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Filtered: Canadian Consolidated Autonomous Sanctions List Legal Entity Identifier (LEI) Reference Data South Africa Targeted Financial Sanctions

Search guide · Data current as of 2024-10-31

Andrey Nikolayevich Serdyukov
Person · Military · Person of interest · Sanctioned entity · Russia
Aleksandr Sergeevich AKSYONENKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Mikhail Viktorovich Shchapov
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Mikhailovich BOYARSKIY
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Airat Zakievich FARRAKHOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Maung Maung Soe
Person · Politician · Sanctioned entity · Myanmar (Burma)
Oleg Yevgenyevich AKSYUTIN
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Sergei Ivanovich KAZANKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexey Vasilievich CHEPA
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitriy Viktorovich Lameykin
Person · Person of interest · Politician · Sanctioned entity · Russia
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Dmitry Anatolievich Belik
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Andrey Gennadievich ALSHEVSKIH
Person · Person of interest · Politician · Sanctioned entity · Russia
Igor Karpenko
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Nikolay Petrovich NIKOLAEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Arkady Nikolaevich PONOMAREV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Anatolievich KAMSHILOV
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Anatol Piatrovich LAPO
Person · Person of interest · Sanctioned entity · Belarus
Magomedov Abdurashid Magomedovich
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Arkadievich MAZEPIN
Person · Person of interest · Oligarch · Sanctioned entity · Belarus · Russia · Soviet Union
Denis Vasilievich MAIDANOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vyatscheslav Serafimovich Makarov
Person · Person of interest · Politician · Sanctioned entity · Russia
Igor Viktorovich Makarov
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Arkady Viktorovich MAMONTOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Alla Manilova
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union

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Data sources

218,389Legal Entity Identifier (LEI) Reference Data 165,554EU Financial Instruments Reference Data System (FIRDS)34,181OpenFIGI Securities Information 4,414Canadian Consolidated Autonomous Sanctions List 3,192US Trade Consolidated Screening List (CSL)3,106Swiss SECO Sanctions/Embargoes 3,057US OFAC Specially Designated Nationals (SDN) List 2,943UK HMT/OFSI Consolidated List of Targets 2,936UK FCDO Sanctions List 2,929Belgian Financial Sanctions 2,928French National Asset Freezing System 2,925EU Financial Sanctions Files (FSF)2,847US SAM Procurement Exclusions 2,569Monaco National Fund Freezing List 2,428Ukraine NSDC State Register of Sanctions 2,386EU Consolidated Travel Bans 2,328Australian Sanctions Consolidated List 1,882Wikidata 1,820Japan Economic Sanctions and List of Eligible People 1,397Wikidata Persons in Relevant Categories 1,291New Zealand Russia Sanctions 1,235Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,198Graph-based entity tagging 1,161ACF List of War Enablers 1,055Wikidata Entities of Interest 1,015Wikidata Politically Exposed Persons 874South Africa Targeted Financial Sanctions 678UN Security Council Consolidated Sanctions 665Ukraine SFMS Blacklist 635PermID Open Data 500Moldovan Sanctions for Terrorism and Proliferation of WMD 493Türkiye Asset Freezing Sanctions List (MASAK)466Qatar Unified Record of Persons and Entities on Sanction List 391Argentina RePET Sanctions 386Polish Sanctions Countering Money Laundering and Terror Financing 380Indonesian List of Suspected Terrorists and Terrorist Organizations 378Israel Terrorists Organizations and Unauthorized Associations lists 320Every Politician 276EU Sanctions Map 260EU Council Official Journal Sanctioned Entities 215Russian National Settlement Depository (NSD, ISIN Assignment)148Business Identifier Code (BIC) Reference Data 142Bulgarian Persons of Interest 139Japan METI End User List 93US OFAC Consolidated (non-SDN) List 89OpenCorporates 84Estonia International Sanctions Act List 76ICIJ Offshore Leaks Database 75Cyprus Companies and Corporate Officers 71Russian Persons of Interest published by Dossier Center 71US CIA World Leaders 66DPRK Reports 66Russian Oligarch/Billionaires Database 59UK Companies House People with Significant Control 51US Anti-Kleptocracy and Human Rights Visa Restrictions 48Polish List of Persons and Entities Subject to Sanctions 45Research Organizations Registry 45Lithuania Designated Persons Under Magnitsky Amendments 39EU ESMA Suspensions and Removals 36Latvia's Magnitsky Law Sanctions List 32Forbes 2021 List of Russian Billionaires 32Navalny 35 List of Individuals for Sanctioning 30Syrian Observatory of Political and Economic Networks 24Ukraine Consolidated State Registry 19Czech Republic Business Register 15INTERPOL Red Notices 14Lithuanian International Sanctions 14US DoD Chinese military companies 13African Development Bank Debarred Entities 13WorldBank Debarred Providers 12Asian Development Bank Sanctions 12Inter-American Development Bank Sanctions 11RISE Moldova People of interest 10United Arab Emirates Local Terrorist List 10US Special Legislative Exclusions 10Venezuela Members of the National Assembly 9Canadian Named Research Organizations list 9UK HMT/OFSI Investment Bans 8EU ESMA Sanctions 8Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8OpenSanctions Research Data 8Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 8US CIA World Factbook Heads of State and Government 7Global Energy Ownership Tracker 7US BIS Denied Persons List 7US FBI Most Wanted 6Russian PMC Wagner mercenaries (Myrotvorets list)6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5Pakistan NACTA Proscribed Persons 3Czech Republic National Sanctions 2China National People's Congress on Wikipedia 2Estonia e-Business Register (E-äriregister)2State Register of legal entities in the Republic of Moldova 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2US UFLPA Entity List 2US FCC Covered List 2US NTEEA Section 353 Corrupt and Undemocratic Actors Report 1Canadian Listed Terrorist Entities 1Germany BKA Wanted Fugitives 1EBRD Ineligible Entities 1Israel Sanctioned Crypto Wallets List 1Iran UANI Business Registry 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1Netherlands Police Nationale Opsporingslijst 1Norges Bank Investment Management observation and exclusion of companies 1Palestine Monetary Authority Local Freezing List 1Slovenia Business Restrictions 1Türkiye Ministry Of Interior Terrorist Wanted List 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

Countries

210,799Germany 3,003Russia 2,600France 2,438United States 739Italy 646Ukraine 556Austria 550Soviet Union 463Iran 346Syria 330Belarus 226Myanmar (Burma)214Czech Republic 155Afghanistan 129Venezuela 117Cyprus 102United Kingdom 100Iraq 97China 91Switzerland 85Bermuda 81Zimbabwe 80North Korea 63Slovakia 60Pakistan 53Palestinian Territories 52Luxembourg 50Croatia 47British Virgin Islands 46Libya 42United Arab Emirates 42Donetsk (Occupied Ukraine)40Saudi Arabia 39Congo - Kinshasa 38Netherlands 36India 35Hungary 35Moldova 35Nicaragua 34Haiti 34Türkiye 31Hong Kong SAR China 30Sudan 29Israel 28Canada 28Ireland 28Sweden 27Poland 27Yemen 26Egypt 25Indonesia 24Spain 24Kazakhstan 23Tunisia 22Algeria 21Rwanda 20Romania 18Central African Republic 18Malta 18Singapore 18Somalia 17Cayman Islands 16Lebanon 16Philippines 16Uzbekistan 15Belgium 15Bulgaria 15Jordan 15Crimea (Occupied Ukraine)15Luhansk (Occupied Ukraine)14Azerbaijan 14Morocco 13Georgia 13Mali 13Qatar 12Kuwait 12South Sudan 11Japan 11Liechtenstein 11Mexico 10Congo - Brazzaville 10Finland 10Guinea-Bissau 10Kenya 10Serbia 9Bosnia & Herzegovina 9Uganda 8Kyrgyzstan 8Liberia 8Latvia 8Slovenia 7Estonia 6Armenia 6Brazil 6Oman 5Cuba 5Jersey 5Malaysia 5Thailand 5Vietnam 5South Africa 4Australia 4Ethiopia 4Northern Ireland 4Guatemala 4Sri Lanka 4Lithuania 4Monaco 4Mauritania 4Chad 3Greece 3South Korea 3Transnistria (PMR)3Panama 3Portugal 3Tajikistan 2Argentina 2Denmark 2Dominican Republic 2Eritrea 2Guernsey 2Namibia 2Nigeria 2Norway 2Turkmenistan 2Trinidad & Tobago 2Taiwan 2Tanzania 2Uruguay 2Zaire 1Angola 1Barbados 1Burkina Faso 1Bahamas 1Belize 1Cameroon 1Colombia 1Costa Rica 1East Germany 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Gibraltar 1Guinea 1British Indian Ocean Territory 1St. Kitts & Nevis 1Montenegro 1Mongolia 1Niger 1Nepal 1New Zealand 1Seychelles 1Senegal 1Tonga

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