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Filtered: EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2025-04-30

Vladislav Viktorovich MALININ
Person · Sanctioned entity · Russia
Joint Stock Company Ramensk Instrument-Engineering Bureau
Company · Sanctioned entity · Russia
Aleh Uladzimiravych PIATROU
Person · Sanctioned entity · Belarus · Russia
Moti
Vessel · Sanctioned entity · Bahamas · Djibouti · Gabon · Saint Kitts and Nevis · Liberia · Mongolia · Russia
Lett Tronic Group Limited
Company · Sanctioned entity · China · Hong Kong SAR
Tako LLC
Company · Export controlled · Sanctioned entity · Armenia
RG Solutions Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
NII Stali JSC
Company · Sanctioned entity · Russia
Pavel Chernysh
Vessel · Sanctioned entity · Cyprus · Liberia · Panama
Katehon
Organization · Sanctioned entity
Rybinsk Shipyard Engineering
Company · Export controlled · Sanctioned entity · Russia
Ilya Vladimirovich KORYAKIN
Person · Sanctioned entity · Russia
Joint Stock Company NII Gidrosvyazi Shtil
Company · Export controlled · Sanctioned entity · Russia
Leonardo Enrique MORALES POLEO
Person · Sanctioned entity
Jesús Emilio Vásquez Quintero
Person · Sanctioned entity · Venezuela
CHOE Song Chol
Person · Sanctioned entity · North Korea
Rossiiskaja Gazeta
Organization · Sanctioned entity · Russia
Sputnik Arabic
Organization · Sanctioned entity
Special Technological Center LLC
Company · Export controlled · Sanctioned entity · Russia
Novastream Limited
Company · Export controlled · Sanctioned entity · Russia
FIGHTER TWO
Vessel · Sanctioned entity · Barbados · Cook Islands · Liberia · Marshall Islands · Panama · Russia
Success
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia · Russia
Angara
Vessel · Sanctioned entity · Russia
Trofim Aleksandrovich KAPSHA
Person · Sanctioned entity · Russia
SALIM MUSTAFA MUHAMMAD AL-MANSUR
Person · Terrorism · Sanctioned entity · Iraq · Türkiye

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Data sources

1,631EU Council Official Journal Sanctioned Entities 1,359Swiss SECO Sanctions/Embargoes 1,035US Trade Consolidated Screening List (CSL)827US OFAC Specially Designated Nationals (SDN) List 808French National Asset Freezing System 802EU Financial Sanctions Files (FSF)796Monaco National Fund Freezing List 758EU Sanctions Map 748US SAM Procurement Exclusions 747Ukraine NSDC State Register of Sanctions 697Russian Unified State Register of Legal Entities 559Canadian Consolidated Autonomous Sanctions List 504Japan METI Russian List 494UK FCDO Sanctions List 489Belgian Financial Sanctions 414UK HMT/OFSI Consolidated List of Targets 370EU Consolidated Travel Bans 362PermID Open Data 326New Zealand Russia Sanctions 313UK Companies House Disqualified Directors 313Japan Economic Sanctions and List of Eligible People 306Australian Sanctions Consolidated List 198Wikidata 172Ukraine War and Sanctions 137Wikidata Persons in Relevant Categories 129ACF List of War Enablers 97Russian National Settlement Depository (NSD, ISIN Assignment)80Wikidata Entities of Interest 77Wikidata Politically Exposed Persons 59Japan METI End User List 52Moldovan Sanctions for Terrorism and Proliferation of WMD 38Legal Entity Identifier (LEI) Reference Data 36Research Organizations Registry 28Russian Oligarch/Billionaires Database 27US OFAC Consolidated (non-SDN) List 25Bulgarian Persons of Interest 25DPRK Reports 24Business Identifier Code (BIC) Reference Data 23Ukraine SFMS Blacklist 23UN Security Council Consolidated Sanctions 23South Africa Targeted Financial Sanctions 21Russia Banking Registry 20Israel Terrorists Organizations and Unauthorized Associations lists 20Forbes 2021 List of Russian Billionaires 18Qatar Unified Record of Persons and Entities on Sanction List 18Türkiye Asset Freezing Sanctions List (MASAK)17Argentina RePET Sanctions 17Russian Persons of Interest published by Dossier Center 16OpenCorporates 16Polish Sanctions Countering Money Laundering and Terror Financing 15Canadian Listed Terrorist Entities 15Indonesian List of Suspected Terrorists and Terrorist Organizations 10UK Companies House People with Significant Control 10New Zealand Designated Terrorist Entities 10Polish List of Persons and Entities Subject to Sanctions 9US Anti-Kleptocracy and Human Rights Visa Restrictions 9US Special Legislative Exclusions 8UK HMT/OFSI Investment Bans 8Lithuanian International Sanctions 8US CIA World Leaders 7Every Politician 7ICIJ Offshore Leaks Database 7Navalny 35 List of Individuals for Sanctioning 6Ukraine Consolidated State Registry 5Indian Ministry of Home Affairs Banned Organizations 4Estonia International Sanctions Act List 4UK Proscribed Terrorist Groups or Organizations 4Latvia's Magnitsky Law Sanctions List 4RISE Moldova People of interest 4US FBI Most Wanted 3EU Financial Instruments Reference Data System (FIRDS)3Global Energy Ownership Tracker 3Lithuania Designated Persons Under Magnitsky Amendments 3Malaysia MOHA Sanctions List 3OpenSanctions Research Data 3Russian PMC Wagner mercenaries (Myrotvorets list)2United Arab Emirates Local Terrorist List 2Canadian Named Research Organizations list 2China National People's Congress on Wikipedia 2Czech Republic National Sanctions 2Cyprus Companies and Corporate Officers 2US FATCA Foreign Financial Institution (FFI) List 2Israel Prevention of Distribution and Financing of WMDs designations 2INTERPOL Red Notices 2Iran UANI Business Registry 2Kazakh Terrorist and Terror Financing lists 2Syrian Observatory of Political and Economic Networks 2US CIA World Factbook Heads of State and Government 2US Department of State Terrorist Exclusion 1Graph-based entity tagging 1EU ESMA Suspensions and Removals 1Kazakhstan State Register of legal entities 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Kyrgyz National List 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US Department of State Foreign Terrorist Organizations 1Venezuela Members of the National Assembly

Countries

1,088Russia 76Liberia 64Soviet Union 63Belarus 63Ukraine 60Iran 57China 53Gabon 50Panama 46Barbados 31Hong Kong SAR 31North Korea 28Venezuela 23Comoros 20Cyprus 20Myanmar 19Cook Islands 16Marshall Islands 16Syria 15Moldova 15Singapore 14Malta 12Saint Kitts and Nevis 11Greece 10Djibouti 10São Tomé and Príncipe 10Tanzania 9Bahamas 9Germany 9Sudan 9Crimea (Occupied Ukraine)8United Arab Emirates 8India 8Kazakhstan 8Pakistan 8Rwanda 7DR Congo 7Central African Republic 7Honduras 7Türkiye 7Donetsk (Occupied Ukraine)6Egypt 6Iraq 6Palau 6Saudi Arabia 5Afghanistan 5Antigua and Barbuda 5United Kingdom 5Haiti 5Israel 5Malaysia 5Palestinian territories 5Uzbekistan 4Armenia 4Congo-Brazzaville 4Gambia 4Guyana 4Mongolia 4Netherlands 4Norway 3Switzerland 3France 3Georgia 3Isle of Man 3Kyrgyzstan 3Libya 3Mali 3Serbia 3Eswatini 2Azerbaijan 2Belgium 2Denmark 2Spain 2Finland 2Jordan 2Kuwait 2Lebanon 2Sri Lanka 2Oman 2Portugal 2Qatar 2Togo 2Luhansk (Occupied Ukraine)2Vietnam 2Yemen 1Australia 1Bangladesh 1Canada 1Côte d'Ivoire 1Cameroon 1Colombia 1Cuba 1Curaçao 1Ecuador 1Estonia 1European Union 1Guinea-Bissau 1Croatia 1Indonesia 1Italy 1Japan 1Kenya 1Cambodia 1South Korea 1Cayman Islands 1Latvia 1Morocco 1Monaco 1Niue 1Philippines 1Sierra Leone 1South Sudan 1Thailand 1Uganda 1United States of America 1British Virgin Islands 1South Africa

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