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Filtered: Sanctioned entity EU Council Official Journal Sanctioned Entities

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

Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon
Choguel MAÏGA
Person · Politician · Sanctioned entity · Mali
Chun-San Pak
Person · Disqualified · Sanctioned entity · North Korea
Elio Ramon Estrada Paredes
Person · Disqualified · Sanctioned entity · Venezuela
Hamed Abdollahi
Person · Disqualified · Sanctioned entity · Iran
Hassan HASSAN EL HAJJ
Person · Disqualified · Crime · Sanctioned entity · Wanted · Canada · Lebanon
Won Gun Pyon
Person · Disqualified · Sanctioned entity · North Korea · Malaysia · Singapore
Miguel Antonio Munoz Palacios
Person · Disqualified · Sanctioned entity · Venezuela
Sergio José RIVERO MARCANO
Person · Disqualified · Sanctioned entity · Venezuela
Zaki Ezat Zaki Ahmed
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan · Syria
Alain François Viviane GOETZ
Person · Disqualified · Sanctioned entity · United Arab Emirates · Belgium · Türkiye
Farah Meliad
Person · Disqualified · Crime · Sanctioned entity · Wanted · Australia
Sergei Gennadievich PODOPRIGOROV
Person · Disqualified · Sanctioned entity · Russia
Song-Sam Kang
Person · Disqualified · Sanctioned entity · North Korea
Malaquias Gil Rodriguez
Person · Disqualified · Sanctioned entity · Venezuela
Manssor Arbabsiar
Person · Disqualified · Sanctioned entity · Iran · United States of America
Evghenia GUȚUL
Person · Politician · Sanctioned entity · Moldova · Soviet Union
YANTAI IRAY TECHNOLOGY CO LTD
Company · Sanctioned entity · China
Carlos Enrique Quintero Cuevas
Person · Disqualified · Sanctioned entity · Venezuela
Rafael Ramon Blanco Marrero
Person · Disqualified · Sanctioned entity · Venezuela
YUN Chang Hyok
Person · Disqualified · Sanctioned entity · North Korea
Fanny Beatriz Marquez Cordero
Person · Disqualified · Sanctioned entity · Venezuela
Seyed Hamzeh Ghalandari
Person · Disqualified · Sanctioned entity · Iran
Delcy Eloina Rodriguez Gomez
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Nikolay Terentievich SHAMALOV
Person · Disqualified · Sanctioned entity · Belarus · Russia

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Data sources

1,564EU Council Official Journal Sanctioned Entities 1,331Swiss SECO Sanctions/Embargoes 1,007US Trade Consolidated Screening List (CSL)804US OFAC Specially Designated Nationals (SDN) List 776French National Asset Freezing System 774EU Financial Sanctions Files (FSF)769Monaco National Fund Freezing List 730EU Sanctions Map 723US SAM Procurement Exclusions 719Ukraine NSDC State Register of Sanctions 672Russian Unified State Register of Legal Entities 533Canadian Consolidated Autonomous Sanctions List 490UK FCDO Sanctions List 479Japan METI Russian List 461Belgian Financial Sanctions 408UK HMT/OFSI Consolidated List of Targets 370EU Consolidated Travel Bans 339PermID Open Data 309UK Companies House Disqualified Directors 301New Zealand Russia Sanctions 291Japan Economic Sanctions and List of Eligible People 290Australian Sanctions Consolidated List 198Wikidata 172Ukraine War and Sanctions 137Wikidata Persons in Relevant Categories 129ACF List of War Enablers 91Russian National Settlement Depository (NSD, ISIN Assignment)80Wikidata Entities of Interest 77Wikidata Politically Exposed Persons 52Moldovan Sanctions for Terrorism and Proliferation of WMD 48Japan METI End User List 38Legal Entity Identifier (LEI) Reference Data 34Research Organizations Registry 28Russian Oligarch/Billionaires Database 25Bulgarian Persons of Interest 25DPRK Reports 24Business Identifier Code (BIC) Reference Data 23Ukraine SFMS Blacklist 23UN Security Council Consolidated Sanctions 23US OFAC Consolidated (non-SDN) List 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 8UK HMT/OFSI Investment Bans 8Lithuanian International Sanctions 8US CIA World Leaders 8US Special Legislative Exclusions 7Every Politician 7ICIJ Offshore Leaks Database 7Navalny 35 List of Individuals for Sanctioning 5Ukraine 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 2US CIA World Factbook Heads of State and Government 2US Department of State Terrorist Exclusion 2US Department of State Foreign Terrorist Organizations 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 1Syrian Observatory of Political and Economic Networks 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Venezuela Members of the National Assembly

Countries

1,060Russia 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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