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Filtered: Organizations Japan Economic Sanctions and List of Eligible People New Zealand Russia Sanctions

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
Oboronnye Initsiativy
Company · Sanctioned entity · Belarus
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
Scientific Research Institute Ferrite-Domen
Company · Sanctioned entity · Russia
Agricultural Cooperative Bank
Company · Sanctioned entity · Syria
So-called "Luhansk Guard"
Organization · Sanctioned entity · Ukraine
Ostec-EC Ltd
Company · Sanctioned entity · Russia
AL MOUAKAOUNE BIDDAM
Organization · Terrorism · Sanctioned entity · Mali
Limited Liability Company Kaspiyskaya Energiya Administration Office
Company · Sanctioned entity · Russia
Radiozavod JSC
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
Russian Navy
Company · Sanctioned entity · Russia
Scientific-Production Enterprise Almaz JSC
Company · Sanctioned entity · Russia
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
United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory”
Company · Sanctioned entity · Russia
JINSONG JOINT BANK
Organization · Sanctioned entity · North Korea

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Topics

912Sanctioned entity 109Terrorism 46Public listed company 42Counter-sanctioned entity 30Bank 8Debarred entity 7Sanction-linked entity 2Offshore 1Cybercrime 1Financial crime 1Person of interest

Data sources

798US Trade Consolidated Screening List (CSL)744US OFAC Specially Designated Nationals (SDN) List 736US SAM Procurement Exclusions 660Japan Economic Sanctions and List of Eligible People 608Swiss SECO Sanctions/Embargoes 475Belgian Financial Sanctions 475EU Financial Sanctions Files (FSF)470French National Asset Freezing System 469Ukraine NSDC State Register of Sanctions 448New Zealand Russia Sanctions 443Russian Unified State Register of Legal Entities (as at Jan 1, 2022)427Monaco National Fund Freezing List 420Australian Sanctions Consolidated List 403UK HMT/OFSI Consolidated List of Targets 399UK FCDO Sanctions List 344PermID Open Data 307Canadian Consolidated Autonomous Sanctions List 243EU Sanctions Map 231EU Council Official Journal Sanctioned Entities 185UN Security Council Consolidated Sanctions 184Ukraine SFMS Blacklist 176Moldovan Sanctions for Terrorism and Proliferation of WMD 165Qatar Unified Record of Persons and Entities on Sanction List 132Türkiye Asset Freezing Sanctions List (MASAK)110Japan METI End User List 92Russian National Settlement Depository (NSD, ISIN Assignment)90Argentina RePET Sanctions 90Indonesian List of Suspected Terrorists and Terrorist Organizations 90Polish Sanctions Countering Money Laundering and Terror Financing 89Israel Terrorists Organizations and Unauthorized Associations lists 68DPRK Reports 61Bulgarian Persons of Interest 56US OFAC Consolidated (non-SDN) List 46Canadian Listed Terrorist Entities 37Legal Entity Identifier (LEI) Reference Data 29Research Organizations Registry 24Business Identifier Code (BIC) Reference Data 19United Arab Emirates Local Terrorist List 19US Department of State Terrorist Exclusion 15New Zealand Designated Terrorist Entities 14Malaysia MOHA Sanctions List 14OpenCorporates 12Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 10EU Financial Instruments Reference Data System (FIRDS)9UK Proscribed Terrorist Groups or Organizations 9Syrian Observatory of Political and Economic Networks 8EU ESMA Suspensions and Removals 8ICIJ Offshore Leaks Database 8UK HMT/OFSI Investment Bans 7Graph-based entity tagging 6Ukraine Consolidated State Registry 6Kazakh Terrorist and Terror Financing lists 5UK Companies House People with Significant Control 5US Special Legislative Exclusions 4Cyprus Companies and Corporate Officers 3OpenSanctions Research Data 2Kyrgyz National List 2Nigeria Sanctions List 2Polish List of Persons and Entities Subject to Sanctions 1Global Energy Ownership Tracker 1Lithuanian International Sanctions 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US FBI Lazarus Group Crypto Wallets 1Wikidata Entities of Interest

Countries

490Russia 112North Korea 48Syria 33Belarus 33Ukraine 28Pakistan 26China 23Afghanistan 20Iran 13Iraq 9India 9Palestinian Territories 8Congo - Kinshasa 7United Arab Emirates 7Libya 7Mali 6Algeria 6Hong Kong SAR China 6St. Kitts & Nevis 6Lebanon 6Tunisia 5Bosnia & Herzegovina 5Bangladesh 5Cyprus 5Indonesia 4Egypt 4United Kingdom 4Philippines 4Singapore 4Türkiye 4United States 3Switzerland 3Jordan 3Namibia 3Sudan 3Crimea (Occupied Ukraine)3Uganda 3British Virgin Islands 3Yemen 2Albania 2Azerbaijan 2Congo - Brazzaville 2Ethiopia 2Georgia 2Morocco 2Marshall Islands 2Niger 2Nigeria 2Netherlands 2Panama 2Saudi Arabia 2Somalia 2Taiwan 2Donetsk (Occupied Ukraine)1Belgium 1Brazil 1Canada 1Central African Republic 1Colombia 1Germany 1Eritrea 1Spain 1France 1Croatia 1Kenya 1Comoros 1Kuwait 1Liechtenstein 1Liberia 1Myanmar (Burma)1Mauritania 1Peru 1Serbia 1Rwanda 1Slovakia 1Sierra Leone 1Thailand 1Tajikistan 1Tonga 1Tanzania 1Samoa

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