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Filtered: Legal entities Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-05-01

Samir 'Abd Al-Mu'in 'Abd Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian territories
Moe Aung
Person · Sanctioned entity · Myanmar
15 Khordad Foundation
Organization · Sanctioned entity · Iran
NAZAROV, Mikhail Anatolievich
Person · Sanctioned entity · Russia · Ukraine
Myanma Five Star Line Company Limited
Company · Sanctioned entity · Myanmar
Mohsin Makhlouf
Person · Sanctioned entity · Syria
Leontiy Andreyevich Kondrakhin
Person · Sanctioned entity · Russia
Petr SAVCHENKO
Person · Sanctioned entity · Russia · Ukraine
Hassan Bin-Ali Al-Turkmani
Person · Sanctioned entity · Syria
Duhin Artur Oleksandrovych
Person · Sanctioned entity · Russia
Julio Modesto Rodriguez Balladares
Person · Sanctioned entity · Nicaragua
Hermann Eduardo ESCARRA MALAVE
Person · Politician · Sanctioned entity · Venezuela
Press TV
Company · Sanctioned entity · United Kingdom · Iran
Korolova Milana Oleksandrivna
Person · Sanctioned entity · Russia
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Sanctioned entity · Palestinian territories
Suheil Salman Hassan
Person · Sanctioned entity · Syria
Vpower Finance Security Hong Kong Limited
Company · Sanctioned entity · China · Hong Kong SAR · Russia
Evgenii Valerievich LADYZHENSKII
Person · Sanctioned entity · Russia
Konstantin Sergeyevich Kalashnikov
Person · Sanctioned entity · Russia · Ukraine
Innwa Bank Ltd
Company · Sanctioned entity · Myanmar
Esfahan Steel Co
Company · Sanctioned entity · Iran
Enayatollah RAFIEI
Person · Sanctioned entity · Iran
Mariya Vasilyevna Koleda
Person · Sanctioned entity · Russia
Hanna Barisauna LIAVUSIK
Person · Sanctioned entity · Belarus
VASYUTA, Andrey Gennadievich
Person · Sanctioned entity · Ukraine

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Data sources

4,614Canadian Consolidated Autonomous Sanctions List 2,548US Trade Consolidated Screening List (CSL)2,463US OFAC Specially Designated Nationals (SDN) List 2,453US SAM Procurement Exclusions 2,411Swiss SECO Sanctions/Embargoes 2,385EU Financial Sanctions Files (FSF)2,381French National Asset Freezing System 2,373Monaco National Fund Freezing List 2,352Belgian Financial Sanctions 2,342UK HMT/OFSI Consolidated List of Targets 2,333Ukraine NSDC State Register of Sanctions 2,321UK FCDO Sanctions List 1,885EU Consolidated Travel Bans 1,805UK Companies House Disqualified Directors 1,764Australian Sanctions Consolidated List 1,726Wikidata 1,386Wikidata Persons in Relevant Categories 1,332New Zealand Russia Sanctions 1,230Japan Economic Sanctions and List of Eligible People 1,199ACF List of War Enablers 1,073Wikidata Politically Exposed Persons 1,066Wikidata Entities of Interest 937Russian Unified State Register of Legal Entities 519EU Council Official Journal Sanctioned Entities 451PermID Open Data 318Every Politician 290EU Sanctions Map 258Japan METI Russian List 194Ukraine War and Sanctions 163Japan METI End User List 91Russian National Settlement Depository (NSD, ISIN Assignment)90Estonia International Sanctions Act List 74Russian Persons of Interest published by Dossier Center 68Israel Prevention of Distribution and Financing of WMDs designations 68Lithuania Designated Persons Under Magnitsky Amendments 68Russian Oligarch/Billionaires Database 64US CIA World Leaders 64US Anti-Kleptocracy and Human Rights Visa Restrictions 55Legal Entity Identifier (LEI) Reference Data 55Türkiye Asset Freezing Sanctions List (MASAK)45Business Identifier Code (BIC) Reference Data 44US OFAC Consolidated (non-SDN) List 43Research Organizations Registry 38Syrian Observatory of Political and Economic Networks 36Latvia's Magnitsky Law Sanctions List 36Polish List of Persons and Entities Subject to Sanctions 34Forbes 2021 List of Russian Billionaires 32Navalny 35 List of Individuals for Sanctioning 23UK Companies House People with Significant Control 22Ukraine Consolidated State Registry 21Graph-based entity tagging 21Russia Banking Registry 19OpenCorporates 17DPRK Reports 16Global Energy Ownership Tracker 13RISE Moldova People of interest 12ICIJ Offshore Leaks Database 12Lithuanian International Sanctions 11EU Financial Instruments Reference Data System (FIRDS)11Venezuela Members of the National Assembly 10Canadian Named Research Organizations list 9UK HMT/OFSI Investment Bans 9Israel Terrorists Organizations and Unauthorized Associations lists 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 8EU ESMA Suspensions and Removals 8Russian PMC Wagner mercenaries (Myrotvorets list)8US Special Legislative Exclusions 7US CIA World Factbook Heads of State and Government 5Cyprus Companies and Corporate Officers 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4China National People's Congress on Wikipedia 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4US FBI Most Wanted 3Argentina RePET Sanctions 3Czech Republic National Sanctions 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3INTERPOL Red Notices 3OpenSanctions Research Data 1Canadian Listed Terrorist Entities 1State Register of legal entities in the Republic of Moldova 1Israel Sanctioned Crypto Wallets List 1Iraq Terrorist Fund Freezing Lists 1Netherlands Police Nationale Opsporingslijst 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US Federal Reserve Enforcement Actions 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

2,648Russia 641Ukraine 576Soviet Union 457Iran 339Belarus 283Syria 242Myanmar 137Venezuela 81Zimbabwe 50Palestinian territories 42Donetsk (Occupied Ukraine)35Moldova 35Nicaragua 34Haiti 31China 30Israel 28Sudan 23Kazakhstan 19United Kingdom 18Crimea (Occupied Ukraine)17Cyprus 17Saudi Arabia 17Luhansk (Occupied Ukraine)14Azerbaijan 14Uzbekistan 12Germany 11Lebanon 10United Arab Emirates 10France 10Georgia 9United States of America 8Central African Republic 8Kyrgyzstan 7Türkiye 6Switzerland 6Finland 5Armenia 5Jordan 5South Sudan 4Guatemala 4Hong Kong SAR 4India 4Sri Lanka 4Latvia 3Bulgaria 3Estonia 3Croatia 3Iraq 3Transnistria (PMR)2Belgium 2Dominican Republic 2Egypt 2Italy 2Kenya 2Luxembourg 2Libya 2Monaco 2Mongolia 2Qatar 2Romania 2Singapore 2Turkmenistan 1Afghanistan 1Austria 1Burkina Faso 1East Germany 1Dominica 1Algeria 1Ecuador 1Ethiopia 1Guinea 1Greece 1Honduras 1Hungary 1Saint Kitts and Nevis 1Montenegro 1Mali 1Mexico 1Norway 1Oman 1Poland 1Portugal 1Serbia 1Thailand 1Tajikistan 1Uganda 1British Virgin Islands 1Vietnam 1South Africa

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