Search OpenSanctions

Advanced

Filtered: Sanctioned entity PermID Open Data

Search guide · Data current as of

Topics
4,008Sanctioned entity1,978Export controlled376Disqualified246Public listed company197Bank73Debarred entity71Person of interest40Trade risk16Terrorism13Offshore
Show all...
Data sources
4,008PermID Open Data3,731US Trade Consolidated Screening List (CSL)3,594US SAM Procurement Exclusions3,433US OFAC Specially Designated Nationals (SDN) List1,932Taiwan Strategic High-Tech Commodities Entity List1,707Russian Unified State Register of Legal Entities1,502Ukraine NSDC State Register of Sanctions763Swiss SECO Sanctions/Embargoes524EU Council Official Journal Sanctioned Entities503Legal Entity Identifier (LEI) Reference Data
Show all...
Countries
1,866Russia531China249United Arab Emirates233Iran187Hong Kong SAR153Türkiye88Cyprus80Mexico79Cuba63Belarus
Show all...

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting