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Filtered: Belgian Financial Sanctions US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2023-10-01

INSTITUTO NACIONAL DE TURISMO DE CUBA
Organization · Sanctioned entity · Spain
Husni Bourini YASIN
Person · Sanctioned entity
CEVICHERIA LA CONCHA
Organization · Sanctioned entity · Guatemala
Ruslan Geremeyev
Person · Close Associate · Sanctioned entity · Russia
Mohammad Samer Abdelrahman AL‐KHALIL
Person · Sanctioned entity · Syria
SANOVERA PHARM COMPANY SARL
Organization · Sanctioned entity · Lebanon
Al-Omgy and Brothers Money Exchange
Organization · Sanctioned entity · Egypt · Yemen
FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
Company · Sanctioned entity · Russia
64TH GUARDS DETACHED MOTOR RIFLE BRIGADE
Organization · Sanctioned entity · Russia
SPECIAL PURPOSE ISLAMIC REGIMENT
Organization · Terrorism · Sanctioned entity · Namibia
GPB GLOBAL RESOURCES BV
Company · Sanctioned entity · Netherlands
AERONAUTICA CONDOR S.A. DE C.V.
Organization · Sanctioned entity · Mexico
YAMALPROMGEOFIZIKA JOINT STOCK COMPANY
Organization · Sanctioned entity · Russia
EP-LDA
Airplane · Sanctioned entity
KOREA KWANGSONG TRADING CORPORATION
Organization · Sanctioned entity · North Korea
KT SERVICES & LOGISTICS KTSL COMPANY LIMITED
Company · Sanctioned entity · Myanmar (Burma)
IRAN HORMUZ 22
Vessel · Sanctioned entity · Iran
CLAN DEL GOLFO
Organization · Sanctioned entity · Colombia
GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.
Organization · Sanctioned entity · Mexico
BUL PARTNERS TRAVEL OOD
Organization · Sanctioned entity · Bulgaria
DISTRIBUIDORA MARBELLA, S.A.
Company · Sanctioned entity · Panama
Stanislav Evgenievitch DYCHKO
Person · Sanctioned entity · Russia
RPP LIMITED LIABILITY COMPANY
Organization · Sanctioned entity · Russia
Novilab Mobile, LLC
Company · Sanctioned entity · Russia
QUALITY AUTOS S.A.
Company · Sanctioned entity · Panama

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Topics

19,046Sanctioned entity 1,968Political 565Terrorism 265Military 171Close Associate 116Crime 91State-owned enterprise 66Oligarch 57Diplomat 49War crimes 28Offshore 17Bank 15Judge 6Person of interest 3Spy

Data sources

16,965US Trade Consolidated Screening List (CSL)13,056US OFAC Specially Designated Nationals (SDN) List 4,662Ukraine NABC Sanctions Tracker 4,638Swiss SECO Sanctions/Embargoes 4,593Belgian Financial Sanctions 4,356French Freezing of Assets 4,328EU Financial Sanctions Files (FSF)3,801UK HMT/OFSI Consolidated List of Targets 3,434Ukraine National Security Sanctions 3,358EU Consolidated Travel Bans 2,899Canadian Special Economic Measures Act Sanctions 2,770Australian Sanctions Consolidated List 2,528Russian Unified State Register of Legal Entities (EGRUL)2,400Wikidata 2,389Japan Economic sanctions and list of eligible people 1,940RuPEP Public Database of PEPs in Russia and Belarus 1,499New Zealand Russia Sanctions 1,233ACF List of bribetakers and warmongers 1,194Wikidata Politically Exposed Persons 943UN Security Council Consolidated Sanctions 936Ukraine SFMS Blacklist 795Legal Entity Identifier (LEI) Reference Data 773Qatar Unified Record of Persons and Entities on Sanction List 686South African Targeted Financial Sanctions 576OpenCorporates 531Israel Terrorists Organizations and Unauthorized Associations lists 517US BIS Denied Persons List 515ICIJ Offshore Leaks Database 498Argentine RePET 452RuPEP Public Database of PEPs in Russia and Belarus (company part)443US OFAC Consolidated (non-SDN) List 373Every Politician 333Bulgarian Persons of Interest 237Rosfinmonitoring WMD-related entities 230National Settlement Depository (NSD Russia) ISIN Assignment 218Ukraine Consolidated State Registry 214Rosfinmonitoring List of terrorists and extremists 143Cyprus Companies and Corporate Officers 112Syrian Observatory of Political and Economic Networks 88United Arab Emirates Local Terrorist List 84FBI Most Wanted 74Wikidata Entities of Interest 67EU Sanctions Map 65Russian Oligarch Database 62Canadian Listed Terrorist Entities 56UK Companies House People with Significant Control 52Polish list of persons and entities subject to sanctions 46CIA World Leaders 34Forbes 2021 List of Russian Billionaires 33INTERPOL Red Notices 30FBK Recommended List of Individuals for Sanctioning (Navalny 35)20Malaysian MOHA Sanctions List 13Freezing Assets of Corrupt Foreign Officials Act 12Lithuanian FIU International Sanctions 11Indian Ministry of Home Affairs Banned Organizations 10Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8Estonia e-Business Register (E-äriregister)8Kazakh Terrorist and Terror Financing lists 8Nigeria Sanctions List 8CIA World Factbook heads of state and government 7DPRK Reports 7RISE Moldova People of interest 6Czechia business register 5US State Department Cuba Sanctions 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

4,621Russia 1,802Iran 1,481China 1,022Syria 837Mexico 656Ukraine 626Colombia 561Soviet Union 533United Arab Emirates 453North Korea 445Belarus 378Lebanon 365Pakistan 282Iraq 279Hong Kong SAR China 278Afghanistan 260United Kingdom 258Venezuela 256Turkey 237Myanmar (Burma)204United States 169Panama 162Germany 144Cyprus 116Namibia 107Congo - Kinshasa 100Singapore 99Switzerland 98Bulgaria 96France 96Zimbabwe 92Libya 89Spain 89Italy 89Saudi Arabia 87Tunisia 85Malaysia 82Canada 81Palestinian Territories 77Yemen 75Somalia 72Malta 71Egypt 70Nicaragua 68Thailand 67Serbia 61South Africa 60Bosnia & Herzegovina 59Guatemala 59Sudan 59South Sudan 58India 54Belgium 52Jordan 51Maldives 51Netherlands 50Congo - Brazzaville 49Algeria 48Israel 44Donetsk (Occupied Ukraine)44Uzbekistan 43Finland 43Indonesia 41Kazakhstan 40Peru 39Cuba 39Mali 39British Virgin Islands 38Georgia 38Kosovo 37Honduras 37Taiwan 34Central African Republic 34Japan 32Cambodia 31Kuwait 31Philippines 30Morocco 30Nigeria 29Moldova 28Kenya 27Dominican Republic 27Qatar 27Rwanda 27Yugoslavia 26Uganda 25Marshall Islands 25Paraguay 24Argentina 24Greece 22Armenia 22Gambia 22Kyrgyzstan 22Liberia 22Latvia 22Oman 22Sierra Leone 21Brazil 20Austria 20Estonia 19Ireland 19El Salvador 19Vietnam 18Cayman Islands 17St. Kitts & Nevis 17Sweden 16Azerbaijan 16Czech Republic 16Slovakia 15Bangladesh 15Eritrea 14Angola 14Bahrain 14Luxembourg 13Serbia and Montenegro 13Ecuador 12Poland 11Albania 11Australia 11Djibouti 11Guinea 11Guinea-Bissau 11Liechtenstein 11Seychelles 11Slovenia 10Ethiopia 10North Macedonia 10Romania 10Tanzania 10Luhansk (Occupied Ukraine)9Benin 9Belize 9Croatia 9Haiti 9Hungary 9Montenegro 9Tajikistan 8Gibraltar 8Jamaica 8Togo 7Côte d’Ivoire 7Chile 7Jersey 7Mauritania 7Mozambique 7Norway 7St. Vincent & Grenadines 6Northern Ireland 6South Korea 6Sri Lanka 6Crimea (Occupied Ukraine)5Barbados 5Burkina Faso 5Bolivia 5Ghana 5Niger 5Senegal 5Chad 5Turkmenistan 4Cameroon 4Costa Rica 4Denmark 4Comoros 4Laos 4Monaco 4Transnistria (PMR)4Mongolia 4Macao SAR China 4New Zealand 4Zambia 3Gabon 3Isle of Man 3Portugal 3Trinidad & Tobago 2Bermuda 2Bahamas 2Cook Islands 2Cape Verde 2East Germany 2Guernsey 2Equatorial Guinea 2Lithuania 2Montserrat 2Palau 2San Marino 2Uruguay 2Vanuatu 2Samoa 2Zaire 1Antigua & Barbuda 1Aruba 1Burundi 1Brunei 1Curaçao 1Dominica 1Western Sahara 1Fiji 1Scotland 1Guyana 1Madagascar 1Mauritius 1São Tomé & Príncipe 1Tonga 1Tuvalu 1Global

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