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Filtered: Australian Sanctions Consolidated List OpenCorporates

Search guide · Data current as of 2024-12-08

Abu Mohammed Al-Jawlani
Person · Terrorism · Sanctioned entity · Iraq · Syria
Yong Chol Kim
Person · Diplomat · Politician · Sanctioned entity · North Korea
Yazid Sufaat
Person · Terrorism · Sanctioned entity · Malaysia
Ali Akbar Ahmadian
Person · Sanctioned entity · Iran
Baghdadi Mahmudi
Person · Politician · Sanctioned entity · United Arab Emirates · Libya
Sredoje LUKIC
Person · War crimes · Sanctioned entity
MAHMOOD SULTAN BASHIR-UD-DIN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Sylvestre Mudacumura
Person · Military · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Tahir Jalil Habbush Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Viktor Gennadievich KHRENIN
Person · Politician · Sanctioned entity · Belarus
Aleksandr Grigoryevich VOLFOVICH
Person · Military · Sanctioned entity · Belarus · Russia
Mikhail Murashko
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexey Logvinovich OVERCHUK
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
PAEK SE BONG
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Alexey Yurevich AVDEEV
Person · Person of interest · Sanctioned entity · Russia · Uzbekistan
Tayseer Qala Awwad
Person · Politician · Sanctioned entity · Syria
Jose Maria Sison
Person · Politician · Sanctioned entity · Netherlands · Philippines
Konstantin Iosifovich Kosachev
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia
Sami Ben Khamis Ben Saleh Elsseid
Person · Terrorism · Sanctioned entity · Italy · Tunisia
QASIM MOHAMED MAHDI AL-RIMI
Person · Terrorism · Politician · Sanctioned entity · Yemen
Radulan Sahiron
Person · Terrorism · Sanctioned entity · Philippines
Rafiq Shahadah
Person · Military · Sanctioned entity · Syria
Yuriy Mikhailovich GOTSANYUK
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Mico Stanisic
Person · War crimes · Politician · Sanctioned entity · Bosnia & Herzegovina

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Data sources

3,291US Trade Consolidated Screening List (CSL)3,246US OFAC Specially Designated Nationals (SDN) List 3,045Australian Sanctions Consolidated List 2,999US SAM Procurement Exclusions 2,603UK HMT/OFSI Consolidated List of Targets 2,600UK FCDO Sanctions List 2,497Swiss SECO Sanctions/Embargoes 2,478French National Asset Freezing System 2,477EU Financial Sanctions Files (FSF)2,473Belgian Financial Sanctions 2,151Monaco National Fund Freezing List 1,838EU Consolidated Travel Bans 1,761Japan Economic Sanctions and List of Eligible People 1,708Canadian Consolidated Autonomous Sanctions List 1,555Ukraine NSDC State Register of Sanctions 1,397Wikidata 1,209New Zealand Russia Sanctions 1,095Wikidata Persons in Relevant Categories 979ACF List of War Enablers 895Wikidata Entities of Interest 876OpenCorporates 856UN Security Council Consolidated Sanctions 852South Africa Targeted Financial Sanctions 849Ukraine SFMS Blacklist 814Wikidata Politically Exposed Persons 654Moldovan Sanctions for Terrorism and Proliferation of WMD 650Türkiye Asset Freezing Sanctions List (MASAK)636Qatar Unified Record of Persons and Entities on Sanction List 582PermID Open Data 486Argentina RePET Sanctions 485Russian Unified State Register of Legal Entities (as at Jan 1, 2022)482Polish Sanctions Countering Money Laundering and Terror Financing 481Indonesian List of Suspected Terrorists and Terrorist Organizations 475Israel Terrorists Organizations and Unauthorized Associations lists 269Every Politician 240Bulgarian Persons of Interest 218Israel Prevention of Distribution and Financing of WMDs designations 200Japan METI End User List 145DPRK Reports 129Legal Entity Identifier (LEI) Reference Data 118Cyprus Companies and Corporate Officers 115EU Sanctions Map 110EU Council Official Journal Sanctioned Entities 78ICIJ Offshore Leaks Database 68Russian Oligarch/Billionaires Database 66Russian Persons of Interest published by Dossier Center 60UK Companies House People with Significant Control 58Canadian Listed Terrorist Entities 55Business Identifier Code (BIC) Reference Data 51Russian National Settlement Depository (NSD, ISIN Assignment)48US OFAC Consolidated (non-SDN) List 44US CIA World Leaders 43Estonia International Sanctions Act List 39Latvia's Magnitsky Law Sanctions List 36Forbes 2021 List of Russian Billionaires 34Ukraine War and Sanctions 29United Arab Emirates Local Terrorist List 29Iran UANI Business Registry 29Navalny 35 List of Individuals for Sanctioning 26US Department of State Terrorist Exclusion 23Austrian National Bank Regulations on Terrorism Financing Restrictions 23Syrian Observatory of Political and Economic Networks 22Russia Banking Registry 21Research Organizations Registry 21Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 20Polish List of Persons and Entities Subject to Sanctions 18New Zealand Designated Terrorist Entities 17Malaysia MOHA Sanctions List 15EU Financial Instruments Reference Data System (FIRDS)15Ukraine Consolidated State Registry 15Indian Ministry of Home Affairs Banned Organizations 14INTERPOL Red Notices 13Lithuanian International Sanctions 12Lithuania Designated Persons Under Magnitsky Amendments 12US FBI Most Wanted 12US Anti-Kleptocracy and Human Rights Visa Restrictions 11Graph-based entity tagging 11UK Proscribed Terrorist Groups or Organizations 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9EU ESMA Suspensions and Removals 9Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)9UK HMT/OFSI Investment Bans 8Czech Republic Business Register 8Global Energy Ownership Tracker 7Kazakh Terrorist and Terror Financing lists 7US DoD Chinese military companies 6Czech Republic National Sanctions 6US CIA World Factbook Heads of State and Government 5Pakistan NACTA Proscribed Persons 4OpenSanctions Research Data 3Canadian Named Research Organizations list 3State Register of legal entities in the Republic of Moldova 3Nigeria Sanctions List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Germany BKA Wanted Fugitives 2Kyrgyz National List 2Latvia FIU Sanctions 2Netherlands Police Nationale Opsporingslijst 2Russian PMC Wagner mercenaries (Myrotvorets list)2US Special Legislative Exclusions 1Ireland Unlawful Organisation (Suppression) Orders 1RISE Moldova People of interest 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US State Department Cuba Sanctions 1US UFLPA Entity List

Countries

1,479Russia 424Soviet Union 300Iran 268Ukraine 228Syria 188China 180Afghanistan 175North Korea 149Hong Kong SAR China 131Cyprus 118Iraq 106United Kingdom 102Germany 96Pakistan 83Panama 77United States 64Belarus 62Libya 48Congo - Kinshasa 48Singapore 44Myanmar (Burma)41Palestinian Territories 40Malta 37Switzerland 35India 33Egypt 33Indonesia 33Yemen 32France 30United Arab Emirates 30Saudi Arabia 29Algeria 29Tunisia 28Lebanon 28Donetsk (Occupied Ukraine)26Netherlands 25Sudan 25Somalia 22Italy 22Rwanda 21Spain 21Jordan 21Philippines 20Mali 20Türkiye 18Cambodia 18Kazakhstan 18Crimea (Occupied Ukraine)18Uzbekistan 16Finland 16Kuwait 16Morocco 15Moldova 15Mexico 15Malaysia 14Canada 14Central African Republic 14Uganda 13Bosnia & Herzegovina 13Belgium 13Georgia 12Azerbaijan 12Congo - Brazzaville 12Israel 12Qatar 12Thailand 11Latvia 11South Sudan 11Luhansk (Occupied Ukraine)10Cuba 10Northern Ireland 10Kenya 10Taiwan 9Czech Republic 8Kyrgyzstan 8Liechtenstein 8Vietnam 7Jersey 7Luxembourg 7Serbia 7British Virgin Islands 6Bangladesh 6Ireland 6St. Kitts & Nevis 6Namibia 6Yugoslavia 5Australia 5Ethiopia 5Croatia 5Mauritania 5Nigeria 5Oman 5South Africa 5Zimbabwe 4Eritrea 4Gibraltar 4Niger 4Norway 4Slovakia 4Chad 4Tajikistan 4Tanzania 3Albania 3Brazil 3Belize 3Colombia 3Serbia and Montenegro 3Denmark 3Estonia 3Transnistria (PMR)3Marshall Islands 3Sweden 3Slovenia 3Turkmenistan 2Armenia 2Argentina 2Burkina Faso 2Chile 2Dominican Republic 2Ghana 2Greece 2South Korea 2Cayman Islands 2Sri Lanka 2Monaco 2Montenegro 2Peru 2Poland 2Paraguay 2Romania 2Seychelles 2Sierra Leone 2Tonga 2Trinidad & Tobago 2Venezuela 2Zaire 1Austria 1Barbados 1Bulgaria 1Bermuda 1Bolivia 1Bahamas 1Côte d’Ivoire 1Cameroon 1Costa Rica 1East Germany 1Ecuador 1Western Sahara 1Fiji 1Gabon 1Guinea 1Guatemala 1Honduras 1Isle of Man 1Japan 1Comoros 1Mongolia 1Nicaragua 1New Zealand 1Portugal 1Senegal 1El Salvador 1Uruguay 1Samoa 1Kosovo

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