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Filtered: Disqualified Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-08-25

Natalya Dmitrievna CHEKAREVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Irina Aleksandrovna KAPLUNNIK
Person · Disqualified · Sanctioned entity · Bulgaria · Russia
Svetlana V. Ukhnaleva
Person · Disqualified · Sanctioned entity · Russia
Rah Sahel
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Fadjr Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Kirill Aleksandrovich Tsarev
Person · Disqualified · Sanctioned entity · Russia
Igor Vladimirovich Mozhilovsky
Person · Disqualified · Sanctioned entity · Belarus
Drex Technologies S.A.
Company · Disqualified · Sanctioned entity · Switzerland · Syria · British Virgin Islands
Ravin Academy
Company · Disqualified · Sanctioned entity · Iran
Vyacheslav Georgievich KHLEBNIKOV
Person · Disqualified · Sanctioned entity · Russia
Hassan Hassanzadeh
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Aiman Ahmad Al-Duwaik
Person · Disqualified · Export controlled · Sanctioned entity · Algeria · Jordan · Palestinian territories · Türkiye
Dmitry Alexandrovich Zabrotsky
Person · Disqualified · Sanctioned entity · Belarus
SMT-iLogic
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Andrei LUKYANOVICH
Person · Disqualified · Sanctioned entity · Belarus
Donbass People's Militia
Organization · Disqualified · Sanctioned entity · Ukraine
Justo Pastor Urbina
Person · Disqualified · Sanctioned entity · Nicaragua
Islamic Revolutionary Guard Corps
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Libya · Syria
Nawfal Al-Hussain
Person · Disqualified · Sanctioned entity · Syria
Oleg Valerievich KOVAL
Person · Disqualified · Sanctioned entity · Ukraine
Myanmar Gems Enterprise
Company · Disqualified · Sanctioned entity · Myanmar
So-called "Army of the Southeast"
Organization · Disqualified · Sanctioned entity · Ukraine
Military Housing Establishment
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Aliaksandr Uladzimiravich KAROL
Person · Disqualified · Sanctioned entity · Belarus
Mouvement public "DONBASS LIBRE"
Organization · Disqualified · Sanctioned entity · Ukraine

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Topics

1,955Disqualified 1,955Sanctioned entity 964Person of interest 903Politician 708Export controlled 110Military 61Close Associate 46Counter-sanctioned entity 28Oligarch 25Public listed company

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Data sources

1,955Canadian Consolidated Autonomous Sanctions List 1,955UK Companies House Disqualified Directors 1,952UK FCDO Sanctions List 1,950UK HMT/OFSI Consolidated List of Targets 1,574EU Financial Sanctions Files (FSF)1,570French National Asset Freezing System 1,569Monaco National Fund Freezing List 1,558Belgian Financial Sanctions 1,525Swiss SECO Sanctions/Embargoes 1,458US Trade Consolidated Screening List (CSL)

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Countries

1,334Russia 386Soviet Union 348Ukraine 190Iran 128Belarus 115Syria 47Myanmar 42Venezuela 35Donetsk (Occupied Ukraine)23Palestinian territories

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