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Filtered: Switzerland Sri Lanka Sanctioned entity

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

Barzan Ibrahim Hassan Al-Tikriti
Person · Military · Diplomat · Politician · Sanctioned entity · Switzerland · Iraq
Alina Maratovna KABAEVA
Person · Person of interest · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Mahinda Rajapaksa
Person · Politician · Sanctioned entity · Sri Lanka
Artem Yurievich CHAIKA
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Russia
Gotabaya Rajapaksa
Person · Military · Politician · Sanctioned entity · Sri Lanka · United States
ALI M HIJAZI
Legal entity · Sanctioned entity · Switzerland · France · Libya
TRANSMART DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland · India
DSS Interneshnl SA
Organization · Sanctioned entity · Switzerland
Francois Edouard Mauron
Person · Sanctioned entity · Switzerland
Mohamad Irshad Mohamad Haris Nizar
Person · Sanctioned entity · Sri Lanka
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
PIERRE ANDRE RANDIN
Legal entity · Sanctioned entity · Switzerland
Gregorio Fazzone
Person · Sanctioned entity · Switzerland
Anton Daniel Wyss
Person · Sanctioned entity · Switzerland · Liechtenstein
Galina Evgenyevna PUMPYANSKAYA
Person · Sanctioned entity · Switzerland · Russia
KOHAS AG
Company · Sanctioned entity · Switzerland
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
Metalloinvest Trading Ag
Company · Sanctioned entity · Switzerland
Swisstec 3D Akus AG
Company · Sanctioned entity · Switzerland
BM HOLDING AG
Company · Sanctioned entity · Switzerland
Chandana Hettiarachchi
Person · Sanctioned entity · Sri Lanka
ELMONT AG
Legal entity · Sanctioned entity · Switzerland
Niels Oscar TROOST
Person · Sanctioned entity · Switzerland · Netherlands
ELMONT INTERNATIONAL
Legal entity · Sanctioned entity · Switzerland
Nord Stream 2 AG
Company · Sanctioned entity · Switzerland

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Topics

153Sanctioned entity 6Person of interest 4Politician 3Close Associate 2Offshore 2Public listed company 2Terrorism 2Military 1Debarred entity 1Diplomat 1Oligarch

Data sources

102US Trade Consolidated Screening List (CSL)93US SAM Procurement Exclusions 87US OFAC Specially Designated Nationals (SDN) List 53Ukraine NSDC State Register of Sanctions 25PermID Open Data 23OpenCorporates 21UK FCDO Sanctions List 21UK HMT/OFSI Consolidated List of Targets 18Legal Entity Identifier (LEI) Reference Data 17Japan Economic Sanctions and List of Eligible People 15Belgian Financial Sanctions 15Swiss SECO Sanctions/Embargoes 15EU Financial Sanctions Files (FSF)15French National Asset Freezing System 14Australian Sanctions Consolidated List 13Monaco National Fund Freezing List 10Canadian Consolidated Autonomous Sanctions List 10Wikidata 8US Anti-Kleptocracy and Human Rights Visa Restrictions 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 6ACF List of War Enablers 6South Africa Targeted Financial Sanctions 5EU Consolidated Travel Bans 5ICIJ Offshore Leaks Database 5US BIS Denied Persons List 5Wikidata Persons in Relevant Categories 4New Zealand Russia Sanctions 4US OFAC Consolidated (non-SDN) List 4Wikidata Entities of Interest 3Bulgarian Persons of Interest 3UK Companies House People with Significant Control 3Wikidata Politically Exposed Persons 1Graph-based entity tagging 1Canadian Listed Terrorist Entities 1EU ESMA Suspensions and Removals 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Every Politician 1Cyprus Companies and Corporate Officers 1EU Financial Instruments Reference Data System (FIRDS)1UK Proscribed Terrorist Groups or Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Business Identifier Code (BIC) Reference Data 1DPRK Reports 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Malaysia MOHA Sanctions List 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Russian Oligarch/Billionaires Database

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