Search

Search OpenSanctions

Filtered: Australian Sanctions Consolidated List US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2023-09-22

BRELYAN
Vessel · Sanctioned entity · Iran
Mohsen Matloub MOGHADAM
Person · Sanctioned entity · Iran
OFFISCOOP NV
Organization · Sanctioned entity · Belgium
Haji Khairullah-Haji Sattar Sarafi
Organization · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Luis Ignacio AMEZCUA CONTRERAS
Person · Sanctioned entity
Carlos Antonio LOPEZ OSPINA
Person · Sanctioned entity · Colombia
Cecilia MADRID FRANCO
Person · Sanctioned entity · Colombia
Wave Tech
Organization · Sanctioned entity · Lebanon
Mohammad Eskandari
Person · Sanctioned entity · Iran
Al-Inma Holding Company For Industrial Investments
Organization · Sanctioned entity
PJSC "SamaraNafteGeofizika"
Organization · Sanctioned entity · Russia
FOURTEEN STAR SHIPPING MANAGEMENT
Organization · Sanctioned entity · United Arab Emirates
Dongmei Investment Group Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Amr Mohamed Hamsho
Person · Sanctioned entity · Syria
Nazar Jumah Ali AL-QASIR
Person · Sanctioned entity · Iraq
AFANASYEV Dmitriy Valeryevich
Person · Sanctioned entity · Russia
Syrian Military Intelligence Branch 215 - Raids
Organization · Sanctioned entity · Syria
Haji Baz MOHAMMAD
Person · Sanctioned entity · Afghanistan
SINA KEISSAR
Person · Crime · Sanctioned entity · Iran
LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM
Company · Sanctioned entity · Russia
Sara GRIMBERG DE GUBEREK
Person · Sanctioned entity · Colombia
SCI AAA PROPERTIES
Company · Sanctioned entity · France
LOS CACHIROS
Organization · Sanctioned entity · Honduras
HODA
Vessel · Sanctioned entity · Iran
OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN
Organization · Sanctioned entity · Russia

Previous
1 - 25 of more than 10000
Next

Topics

17,541Sanctioned entity 1,619Political 567Terrorism 246Military 157Close Associate 111Crime 76State-owned enterprise 75Oligarch 59Offshore 54War crimes 48Diplomat 17Bank 11Judge 4Person of interest 4Spy

Data sources

16,914US Trade Consolidated Screening List (CSL)13,038US OFAC Specially Designated Nationals (SDN) List 4,060Ukraine NABC Sanctions Tracker 3,549Swiss SECO Sanctions/Embargoes 3,173UK HMT/OFSI Consolidated List of Targets 2,978French Freezing of Assets 2,976Ukraine National Security Sanctions 2,958Australian Sanctions Consolidated List 2,951Belgian Financial Sanctions 2,948EU Financial Sanctions Files (FSF)2,480Canadian Special Economic Measures Act Sanctions 2,220EU Consolidated Travel Bans 2,151Wikidata 2,132Japan Economic sanctions and list of eligible people 1,634Russian Unified State Register of Legal Entities (EGRUL)1,620RuPEP Public Database of PEPs in Russia and Belarus 1,460New Zealand Russia Sanctions 1,134ACF List of bribetakers and warmongers 1,001Wikidata Politically Exposed Persons 936Ukraine SFMS Blacklist 936UN Security Council Consolidated Sanctions 774Qatar Unified Record of Persons and Entities on Sanction List 679South African Targeted Financial Sanctions 576OpenCorporates 531Israel Terrorists Organizations and Unauthorized Associations lists 514Legal Entity Identifier (LEI) Reference Data 514US BIS Denied Persons List 498Argentine RePET 443US OFAC Consolidated (non-SDN) List 425RuPEP Public Database of PEPs in Russia and Belarus (company part)362Every Politician 333Bulgarian Persons of Interest 237Rosfinmonitoring WMD-related entities 227National Settlement Depository (NSD Russia) ISIN Assignment 214Rosfinmonitoring List of terrorists and extremists 107ICIJ Offshore Leaks Database 107Syrian Observatory of Political and Economic Networks 87United Arab Emirates Local Terrorist List 87Cyprus Companies and Corporate Officers 83FBI Most Wanted 79Wikidata Entities of Interest 73Russian Oligarch Database 70EU Sanctions Map 64Canadian Listed Terrorist Entities 45CIA World Leaders 43Ukraine Consolidated State Registry 40Forbes 2021 List of Russian Billionaires 32FBK Recommended List of Individuals for Sanctioning (Navalny 35)29INTERPOL Red Notices 25Polish list of persons and entities subject to sanctions 20Malaysian MOHA Sanctions List 17UK Companies House People with Significant Control 11Lithuanian FIU International Sanctions 10Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)10Indian Ministry of Home Affairs Banned Organizations 9Freezing Assets of Corrupt Foreign Officials Act 8Estonia e-Business Register (E-äriregister)8Kazakh Terrorist and Terror Financing lists 8Nigeria Sanctions List 7DPRK Reports 6Czechia business register 5US State Department Cuba Sanctions 4RISE Moldova People of interest 3Members of the Parliament of Cuba 3State Register of legal entities in the Republic of Moldova 2Kyrgyz National List 1Europe's most wanted fugitives 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

4,144Russia 1,665Iran 1,459China 867Syria 828Mexico 625Colombia 530United Arab Emirates 486Soviet Union 463Ukraine 398North Korea 377Lebanon 359Pakistan 281Iraq 275Hong Kong SAR China 273Afghanistan 260United Kingdom 249Turkey 248Venezuela 247Belarus 207United States 180Myanmar (Burma)170Panama 158Germany 145Cyprus 116Namibia 98Bulgaria 98Switzerland 97Zimbabwe 96Congo - Kinshasa 95Singapore 91Libya 90France 89Spain 89Italy 89Saudi Arabia 81Canada 80Palestinian Territories 79Malaysia 77Yemen 76Somalia 72Serbia 71Malta 70Egypt 68Thailand 64Nicaragua 61Bosnia & Herzegovina 60South Africa 59Guatemala 58India 57Sudan 56South Sudan 52Tunisia 51Jordan 51Maldives 50Netherlands 49Belgium 47Algeria 46Israel 44Congo - Brazzaville 43Indonesia 41Uzbekistan 40Cuba 40Finland 40Peru 37Honduras 37Mali 37Taiwan 37British Virgin Islands 37Kosovo 33Japan 32Cambodia 32Kazakhstan 31Central African Republic 31Georgia 31Kuwait 31Philippines 30Nigeria 29Morocco 28Kenya 27Dominican Republic 27Qatar 26Rwanda 26Yugoslavia 25Marshall Islands 25Paraguay 25Donetsk (Occupied Ukraine)25Uganda 24Argentina 24Greece 24Moldova 22Gambia 22Liberia 22Sierra Leone 21Armenia 21Austria 21Brazil 21Estonia 21Latvia 20Oman 19Ireland 19Kyrgyzstan 19El Salvador 19Vietnam 18Cayman Islands 17St. Kitts & Nevis 17Sweden 16Czech Republic 15Azerbaijan 15Slovakia 14Bangladesh 14Bahrain 14Eritrea 14Luxembourg 13Ecuador 12Angola 12Australia 12Serbia and Montenegro 12Croatia 12Poland 11Albania 11Djibouti 11Liechtenstein 11Seychelles 11Slovenia 10Ethiopia 10North Macedonia 10Romania 9Benin 9Belize 9Gibraltar 9Haiti 9Montenegro 9Tajikistan 9Tanzania 8Hungary 8Jamaica 8Togo 8Luhansk (Occupied Ukraine)7Côte d’Ivoire 7Chile 7Jersey 7Mauritania 7Mozambique 7Norway 7St. Vincent & Grenadines 6Northern Ireland 6Guinea 6South Korea 6Sri Lanka 6Turkmenistan 6Crimea (Occupied Ukraine)5Barbados 5Bolivia 5Ghana 5Niger 5Senegal 5Chad 4Cameroon 4Costa Rica 4Denmark 4Comoros 4Laos 4Monaco 4Transnistria (PMR)4Mongolia 4Macao SAR China 4New Zealand 4Zambia 3Burkina Faso 3Gabon 3Guinea-Bissau 3Isle of Man 3Portugal 3Trinidad & Tobago 3Samoa 2Bermuda 2Bahamas 2Cook Islands 2Cape Verde 2East Germany 2Guernsey 2Equatorial Guinea 2Montserrat 2Palau 2San Marino 2Uruguay 2Vanuatu 2Zaire 1Antigua & Barbuda 1Aruba 1Brunei 1Curaçao 1Dominica 1Western Sahara 1Fiji 1Scotland 1Guyana 1Lithuania 1Madagascar 1Niue 1São Tomé & Príncipe 1Tonga 1Tuvalu 1Global

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk