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Filtered: Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-05-16

Elena Igorevna MILSKAYA
Person · Sanctioned entity · Russia
STATE ENTERPRISE UNIVERSAL-AVIA
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Gas Industry Insurance Company SOGAZ
Company · Disqualified · Sanctioned entity · Russia
Aleksandr Valerievich POTAPOV
Person · Disqualified · Sanctioned entity · Russia
Khodr Orfali
Person · Sanctioned entity
Iskra Engineering Design Bureau JSC named after I.I. Kartukov
Company · Export controlled · Sanctioned entity · Russia
Muthanna Harith Salman Al-Dari
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Jordan
Russian National Reinsurance Company JSC
Company · Disqualified · Sanctioned entity · Russia
Closed Joint-Stock Company Scientific Production Enterprise Topaz
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Syriatel
Company · Disqualified · Sanctioned entity · Syria
Swe Swe Aung
Person · Sanctioned entity · Myanmar
Safety Equipment Procurement Company
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Fourth Armoured Division of the Syrian Army
Organization · Sanctioned entity · Syria
Artem Konstantinovich DUNKO
Person · Disqualified · Sanctioned entity · Belarus
JEMMAH ANSHORUT TAUHID (JAT)
Organization · Terrorism · Sanctioned entity · Indonesia
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Sanctioned entity · Russia · Syria · Türkiye
Konstantin Albertovich FEDORENKO
Person · Sanctioned entity · Russia
Lidia Aleksandrovna Basova
Person · Sanctioned entity · Russia · Ukraine
Nina Viktorovna DOROKHOVA
Person · Disqualified · Sanctioned entity · Russia
Green Pine Associated Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Joint Stock Company Corporation Moscow Institute of Heat Technology
Company · Export controlled · Sanctioned entity · Russia
Alexander Nikolaevich Ganov
Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine
Manal Al-Assad
Person · Disqualified · Sanctioned entity · Syria
MRB Bank
Organization · Sanctioned entity · Georgia · Russia · Ukraine
Abdullah Anshori
Person · Terrorism · Sanctioned entity · Indonesia

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Topics

2,558Sanctioned entity 1,171Disqualified 1,014Politician 908Person of interest 358Terrorism 162Counter-sanctioned entity 133Military 111Export controlled 58Close Associate 39Public listed company

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Data sources

2,558Belgian Financial Sanctions 2,558Swiss SECO Sanctions/Embargoes 2,558US OFAC Specially Designated Nationals (SDN) List

2,558US Trade Consolidated Screening List (CSL)

2,557EU Financial Sanctions Files (FSF)

2,552French National Asset Freezing System

2,531Monaco National Fund Freezing List

2,522US SAM Procurement Exclusions

2,137UK HMT/OFSI Consolidated List of Targets

2,135UK FCDO Sanctions List

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Countries

1,272Russia 354Soviet Union 242Syria 197Ukraine 163Iran 138North Korea 107Iraq 106Belarus 80Pakistan 69Afghanistan

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