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Search guide · Data current as of 2025-05-01

Bahman Djebelibak
Person · Sanctioned entity · Canada
Tarek Sakr
Person · Sanctioned entity · Canada · Syria · Türkiye
WESTLINE ENTERPRISES, INC.
Company · Sanctioned entity · Canada · Panama
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
Valerian Labs, Inc.
Company · Sanctioned entity · Canada
9105 2829 Quebec Inc
Company · Sanctioned entity · Canada
HOLA SUN HOLIDAYS LIMITED
Company · Sanctioned entity · Canada
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
Hardeep Singh Nijjar
Person · Sanctioned entity · Canada · India
Emaxon Finance International Inc.
Organization · Sanctioned entity · Canada
Kevin Gim LOUIE
Person · Sanctioned entity · Canada
ARASH YOUSEFI JAM
Legal entity · Sanctioned entity · Canada
PRENSA LATINA CANADA LTD.
Company · Sanctioned entity · Canada
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States of America
Valerian Labs Distribution Corp.
Company · Sanctioned entity · Canada
SOURCE1HERBS
Organization · Sanctioned entity · Barbados · Canada
NAFEZ EL MIR
Legal entity · Sanctioned entity · Canada
Nader Kalai
Person · Sanctioned entity · Canada · Lebanon · Syria
Mohammad Nazier HOURANIEH
Person · Sanctioned entity · Canada · Syria
EMPRESA CUBANA DE PESCADOS Y MARISCOS
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
RESEARCH FX CONSULTANTS LIMITED
Organization · Sanctioned entity · Canada
ALI REZA PARSA
Legal entity · Sanctioned entity · Canada · United States of America
INTERNATIONAL COBALT CO. INC.
Organization · Sanctioned entity · Canada

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Topics

91Sanctioned entity 4Terrorism 3Person of interest 2Politician 1Disqualified 1Crime 1Oligarch 1Close Associate 1Wanted

Data sources

82US Trade Consolidated Screening List (CSL)48US OFAC Specially Designated Nationals (SDN) List 48US SAM Procurement Exclusions 13OpenCorporates 8Wikidata 7PermID Open Data 7US BIS Denied Persons List 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5Monaco National Fund Freezing List 4Bulgarian Persons of Interest 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Israel Terrorists Organizations and Unauthorized Associations lists 4Ukraine NSDC State Register of Sanctions 3EU Consolidated Travel Bans 3Wikidata Persons in Relevant Categories 2Swiss SECO Sanctions/Embargoes 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Wikidata Politically Exposed Persons 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Canadian Listed Terrorist Entities 1Estonia International Sanctions Act List 1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities 1UK Companies House Disqualified Directors 1Georgia Public Official Asset Declarations 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Indian Ministry of Home Affairs Banned Organizations 1INTERPOL Red Notices 1Japan Economic Sanctions and List of Eligible People 1Lithuania Designated Persons Under Magnitsky Amendments 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 1Ukraine War and Sanctions 1UN Security Council Consolidated Sanctions 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database 1South Africa Targeted Financial Sanctions

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