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Search in: United States Sanctions

Filtered: United States Sanctions Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-05-02

Javier Jose Marcano Tabata
Person · Sanctioned entity · Venezuela
State Enterprise Kerch Sea Commercial Port
Organization · Sanctioned entity · Ukraine
Yuriy ZHEREBTSOV
Person · Sanctioned entity · Ukraine
Sergei Sheiman
Person · Sanctioned entity · Belarus
Nikita Alekseyevich Mordashov
Person · Sanctioned entity · Russia
Syria Trading Oil Company (Sytrol)
Company · Debarred entity · Sanctioned entity · Syria
Jose Adrian CHAVARRIA MONTENEGRO
Person · Sanctioned entity · Nicaragua
Abbas Ali Kadkhodaei
Person · Sanctioned entity · Iran
Journal Kamerton
Organization · Sanctioned entity · Russia
Ihar Mikalaevich Pechan
Person · Sanctioned entity · Belarus
Seyyed Mahmoud Sadati
Person · Sanctioned entity · Iran
Sergey Aleksandrovich Maltsev
Person · Sanctioned entity · Russia
SYRIA INTERNATIONAL ISLAMIC BANK
Company · Sanctioned entity · Syria
Na'im Kamil Raghib Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian territories
Hongbo Zhang
Person · Sanctioned entity · China
Sviatlana Piatrouna KATSUBA
Person · Sanctioned entity · Belarus · Ukraine
LLC 24X7 PANOPTES
Company · Sanctioned entity · Belarus
José Miguel DOMÍNGUEZ RAMÍREZ
Person · Sanctioned entity · Venezuela
Aleksey Alekseyevich Garashchenko
Person · Sanctioned entity · Russia
STROYTRANSGAZ LLC
Organization · Sanctioned entity · Russia
Kirill Alekseyevich Mordashov
Person · Sanctioned entity · Russia
SOUTH-EAST MOVEMENT
Organization · Sanctioned entity · Ukraine
Africa Politology
Organization · Sanctioned entity · Russia
Denis Valentinovich KAMYSHEV
Person · Sanctioned entity · United Kingdom · Russia · South Africa
Atlas
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Russia · São Tomé and Príncipe

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Data sources

2,586Canadian Consolidated Autonomous Sanctions List 2,573US Trade Consolidated Screening List (CSL)2,488US OFAC Specially Designated Nationals (SDN) List 2,452US SAM Procurement Exclusions 1,739Swiss SECO Sanctions/Embargoes 1,734UK FCDO Sanctions List 1,724UK HMT/OFSI Consolidated List of Targets 1,681Ukraine NSDC State Register of Sanctions 1,651EU Financial Sanctions Files (FSF)1,648French National Asset Freezing System 1,639Monaco National Fund Freezing List 1,622Belgian Financial Sanctions 1,452Australian Sanctions Consolidated List 1,407UK Companies House Disqualified Directors 1,248Wikidata 1,240EU Consolidated Travel Bans 1,165New Zealand Russia Sanctions 1,085Wikidata Persons in Relevant Categories 967Japan Economic Sanctions and List of Eligible People 944ACF List of War Enablers 896Wikidata Politically Exposed Persons 850Wikidata Entities of Interest 736Russian Unified State Register of Legal Entities 431PermID Open Data 430EU Council Official Journal Sanctioned Entities 288EU Sanctions Map 281Every Politician 258Japan METI Russian List 138Japan METI End User List 128Ukraine War and Sanctions 88Russian National Settlement Depository (NSD, ISIN Assignment)66Russian Persons of Interest published by Dossier Center 64US Anti-Kleptocracy and Human Rights Visa Restrictions 63Estonia International Sanctions Act List 58Israel Prevention of Distribution and Financing of WMDs designations 54US CIA World Leaders 53Russian Oligarch/Billionaires Database 49Legal Entity Identifier (LEI) Reference Data 45Türkiye Asset Freezing Sanctions List (MASAK)44US OFAC Consolidated (non-SDN) List 38Research Organizations Registry 38Business Identifier Code (BIC) Reference Data 36Lithuania Designated Persons Under Magnitsky Amendments 36Latvia's Magnitsky Law Sanctions List 33Syrian Observatory of Political and Economic Networks 26Navalny 35 List of Individuals for Sanctioning 24Forbes 2021 List of Russian Billionaires 22Ukraine Consolidated State Registry 22Polish List of Persons and Entities Subject to Sanctions 21UK Companies House People with Significant Control 21Russia Banking Registry 19DPRK Reports 18OpenCorporates 17Graph-based entity tagging 16Global Energy Ownership Tracker 12Lithuanian International Sanctions 10ICIJ Offshore Leaks Database 9EU Financial Instruments Reference Data System (FIRDS)9UK HMT/OFSI Investment Bans 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 8Israel Terrorists Organizations and Unauthorized Associations lists 8Russian PMC Wagner mercenaries (Myrotvorets list)8US Special Legislative Exclusions 8Venezuela Members of the National Assembly 7EU ESMA Suspensions and Removals 7RISE Moldova People of interest 6US 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 3INTERPOL Red Notices 3OpenSanctions Research Data 2Argentina RePET Sanctions 2Canadian Named Research Organizations list 2Czech Republic National Sanctions 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)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 1US Department of State Foreign Terrorist Organizations

Countries

1,712Russia 397Soviet Union 252Iran 239Ukraine 145Syria 137Belarus 99Myanmar 97Venezuela 32Palestinian territories 31China 31Nicaragua 24Sudan 20Donetsk (Occupied Ukraine)17Saudi Arabia 16United Kingdom 15Crimea (Occupied Ukraine)14Liberia 13Cyprus 13Haiti 13Kazakhstan 13Uzbekistan 12Gabon 12Moldova 11Germany 11Lebanon 10United Arab Emirates 9France 8Azerbaijan 8Georgia 8Luhansk (Occupied Ukraine)7Central African Republic 7Kyrgyzstan 7Panama 7Türkiye 6Finland 5Switzerland 5Jordan 5South Sudan 4Barbados 4Hong Kong SAR 4Israel 4India 4Comoros 4United States of America 4Zimbabwe 3Armenia 3Guatemala 3Iraq 3Saint Kitts and Nevis 3Transnistria (PMR)3Mongolia 3Norway 2Bulgaria 2Djibouti 2Dominican Republic 2Estonia 2Egypt 2Greece 2Italy 2Kenya 2Sri Lanka 2Luxembourg 2Latvia 2Libya 2Monaco 2Palau 2Qatar 2Singapore 2São Tomé and Príncipe 1Afghanistan 1Belgium 1Burkina Faso 1Bahamas 1Curaçao 1East Germany 1Dominica 1Algeria 1Ecuador 1Ethiopia 1Guinea 1Isle of Man 1Marshall Islands 1Mali 1Malta 1Mexico 1Oman 1Poland 1Romania 1Togo 1Thailand 1Tajikistan 1Turkmenistan 1Uganda 1British Virgin Islands 1Vietnam 1South Africa

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