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Filtered: US Trade Consolidated Screening List (CSL) Belgian Financial Sanctions

Search guide · Data current as of 2024-09-08

Viktor Aleksandrovich Ignatov
Person · Person of interest · Politician · Sanctioned entity · Russia
Atul Gupta
Person · Sanctioned entity · United Arab Emirates · India · South Africa
Alexander Aleksandrovich Maximov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Hafiz Saeed Khan
Person · Sanctioned entity · Pakistan
Artur Nikolaevich Chilingarov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Matytsin
Person · Person of interest · Politician · Sanctioned entity · Russia
Olga Vasilevna PILIPENKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Viktorovich Chizhov
Person · Person of interest · Politician · Sanctioned entity · Russia
Victor Vitalievich Pinsky
Person · Person of interest · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Lyubomir Evgenevich PUSHKIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Wu Yingjie
Person · Politician · Sanctioned entity · China
Vadim Nikolaevich Shuvalov
Person · Person of interest · Politician · Sanctioned entity · Russia
Anna Yurievna Kuznetsova
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vasily Maksimovich Vlasov
Person · Person of interest · Politician · Sanctioned entity · Russia
Larisa Nikolaevna TUTOVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Denis Andreevich PARFYONOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Oleg Alekseevich Kolesnikov
Person · Person of interest · Politician · Sanctioned entity · Russia
Gibran Bassil
Person · Politician · Sanctioned entity · Lebanon
Aleksandr Sergeevich AKSYONENKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Mikhail Viktorovich Shchapov
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Mikhailovich BOYARSKIY
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Airat Zakievich FARRAKHOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexey Vasilievich CHEPA
Person · Person of interest · Politician · Sanctioned entity · Russia
Neil Christopher Prakash
Person · Sanctioned entity · Australia · Fiji · Iraq · Syria
Abdelilah Himich
Person · Sanctioned entity · France · Syria

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Data sources

20,117US Trade Consolidated Screening List (CSL)15,922US OFAC Specially Designated Nationals (SDN) List 11,904US SAM Procurement Exclusions 5,223Belgian Financial Sanctions 5,118Swiss SECO Sanctions/Embargoes 4,995French National Asset Freezing System 4,956EU Financial Sanctions Files (FSF)4,155Ukraine NSDC State Register of Sanctions 4,037UK HMT/OFSI Consolidated List of Targets 4,011UK FCDO Sanctions List 3,818Monaco National Fund Freezing List 3,540EU Consolidated Travel Bans 2,896Australian Sanctions Consolidated List 2,844Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,788Canadian Consolidated Autonomous Sanctions List 2,603Wikidata 2,511PermID Open Data 2,491Japan Economic Sanctions and List of Eligible People 1,601New Zealand Russia Sanctions 1,351ACF List of War Enablers 1,226Wikidata Politically Exposed Persons 1,178Wikidata Entities of Interest 870UN Security Council Consolidated Sanctions 859Ukraine SFMS Blacklist 757Moldovan Sanctions for Terrorism and Proliferation of WMD 725OpenCorporates 689Qatar Unified Record of Persons and Entities on Sanction List 675South Africa Targeted Financial Sanctions 572EU Sanctions Map 553Israel Terrorists Organizations and Unauthorized Associations lists 524EU Council Official Journal Sanctioned Entities 499Argentina RePET Sanctions 487US BIS Denied Persons List 485Polish Sanctions Countering Money Laundering and Terror Financing 481Indonesian List of Suspected Terrorists and Terrorist Organizations 455Japan METI End User List 443US OFAC Consolidated (non-SDN) List 369Every Politician 334Bulgarian Persons of Interest 310Legal Entity Identifier (LEI) Reference Data 307Russian National Settlement Depository (NSD, ISIN Assignment)296Wikidata Persons in Relevant Categories 182Business Identifier Code (BIC) Reference Data 177DPRK Reports 140Türkiye Asset Freezing Sanctions List (MASAK)132Estonia International Sanctions Act List 128US Anti-Kleptocracy and Human Rights Visa Restrictions 121ICIJ Offshore Leaks Database 118Cyprus Companies and Corporate Officers 114Syrian Observatory of Political and Economic Networks 106US FBI Most Wanted 94US CIA World Leaders 89United Arab Emirates Local Terrorist List 81Lithuania Designated Persons Under Magnitsky Amendments 74Russian Persons of Interest published by Dossier Center 70Russian Oligarch/Billionaires Database 65UK Companies House People with Significant Control 63Canadian Listed Terrorist Entities 57Polish List of Persons and Entities Subject to Sanctions 56Graph-based entity tagging 55US DoD Chinese military companies 51Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 50Ukraine Consolidated State Registry 49Latvia's Magnitsky Law Sanctions List 41Austrian National Bank Regulations on Terrorism Financing Restrictions 40US Special Legislative Exclusions 39Forbes 2021 List of Russian Billionaires 37Canadian Named Research Organizations list 34INTERPOL Red Notices 31EU Financial Instruments Reference Data System (FIRDS)30Navalny 35 List of Individuals for Sanctioning 27US Department of State Terrorist Exclusion 25Indian Ministry of Home Affairs Banned Organizations 20Malaysia MOHA Sanctions List 20New Zealand Designated Terrorist Entities 17Russian PMC Wagner mercenaries (Myrotvorets list)15OpenSanctions Research Data 15US UFLPA Entity List 14EU ESMA Suspensions and Removals 14Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)13Lithuanian International Sanctions 13US CIA World Factbook Heads of State and Government 12Venezuela Members of the National Assembly 11UK HMT/OFSI Investment Bans 10UK Proscribed Terrorist Groups or Organizations 10US NTEEA Section 353 Corrupt and Undemocratic Actors Report 8Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8State Register of legal entities in the Republic of Moldova 8Kazakh Terrorist and Terror Financing lists 8RISE Moldova People of interest 7Nigeria Sanctions List 5Czech Republic National Sanctions 5Pakistan NACTA Proscribed Persons 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US State Department Cuba Sanctions 5US Directorate of Defense Trade Controls AECA Debarments 4China National People's Congress on Wikipedia 4Cuba Members of the Parliament 4Czech Republic Business Register 4Estonia e-Business Register (E-äriregister)4US CBP Withhold Release Orders and Findings 4US DEA Fugitives 3Canadian Freezing Assets of Corrupt Foreign Officials Act 3Israel Sanctioned Crypto Wallets List 3U.S. Immigration and Customs Enforcement Most Wanted Fugitives 2Germany BKA Wanted Fugitives 2Kyrgyz National List 2Latvia FIU Sanctions 2Netherlands Police Nationale Opsporingslijst 2Netherlands National Sanctionlist Terrorism 2Türkiye Ministry Of Interior Terrorist Wanted List 1Azerbaijan Domestic List 1Kazakhstan State Register of legal entities 1Ireland Unlawful Organisation (Suppression) Orders 1Palestine Monetary Authority Local Freezing List 1US FCC Covered List 1US Health and Human Sciences Inspector General Exclusions

Countries

6,712Russia 1,952Iran 1,901China 1,038Syria 925Mexico 708United Arab Emirates 697Ukraine 617Soviet Union 569Belarus 491Hong Kong SAR China 476North Korea 472United States 456Colombia 388Türkiye 385Lebanon 372Pakistan 303Iraq 286Afghanistan 268United Kingdom 261Venezuela 249Myanmar (Burma)195Germany 190Cyprus 186Panama 135Palestinian Territories 119Congo - Kinshasa 111Singapore 102Bulgaria 99France 98Italy 97Switzerland 95Libya 94Yemen 92Malaysia 92Saudi Arabia 90Spain 87Canada 85Tunisia 82Serbia 80Bosnia & Herzegovina 80India 77Somalia 76Sudan 76Thailand 74Nicaragua 73Egypt 73Israel 71Malta 67Guatemala 65South Africa 63Belgium 60South Sudan 59Jordan 56Netherlands 54Liberia 52Algeria 51Maldives 50Indonesia 49Kazakhstan 48Donetsk (Occupied Ukraine)47Uzbekistan 44Finland 43Mali 41British Virgin Islands 39Cuba 39Moldova 39Peru 38Kosovo 37Marshall Islands 37Taiwan 36Honduras 36Uganda 35Central African Republic 35Georgia 35Kenya 35Kyrgyzstan 34Japan 33Kuwait 32Cambodia 32St. Kitts & Nevis 32Nigeria 31Rwanda 30Morocco 30Oman 30Philippines 29Yugoslavia 28Dominican Republic 28Qatar 27Austria 27Estonia 25Liechtenstein 25Paraguay 24Armenia 24Azerbaijan 24Greece 24Sierra Leone 23Argentina 23Brazil 23Ireland 22Gambia 22Vietnam 21Sweden 20Congo - Brazzaville 20Latvia 19Bahrain 19El Salvador 18Cayman Islands 18North Macedonia 17Gabon 17Slovakia 17Zimbabwe 16Czech Republic 15Bangladesh 15Eritrea 14Angola 14Serbia and Montenegro 14Ecuador 14Haiti 13Luhansk (Occupied Ukraine)12Albania 12Belize 12Hungary 12Comoros 12Luxembourg 12Montenegro 12Poland 12Romania 12Seychelles 12Slovenia 11Australia 11Djibouti 11Guinea 11Guinea-Bissau 11Guyana 11Namibia 11Palau 11Tanzania 10Ethiopia 10Northern Ireland 10South Korea 10Togo 10Crimea (Occupied Ukraine)9Benin 9Gibraltar 9Croatia 8Cook Islands 8Chile 8Jersey 8Mauritania 8Norway 8Tajikistan 7Barbados 7Côte d’Ivoire 7Jamaica 7Laos 7Mozambique 7St. Vincent & Grenadines 6Bolivia 6Cameroon 6Costa Rica 6Sri Lanka 6Turkmenistan 5Burkina Faso 5Denmark 5Ghana 5Monaco 5Mongolia 5Niger 5Chad 5Zambia 4Lithuania 4Transnistria (PMR)4Macao SAR China 4New Zealand 4Senegal 3Antigua & Barbuda 3Burundi 3Isle of Man 3Portugal 3São Tomé & Príncipe 3Trinidad & Tobago 3Samoa 2Bermuda 2Bahamas 2Cape Verde 2Dominica 2Guernsey 2Equatorial Guinea 2Montserrat 2San Marino 2Tonga 2Uruguay 2Vanuatu 2Zaire 1Aruba 1Brunei 1Curaçao 1East Germany 1Western Sahara 1Fiji 1Iceland 1Kiribati 1Madagascar 1Mauritius 1Niue 1Eswatini 1Tuvalu 1Global

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