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Filtered: Organizations EU ESMA Suspensions and Removals Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2024-10-31

Groupe Wagner
Organization · Person of interest · Sanctioned entity · Russia
JUST CASH FLOW PLC
Legal entity
ТОПЛОФИКАЦИЯ - ПЛЕВЕН
Legal entity
Inforos OOO IA
Company · Sanctioned entity · Russia
Goldex Resources Corporation
Legal entity
Newsfront
Company · Sanctioned entity · Russia · Ukraine
ALTUR INVESTISSEMENT
Legal entity
Yantar Shipyard
Company · Sanctioned entity · Russia
CREDITO REAL S.A.B. DE C.V., SOFOM, E.N.R.
Legal entity
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
Oboronlogistika OOO
Company · Sanctioned entity · Russia
RK Briz, OOO
Company · Sanctioned entity · Russia
Star Bulk Carriers Corp.
Legal entity
Mithra Pharmaceuticals
Legal entity
Agricultural Cooperative Bank
Company · Sanctioned entity · Syria
Steinhoff International Holdings N.V.
Legal entity
TOKUEI poslovno svetovanje d.o.o.
Legal entity
Elaine Securities Plc
Legal entity
So-called "Luhansk Guard"
Organization · Sanctioned entity · Ukraine
AL MOUAKAOUNE BIDDAM
Organization · Terrorism · Sanctioned entity · Mali
Limited Liability Company Kaspiyskaya Energiya Administration Office
Company · Sanctioned entity · Russia
Valoe Oyj
Legal entity
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Company · Terrorism · Sanctioned entity · Palestinian Territories · United States
ITALIAN EXHIBITION GROUP S.P.A.
Legal entity
Joint Stock Company Scientific Production Enterprise Digital Solutions
Company · Sanctioned entity · Russia

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Topics

677Sanctioned entity 109Terrorism 56Bank 49Public listed company 42Counter-sanctioned entity 10Debarred entity 8Regulator warning 8Sanction-linked entity 2Offshore 1Cybercrime 1Financial crime 1Person of interest

Data sources

1,843EU ESMA Suspensions and Removals 660Japan Economic Sanctions and List of Eligible People 621US Trade Consolidated Screening List (CSL)609US OFAC Specially Designated Nationals (SDN) List 584US SAM Procurement Exclusions 486Swiss SECO Sanctions/Embargoes 406Belgian Financial Sanctions 406EU Financial Sanctions Files (FSF)403French National Asset Freezing System 360Monaco National Fund Freezing List 354Australian Sanctions Consolidated List 330UK HMT/OFSI Consolidated List of Targets 328UK FCDO Sanctions List 303Russian Unified State Register of Legal Entities (as at Jan 1, 2022)300Ukraine NSDC State Register of Sanctions 259PermID Open Data 216Canadian Consolidated Autonomous Sanctions List 195New Zealand Russia Sanctions 185UN Security Council Consolidated Sanctions 184Ukraine SFMS Blacklist 176Moldovan Sanctions for Terrorism and Proliferation of WMD 168EU Sanctions Map 165Qatar Unified Record of Persons and Entities on Sanction List 157EU Council Official Journal Sanctioned Entities 132Türkiye Asset Freezing Sanctions List (MASAK)97Japan METI End User List 90Argentina RePET Sanctions 90Indonesian List of Suspected Terrorists and Terrorist Organizations 90Polish Sanctions Countering Money Laundering and Terror Financing 89Israel Terrorists Organizations and Unauthorized Associations lists 78Russian National Settlement Depository (NSD, ISIN Assignment)74Business Identifier Code (BIC) Reference Data 67DPRK Reports 61Bulgarian Persons of Interest 46Canadian Listed Terrorist Entities 46Legal Entity Identifier (LEI) Reference Data 42EU Financial Instruments Reference Data System (FIRDS)24US OFAC Consolidated (non-SDN) List 19United Arab Emirates Local Terrorist List 19US Department of State Terrorist Exclusion 17OpenCorporates 15Research Organizations Registry 15New Zealand Designated Terrorist Entities 14Malaysia MOHA Sanctions List 12Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 9UK Proscribed Terrorist Groups or Organizations 9Syrian Observatory of Political and Economic Networks 8Graph-based entity tagging 8EU ESMA Sanctions 8ICIJ Offshore Leaks Database 8Ukraine Consolidated State Registry 6UK Companies House People with Significant Control 6Kazakh Terrorist and Terror Financing lists 5UK HMT/OFSI Investment Bans 4Cyprus Companies and Corporate Officers 4Polish List of Persons and Entities Subject to Sanctions 3Slovenia Business Restrictions 3US Special Legislative Exclusions 2Global Energy Ownership Tracker 2Kyrgyz National List 2Lithuanian International Sanctions 2Nigeria Sanctions List 2OpenSanctions Research Data 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US FBI Lazarus Group Crypto Wallets 1Wikidata Entities of Interest

Countries

328Russia 112North Korea 46Syria 28China 28Pakistan 23Afghanistan 21Ukraine 16Belarus 15France 15Italy 13Iraq 10India 9Palestinian Territories 8Congo - Kinshasa 7United Arab Emirates 7United Kingdom 7Libya 7Mali 6Algeria 6Hong Kong SAR China 6St. Kitts & Nevis 6Lebanon 6Tunisia 5Bosnia & Herzegovina 5Bangladesh 5Cyprus 5Germany 5Indonesia 5Iran 5Philippines 5United States 4Switzerland 4Egypt 4Spain 4Singapore 4Türkiye 4British Virgin Islands 3Austria 3Ireland 3Jordan 3Namibia 3Sudan 3Slovenia 3Crimea (Occupied Ukraine)3Uganda 3Yemen 2Albania 2Azerbaijan 2Belgium 2Canada 2Congo - Brazzaville 2Ethiopia 2Finland 2Georgia 2Morocco 2Marshall Islands 2Niger 2Nigeria 2Netherlands 2Norway 2Panama 2Romania 2Saudi Arabia 2Somalia 2Taiwan 1Bulgaria 1Brazil 1Central African Republic 1Colombia 1Eritrea 1Croatia 1Jersey 1Kenya 1Comoros 1Kuwait 1Liechtenstein 1Liberia 1Lithuania 1Luxembourg 1Myanmar (Burma)1Mauritania 1Peru 1Portugal 1Serbia 1Rwanda 1Slovakia 1Sierra Leone 1Thailand 1Tajikistan 1Tonga 1Tanzania 1Donetsk (Occupied Ukraine)1Venezuela 1Samoa

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