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Filtered: OpenCorporates Ukraine SFMS Blacklist US OFAC Consolidated (non-SDN) List

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

Hikmat Mizban Ibrahim al-Azzawi
Person · Politician · Sanctioned entity · Iraq
Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Jordan · Palestinian Territories · Qatar
Jamil Majdalawi
Person · Politician · Sanctioned entity · Palestinian Territories
Barzan Ibrahim Hassan Al-Tikriti
Person · Military · Diplomat · Politician · Sanctioned entity · Switzerland · Iraq
Huda Salih Mahdi Ammash
Person · Politician · Sanctioned entity · Iraq
Lionel Dumont
Person · Terrorism · Sanctioned entity · France
Izzat Ibrahim Al-Duri
Person · Military · Politician · Sanctioned entity · Iraq
Cho Chun Ryong
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
James Nyakuni
Person · Sanctioned entity · Uganda
ABU BAKR YUNIS JABIR
Person · Military · Politician · Sanctioned entity · Libya
Yahia Djouadi
Person · Terrorism · Sanctioned entity · Algeria
Sajida Khayrallah Tilfah
Person · Politician · Sanctioned entity · Iraq
Iyad Ag Ghali
Person · Terrorism · Person of interest · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Abd Al-Khaliq Al-Houthi
Person · Close Associate · Sanctioned entity · Yemen
Nayif Salih Salim Al-Qaysi
Person · Terrorism · Politician · Sanctioned entity · Yemen
Sultan Hashim Ahmad Al-Ta'i
Person · Military · Politician · Sanctioned entity · Iraq
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Sangeen Zadran
Person · Terrorism · Sanctioned entity · Afghanistan
Ermias Alem
Person · Sanctioned entity · Eritrea · Libya
Maulana Fazlullah
Person · Terrorism · Military · Sanctioned entity · Afghanistan · Pakistan
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Sanctioned entity · Iraq · Saudi Arabia
Michel Martelly
Person · Politician · Sanctioned entity · Dominican Republic · Haiti · United States
Nayif Shindakh Thamir Ghalib
Person · Sanctioned entity · Iraq

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Topics

2,329Sanctioned entity 469Terrorism 108Counter-sanctioned entity 104Politician 66Public listed company 49Military 47Debarred entity 45Offshore 32Trade risk 31Bank 24Wanted 19Crime 9Person of interest 9Close Associate 5Diplomat 2Judge

Data sources

1,933US Trade Consolidated Screening List (CSL)1,680US SAM Procurement Exclusions 1,559US OFAC Specially Designated Nationals (SDN) List 945Swiss SECO Sanctions/Embargoes 889UK HMT/OFSI Consolidated List of Targets 887French National Asset Freezing System 887UK FCDO Sanctions List 883EU Financial Sanctions Files (FSF)881Australian Sanctions Consolidated List 881Belgian Financial Sanctions 875Japan Economic Sanctions and List of Eligible People 870Ukraine SFMS Blacklist 853UN Security Council Consolidated Sanctions 844OpenCorporates 726Monaco National Fund Freezing List 674US OFAC Consolidated (non-SDN) List 664South Africa Targeted Financial Sanctions 629Qatar Unified Record of Persons and Entities on Sanction List 599EU Consolidated Travel Bans 594Moldovan Sanctions for Terrorism and Proliferation of WMD 592PermID Open Data 583Türkiye Asset Freezing Sanctions List (MASAK)478Argentina RePET Sanctions 476Polish Sanctions Countering Money Laundering and Terror Financing 469Indonesian List of Suspected Terrorists and Terrorist Organizations 461Israel Terrorists Organizations and Unauthorized Associations lists 269Ukraine NSDC State Register of Sanctions 262Russian Unified State Register of Legal Entities (as at Jan 1, 2022)239Wikidata 199Bulgarian Persons of Interest 138Legal Entity Identifier (LEI) Reference Data 118Cyprus Companies and Corporate Officers 111DPRK Reports 87Wikidata Persons in Relevant Categories 76ICIJ Offshore Leaks Database 60Canadian Consolidated Autonomous Sanctions List 60Russian National Settlement Depository (NSD, ISIN Assignment)55New Zealand Russia Sanctions 53UK Companies House People with Significant Control 51Japan METI End User List 43US DoD Chinese military companies 41OpenFIGI Securities Information 35EU Sanctions Map 35Iran UANI Business Registry 34Canadian Listed Terrorist Entities 33Business Identifier Code (BIC) Reference Data 30United Arab Emirates Local Terrorist List 30Wikidata Politically Exposed Persons 27EU Council Official Journal Sanctioned Entities 24EU Financial Instruments Reference Data System (FIRDS)21Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 17US Department of State Terrorist Exclusion 14INTERPOL Red Notices 14Malaysia MOHA Sanctions List 12Ukraine Consolidated State Registry 11EU ESMA Suspensions and Removals 11Research Organizations Registry 11Polish List of Persons and Entities Subject to Sanctions 8Czech Republic Business Register 8UK HMT/OFSI Investment Bans 7Every Politician 7Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)7UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 6US FBI Most Wanted 5New Zealand Designated Terrorist Entities 5Pakistan NACTA Proscribed Persons 4US CIA World Leaders 3State Register of legal entities in the Republic of Moldova 3Lithuanian International Sanctions 3Nigeria Sanctions List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3OpenSanctions Research Data 2Syrian Observatory of Political and Economic Networks 2US Special Legislative Exclusions 1Czech Republic National Sanctions 1Germany BKA Wanted Fugitives 1Kyrgyz National List 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US State Department Cuba Sanctions 1US FCC Covered List 1Wikidata Entities of Interest

Countries

304Russia 224China 178Afghanistan 143North Korea 141Hong Kong SAR China 122Cyprus 109Iraq 96Germany 90Pakistan 89United Kingdom 83Panama 74Syria 69United States 50Libya 49Congo - Kinshasa 43Singapore 41Palestinian Territories 40Malta 32Switzerland 31Yemen 30Tunisia 27Algeria 27Egypt 26Indonesia 26Saudi Arabia 24Netherlands 23France 23India 23Iran 23Somalia 22Rwanda 21Italy 20Mali 20Sudan 19Philippines 18Cambodia 17Myanmar (Burma)16United Arab Emirates 16Morocco 15Jordan 15Kuwait 14Canada 14Central African Republic 14Mexico 14Türkiye 14Uganda 13Congo - Brazzaville 13Finland 12Qatar 11Belgium 11Lebanon 11South Sudan 11Thailand 10Kenya 9Cuba 9Malaysia 9British Virgin Islands 8Bosnia & Herzegovina 8Czech Republic 8Haiti 8Liechtenstein 7Jersey 7Latvia 7Vietnam 6Azerbaijan 6Georgia 6St. Kitts & Nevis 6Luxembourg 5Ethiopia 5Ireland 5Mauritania 5Nigeria 5Oman 4Austria 4Bangladesh 4Belarus 4Eritrea 4Northern Ireland 4Gibraltar 4Cayman Islands 4Niger 4Chad 4Taiwan 3Albania 3Belize 3Spain 3Moldova 3Namibia 3Sweden 3Slovenia 3Slovakia 3Soviet Union 3Tajikistan 3Tanzania 3Ukraine 2Armenia 2Argentina 2Burkina Faso 2Brazil 2Colombia 2Dominican Republic 2Ghana 2Greece 2South Korea 2Kazakhstan 2Marshall Islands 2Peru 2Poland 2Romania 2Serbia 2Seychelles 2Sierra Leone 2Turkmenistan 2Tonga 2Trinidad & Tobago 2Uzbekistan 2South Africa 2Zaire 1Angola 1Barbados 1Bermuda 1Bolivia 1Bahamas 1Côte d’Ivoire 1Chile 1Cameroon 1Costa Rica 1Denmark 1Ecuador 1Western Sahara 1Gabon 1Guernsey 1Guinea 1Guatemala 1Honduras 1Croatia 1Isle of Man 1Japan 1Kyrgyzstan 1Comoros 1Sri Lanka 1Nicaragua 1Norway 1Paraguay 1Senegal 1El Salvador 1Uruguay 1Venezuela 1Samoa 1Kosovo

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