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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 2025-07-20

Al-Bashair Trading Company, Ltd
Organization · Sanctioned entity · Iraq
Joint Stock Company Battery Company Rigel
Company · Sanctioned entity · Russia
Hafiz Abdul Salam Bhuttavi
Person · Terrorism · Sanctioned entity · Pakistan
Leonid Vladimirovich MIKHAILIUK
Person · Sanctioned entity · Russia · Ukraine
JSC Zaliv Shipyard
Company · Sanctioned entity · Russia · Ukraine
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Douglas Arnoldo Rico Gonzalez
Person · Sanctioned entity · Venezuela
Nestor Moncada Lau
Person · Disqualified · Sanctioned entity · Nicaragua
Ilya Andreïevitch GAMBACHIDZE
Person · Disqualified · Sanctioned entity · Russia · Ukraine
'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi
Person · Terrorism · Sanctioned entity · Qatar
SECOND ACADEMY OF NATURAL SCIENCES
Organization · Sanctioned entity · North Korea
Taufik Rifki
Person · Terrorism · Sanctioned entity · Indonesia · Philippines
PMC Redut
Company · Disqualified · Sanctioned entity · Belarus · Russia · Ukraine
Jean-Marie Rugerero
Person · Sanctioned entity · DR Congo · Rwanda
Saji' Darwish
Person · Disqualified · Sanctioned entity · Syria
Ku Ja Hyong
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Mirghani Idriss SULEIMAN
Person · Sanctioned entity · Sudan
Ahmad Ballul
Person · Disqualified · Sanctioned entity · Syria
Directorate for Defence Procurement
Company · Disqualified · Sanctioned entity · Myanmar
Bena Properties
Company · Disqualified · Sanctioned entity · Syria
Celestin Kanyama
Person · Disqualified · Sanctioned entity · DR Congo
BANK OF EAST LAND
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Inkotech
Company · Disqualified · Sanctioned entity · Russia
Tactical Missile Corporation, Concern “MPO – Gidropribor”
Company · Debarred entity · Export controlled · Sanctioned entity · Russia

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Topics

2,490Sanctioned entity 1,181Disqualified 1,001Politician 927Person of interest 358Terrorism 162Counter-sanctioned entity 134Military 112Export controlled 55Close Associate 38Public listed company

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Data sources

2,490Belgian Financial Sanctions 2,490Swiss SECO Sanctions/Embargoes 2,490US OFAC Specially Designated Nationals (SDN) List

2,490US Trade Consolidated Screening List (CSL)

2,489EU Financial Sanctions Files (FSF)

2,484French National Asset Freezing System

2,467Monaco National Fund Freezing List

2,454US SAM Procurement Exclusions

2,089UK HMT/OFSI Consolidated List of Targets

2,087UK FCDO Sanctions List

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Countries

1,272Russia 355Soviet Union 197Ukraine 178Syria 163Iran 138North Korea 107Iraq 105Belarus 80Pakistan 69Afghanistan

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