arab Emirates · India
Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ
Person · Sanctioned entity · Canada · Sudan
PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED
Organization · Sanctioned entity · India

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Topics

241Sanctioned entity 12Terrorism 4Crime 4Wanted 3Public listed company 3Bank 2Person of interest 1Trade risk 1Oligarch 1Politician

Data sources

188US Trade Consolidated Screening List (CSL)160US SAM Procurement Exclusions 141US OFAC Specially Designated Nationals (SDN) List 27OpenCorporates 20PermID Open Data 17Swiss SECO Sanctions/Embargoes 16UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 15French National Asset Freezing System 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)13Japan Economic Sanctions and List of Eligible People 12Monaco National Fund Freezing List 12Wikidata 11Australian Sanctions Consolidated List 10Ukraine NSDC State Register of Sanctions 9Israel Terrorists Organizations and Unauthorized Associations lists 9US BIS Denied Persons List 8Legal Entity Identifier (LEI) Reference Data 8Moldovan Sanctions for Terrorism and Proliferation of WMD 7Bulgarian Persons of Interest 7Indian Ministry of Home Affairs Banned Organizations 6Argentina RePET Sanctions 6EU Consolidated Travel Bans 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Polish Sanctions Countering Money Laundering and Terror Financing 6Qatar Unified Record of Persons and Entities on Sanction List 6Türkiye Asset Freezing Sanctions List (MASAK)6UN Security Council Consolidated Sanctions 5EU Sanctions Map 5Ukraine SFMS Blacklist 5Wikidata Persons in Relevant Categories 5South Africa Targeted Financial Sanctions 4Canadian Listed Terrorist Entities 4INTERPOL Red Notices 4Japan METI End User List 4Russian National Settlement Depository (NSD, ISIN Assignment)3EU Council Official Journal Sanctioned Entities 3EU Financial Instruments Reference Data System (FIRDS)3UK HMT/OFSI Investment Bans 3Business Identifier Code (BIC) Reference Data 3US OFAC Consolidated (non-SDN) List 2Canadian Consolidated Autonomous Sanctions List 2EU ESMA Suspensions and Removals 2New Zealand Russia Sanctions 2US Department of State Terrorist Exclusion 1United Arab Emirates Local Terrorist List 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1Iran UANI Business Registry 1New Zealand Designated Terrorist Entities 1Forbes 2021 List of Russian Billionaires 1US CBP Withhold Release Orders and Findings 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database 1Wikidata Politically Exposed Persons

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