Search in: US OFAC Specially Designated Nationals (SDN) List

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Filtered: US OFAC Specially Designated Nationals (SDN) List UK Companies House People with Significant Control

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Topics
134Sanctioned entity53Export controlled27Disqualified11Person of interest9Bank8Oligarch4Politician3Public listed company3Regulator action3Close Associate
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Data sources
134UK Companies House People with Significant Control134US OFAC Specially Designated Nationals (SDN) List134US Trade Consolidated Screening List (CSL)132US SAM Procurement Exclusions69US OFAC Press Releases60PermID Open Data52Taiwan Strategic High-Tech Commodities Entity List41UK HMT/OFSI Consolidated List of Targets40UK FCDO Sanctions List39OpenCorporates
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Countries
82United Kingdom29Russia18United Arab Emirates13Iran11Switzerland9China8Cyprus7Soviet Union6France5Germany
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