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Filtered: India Japan Economic Sanctions and List of Eligible People Wikidata Entities of Interest

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

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12Sanctioned entity 8Terrorism 2Public listed company 2Bank 1Crime 1Diplomat 1Politician 1Wanted

Data sources

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

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting