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Filtered: Organizations Japan Economic Sanctions and List of Eligible People Moldovan Sanctions for Terrorism and Proliferation of WMD

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

Groupe Wagner
Organization · Person of interest · Sanctioned entity · Russia
Inforos OOO IA
Company · Sanctioned entity · Russia
Newsfront
Company · Sanctioned entity · Russia · Ukraine
Yantar Shipyard
Company · Sanctioned entity · Russia
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
Oboronlogistika OOO
Company · Sanctioned entity · Russia
RK Briz, OOO
Company · Sanctioned entity · Russia
Agricultural Cooperative Bank
Company · Sanctioned entity · Syria
So-called "Luhansk Guard"
Organization · Sanctioned entity · Ukraine
AL MOUAKAOUNE BIDDAM
Organization · Terrorism · Sanctioned entity · Mali
Limited Liability Company Kaspiyskaya Energiya Administration Office
Company · Sanctioned entity · Russia
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Company · Terrorism · Sanctioned entity · Palestinian Territories · United States
Joint Stock Company Scientific Production Enterprise Digital Solutions
Company · Sanctioned entity · Russia
Yongjin Ship Management Company Limited
Organization · Sanctioned entity · North Korea
Daisz w prowincji Hind
Organization · Sanctioned entity
Ansarul Islam
Organization · Sanctioned entity · Burkina Faso · Mali
Federal State Financed Institution of Science Higher Education Institution Spectroscopy of the Russian Federation Academy of Sciences
Company · Sanctioned entity · Russia
Nabil Chouman & Co
Company · Sanctioned entity · Lebanon
Bremino Group LLC
Company · Sanctioned entity · Belarus
JINSONG JOINT BANK
Organization · Sanctioned entity · North Korea
Mitishinskiy Scientific Research Institute of Radio Measuring Instruments
Company · Sanctioned entity · Russia
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
Organization · Terrorism · Sanctioned entity
JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M. A. KARTSEVA
Company · Sanctioned entity · Russia
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
Apollon OOO
Company · Sanctioned entity · Russia

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Topics

735Sanctioned entity 116Terrorism 72Counter-sanctioned entity 30Public listed company 21Bank 6Debarred entity 2Offshore 1Cybercrime 1Financial crime 1Person of interest

Data sources

662US Trade Consolidated Screening List (CSL)660Japan Economic Sanctions and List of Eligible People 655US OFAC Specially Designated Nationals (SDN) List 626US SAM Procurement Exclusions 541Swiss SECO Sanctions/Embargoes 464Belgian Financial Sanctions 464EU Financial Sanctions Files (FSF)461French National Asset Freezing System 425Monaco National Fund Freezing List 409Australian Sanctions Consolidated List 385UK FCDO Sanctions List 385UK HMT/OFSI Consolidated List of Targets 327Ukraine NSDC State Register of Sanctions 287Russian Unified State Register of Legal Entities (as at Jan 1, 2022)258Canadian Consolidated Autonomous Sanctions List 253PermID Open Data 251Moldovan Sanctions for Terrorism and Proliferation of WMD 189New Zealand Russia Sanctions 186Ukraine SFMS Blacklist 186UN Security Council Consolidated Sanctions 168EU Sanctions Map 167Qatar Unified Record of Persons and Entities on Sanction List 163Türkiye Asset Freezing Sanctions List (MASAK)158EU Council Official Journal Sanctioned Entities 144Japan METI End User List 92Israel Terrorists Organizations and Unauthorized Associations lists 91Argentina RePET Sanctions 91Indonesian List of Suspected Terrorists and Terrorist Organizations 91Polish Sanctions Countering Money Laundering and Terror Financing 68DPRK Reports 65Bulgarian Persons of Interest 62Russian National Settlement Depository (NSD, ISIN Assignment)51Canadian Listed Terrorist Entities 20Business Identifier Code (BIC) Reference Data 20US Department of State Terrorist Exclusion 19United Arab Emirates Local Terrorist List 18Legal Entity Identifier (LEI) Reference Data 17US OFAC Consolidated (non-SDN) List 16Research Organizations Registry 15Malaysia MOHA Sanctions List 15New Zealand Designated Terrorist Entities 15OpenCorporates 12Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 10UK Proscribed Terrorist Groups or Organizations 9Syrian Observatory of Political and Economic Networks 6Kazakh Terrorist and Terror Financing lists 5ICIJ Offshore Leaks Database 5Ukraine Consolidated State Registry 4Cyprus Companies and Corporate Officers 4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans 3US Special Legislative Exclusions 2EU ESMA Suspensions and Removals 2UK Companies House People with Significant Control 2Kyrgyz National List 2Nigeria Sanctions List 2OpenSanctions Research Data 1Lithuanian International Sanctions 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Polish List of Persons and Entities Subject to Sanctions 1US FBI Lazarus Group Crypto Wallets 1Wikidata Entities of Interest

Countries

311Russia 112North Korea 61Iran 47Syria 31Pakistan 26China 24Afghanistan 21Ukraine 16Belarus 13Iraq 10Mali 9India 9Palestinian Territories 8United Arab Emirates 8Congo - Kinshasa 7Algeria 7Lebanon 7Libya 6Bosnia & Herzegovina 6Bangladesh 6Hong Kong SAR China 6St. Kitts & Nevis 6Tunisia 5Cyprus 5Egypt 5Indonesia 4Jordan 4Philippines 4Singapore 4Türkiye 4United States 4Yemen 3Albania 3Switzerland 3United Kingdom 3Namibia 3Niger 3Sudan 3Somalia 3Crimea (Occupied Ukraine)3Uganda 3British Virgin Islands 2Azerbaijan 2Burkina Faso 2Congo - Brazzaville 2Germany 2Ethiopia 2Georgia 2Kuwait 2Morocco 2Marshall Islands 2Nigeria 2Netherlands 2Panama 2Saudi Arabia 2Taiwan 2Tanzania 1Belgium 1Brazil 1Canada 1Central African Republic 1Colombia 1Denmark 1Eritrea 1Spain 1France 1Ghana 1Croatia 1Kenya 1Cambodia 1Comoros 1Liechtenstein 1Sri Lanka 1Liberia 1Myanmar (Burma)1Mauritania 1Mozambique 1Peru 1Serbia 1Rwanda 1Slovakia 1Sierra Leone 1Thailand 1Tajikistan 1Tonga 1Donetsk (Occupied Ukraine)1Samoa 1Kosovo 1South Africa

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