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Search in: United States Sanctions

Filtered: United States Sanctions EU Council Official Journal Sanctioned Entities

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

Mermar
Vessel · Sanctioned entity · Bahamas · Guyana · Malta · Panama
Piraclinos Limited
Company · Sanctioned entity · China · Hong Kong SAR
Enutek Makina Sanayi Ve Ticaret
Company · Sanctioned entity · Türkiye
Wellgo International Industrial Limited
Company · Sanctioned entity · China · Hong Kong SAR
Public Joint Stock Company Moscow Institute of Electro-Mechanics and Automation
Company · Export controlled · Sanctioned entity · Russia
Shenzhen Biguang Trading Co. Ltd
Company · Export controlled · Sanctioned entity · China
OOO FOTON PRO
Company · Sanctioned entity · Russia
Moskovsky Prospect
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Oman
Christophe De Margerie
Vessel · Sanctioned entity · Cyprus · Panama
Denis Sergeyevich CHERNOBAY
Person · Sanctioned entity · Russia · Ukraine
Fjord Seal
Vessel · Sanctioned entity · Panama
Atlas
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Russia · São Tomé and Príncipe
UralDronZavod
Organization · Sanctioned entity · Russia
Antonio José MENESES RODRÍGUEZ
Person · Sanctioned entity · Venezuela
Mercury
Vessel · Sanctioned entity · Gabon
Siberian Scientific-Research Institute of Aviation N.A. S.A. Chaplygin
Company · Export controlled · Sanctioned entity · Russia
ID Solution LLC
Company · Export controlled · Sanctioned entity · Russia
Victor Konetsky
Vessel · Sanctioned entity · Barbados · Cyprus · Liberia · Panama
Fidar System Pooyan
Legal entity · Sanctioned entity · Iran
ANTHEA
Vessel · Sanctioned entity · India · Comoros · Liberia · Panama
Art Logistics LLC
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Management Company Radiostandard
Company · Export controlled · Sanctioned entity · Russia
Rigel
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Oman
Aleh Fyedaravych BARABANAU
Person · Sanctioned entity · Belarus
Aria
Vessel · Sanctioned entity · Barbados · Cyprus · Gabon · Liberia

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Topics

1,008Sanctioned entity 478Export controlled 243Disqualified 201Person of interest 89Politician 40Public listed company 31Terrorism 23Bank 20Military 16Oligarch 11Close Associate 8Debarred entity 7Wanted 6Crime 5Diplomat 3War crimes 2Financial services 2Counter-sanctioned entity 1Trade risk

Data sources

1,008EU Council Official Journal Sanctioned Entities 1,007US Trade Consolidated Screening List (CSL)929Swiss SECO Sanctions/Embargoes 804US OFAC Specially Designated Nationals (SDN) List 721US SAM Procurement Exclusions 613Ukraine NSDC State Register of Sanctions 601EU Sanctions Map 587Russian Unified State Register of Legal Entities 478Japan METI Russian List 430Canadian Consolidated Autonomous Sanctions List 429French National Asset Freezing System 428EU Financial Sanctions Files (FSF)426Monaco National Fund Freezing List 342UK FCDO Sanctions List 333PermID Open Data 318Belgian Financial Sanctions 307UK HMT/OFSI Consolidated List of Targets 271New Zealand Russia Sanctions 263Australian Sanctions Consolidated List 263Japan Economic Sanctions and List of Eligible People 243UK Companies House Disqualified Directors 165EU Consolidated Travel Bans 140Wikidata 116Ukraine War and Sanctions 105Wikidata Persons in Relevant Categories 88Russian National Settlement Depository (NSD, ISIN Assignment)84ACF List of War Enablers 64Wikidata Entities of Interest 61Wikidata Politically Exposed Persons 46Japan METI End User List 44Moldovan Sanctions for Terrorism and Proliferation of WMD 33Legal Entity Identifier (LEI) Reference Data 33Research Organizations Registry 23US OFAC Consolidated (non-SDN) List 23Russian Oligarch/Billionaires Database 22Bulgarian Persons of Interest 22Business Identifier Code (BIC) Reference Data 22Ukraine SFMS Blacklist 22UN Security Council Consolidated Sanctions 22South Africa Targeted Financial Sanctions 20DPRK Reports 20Russia Banking Registry 18Israel Terrorists Organizations and Unauthorized Associations lists 17Qatar Unified Record of Persons and Entities on Sanction List 17Russian Persons of Interest published by Dossier Center 17Türkiye Asset Freezing Sanctions List (MASAK)16Argentina RePET Sanctions 15Polish Sanctions Countering Money Laundering and Terror Financing 15Forbes 2021 List of Russian Billionaires 14Canadian Listed Terrorist Entities 14Indonesian List of Suspected Terrorists and Terrorist Organizations 12OpenCorporates 10New Zealand Designated Terrorist Entities 9US Anti-Kleptocracy and Human Rights Visa Restrictions 8UK HMT/OFSI Investment Bans 8Lithuanian International Sanctions 8US Special Legislative Exclusions 7ICIJ Offshore Leaks Database 6Every Politician 6UK Companies House People with Significant Control 6Navalny 35 List of Individuals for Sanctioning 5Polish List of Persons and Entities Subject to Sanctions 4Estonia International Sanctions Act List 4Ukraine Consolidated State Registry 4UK Proscribed Terrorist Groups or Organizations 4Indian Ministry of Home Affairs Banned Organizations 4Latvia's Magnitsky Law Sanctions List 4US CIA World Leaders 4US FBI Most Wanted 3EU Financial Instruments Reference Data System (FIRDS)3Global Energy Ownership Tracker 3Lithuania Designated Persons Under Magnitsky Amendments 3RISE Moldova People of interest 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 2US FATCA Foreign Financial Institution (FFI) List 2Israel Prevention of Distribution and Financing of WMDs designations 2INTERPOL Red Notices 2Kazakh Terrorist and Terror Financing lists 2US Department of State Terrorist Exclusion 2US Department of State Foreign Terrorist Organizations 1Graph-based entity tagging 1Czech Republic National Sanctions 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1Kazakhstan State Register of legal entities 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Iran UANI Business Registry 1Kyrgyz National List 1Syrian Observatory of Political and Economic Networks 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government 1Venezuela Members of the National Assembly

Countries

749Russia 50Liberia 45China 43Soviet Union 39Panama 35Gabon 33Iran 28Barbados 26Ukraine 25Hong Kong SAR 24Venezuela 22Belarus 15Cyprus 15Comoros 12North Korea 10Syria 8Myanmar 8Singapore 7United Arab Emirates 7Germany 7Moldova 7Pakistan 7Sudan 7Crimea (Occupied Ukraine)6Marshall Islands 6Saudi Arabia 5Egypt 5India 5Iraq 5Kazakhstan 5Malta 5Palestinian territories 5Türkiye 5Donetsk (Occupied Ukraine)4Antigua and Barbuda 4Central African Republic 4Guyana 4Saint Kitts and Nevis 4Uzbekistan 3Afghanistan 3Bahamas 3DR Congo 3France 3United Kingdom 3Israel 3Palau 3Eswatini 2Armenia 2Cook Islands 2Djibouti 2Finland 2Gambia 2Greece 2Haiti 2Jordan 2Kyrgyzstan 2Kuwait 2Lebanon 2Norway 2Oman 2Qatar 2Serbia 2São Tomé and Príncipe 2Tanzania 2Yemen 1Australia 1Belgium 1Canada 1Congo-Brazzaville 1Switzerland 1Colombia 1Cuba 1Curaçao 1Denmark 1Ecuador 1Estonia 1Spain 1European Union 1Georgia 1Isle of Man 1Italy 1Kenya 1Cambodia 1Cayman Islands 1Sri Lanka 1Latvia 1Libya 1Monaco 1Mongolia 1Netherlands 1Philippines 1Portugal 1South Sudan 1Togo 1Luhansk (Occupied Ukraine)1Uganda 1United States of America 1British Virgin Islands 1South Africa

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Search in: United States Sanctions