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Search in: United States Sanctions

Filtered: United States Sanctions Disqualified EU Council Official Journal Sanctioned Entities

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

Al-Aqsa Martyrs' Brigade
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
National Liberation Army
Organization · Disqualified · Terrorism · Sanctioned entity · Colombia
Choe Chun-Sik
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
TEYREBAZEN AZADIYA KURDISTAN
Organization · Disqualified · Sanctioned entity
Wagner Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Promtech-Dubna, JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC VNIIR Progress
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Gatluak Nyang Hoth
Person · Disqualified · Sanctioned entity · South Sudan
Junzheng Wang
Person · Disqualified · Politician · Sanctioned entity · China
Mingshan Wang
Person · Disqualified · Politician · Sanctioned entity · China
Mingguo Chen
Person · Disqualified · Sanctioned entity · China
Gama'a al-Islamiyya
Organization · Disqualified · Terrorism · Sanctioned entity · Egypt
Babbar Khalsa
Company · Disqualified · Terrorism · Sanctioned entity · Pakistan
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Sanctioned entity · Pakistan
Korean People's Army
Organization · Disqualified · Sanctioned entity · North Korea
Shining Path
Organization · Disqualified · Terrorism · Sanctioned entity
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Sanctioned entity · Sri Lanka
Shahed Aviation Industries
Company · Disqualified · Sanctioned entity · Iran
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Sanctioned entity · Syria
Palestinian Islamic Jihad (PIJ)
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
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
Miguel Antonio Munoz Palacios
Person · Disqualified · Sanctioned entity · Venezuela

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Topics

243Disqualified 243Sanctioned entity 77Person of interest 66Politician 54Export controlled 14Terrorism 13Public listed company 13Bank 11Military 8Oligarch 8Close Associate 5Wanted 4Crime 4Diplomat 2War crimes 1Debarred entity 1Counter-sanctioned entity

Data sources

243EU Council Official Journal Sanctioned Entities 243UK Companies House Disqualified Directors 243UK HMT/OFSI Consolidated List of Targets 242UK FCDO Sanctions List 242US Trade Consolidated Screening List (CSL)229US SAM Procurement Exclusions 227US OFAC Specially Designated Nationals (SDN) List 204Swiss SECO Sanctions/Embargoes 194French National Asset Freezing System 194Monaco National Fund Freezing List 193EU Financial Sanctions Files (FSF)173Canadian Consolidated Autonomous Sanctions List 163Belgian Financial Sanctions 163Ukraine NSDC State Register of Sanctions 147Australian Sanctions Consolidated List 120Russian Unified State Register of Legal Entities 113New Zealand Russia Sanctions 90EU Consolidated Travel Bans 88PermID Open Data 87Japan Economic Sanctions and List of Eligible People 87Wikidata 85EU Sanctions Map 70Wikidata Persons in Relevant Categories 60ACF List of War Enablers 54Japan METI Russian List 50Wikidata Entities of Interest 48Wikidata Politically Exposed Persons 21Moldovan Sanctions for Terrorism and Proliferation of WMD 20Russian National Settlement Depository (NSD, ISIN Assignment)18Ukraine War and Sanctions 17Legal Entity Identifier (LEI) Reference Data 14Bulgarian Persons of Interest 14Japan METI End User List 14Russian Oligarch/Billionaires Database 12Canadian Listed Terrorist Entities 12Business Identifier Code (BIC) Reference Data 12Russia Banking Registry 11Russian Persons of Interest published by Dossier Center 10DPRK Reports 8New Zealand Designated Terrorist Entities 8Forbes 2021 List of Russian Billionaires 8US OFAC Consolidated (non-SDN) List 6US Anti-Kleptocracy and Human Rights Visa Restrictions 5Research Organizations Registry 5Lithuanian International Sanctions 5Navalny 35 List of Individuals for Sanctioning 4Every Politician 4UK Companies House People with Significant Control 4ICIJ Offshore Leaks Database 4UK HMT/OFSI Investment Bans 4UK Proscribed Terrorist Groups or Organizations 4Indian Ministry of Home Affairs Banned Organizations 3Estonia International Sanctions Act List 3EU Financial Instruments Reference Data System (FIRDS)3Global Energy Ownership Tracker 3Latvia's Magnitsky Law Sanctions List 3RISE Moldova People of interest 3Polish List of Persons and Entities Subject to Sanctions 3US CIA World Leaders 2China National People's Congress on Wikipedia 2Ukraine Consolidated State Registry 2Israel Terrorists Organizations and Unauthorized Associations lists 2INTERPOL Red Notices 2Lithuania Designated Persons Under Magnitsky Amendments 2Malaysia MOHA Sanctions List 2OpenCorporates 2Russian PMC Wagner mercenaries (Myrotvorets list)2US FBI Most Wanted 2US Department of State Terrorist Exclusion 2US Department of State Foreign Terrorist Organizations 1Graph-based entity tagging 1Argentina RePET Sanctions 1Czech Republic National Sanctions 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1Kazakhstan State Register of legal entities 1Israel Prevention of Distribution and Financing of WMDs designations 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Qatar Unified Record of Persons and Entities on Sanction List 1OpenSanctions Research Data 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1UN Security Council Consolidated Sanctions 1US CIA World Factbook Heads of State and Government 1US Special Legislative Exclusions 1Venezuela Members of the National Assembly 1South Africa Targeted Financial Sanctions

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