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Filtered: DPRK Reports Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-05-03

Lady R
Vessel · Sanctioned entity · Russia
Angara
Vessel · Sanctioned entity · Russia
Myanmar Directorate of Defense Industries
Organization · Disqualified · Sanctioned entity · Myanmar
Seid Mir Ahmad Nooshin
Person · Sanctioned entity · Iran
Diosdado Cabello Rondon
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Sudan Master Technology
Company · Disqualified · Sanctioned entity · Sudan
Marine Trans Shipping LLC
Company · Sanctioned entity · Russia
Shahid Bakeri Industrial Group
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Aerospace Industries Organisation
Company · Disqualified · Sanctioned entity · Iran
Fereidoun Abbasi-Davani
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Vladimir Putin
Person · Disqualified · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Yevgeniy Viktorovich Prigozhin
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia
Army Supply Bureau
Organization · Sanctioned entity · Syria
Megatrade
Company · Disqualified · Sanctioned entity · Syria
Scientific Studies and Research Centre (SSRC)
Company · Disqualified · Sanctioned entity · Syria
Handasieh Organization for Engineering Industries
Company · Disqualified · Sanctioned entity · Syria
Syronics-Syrian Arab Co. for Electronic Industries
Company · Disqualified · Sanctioned entity · Syria
Ahmad Vahidi
Person · Disqualified · Politician · Sanctioned entity · France · Iran

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Topics

19Sanctioned entity 14Disqualified 5Politician 2Military 2Person of interest 2Counter-sanctioned entity 2Wanted 1Public listed company 1Crime 1Bank

Data sources

19Canadian Consolidated Autonomous Sanctions List 19Swiss SECO Sanctions/Embargoes 19DPRK Reports 19US OFAC Specially Designated Nationals (SDN) List 19US Trade Consolidated Screening List (CSL)18UK FCDO Sanctions List 17EU Financial Sanctions Files (FSF)17French National Asset Freezing System 17US SAM Procurement Exclusions 16Belgian Financial Sanctions 16Monaco National Fund Freezing List 15UK HMT/OFSI Consolidated List of Targets 14UK Companies House Disqualified Directors 13Australian Sanctions Consolidated List 8EU Council Official Journal Sanctioned Entities 7Japan Economic Sanctions and List of Eligible People 7PermID Open Data 6Japan METI End User List 6Ukraine NSDC State Register of Sanctions 5Wikidata Politically Exposed Persons 5Wikidata 4EU Consolidated Travel Bans 4New Zealand Russia Sanctions 4Syrian Observatory of Political and Economic Networks 4Wikidata Persons in Relevant Categories 3EU Sanctions Map 3Russian Unified State Register of Legal Entities 2Israel Prevention of Distribution and Financing of WMDs designations 2Türkiye Asset Freezing Sanctions List (MASAK)2US CIA World Leaders 2Wikidata Entities of Interest 1Argentina RePET Sanctions 1EU ESMA Suspensions and Removals 1Every Politician 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1UK HMT/OFSI Investment Bans 1Global Energy Ownership Tracker 1Business Identifier Code (BIC) Reference Data 1Lithuanian International Sanctions 1ACF List of War Enablers 1Russia Banking Registry 1Russian Persons of Interest published by Dossier Center 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine War and Sanctions 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted 1US OFAC Consolidated (non-SDN) List 1Venezuela Members of the National Assembly 1Russian Oligarch/Billionaires Database

Countries

6Russia 5Iran 5Syria 2Soviet Union 1China 1France 1India 1Myanmar 1Sudan 1Venezuela

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