Search

Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Disqualified Canadian Consolidated Autonomous Sanctions List

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

Myanmar War Veterans Organization
Organization · Disqualified · Sanctioned entity · Myanmar
First Crimean Insurance Company
Company · Disqualified · Sanctioned entity · Russia · Ukraine
AZIA SHIPPING HOLDINGS LIMITED
Company · Disqualified · Sanctioned entity · Cyprus · Russia
Basij Cooperative Foundation
Organization · Disqualified · Sanctioned entity · Iran
Basij Resistance Force
Organization · Disqualified · Sanctioned entity · Iran · Syria
33rd Light Infantry Division of the Burmese Army
Organization · Disqualified · Sanctioned entity · Myanmar
Fater Institute
Organization · Disqualified · Sanctioned entity · Iran
Task Force Rusich
Organization · Disqualified · Sanctioned entity · Russia · Ukraine
Defense Industries System
Company · Disqualified · Sanctioned entity · Sudan
Legmash Plant JSC
Organization · Disqualified · Sanctioned entity · Belarus
Tay Za
Person · Disqualified · Sanctioned entity · Myanmar · Singapore
Wagner Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Promtech-Dubna, JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC VNIIR Progress
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Hamidreza Sharifi-Tehrani
Person · Disqualified · Sanctioned entity · Iran
Abbas Abdi
Person · Disqualified · Sanctioned entity · Iran
Erkin Rakhmatovich Norov
Person · Disqualified · Sanctioned entity · Russia
Akram Al-Ajouri
Person · Disqualified · Sanctioned entity · Palestinian territories · Syria
Hossein Pourfarzaneh
Person · Disqualified · Sanctioned entity · Iran
JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPP
Company · Disqualified · Sanctioned entity · Russia
Habib Shahsavari
Person · Disqualified · Sanctioned entity · Iran
Irina Aleksandrovna KAPLUNNIK
Person · Disqualified · Sanctioned entity · Bulgaria · Russia
Azim Aghajani
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Maher Rebhi Obeid
Person · Disqualified · Sanctioned entity · Jordan · Lebanon · Palestinian territories
Issa Zarepour
Person · Disqualified · Politician · Sanctioned entity · Iran

Previous
1 - 25 of 1375
Next

Topics

1,375Disqualified 1,375Sanctioned entity 801Person of interest 764Politician 62Military 49Export controlled 43Close Associate 40Counter-sanctioned entity 22Public listed company 20Bank

Show all...

Data sources

1,375Canadian Consolidated Autonomous Sanctions List 1,375UK Companies House Disqualified Directors 1,375UK FCDO Sanctions List 1,375UK HMT/OFSI Consolidated List of Targets 1,374US SAM Procurement Exclusions 1,373US Trade Consolidated Screening List (CSL)1,369US OFAC Specially Designated Nationals (SDN) List 1,107EU Financial Sanctions Files (FSF)1,105French National Asset Freezing System 1,101Monaco National Fund Freezing List

Show all...

Countries

1,008Russia 297Soviet Union 146Ukraine 127Iran 65Belarus 50Syria 42Venezuela 35Myanmar 14Saudi Arabia 14Donetsk (Occupied Ukraine)

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Regulatory Watchlists