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Search in: Argentina RePET Sanctions

Filtered: Organizations Argentina RePET Sanctions Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-09-11

Groupe Wagner
Organization · Person of interest · Sanctioned entity · Russia
SMT-iLogic
Company · Sanctioned entity · Russia
Institute of High Energy Physics
Company · Debarred entity · Sanctioned entity · Russia
Cham Press TV
Organization · Sanctioned entity · Syria
Newhaven Shipping Company Limited
Company · Offshore · Sanction-linked entity · Cyprus · Malta
Inforos OOO IA
Company · Sanctioned entity · Russia
Neptunus LLC
Organization · Sanctioned entity · Syria
Oboronnye Initsiativy
Company · Sanctioned entity · Belarus
Art Logistics LLC
Company · Sanctioned entity · Russia
State Establishment Of Hemreen Dam
Organization · Sanctioned entity · Iraq
Ninth Ocean GmbH & CO. KG
Company · Sanctioned entity · Germany
Yantar Shipyard
Company · Sanctioned entity · Russia
Nuclear Science and Technology Research Institute
Company · Sanctioned entity · Iran
Zhukovskiy Central Aerohydrodynamics Institute (TsAGI)
Company · Sanctioned entity · Russia
Defense Industries System
Company · Sanctioned entity · Sudan
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
Special Research Bureau for Automation of Marine Researches Far East Branch Russian Academy of Sciences
Company · Sanctioned entity · Russia
Liberal Democratic Party of Russia
Company · Sanctioned entity · Russia
Papilon Systems Limited Liability Company
Company · Sanctioned entity · Russia
Oboronlogistika OOO
Company · Sanctioned entity · Russia
Scientific Research Institute Ferrite-Domen
Company · Sanctioned entity · Russia
Serov Machine-Building Plant JSC
Company · Sanctioned entity · Russia
Agricultural Cooperative Bank
Company · Sanctioned entity · Syria
So-called "Luhansk Guard"
Organization · Sanctioned entity · Ukraine
Joint Stock Company Management Company Radiostandard
Company · Sanctioned entity · Russia

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Topics

1,875Sanctioned entity 168Sanction-linked entity 106Terrorism 72Counter-sanctioned entity 57Public listed company 50Offshore 35Bank 14Debarred entity 7Export controlled 1Trade risk 1Person of interest

Data sources

2,171Swiss SECO Sanctions/Embargoes 1,283US Trade Consolidated Screening List (CSL)1,038US OFAC Specially Designated Nationals (SDN) List 952Belgian Financial Sanctions 952EU Financial Sanctions Files (FSF)947French National Asset Freezing System 928US SAM Procurement Exclusions 876Monaco National Fund Freezing List 824Ukraine NSDC State Register of Sanctions 730Russian Unified State Register of Legal Entities (as at Jan 1, 2022)659UK HMT/OFSI Consolidated List of Targets 649UK FCDO Sanctions List 632EU Sanctions Map 611EU Council Official Journal Sanctioned Entities 579Canadian Consolidated Autonomous Sanctions List 541Australian Sanctions Consolidated List 486PermID Open Data 484Japan Economic Sanctions and List of Eligible People 282New Zealand Russia Sanctions 217Moldovan Sanctions for Terrorism and Proliferation of WMD 214Japan METI End User List 191UN Security Council Consolidated Sanctions 188Ukraine SFMS Blacklist 184Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 168Graph-based entity tagging 165Qatar Unified Record of Persons and Entities on Sanction List 165Türkiye Asset Freezing Sanctions List (MASAK)125Russian National Settlement Depository (NSD, ISIN Assignment)99Israel Terrorists Organizations and Unauthorized Associations lists 93Argentina RePET Sanctions 93Indonesian List of Suspected Terrorists and Terrorist Organizations 93Polish Sanctions Countering Money Laundering and Terror Financing 64ICIJ Offshore Leaks Database 61DPRK Reports 56Bulgarian Persons of Interest 55OpenCorporates 51Legal Entity Identifier (LEI) Reference Data 51Research Organizations Registry 44Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)34Canadian Listed Terrorist Entities 33Business Identifier Code (BIC) Reference Data 32US OFAC Consolidated (non-SDN) List 18United Arab Emirates Local Terrorist List 18Ukraine Consolidated State Registry 18US Department of State Terrorist Exclusion 17Syrian Observatory of Political and Economic Networks 13UK Companies House People with Significant Control 13Malaysia MOHA Sanctions List 11UK HMT/OFSI Investment Bans 9US Special Legislative Exclusions 7Canadian Named Research Organizations list 6EU Financial Instruments Reference Data System (FIRDS)6UK Proscribed Terrorist Groups or Organizations 5Cyprus Companies and Corporate Officers 5Kazakh Terrorist and Terror Financing lists 5New Zealand Designated Terrorist Entities 4EU ESMA Suspensions and Removals 4OpenSanctions Research Data 3Nigeria Sanctions List 2Polish List of Persons and Entities Subject to Sanctions 2US BIS Denied Persons List 1Czech Republic National Sanctions 1Czech Republic Business Register 1Global Energy Ownership Tracker 1Iran UANI Business Registry 1Kyrgyz National List 1Lithuanian International Sanctions 1RISE Moldova People of interest 1Wikidata Entities of Interest

Countries

952Russia 230Iran 209Iraq 99Syria 66Belarus 64North Korea 60Ukraine 48Malta 46China 45Germany 39United Arab Emirates 28Pakistan 26Afghanistan 20Hong Kong SAR China 20Myanmar (Burma)19United Kingdom 18United States 16Türkiye 14Libya 11Lebanon 11Zimbabwe 10Congo - Kinshasa 9India 8Mali 8Sudan 7Bosnia & Herzegovina 7Cyprus 7Algeria 7Indonesia 6St. Kitts & Nevis 6Somalia 6Tunisia 6Crimea (Occupied Ukraine)6British Virgin Islands 5Switzerland 5France 5Kazakhstan 5Singapore 5Uganda 5Yemen 4Belgium 4Egypt 4Jordan 4Malaysia 4Netherlands 4Panama 4Philippines 4Saudi Arabia 3Azerbaijan 3Bangladesh 3Bulgaria 3Canada 3Georgia 3Kyrgyzstan 3Niger 3Nigeria 3Nicaragua 3Oman 3Thailand 3Uzbekistan 2Albania 2Armenia 2Bahrain 2Central African Republic 2Congo - Brazzaville 2Spain 2Ethiopia 2Italy 2Kenya 2Kuwait 2Cayman Islands 2Morocco 2Moldova 2Palestinian Territories 2Serbia 2Rwanda 2Tajikistan 2Taiwan 2Donetsk (Occupied Ukraine)2Venezuela 2Samoa 1Burkina Faso 1Brazil 1Côte d’Ivoire 1Czech Republic 1Eritrea 1Gambia 1Equatorial Guinea 1Greece 1Croatia 1Comoros 1Liechtenstein 1Sri Lanka 1Latvia 1Marshall Islands 1Mauritania 1Mauritius 1Namibia 1Peru 1Qatar 1Seychelles 1Sierra Leone 1Turkmenistan 1Tonga 1Tanzania 1Vietnam

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