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Filtered: US Trade Consolidated Screening List (CSL) Canadian Special Economic Measures Act Sanctions

Search guide · Data current as of 2023-09-30

ERVIN DANESH ARYAN COMPANY
Organization · Sanctioned entity · Iran
Mehdi Azarpisheh
Person · Sanctioned entity · Iran
LIMITED LIABILITY COMPANY USM TELECOM
Company · Sanctioned entity · Russia
'Abd-al-Hakim Shuruf
Person · Sanctioned entity · Syria
OOO OBORONNYE INITSIATIVY
Organization · Sanctioned entity · Belarus
JANG YONG SON
Person · Sanctioned entity · North Korea
Avic Shenyang Aircraft Company Limited
Organization · Sanctioned entity · China
INTERSEAS SHIPYARD LTD
Organization · Sanctioned entity · Iran
Dmitriy Sergeevich KARSIUK
Person · Sanctioned entity · Belarus
Igor Anatolevich MARSHALOV
Person · Political · Sanctioned entity · Belarus
MARINE BRIDGE AND NAVIGATION SYSTEMS LTD
Company · Sanctioned entity · Russia
Dmitrii KARASAVIDI
Person · Sanctioned entity · Russia
JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS
Company · Sanctioned entity · Russia
Saraya Al-Areen
Organization · Sanctioned entity · Syria
Maksim Aleksandrovich Gamola
Person · Political · Sanctioned entity · Belarus
E.K.-ULTRA FINANCIAL GROUP LIMITED
Company · Sanctioned entity · Cyprus
Daltransgaz, OAO
Company · Sanctioned entity · Russia
NIMI named after V.V. BAHIREV JSC
Organization · Sanctioned entity · Russia
RYONG GUN BONG
Vessel · Sanctioned entity · North Korea
NEWSFRONT
Company · Sanctioned entity · Russia · Ukraine
NOAH
Vessel · Sanctioned entity · Iran
TRANSNEFT-DRUZHBA
Company · Sanctioned entity · Russia
RYUMIN Andrey Valerievich
Person · Sanctioned entity · Russia
INVERSIONES EPOCA S.A.
Organization · Sanctioned entity · Colombia
Song Nam Kang
Person · Sanctioned entity · North Korea

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Topics

18,593Sanctioned entity 1,963Political 460Terrorism 264Military 185Close Associate 113Crime 99State-owned enterprise 74Oligarch 63Diplomat 49War crimes 36Offshore 17Bank 14Judge 9Person of interest 4Spy

Data sources

16,965US Trade Consolidated Screening List (CSL)13,056US OFAC Specially Designated Nationals (SDN) List 4,800Ukraine NABC Sanctions Tracker 3,834Canadian Special Economic Measures Act Sanctions 3,825Swiss SECO Sanctions/Embargoes 3,485Ukraine National Security Sanctions 3,370UK HMT/OFSI Consolidated List of Targets 3,235French Freezing of Assets 3,205Belgian Financial Sanctions 3,202EU Financial Sanctions Files (FSF)2,616Australian Sanctions Consolidated List 2,533Russian Unified State Register of Legal Entities (EGRUL)2,482EU Consolidated Travel Bans 2,398Wikidata 2,181Japan Economic sanctions and list of eligible people 1,988RuPEP Public Database of PEPs in Russia and Belarus 1,486New Zealand Russia Sanctions 1,275ACF List of bribetakers and warmongers 1,219Wikidata Politically Exposed Persons 792Legal Entity Identifier (LEI) Reference Data 789Ukraine SFMS Blacklist 786UN Security Council Consolidated Sanctions 640Qatar Unified Record of Persons and Entities on Sanction List 577OpenCorporates 554South African Targeted Financial Sanctions 517US BIS Denied Persons List 508ICIJ Offshore Leaks Database 465RuPEP Public Database of PEPs in Russia and Belarus (company part)443US OFAC Consolidated (non-SDN) List 426Israel Terrorists Organizations and Unauthorized Associations lists 386Every Politician 385Argentine RePET 270Bulgarian Persons of Interest 230National Settlement Depository (NSD Russia) ISIN Assignment 218Ukraine Consolidated State Registry 217Rosfinmonitoring WMD-related entities 204Rosfinmonitoring List of terrorists and extremists 143Cyprus Companies and Corporate Officers 110Syrian Observatory of Political and Economic Networks 88United Arab Emirates Local Terrorist List 85FBI Most Wanted 74Wikidata Entities of Interest 72Russian Oligarch Database 65EU Sanctions Map 61Canadian Listed Terrorist Entities 56UK Companies House People with Significant Control 47CIA World Leaders 38Polish list of persons and entities subject to sanctions 38Forbes 2021 List of Russian Billionaires 33FBK Recommended List of Individuals for Sanctioning (Navalny 35)29INTERPOL Red Notices 19Malaysian MOHA Sanctions List 12Lithuanian FIU International Sanctions 10Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)10Indian Ministry of Home Affairs Banned Organizations 9Freezing Assets of Corrupt Foreign Officials Act 9RISE Moldova People of interest 8Estonia e-Business Register (E-äriregister)8Kazakh Terrorist and Terror Financing lists 8Nigeria Sanctions List 8CIA World Factbook heads of state and government 7DPRK Reports 6Czechia business register 5US State Department Cuba Sanctions 4State Register of legal entities in the Republic of Moldova 3Members of the Parliament of Cuba 2Kyrgyz National List 1Europe's most wanted fugitives 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

4,750Russia 1,782Iran 1,469China 940Syria 837Mexico 774Ukraine 626Colombia 596Soviet Union 529United Arab Emirates 391North Korea 375Lebanon 374Belarus 360Pakistan 286Venezuela 279Hong Kong SAR China 278Iraq 270Myanmar (Burma)260United Kingdom 250Turkey 210United States 169Afghanistan 169Panama 162Germany 145Cyprus 138Zimbabwe 99Bulgaria 99Switzerland 95Singapore 93France 92Congo - Kinshasa 89Spain 89Italy 89Saudi Arabia 80Canada 80Palestinian Territories 78Malaysia 76Yemen 75Libya 75Somalia 71Malta 68Thailand 67Nicaragua 66Egypt 66Serbia 60Bosnia & Herzegovina 60South Africa 59Guatemala 59India 59Sudan 56South Sudan 51Maldives 51Tunisia 50Netherlands 49Belgium 49Israel 49Jordan 47Donetsk (Occupied Ukraine)46Algeria 43Finland 43Indonesia 42Uzbekistan 40Congo - Brazzaville 40Cuba 40Peru 39Kazakhstan 37Honduras 37Taiwan 37British Virgin Islands 37Kosovo 33Georgia 33Japan 32Haiti 32Cambodia 32Mali 31Central African Republic 31Kuwait 31Moldova 31Philippines 30Nigeria 28Kenya 28Morocco 27Dominican Republic 26Rwanda 26Yugoslavia 25Marshall Islands 25Paraguay 24Argentina 24Greece 24Namibia 24Uganda 23Qatar 22Armenia 22Gambia 22Kyrgyzstan 22Liberia 22Latvia 22Oman 22Sierra Leone 21Austria 21Brazil 21Estonia 20Azerbaijan 19Ireland 19El Salvador 19Vietnam 18Cayman Islands 17St. Kitts & Nevis 17Sweden 16Czech Republic 15Slovakia 14Bangladesh 14Bahrain 14Luxembourg 13Ecuador 13Eritrea 12Angola 12Serbia and Montenegro 12Poland 12Luhansk (Occupied Ukraine)11Albania 11Australia 11Djibouti 11Liechtenstein 11Seychelles 11Slovenia 10Ethiopia 10Croatia 10Sri Lanka 10Montenegro 10North Macedonia 10Romania 9Benin 9Belize 9Hungary 9Tajikistan 9Tanzania 8Gibraltar 8Jamaica 8Togo 7Côte d’Ivoire 7Chile 7Jersey 7Mauritania 7Mozambique 7Norway 7St. Vincent & Grenadines 6Northern Ireland 6Guinea 6South Korea 6Turkmenistan 5Barbados 5Bolivia 5Ghana 5Senegal 5Chad 5Crimea (Occupied Ukraine)4Cameroon 4Costa Rica 4Denmark 4Comoros 4Laos 4Monaco 4Transnistria (PMR)4Mongolia 4Macao SAR China 4Niger 4New Zealand 4Zambia 3Burkina Faso 3Gabon 3Guinea-Bissau 3Isle of Man 3Portugal 3Trinidad & Tobago 2Bermuda 2Bahamas 2Cook Islands 2Cape Verde 2East Germany 2Guernsey 2Equatorial Guinea 2Lithuania 2Montserrat 2Palau 2San Marino 2Uruguay 2Vanuatu 2Samoa 2Zaire 1Antigua & Barbuda 1Aruba 1Brunei 1Curaçao 1Dominica 1Western Sahara 1Fiji 1Scotland 1Guyana 1Madagascar 1São Tomé & Príncipe 1Tonga 1Tuvalu 1Global

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