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Search in: Sanctioned Securities

Search guide · Data current as of 2025-04-29

Asian Aviation Logistics Company Limited
Company · Sanctioned entity · Thailand
Zhuhai Ninestar Management Co Ltd
Company · Sanctioned entity · China
Artem Andreyevich Malyshev
Person · Crime · Sanctioned entity · Wanted · Russia
Lin Na Wei
Person · Sanctioned entity · China
GRUPO EGMONT, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Hydro Company for Drilling Equipment Rental
Company · Sanctioned entity · Lebanon
Reza Kazemifar RAHMAN
Person · Crime · Sanctioned entity · Wanted · Iran
ΑΕΓΕΚ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΓΕΝΙΚΩΝ ΚΑΤΑΣΚΕΥΩΝ ΚΑΙ ΝΑΥΤΙΛΙΑΚΩΝ,ΤΟΥΡΙΣΤΙΚΩΝ,ΓΕΩΡΓΙΚΩΝ ΚΑΙ ΔΑΣΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ
Legal entity
JESUS FRANCISCO CAMACHO PORCHAS
Person · Sanctioned entity · Mexico
New Eastern Shipping Co Ltd
Company · Sanctioned entity · China · Marshall Islands · Singapore
SOVCOM CAPITAL DESIGNATED ACTIVITY COMPANY
Organization
Javier Jose Marcano Tabata
Person · Sanctioned entity · Venezuela
IRAN COMBINE MANUFACTURING CO.
Organization · Sanctioned entity · Iran
State Enterprise Kerch Sea Commercial Port
Organization · Sanctioned entity · Ukraine
AUTODROMO CULIACAN RACE PARK
Organization · Sanctioned entity · Mexico
FU YUAN YU 8685
Vessel · Sanctioned entity · China
Sina Currency Exchange Company
Organization · Sanctioned entity · Iran
Raquel RIVERA Guerrero
Person · Sanctioned entity · Mexico
FU YUAN YU 8695
Vessel · Sanctioned entity · China
Erhan Culha
Person · Sanctioned entity · Türkiye
SILVER BAY PARTNERS FZE
Company · Sanctioned entity · United Arab Emirates
THE LIFESTYLE GROUP S.P.A.
Legal entity
Mohsen Shafa'i
Person · Sanctioned entity · Iran
I.L.L.A. S.P.A.
Organization · Italy
Cahoma Empresa Militar Industrial Comandante Ernesto Che Guevara
Company · Sanctioned entity · Cuba

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Data sources

242,022Legal Entity Identifier (LEI) Reference Data 176,129EU Financial Instruments Reference Data System (FIRDS)50,450OpenFIGI Securities Information 24,060Russian National Settlement Depository (NSD, ISIN Assignment)18,456US Trade Consolidated Screening List (CSL)18,427US OFAC Specially Designated Nationals (SDN) List 16,638US SAM Procurement Exclusions 5,486Swiss SECO Sanctions/Embargoes 5,291French National Asset Freezing System 5,253Monaco National Fund Freezing List 5,244EU Financial Sanctions Files (FSF)5,055Russian Unified State Register of Legal Entities 5,021Ukraine NSDC State Register of Sanctions 4,957Belgian Financial Sanctions 4,918UK HMT/OFSI Consolidated List of Targets 4,796UK FCDO Sanctions List 4,723Canadian Consolidated Autonomous Sanctions List 4,502EU ESMA Suspensions and Removals 3,824EU Consolidated Travel Bans 3,617PermID Open Data 3,195Australian Sanctions Consolidated List 3,159Wikidata 2,789UK Companies House Disqualified Directors 2,579Japan Economic Sanctions and List of Eligible People 2,109Wikidata Persons in Relevant Categories 1,733New Zealand Russia Sanctions 1,640ACF List of War Enablers 1,631EU Council Official Journal Sanctioned Entities 1,625Graph-based entity tagging 1,447Wikidata Politically Exposed Persons 1,299Wikidata Entities of Interest 935Ukraine War and Sanctions 877OpenCorporates 874UN Security Council Consolidated Sanctions 870South Africa Targeted Financial Sanctions 862Ukraine SFMS Blacklist 821EU Sanctions Map 728Türkiye Asset Freezing Sanctions List (MASAK)690Moldovan Sanctions for Terrorism and Proliferation of WMD 685Qatar Unified Record of Persons and Entities on Sanction List 674US OFAC Consolidated (non-SDN) List 659EU ESMA Sanctions 595Japan METI Russian List 564US State Department Cuba Sanctions 558Israel Terrorists Organizations and Unauthorized Associations lists 556Business Identifier Code (BIC) Reference Data 497Argentina RePET Sanctions 485Indonesian List of Suspected Terrorists and Terrorist Organizations 483Polish Sanctions Countering Money Laundering and Terror Financing 452Japan METI End User List 423DPRK Reports 407Every Politician 336Bulgarian Persons of Interest 240Global Energy Ownership Tracker 229Israel Prevention of Distribution and Financing of WMDs designations 224UK Companies House People with Significant Control 223US Special Legislative Exclusions 191ICIJ Offshore Leaks Database 188Cyprus Companies and Corporate Officers 173Russia Banking Registry 156US Anti-Kleptocracy and Human Rights Visa Restrictions 154Estonia International Sanctions Act List 148Syrian Observatory of Political and Economic Networks 144US UFLPA Entity List 140US DoD Chinese military companies 124Lithuania Designated Persons Under Magnitsky Amendments 113US CIA World Leaders 111US FBI Most Wanted 110Research Organizations Registry 103United Arab Emirates Local Terrorist List 94Polish List of Persons and Entities Subject to Sanctions 90Russian Oligarch/Billionaires Database 85Russian Persons of Interest published by Dossier Center 77US FATCA Foreign Financial Institution (FFI) List 71Canadian Listed Terrorist Entities 60UN Security Council 1718 Designated Vessels List 56Ukraine Consolidated State Registry 54Forbes 2021 List of Russian Billionaires 53Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 49Latvia's Magnitsky Law Sanctions List 41Austrian National Bank Regulations on Terrorism Financing Restrictions 38OpenSanctions Research Data 37Companies Operating in the Uyghur Region 35Canadian Named Research Organizations list 34INTERPOL Red Notices 33Navalny 35 List of Individuals for Sanctioning 32Czech Republic Business Register 29US Department of State Terrorist Exclusion 26Indian Ministry of Home Affairs Banned Organizations 24Iran UANI Business Registry 22Norges Bank Investment Management observation and exclusion of companies 20New Zealand Designated Terrorist Entities 18Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)18Malaysia MOHA Sanctions List 18Russian PMC Wagner mercenaries (Myrotvorets list)17Venezuela Members of the National Assembly 16Asian Development Bank Sanctions 16RISE Moldova People of interest 16Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)16WorldBank Debarred Providers 15EBRD Ineligible Entities 14Iraq Terrorist Fund Freezing Lists 14Lithuanian International Sanctions 13Inter-American Development Bank Sanctions 13US CIA World Factbook Heads of State and Government 12African Development Bank Debarred Entities 12UK Proscribed Terrorist Groups or Organizations 12Luxembourg Administrative Sanctions 12US BIS Denied Persons List 12US DEA Fugitives 11China National People's Congress on Wikipedia 11UK HMT/OFSI Investment Bans 11US CBP Withhold Release Orders and Findings 10State Register of legal entities in the Republic of Moldova 10Türkiye Ministry Of Interior Terrorist Wanted List 9Czech Republic National Sanctions 8Nigeria Sanctions List 7Georgia Public Official Asset Declarations 7Kazakh Terrorist and Terror Financing lists 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7US Federal Reserve Enforcement Actions 6Slovenia Business Restrictions 5Estonia e-Business Register (E-äriregister)5Pakistan NACTA Proscribed Persons 5US FCC Covered List 4Cuba Members of the Parliament 4Kazakhstan State Register of legal entities 4US Immigration and Customs Enforcement Most Wanted Fugitives 3Israel Sanctioned Crypto Wallets List 3US Health and Human Sciences Inspector General Exclusions 2C4ADS Long Shadows (Xinjiang)2Canadian Freezing Assets of Corrupt Foreign Officials Act 2Germany BKA Wanted Fugitives 2France AMF Regulatory sanctions 2France AMF Illegal Financial Services list 2Kyrgyz National List 2Latvia FIU Sanctions 2Netherlands Police Nationale Opsporingslijst 2Netherlands National Sanctionlist Terrorism 2US Directorate of Defense Trade Controls AECA Debarments 2US Secret Service Most Wanted Fugitives 1Azerbaijan Domestic List 1Ireland Unlawful Organisation (Suppression) Orders 1India National Stock Exchange Debarred Entities 1Palestine Monetary Authority Local Freezing List 1OHCHR List of Companies Linked to Illegal Settlement in the West Bank 1US California Medicaid Suspended and ineligible providers 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US Delaware Medicaid Sanctioned Providers 1US FBI Lazarus Group Crypto Wallets 1US Maryland Sanctioned Providers 1US New Hampshire Medicaid Exclusion and Sanction List 1US Department of State Foreign Terrorist Organizations

Countries

231,622Germany 31,806Russia 9,787United States of America 4,897France 2,269Hong Kong SAR 2,136Iran 1,452China 1,318Italy 1,088Syria 988Mexico 913Austria 911Ukraine 765Soviet Union 707Belarus 597Cuba 591United Arab Emirates 535Czechia 516North Korea 469United Kingdom 457Uzbekistan 456Colombia 428Cyprus 400Panama 397Türkiye 396Myanmar 391Lebanon 355Venezuela 310Bulgaria 297Iraq 289Liberia 267South Korea 263Afghanistan 257Spain 231Pakistan 221India 220Malta 190Croatia 177Switzerland 172Poland 170Greece 161Palestinian territories 159Japan 159Netherlands 135Singapore 134Belgium 134Slovenia 125DR Congo 125Marshall Islands 124Norway 123Yemen 117Sweden 115Moldova 115Nicaragua 114Bosnia and Herzegovina 113Guatemala 108Bermuda 107Canada 102Slovakia 101Romania 101Zimbabwe 100Finland 96Honduras 96Saudi Arabia 94Libya 93Barbados 90Serbia 88Luxembourg 88Sudan 85Gabon 84Hungary 83Tunisia 82Dominican Republic 78Ireland 77Somalia 77Thailand 77British Virgin Islands 75Egypt 75Malaysia 68Israel 68Kazakhstan 66Brazil 59Indonesia 59Jordan 58Cambodia 58Saint Kitts and Nevis 56Cook Islands 56Cayman Islands 56South Africa 52Qatar 51Maldives 48Georgia 48Comoros 48Tanzania 47Mali 47Donetsk (Occupied Ukraine)45South Sudan 44Kyrgyzstan 44Latvia 44El Salvador 43Algeria 43Kenya 42Palau 41Haiti 41Peru 40Estonia 40Portugal 39Rwanda 39Seychelles 38Uganda 38Kosovo 37Central African Republic 35Oman 33Sierra Leone 32Australia 32Denmark 32Gambia 32Guyana 32Philippines 32Vietnam 31Argentina 31Azerbaijan 31Kuwait 31Nigeria 30Antigua and Barbuda 27Morocco 27Yugoslavia 26Belize 26Lithuania 26Paraguay 26Crimea (Occupied Ukraine)25Congo-Brazzaville 25Djibouti 25Guinea 25Isle of Man 24Jersey 24Liechtenstein 23Taiwan 22Bahamas 22Curaçao 21Togo 20New Zealand 20Luhansk (Occupied Ukraine)19Tuvalu 18Bangladesh 18North Macedonia 18São Tomé and Príncipe 17Bahrain 16Angola 16Mongolia 15Armenia 15Cameroon 15Serbia and Montenegro 15Eritrea 15Gibraltar 15Guinea-Bissau 15Sri Lanka 14Montenegro 13Albania 13Ecuador 12San Marino 12Saint Vincent and the Grenadines 11Ethiopia 10Benin 10Northern Ireland 10Tajikistan 9Côte d'Ivoire 9Eswatini 8Mauritania 8Namibia 7Chile 7Laos 7Monaco 7Mozambique 7Turkmenistan 6Jamaica 6Suriname 5Burkina Faso 5Bolivia 5Costa Rica 5Dominica 5Ghana 5Niger 5Chad 5Zambia 4Equatorial Guinea 4Transnistria (PMR)4Macao SAR 4Trinidad and Tobago 4Uruguay 3Burundi 3Guernsey 3Iceland 3Kiribati 3Mauritius 3Niue 3Senegal 3Vanuatu 3Samoa 2Botswana 2Cape Verde 2Tonga 2Zaire 1Aruba 1Brunei 1East Germany 1Western Sahara 1European Union 1Fiji 1Faroe Islands 1British Indian Ocean Territory 1Kurdistan 1Nepal 1Puerto Rico 1Sint Maarten 1South Ossetia (Occupied Georgia)1Global

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