Search

Search OpenSanctions

Filtered: French Freezing of Assets US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2023-09-29

YV1118
Airplane · Sanctioned entity
LOTHAIN FARM
Organization · Sanctioned entity · Zimbabwe
Abdul Mohamed Waked Fares
Person · Sanctioned entity · Colombia · Lebanon · Panama
SHUSHANASHVILI Kahaber
Person · Sanctioned entity · Georgia · Russia
Barly Off-Shore
Organization · Sanctioned entity · Lebanon
Bishr Riyad YAZIGI
Person · Sanctioned entity · Syria
Leonardo Enrique MORALES POLEO
Person · Sanctioned entity
Jesús Emilio VÁSQUEZ QUINTERO
Person · Sanctioned entity · Venezuela
Cancri Gems & Jewellery Co., Ltd.
Company · Sanctioned entity · Myanmar (Burma)
CHOE Song Chol
Person · Sanctioned entity · North Korea
Jesus Maria Mantilla Oliveros
Person · Sanctioned entity · Venezuela
UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY
Organization · Sanctioned entity · Russia
Shandong Sea Right Petrochemical Co., Ltd.
Organization · Sanctioned entity · China
JSC Technodinamika
Company · Sanctioned entity · Russia
Suliman Al-Buthe
Person · Sanctioned entity · Egypt · Saudi Arabia
BAHMANYAR MORTEZA BAHMANYAR
Person · Sanctioned entity · Iran
ARIAN BANK
Organization · Sanctioned entity · Afghanistan
JSC Helicopter Service Company
Company · Sanctioned entity · Russia
Marwan Mohammed ABU RAS
Person · Sanctioned entity · Palestinian Territories
GERENCIA DE PROYECTOS Y SOLUCIONES LTDA.
Organization · Sanctioned entity · Colombia
LLC NOVYE PROEKTY
Company · Sanctioned entity · Russia
Oleg Vladimirovich Matkin
Person · Political · Sanctioned entity · Belarus
Ark
Vessel · Sanctioned entity · Iran
Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN
Person · Sanctioned entity · Iraq
Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest
Organization · Terrorism · Sanctioned entity · Algeria · Mali

Previous
1 - 25 of more than 10000
Next

Topics

18,836Sanctioned entity 1,967Political 564Terrorism 265Military 171Close Associate 112Crime 90State-owned enterprise 66Oligarch 57Diplomat 49War crimes 44Offshore 17Bank 15Judge 6Person of interest 3Spy

Data sources

16,965US Trade Consolidated Screening List (CSL)13,056US OFAC Specially Designated Nationals (SDN) List 4,637Ukraine NABC Sanctions Tracker 4,630Swiss SECO Sanctions/Embargoes 4,416French Freezing of Assets 4,323Belgian Financial Sanctions 4,320EU Financial Sanctions Files (FSF)3,788UK HMT/OFSI Consolidated List of Targets 3,428Ukraine National Security Sanctions 3,358EU Consolidated Travel Bans 2,891Canadian Special Economic Measures Act Sanctions 2,763Australian Sanctions Consolidated List 2,503Russian Unified State Register of Legal Entities (EGRUL)2,397Wikidata 2,388Japan Economic sanctions and list of eligible people 1,936RuPEP Public Database of PEPs in Russia and Belarus 1,494New Zealand Russia Sanctions 1,234ACF List of bribetakers and warmongers 1,194Wikidata Politically Exposed Persons 941UN Security Council Consolidated Sanctions 937Ukraine SFMS Blacklist 772Qatar Unified Record of Persons and Entities on Sanction List 768Legal Entity Identifier (LEI) Reference Data 687South African Targeted Financial Sanctions 578OpenCorporates 530Israel Terrorists Organizations and Unauthorized Associations lists 510US BIS Denied Persons List 497Argentine RePET 451RuPEP Public Database of PEPs in Russia and Belarus (company part)443US OFAC Consolidated (non-SDN) List 374Every Politician 354ICIJ Offshore Leaks Database 333Bulgarian Persons of Interest 237Rosfinmonitoring WMD-related entities 229National Settlement Depository (NSD Russia) ISIN Assignment 214Rosfinmonitoring List of terrorists and extremists 205Ukraine Consolidated State Registry 141Cyprus Companies and Corporate Officers 112Syrian Observatory of Political and Economic Networks 87United Arab Emirates Local Terrorist List 84FBI Most Wanted 74Wikidata Entities of Interest 67EU Sanctions Map 65Russian Oligarch Database 62Canadian Listed Terrorist Entities 56UK Companies House People with Significant Control 50Polish list of persons and entities subject to sanctions 46CIA World Leaders 34Forbes 2021 List of Russian Billionaires 30FBK Recommended List of Individuals for Sanctioning (Navalny 35)29INTERPOL Red Notices 19Malaysian MOHA Sanctions List 14Freezing Assets of Corrupt Foreign Officials Act 12Lithuanian FIU International Sanctions 11Indian Ministry of Home Affairs Banned Organizations 10Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8Estonia e-Business Register (E-äriregister)8Kazakh Terrorist and Terror Financing lists 8Nigeria Sanctions List 8CIA World Factbook heads of state and government 7DPRK Reports 7RISE Moldova People of interest 6Czechia business register 5US State Department Cuba Sanctions 3Members of the Parliament of Cuba 3State Register of legal entities in the Republic of Moldova 2Kyrgyz National List 1Europe's most wanted fugitives 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

4,619Russia 1,802Iran 1,482China 1,028Syria 837Mexico 654Ukraine 626Colombia 561Soviet Union 533United Arab Emirates 453North Korea 445Belarus 378Lebanon 368Pakistan 282Iraq 280Hong Kong SAR China 278Afghanistan 262Turkey 261United Kingdom 258Venezuela 237Myanmar (Burma)204United States 169Panama 162Germany 144Cyprus 115France 115Namibia 108Congo - Kinshasa 100Singapore 99Switzerland 98Bulgaria 96Zimbabwe 92Libya 89Spain 89Italy 89Saudi Arabia 87Tunisia 85Malaysia 82Canada 81Palestinian Territories 76Yemen 75Somalia 72Egypt 72Malta 70Nicaragua 68Thailand 67Serbia 61South Africa 60Bosnia & Herzegovina 59Guatemala 59Sudan 59South Sudan 58India 52Jordan 51Belgium 51Algeria 51Maldives 51Netherlands 50Congo - Brazzaville 48Israel 44Donetsk (Occupied Ukraine)44Uzbekistan 43Finland 43Indonesia 41Kazakhstan 40Peru 39Cuba 39Mali 39British Virgin Islands 39Kosovo 38Georgia 37Honduras 37Taiwan 34Central African Republic 34Japan 32Cambodia 31Kuwait 31Morocco 31Philippines 30Nigeria 29Moldova 28Kenya 27Dominican Republic 27Qatar 27Rwanda 27Yugoslavia 26Uganda 25Marshall Islands 25Paraguay 24Argentina 24Greece 22Armenia 22Gambia 22Kyrgyzstan 22Liberia 22Latvia 22Oman 22Sierra Leone 21Brazil 20Austria 20Estonia 19Ireland 19El Salvador 19Vietnam 18Cayman Islands 17St. Kitts & Nevis 17Sweden 16Azerbaijan 16Czech Republic 16Slovakia 15Bangladesh 15Eritrea 14Angola 14Bahrain 14Luxembourg 13Serbia and Montenegro 13Ecuador 13Poland 11Albania 11Australia 11Djibouti 11Guinea 11Guinea-Bissau 11Liechtenstein 11Seychelles 11Slovenia 10Ethiopia 10North Macedonia 10Romania 10Tanzania 10Luhansk (Occupied Ukraine)9Benin 9Belize 9Croatia 9Haiti 9Hungary 9Montenegro 9Tajikistan 8Gibraltar 8Jamaica 8Togo 7Côte d’Ivoire 7Chile 7Jersey 7Mauritania 7Mozambique 7Norway 7St. Vincent & Grenadines 6Northern Ireland 6South Korea 6Sri Lanka 6Crimea (Occupied Ukraine)5Barbados 5Burkina Faso 5Bolivia 5Ghana 5Monaco 5Niger 5Senegal 5Chad 5Turkmenistan 4Cameroon 4Costa Rica 4Denmark 4Comoros 4Laos 4Transnistria (PMR)4Mongolia 4Macao SAR China 4New Zealand 4Zambia 3Gabon 3Isle of Man 3Portugal 3Trinidad & Tobago 2Bermuda 2Bahamas 2Cook Islands 2Cape Verde 2East Germany 2Guernsey 2Equatorial Guinea 2Lithuania 2Montserrat 2Palau 2San Marino 2Uruguay 2Vanuatu 2Samoa 2Zaire 1Antigua & Barbuda 1Aruba 1Burundi 1Brunei 1Curaçao 1Dominica 1Western Sahara 1Fiji 1Scotland 1Guyana 1Madagascar 1Mauritius 1São Tomé & Príncipe 1Tonga 1Tuvalu 1Global

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk