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Filtered: Public bodies French National Asset Freezing System US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-10-31

Groupe Wagner
Organization · Person of interest · Sanctioned entity · Russia
COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Limited Liability Company Stroytekhnologiya
Organization · Sanctioned entity · Russia
FLYTECHGROUP LIMITED LIABILITY COMPANY
Organization · Sanctioned entity · Russia
Pars Sarralle Company
Organization · Sanctioned entity · Iran
JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA
Organization · Sanctioned entity · Belarus
PERU GLOBAL TOURS S.A.C.
Organization · Sanctioned entity · Peru
NINGBO MORE INTEREST I/E CO., LTD.
Organization · Sanctioned entity · China
AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA
Organization · Sanctioned entity · Russia
SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI
Organization · Sanctioned entity · Türkiye
Al Hadha Exchange Co.
Organization · Sanctioned entity · Yemen
LIMITED LIABILITY COMPANY GPB IT1
Organization · Sanctioned entity · Russia
MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT
Organization · Sanctioned entity · Hungary
Cham Press TV
Organization · Sanctioned entity · Syria
TRANS PACIFIC WORLD LEASING LIMITED
Organization · Sanctioned entity · Vanuatu
Limited Liability Company Siaisi
Organization · Sanctioned entity · Russia
Alan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi
Organization · Sanctioned entity · Türkiye
Phoenix Electronics
Organization · Sanctioned entity · Russia
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye
A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF SCIENCES
Organization · Sanctioned entity · Russia
J & P ADVERTISING, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
HOOPOE SPORTS LLC
Organization · Sanctioned entity · United Arab Emirates
Designer Garage
Organization · Sanctioned entity · Maldives
Shenzhen Rion Technology Co., Ltd.
Organization · Sanctioned entity · China
Neptunus LLC
Organization · Sanctioned entity · Syria

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Topics

4,463Sanctioned entity 146Terrorism 57Counter-sanctioned entity 42Sanction-linked entity 12Bank 8Debarred entity 4Export controlled 2Person of interest 1Crime 1Cybercrime 1Financial crime

Data sources

4,233US Trade Consolidated Screening List (CSL)4,226US OFAC Specially Designated Nationals (SDN) List 3,084US SAM Procurement Exclusions 572French National Asset Freezing System 513Belgian Financial Sanctions 513EU Financial Sanctions Files (FSF)480Swiss SECO Sanctions/Embargoes 473Monaco National Fund Freezing List 409UK HMT/OFSI Consolidated List of Targets 404UK FCDO Sanctions List 362Australian Sanctions Consolidated List 232Japan METI End User List 232Japan Economic Sanctions and List of Eligible People 181Canadian Consolidated Autonomous Sanctions List 180Moldovan Sanctions for Terrorism and Proliferation of WMD 159Ukraine NSDC State Register of Sanctions 148Türkiye Asset Freezing Sanctions List (MASAK)143UN Security Council Consolidated Sanctions 142Ukraine SFMS Blacklist 133Qatar Unified Record of Persons and Entities on Sanction List 118Israel Terrorists Organizations and Unauthorized Associations lists 92Indonesian List of Suspected Terrorists and Terrorist Organizations 91Argentina RePET Sanctions 91Polish Sanctions Countering Money Laundering and Terror Financing 79Bulgarian Persons of Interest 58Canadian Listed Terrorist Entities 43New Zealand Russia Sanctions 42Graph-based entity tagging 37United Arab Emirates Local Terrorist List 26US Department of State Terrorist Exclusion 18New Zealand Designated Terrorist Entities 15DPRK Reports 13Malaysia MOHA Sanctions List 13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 12Business Identifier Code (BIC) Reference Data 11Syrian Observatory of Political and Economic Networks 10UK Proscribed Terrorist Groups or Organizations 8Austrian National Bank Regulations on Terrorism Financing Restrictions 8Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6Research Organizations Registry 5Kazakh Terrorist and Terror Financing lists 4Canadian Named Research Organizations list 4EU Council Official Journal Sanctioned Entities 4EU Sanctions Map 4ICIJ Offshore Leaks Database 3Nigeria Sanctions List 3US BIS Denied Persons List 3US OFAC Consolidated (non-SDN) List 2Kyrgyz National List 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Cyprus Companies and Corporate Officers 1Netherlands National Sanctionlist Terrorism 1Navalny 35 List of Individuals for Sanctioning 1Russian National Settlement Depository (NSD, ISIN Assignment)1US FBI Lazarus Group Crypto Wallets 1Wikidata Entities of Interest

Countries

1,259Russia 665Iran 307China 299Mexico 209United Arab Emirates 189Colombia 146Hong Kong SAR China 145Syria 143Lebanon 111North Korea 101Türkiye 76Belarus 53Pakistan 50Ukraine 48Bulgaria 40Afghanistan 36India 35United Kingdom 34Congo - Kinshasa 34Iraq 32Venezuela 30Myanmar (Burma)30Panama 29Thailand 24Spain 24Marshall Islands 24Peru 23Guatemala 23Palestinian Territories 22Yemen 20Honduras 19Bosnia & Herzegovina 17Maldives 15Gambia 15Malaysia 15Serbia 14Germany 14Israel 14Liberia 14British Virgin Islands 14Kosovo 13Canada 13South Sudan 12Dominican Republic 12France 12Japan 12Singapore 11Switzerland 11Libya 11Netherlands 11United States 11South Africa 10Argentina 10Belgium 10Algeria 10Egypt 10Italy 10Mali 10Oman 9Jordan 9Kyrgyzstan 9Nicaragua 9Sudan 9Taiwan 8Benin 8Greece 8Indonesia 7Cuba 7Ecuador 7Cambodia 7Kazakhstan 7Nigeria 7Saudi Arabia 7Slovakia 7Somalia 6Angola 6Austria 6Kenya 6Kuwait 6Tunisia 5Bangladesh 5Brazil 5Congo - Brazzaville 5Northern Ireland 5Jamaica 5Liechtenstein 5North Macedonia 5Namibia 5Paraguay 5Sierra Leone 5Uzbekistan 4Central African Republic 4Eritrea 4Guyana 4Philippines 4Romania 4Uganda 4St. Vincent & Grenadines 3Australia 3Chile 3Denmark 3Georgia 3Gibraltar 3Hungary 3Latvia 3Montenegro 3Malta 3Mozambique 3Niger 3Seychelles 3Sweden 3Suriname 3Tajikistan 3Tanzania 2Albania 2Azerbaijan 2Barbados 2Burkina Faso 2Bahrain 2Belize 2Côte d’Ivoire 2Cyprus 2Czech Republic 2Estonia 2Ghana 2Croatia 2St. Kitts & Nevis 2Cayman Islands 2Laos 2Morocco 2Moldova 2Norway 2New Zealand 2Poland 2Qatar 2Rwanda 2Slovenia 2Crimea (Occupied Ukraine)2Donetsk (Occupied Ukraine)2Zambia 2Zimbabwe 1Armenia 1Bermuda 1Brunei 1Bolivia 1Bahamas 1Curaçao 1Dominica 1Ethiopia 1Finland 1Haiti 1Ireland 1Iceland 1Comoros 1South Korea 1Sri Lanka 1Lithuania 1Luxembourg 1Macao SAR China 1Mauritania 1Mauritius 1Palau 1El Salvador 1Turkmenistan 1Tonga 1Vietnam 1Vanuatu 1Samoa

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