Search: Consolidated Sanctions JSON

Filtered: Consolidated Sanctions

Data current as of

Topics
22,098Sanctioned entity
2,278Politician
859Terrorism
154Close Associate
124Crime
100Offshore
81Oligarch
67Diplomat
59State-owned enterprise
56War crimes
19Judge
2Spy
Data sources
25,435US Trade Consolidated Screening List (CSL)
18,678US OFAC Specially Designated Nationals (SDN) List
8,291Ukraine National Security Sanctions
7,392Ukraine NABC Sanctions Tracker
6,220Swiss SECO Sanctions/Embargoes
4,684UK OFSI Consolidated List of Targets
4,570Belgian Financial Sanctions
4,508French Freezing of Assets
4,299EU Financial Sanctions Files (FSF)
3,505Australian Sanctions Consolidated List
2,962EU Consolidated Travel Bans
2,818Japan Economic sanctions and list of eligible people
2,804Canadian Special Economic Measures Act Sanctions
2,777Wikidata
1,600Kazakh Terror Financing list
1,584RuPEP Public Database of PEPs in Russia and Belarus
1,429Ukraine SFMS Blacklist
1,364ACF List of bribetakers and warmongers
1,348UN Security Council Consolidated Sanctions
1,323Peppercat Legislators
1,024Kyrgyz National List
973Russian Unified State Register of Legal Entities (EGRUL)
958US OFAC Consolidated (non-SDN) List
826OpenCorporates
812Israel Terrorists Organizations and Unauthorized Associations lists
767Every Politician
764US BIS Denied Persons List
718Argentine RePET
373South African Targeted Financial Sanctions
362Peppercat World Leaders
328Rosfinmonitoring WMD-related entities
325Azerbaijan Domestic List
197OpenStreetMap Nominatim Geocoder
181Legal Entity Identifier (LEI) Reference Data
177RuPEP Public Database of PEPs in Russia and Belarus (company part)
140ICIJ Offshore Leaks Database
124INTERPOL Red Notices
89EU Sanctions Map
81Wikidata Entities of Interest
81Russian Oligarch Database
77Canadian Listed Terrorist Entities
76Polish list of persons and entities subject to sanctions
69Cyprus Companies and Corporate Officers
67CIA World Leaders
53UK Companies House People with Significant Control
46Singapore Targeted Financial Sanctions
45Forbes 2021 List of Russian Billionaires
33FBK Recommended List of Individuals for Sanctioning (Navalny 35)
12Asian Development Bank Sanctions
3UNOPS Vendor Sanctions
2Members of the European Parliament
2WorldBank Debarred Providers
1OCC Enforcement Actions
Countries
8,944Russia
3,139Ukraine
2,927Iran
2,344China
1,930Mexico
1,441Colombia
1,439Syria
1,011United Arab Emirates
871Pakistan
861Belarus
842Iraq
713Soviet Union
640Lebanon
575North Korea
545Afghanistan
467United States
428United Kingdom
403Venezuela
396Myanmar (Burma)
373Hong Kong SAR China
348Turkey
328Germany
315Zimbabwe
306Georgia
262Panama
238Azerbaijan
228Crimea (Occupied Ukraine)
195Singapore
190Congo - Kinshasa
169Italy
161Cyprus
155Malaysia
154Malta
154Tunisia
151Libya
149Yemen
146France
137Canada
133Peru
132Thailand
130Bulgaria
129Palestinian Territories
126Spain
124Saudi Arabia
119Switzerland
119Namibia
118Nicaragua
113Serbia
101Egypt
93Bosnia & Herzegovina
90India
88Guatemala
85Cuba
84South Sudan
83Indonesia
81Israel
76Honduras
73Congo - Brazzaville
72Belgium
72Sudan
71Kuwait
69South Africa
67Netherlands
66Algeria
65Jordan
65British Virgin Islands
63Taiwan
62Mali
62Philippines
59Armenia
58Kazakhstan
57Kosovo
56Finland
56Japan
54Somalia
51Donetsk (Occupied Ukraine)
49Cambodia
48Argentina
48Central African Republic
42Brazil
42Dominican Republic
42Uzbekistan
41Nigeria
41Luhansk (Occupied Ukraine)
40Morocco
40Oman
38Greece
38Uganda
37Gambia
37Kenya
37Liberia
36Moldova
36Poland
36Qatar
33Bangladesh
31Sweden
30Angola
30Austria
30Paraguay
29Latvia
28Rwanda
28Sierra Leone
27Yugoslavia
25Vietnam
24Ecuador
24Guinea-Bissau
24Kyrgyzstan
23Australia
23Cayman Islands
22El Salvador
21Estonia
21Luxembourg
20Belize
20Ireland
19Bahrain
19Czech Republic
19Eritrea
19Slovakia
18Benin
18Croatia
18Sri Lanka
18Slovenia
17Côte d’Ivoire
17Mozambique
16St. Kitts & Nevis
16Montenegro
16Romania
16Seychelles
15Albania
15Tanzania
14Chile
14Serbia and Montenegro
14Jamaica
14South Korea
13Ethiopia
13Norway
12Gibraltar
12Guinea
12Marshall Islands
11Ghana
11Tajikistan
10Barbados
10Jersey
10North Macedonia
10Mauritania
10New Zealand
10Trinidad & Tobago
9Denmark
9Niger
8Bolivia
8Haiti
8Hungary
8Liechtenstein
8Senegal
8Chad
7Burkina Faso
7Costa Rica
7Northern Ireland
7Mongolia
7Zambia
6Equatorial Guinea
6Comoros
6Lithuania
6Portugal
6Turkmenistan
6St. Vincent & Grenadines
5Cameroon
5European Union
5Monaco
5Transnistria (PMR)
5Togo
5Vanuatu
4Burundi
4Macao SAR China
4Samoa
3Bahamas
3Cape Verde
3Gabon
3Guernsey
3Laos
3Madagascar
3San Marino
3Uruguay
3South Ossetia (Occupied Georgia)
2Bermuda
2Brunei
2Tibet
2Curaçao
2East Germany
2Djibouti
2Dominica
2Abkhazia (Occupied Georgia)
2Guyana
2Isle of Man
2Mauritius
2Maldives
2Palau
2Tonga
2Zaire
1Antigua & Barbuda
1Aruba
1Cook Islands
1Czechoslovakia
1Western Sahara
1Fiji
1Wales
1Iceland
1Niue