Search

Search in: Consolidated Sanctions

Search guide · Data current as of 2025-05-21

ANSAR ELSAGEEN
Organization · Terrorism · Israel
Alfakher Exchange
Organization · Terrorism · Israel
Alajouly Exchange
Organization · Terrorism · Israel
Noor Alhuda Money Exchange
Organization · Terrorism · Israel
ELIA ASSOCIATION FOR YOUTH
Organization · Terrorism · Israel
Union of Palestinian Women's Committees (UPWC)
Organization · Terrorism · Israel · Palestinian territories
LEGNAT TANSIK WATANI
Organization · Terrorism · Israel
Defense for Children International - Palestine (DCI-P)
Organization · Terrorism · Israel · Palestinian territories
ADDAMEER - Prisoner Support and Human Rights Association
Organization · Terrorism · Israel · Palestinian territories
Al-Haq
Organization · Terrorism · Israel · Palestinian territories
Bisan Center for Research and Development
Organization · Terrorism · Israel · Palestinian territories
תג מחיר
Organization · Terrorism · Israel
Bait Almaqds Exchange
Organization · Terrorism · Israel
חברת ויפאדה בע''מ
Organization · Terrorism · Israel
העמותה הערבית לאסירים ולמשחוררים 1948
Organization · Terrorism · Israel
Nuclear Research Center Negev (NRCN)
Legal entity · Sanctioned entity · Israel
Ihor Kolomoyskyi
Person · Politician · Sanctioned entity · Cyprus · Israel · Soviet Union · Ukraine
Liutsker Diana
Person · Israel
Olshanska Mariia
Person · Israel
NSO Group
Legal entity · Sanctioned entity · Israel
QPS Ltd.
Legal entity · Sanctioned entity · Israel
M&P Trading Inc.
Legal entity · Sanctioned entity · Israel
AVS (Armored Vehicle Spares)
Legal entity · Sanctioned entity · Israel
Candiru
Legal entity · Sanctioned entity · Israel
Nuclear Research Center
Legal entity · Sanctioned entity · Israel

Previous
51 - 75 of 123
Next

Topics

98Sanctioned entity 21Terrorism 19Disqualified 15Person of interest 10Politician 9Oligarch 7Close Associate 2Export controlled 1Debarred entity 1Diplomat

Data sources

49US Trade Consolidated Screening List (CSL)33US OFAC Specially Designated Nationals (SDN) List 33US SAM Procurement Exclusions 31Ukraine NSDC State Register of Sanctions 30Canadian Consolidated Autonomous Sanctions List 30Wikidata 25UK FCDO Sanctions List 25UK HMT/OFSI Consolidated List of Targets 22French National Asset Freezing System 22Israel Terrorists Organizations and Unauthorized Associations lists

Show all...

Countries

123Israel 30Russia 24Palestinian territories 15Soviet Union 9Ukraine 8Cyprus 3United Kingdom 3Moldova 2Austria 2Switzerland

Show all...

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 OpenSanctions

Search in: Consolidated Sanctions