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Filtered: US Trade Consolidated Screening List (CSL) Ukraine National Security Sanctions

Search guide · Data current as of 2023-09-29

KALLIOPE LIMITED
Organization · Sanctioned entity · Gibraltar
BOBRO Sergey Sergeevich
Person · Sanctioned entity · Russia
Thet Khaing Win
Person · Sanctioned entity · Myanmar (Burma)
MAKSHANOVA Olena Viktorivna
Person · Sanctioned entity · Ukraine
Limited liability company "Special-Radio-Service"
Organization · Sanctioned entity · Russia
OSTRIKOV Aleksander Leontievich
Person · Sanctioned entity · Russia
KUZMICH Tatiana Vadimovna
Person · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY SEVERSTAL
Company · Sanctioned entity · Russia
Dmitriy Sergeevich Sidorov
Person · Political · Sanctioned entity · Ukraine
NATIONAL OLYMPIC COMMITTEE OF THE REPUBLIC OF BELARUS
Organization · State-owned enterprise · Sanctioned entity · Belarus
AMAN DAMASCUS JOINT STOCK COMPANY
Organization · Sanctioned entity · Syria
PARAMACONI
Vessel · Sanctioned entity · Venezuela
Garifullin Farkhad
Person · Sanctioned entity · Russia
IRANIAN OIL COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
BRITVIN Artem Vladimirovich
Person · Sanctioned entity · Russia
VESELOV Gennadiy Yurievich
Person · Sanctioned entity · Russia
VOLKOVA Eugene Anatolievna
Person · Sanctioned entity · Ukraine
JAYSH AL-SHA'BI
Organization · Sanctioned entity
Ahmed DIB
Person · Sanctioned entity · Syria
Isidro AVELAR GUTIERREZ
Person · Sanctioned entity · Mexico
Evren KAYAKIRAN
Person · Sanctioned entity · Turkey
KOVALCHUK Dmitry Vladimirovich
Person · Sanctioned entity · Ukraine
АКЦІОНЕРНЕ ТОВАРИСТВО "81 БРОНЕТАНКОВИЙ РЕМОНТНИЙ ЗАВОД"
Company · Sanctioned entity · Russia
Carlos Alberto GAXIOLA GARCIA
Person · Sanctioned entity · Mexico
AFRI BELG COMMERCIO E INDUSTRIA LDA
Organization · Sanctioned entity · Angola

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Topics

29,549Sanctioned entity 2,647Political 461Terrorism 281Close Associate 277Military 141Oligarch 131State-owned enterprise 114Crime 60Diplomat 51War crimes 44Offshore 17Bank 14Judge 4Person of interest 4Spy 1Intergovernmental organization

Data sources

16,965US Trade Consolidated Screening List (CSL)16,260Ukraine NABC Sanctions Tracker 15,350Ukraine National Security Sanctions 13,057US OFAC Specially Designated Nationals (SDN) List 6,500Russian Unified State Register of Legal Entities (EGRUL)3,801Swiss SECO Sanctions/Embargoes 3,404Wikidata 3,262UK HMT/OFSI Consolidated List of Targets 3,207French Freezing of Assets 3,177Belgian Financial Sanctions 3,174EU Financial Sanctions Files (FSF)3,076RuPEP Public Database of PEPs in Russia and Belarus 2,915Canadian Special Economic Measures Act Sanctions 2,539Australian Sanctions Consolidated List 2,465EU Consolidated Travel Bans 2,232Japan Economic sanctions and list of eligible people 1,953ACF List of bribetakers and warmongers 1,727Wikidata Politically Exposed Persons 1,525New Zealand Russia Sanctions 965Legal Entity Identifier (LEI) Reference Data 844RuPEP Public Database of PEPs in Russia and Belarus (company part)788Ukraine SFMS Blacklist 785UN Security Council Consolidated Sanctions 756Every Politician 691OpenCorporates 639Qatar Unified Record of Persons and Entities on Sanction List 601Ukraine Consolidated State Registry 553South African Targeted Financial Sanctions 512US BIS Denied Persons List 443US OFAC Consolidated (non-SDN) List 430National Settlement Depository (NSD Russia) ISIN Assignment 426Israel Terrorists Organizations and Unauthorized Associations lists 384Argentine RePET 364ICIJ Offshore Leaks Database 270Bulgarian Persons of Interest 249Cyprus Companies and Corporate Officers 216Rosfinmonitoring WMD-related entities 209Rosfinmonitoring List of terrorists and extremists 133Russian Oligarch Database 105Syrian Observatory of Political and Economic Networks 93UK Companies House People with Significant Control 91Forbes 2021 List of Russian Billionaires 87United Arab Emirates Local Terrorist List 84FBI Most Wanted 74Wikidata Entities of Interest 72EU Sanctions Map 61Canadian Listed Terrorist Entities 46CIA World Leaders 42Polish list of persons and entities subject to sanctions 32FBK Recommended List of Individuals for Sanctioning (Navalny 35)31INTERPOL Red Notices 19Malaysian MOHA Sanctions List 12Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)12Lithuanian FIU International Sanctions 11Freezing Assets of Corrupt Foreign Officials Act 10Indian Ministry of Home Affairs Banned Organizations 9Czechia business register 9Estonia e-Business Register (E-äriregister)9Kazakh Terrorist and Terror Financing lists 8Nigeria Sanctions List 8CIA World Factbook heads of state and government 7DPRK Reports 5RISE Moldova People of interest 5US State Department Cuba Sanctions 4State Register of legal entities in the Republic of Moldova 3Members of the Parliament of Cuba 3Members of the European Parliament 3Kyrgyz National List 2Myrotvorets list of Wagner mercenaries 1Europe's most wanted fugitives 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

13,776Russia 2,423Ukraine 1,626Iran 1,476China 1,084Soviet Union 837Mexico 816Syria 626Colombia 534United Arab Emirates 391North Korea 385Belarus 375Lebanon 360Pakistan 343Cyprus 306Georgia 299United Kingdom 285Hong Kong SAR China 278Iraq 253Turkey 251Venezuela 223United States 180Germany 179Myanmar (Burma)169Afghanistan 169Panama 117France 112Switzerland 103Singapore 101Bulgaria 98Spain 96Zimbabwe 95Italy 92Congo - Kinshasa 89Saudi Arabia 82Canada 82Palestinian Territories 82Serbia 78Malaysia 76Yemen 75Libya 75Somalia 74Malta 72Armenia 71Netherlands 68Egypt 68Thailand 67Azerbaijan 64Nicaragua 63South Africa 61Bosnia & Herzegovina 59Guatemala 59India 59Kazakhstan 59Sudan 59British Virgin Islands 58Israel 56South Sudan 54Belgium 53Uzbekistan 51Maldives 51Tunisia 50Donetsk (Occupied Ukraine)49Jordan 47Finland 46Algeria 43Indonesia 40Congo - Brazzaville 40Cuba 40Peru 37Honduras 37Taiwan 37Kosovo 36Austria 35Mali 34Moldova 33Japan 32Kyrgyzstan 32Cambodia 32Latvia 31Central African Republic 31Kuwait 31Philippines 30Greece 30Marshall Islands 30Nigeria 28Kenya 28Morocco 27Brazil 27Dominican Republic 27Yugoslavia 26Rwanda 25Argentina 25Paraguay 24Estonia 24Namibia 24Uganda 23Qatar 22Czech Republic 22Gambia 22Ireland 22Liberia 22Oman 22Sierra Leone 21Slovakia 20Cayman Islands 20Luxembourg 19El Salvador 19Vietnam 17St. Kitts & Nevis 17Sweden 16Poland 16Luhansk (Occupied Ukraine)14Bangladesh 14Bahrain 13Serbia and Montenegro 13Ecuador 13Eritrea 13Hungary 12Angola 12Australia 12British Indian Ocean Territory 12Liechtenstein 12Montenegro 12Seychelles 12Slovenia 11Albania 11Belize 11Djibouti 11Croatia 10Ethiopia 10North Macedonia 10Romania 10Tajikistan 10Turkmenistan 9Benin 9Gibraltar 9Haiti 9Togo 9Tanzania 8Jamaica 7Côte d’Ivoire 7Chile 7Jersey 7South Korea 7Mauritania 7Mozambique 7Norway 7St. Vincent & Grenadines 6Northern Ireland 6Guinea 6Sri Lanka 6Crimea (Occupied Ukraine)5Barbados 5Bermuda 5Bolivia 5Ghana 5Senegal 5Chad 4Cameroon 4Costa Rica 4East Germany 4Denmark 4European Union 4Comoros 4Laos 4Lithuania 4Monaco 4Transnistria (PMR)4Mongolia 4Macao SAR China 4Niger 4New Zealand 4Zambia 3Burkina Faso 3Bahamas 3Gabon 3Guinea-Bissau 3Isle of Man 3Portugal 3Trinidad & Tobago 3Uruguay 3South Ossetia (Occupied Georgia)2Cook Islands 2Cape Verde 2Guernsey 2Equatorial Guinea 2Montserrat 2Palau 2San Marino 2Vanuatu 2Samoa 2Zaire 1Antigua & Barbuda 1Aruba 1Nagorno-Karabakh 1Brunei 1Czechoslovakia 1Curaçao 1Dominica 1Western Sahara 1Fiji 1Scotland 1Guyana 1Madagascar 1Mauritius 1São Tomé & Príncipe 1Tonga 1Tuvalu 1Global

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