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Filtered: US OFAC Consolidated (non-SDN) List US Trade Consolidated Screening List (CSL)

Data current as of 2023-03-23

Tavrida Microelectronics
Company · Sanctioned entity · Russia
Linburg Industries LTD.
Organization · Sanctioned entity · Czech Republic · Seychelles
Donghai International Ship Management LTD
Organization · Sanctioned entity · China · Hong Kong SAR China
Vasilchenko Gleb
Person · Crime · Sanctioned entity · Russia
Jamundi
Address · Colombia
Boris Borisovich Kibis
Person · Sanctioned entity · Russia
INVERSIONES EL EDEN S.C.S.
Organization · Sanctioned entity · Colombia
Private Military Company Redut
Company · Sanctioned entity · Belarus · Russia · Ukraine
Ehsan Mohammadi
Person · Crime · Sanctioned entity · Iran
Saeed SIAM
Person · Sanctioned entity · Palestinian Territories
Banco Central de Venezuela
Organization · Sanctioned entity · Venezuela
Jean-Marie Lugerero Runiga
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
ZHUCHKOVSKIY Alexander Grigorevich
Person · Sanctioned entity · Russia
Inter Aliment SAL Off-Shore
Company · Sanctioned entity · Lebanon
YV2738
Airplane · Sanctioned entity
Raed Jassim Al-Hayes
Person · Sanctioned entity · Syria
Amir Dianat
Person · Sanctioned entity · Iraq · Iran · Oman
Parsian Bank
Organization · Sanctioned entity · Iran
New Horizon Organization
Organization · Sanctioned entity · Iran
Persian Gulf Bid Boland Gas Refinery Company
Company · Sanctioned entity · Iran
Corso Lodi 59, Mailand
Address · Italy
SARMAYEH BANK
Organization · Sanctioned entity · Iran
VALGO GRUPO DE INVERSION S.A. DE C.V.
Company · Sanctioned entity · Mexico
COMERCIAL CIMEX, S.A.
Company · Sanctioned entity · Panama
Gholamreza MAHMOUDI
Person · Sanctioned entity · Iran

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Topics

12,574Sanctioned entity 1,435Politician 477Terrorism 141Close Associate 106Crime 58Offshore 56State-owned enterprise 49War crimes 47Oligarch 46Diplomat 17Bank 10Judge 3Spy

Data sources

28,469US Trade Consolidated Screening List (CSL)20,683US OFAC Specially Designated Nationals (SDN) List 3,232Swiss SECO Sanctions/Embargoes 3,018Ukraine NABC Sanctions Tracker 2,873UK OFSI Consolidated List of Targets 2,689Belgian Financial Sanctions 2,682EU Financial Sanctions Files (FSF)2,613French Freezing of Assets 2,437Australian Sanctions Consolidated List 2,142Ukraine National Security Sanctions 2,033Canadian Special Economic Measures Act Sanctions 1,940Japan Economic sanctions and list of eligible people 1,899Wikidata 1,775EU Consolidated Travel Bans 1,323Russian Unified State Register of Legal Entities (EGRUL)1,227New Zealand Russia Sanctions 1,008UN Security Council Consolidated Sanctions 1,000RuPEP Public Database of PEPs in Russia and Belarus 987ACF List of bribetakers and warmongers 959Wikidata Politically Exposed Persons 948US OFAC Consolidated (non-SDN) List 893Ukraine SFMS Blacklist 866US BIS Denied Persons List 642Qatar Unified Record of Persons and Entities on Sanction List 599South African Targeted Financial Sanctions 539OpenCorporates 483Argentine RePET 428Israel Terrorists Organizations and Unauthorized Associations lists 358Every Politician 264Bulgarian Persons of Interest 235Rosfinmonitoring WMD-related entities 213National Settlement Depository (NSD Russia) ISIN Assignment 201Rosfinmonitoring List of terrorists and extremists 196Legal Entity Identifier (LEI) Reference Data 196RuPEP Public Database of PEPs in Russia and Belarus (company part)97Syrian Observatory of Political and Economic Networks 96ICIJ Offshore Leaks Database 84United Arab Emirates Local Terrorist List 80FBI Most Wanted 72Wikidata Entities of Interest 69Cyprus Companies and Corporate Officers 62OpenStreetMap Nominatim Geocoder 61Canadian Listed Terrorist Entities 59EU Sanctions Map 55UK Companies House People with Significant Control 47Russian Oligarch Database 45CIA World Leaders 42Ukraine Consolidated State Registry 28INTERPOL Red Notices 26FBK Recommended List of Individuals for Sanctioning (Navalny 35)19Forbes 2021 List of Russian Billionaires 15Kazakh Terror Financing list 10Indian Ministry of Home Affairs Banned Organizations 10Polish list of persons and entities subject to sanctions 6Kyrgyz National List 5Asian Development Bank Sanctions 3UNOPS Vendor Sanctions 2WorldBank Debarred Providers 1Europe's most wanted fugitives 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

5,531Russia 2,949China 2,555Iran 1,979Mexico 1,406Colombia 1,037Syria 1,025United Arab Emirates 742Pakistan 612Lebanon 560Ukraine 472North Korea 401Soviet Union 396Hong Kong SAR China 391Turkey 380United Kingdom 369United States 360Belarus 355Iraq 352Venezuela 295Afghanistan 275Germany 275Myanmar (Burma)265Panama 188Singapore 161Zimbabwe 154Cyprus 151Italy 148Bulgaria 148Switzerland 142Congo - Brazzaville 140Yemen 138Malaysia 137Canada 127Thailand 126Spain 125Peru 115Malta 114France 114Saudi Arabia 108Palestinian Territories 106Nicaragua 99Guatemala 91South Africa 90Bosnia & Herzegovina 89Libya 88India 87South Sudan 83Cuba 83Serbia 77Netherlands 76Egypt 76Honduras 75Congo - Kinshasa 71Somalia 69Taiwan 67Kuwait 66Indonesia 63Sudan 62Israel 55Japan 55Kosovo 54Belgium 54Jordan 53Tunisia 52Algeria 50Finland 50British Virgin Islands 48Cambodia 47Philippines 42Argentina 42Dominican Republic 41Central African Republic 41Mali 38Brazil 37Nigeria 35Armenia 35Georgia 35Kenya 35Oman 35Paraguay 34Liberia 33Gambia 32Latvia 32Uzbekistan 30Austria 30Greece 30Kazakhstan 30Morocco 30Uganda 29Marshall Islands 28Qatar 27Angola 27Sweden 27Sierra Leone 26Namibia 26Vietnam 25Antarctica 24Luxembourg 24Rwanda 24El Salvador 23Czech Republic 23Ecuador 23Estonia 23Moldova 23Yugoslavia 21Bangladesh 21Cayman Islands 19Ireland 19Sri Lanka 18Bahrain 18Benin 18Seychelles 18Slovenia 18Donetsk (Occupied Ukraine)17Australia 17Azerbaijan 17St. Kitts & Nevis 17Mozambique 16Belize 16Romania 16Slovakia 15Albania 15Eritrea 14Chile 14Jamaica 14Kyrgyzstan 14South Korea 12Ethiopia 12Gibraltar 12Montenegro 12Norway 12Tanzania 11Croatia 11Haiti 11Jersey 11Crimea (Occupied Ukraine)10Serbia and Montenegro 10North Macedonia 10Tajikistan 9Barbados 9Côte d’Ivoire 9Denmark 9New Zealand 9Luhansk (Occupied Ukraine)9St. Vincent & Grenadines 8Poland 8Togo 8Turkmenistan 7Bolivia 7Ghana 7Liechtenstein 7Mongolia 7Mauritania 7Zambia 6Costa Rica 6Djibouti 6Northern Ireland 6Guinea 6Senegal 5Comoros 5Chad 5Vanuatu 4Bahamas 4Cameroon 4Hungary 4Laos 4Monaco 4Transnistria (PMR)4Macao SAR China 4Niger 4Samoa 3Burkina Faso 3Gabon 3Guernsey 3Guinea-Bissau 3Portugal 3San Marino 3Trinidad & Tobago 3Uruguay 2Bermuda 2Brunei 2Cook Islands 2Cape Verde 2Curaçao 2Dominica 2Equatorial Guinea 2Guyana 2Lithuania 2Madagascar 2Montserrat 2Palau 2Tonga 2Zaire 1Antigua & Barbuda 1Aruba 1East Germany 1Western Sahara 1Fiji 1Scotland 1Isle of Man 1Maldives 1Niue 1São Tomé & Príncipe 1Tuvalu