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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Sanctioned entity

Search guide · Data current as of 2025-05-23

Elkin Casarrubia Posada
Person · Sanctioned entity · Colombia
Benjamin Bol Mel
Person · Politician · Sanctioned entity · Kenya · Sudan · South Sudan
Rumen Ovcharov
Person · Politician · Sanctioned entity · Bulgaria
Mohammad Sadegh Karimian
Person · Sanctioned entity · Iran
Wilmer Geovanny Chavarria Barre
Person · Sanctioned entity · Ecuador
Mlado RADIC
Person · Sanctioned entity
Alireza Kashanimehr
Person · Sanctioned entity · Iran
Miroslav KVOCKA
Person · Sanctioned entity
Dragoljub PRCAC
Person · Sanctioned entity
Milojica Kos
Person · Sanctioned entity
Khalil Yusif Harb
Person · Sanctioned entity
Fatmir Limaj
Person · War crimes · Politician · Sanctioned entity · Kosovo · Yugoslavia
Xhevat Ademi
Person · Politician · Sanctioned entity · North Macedonia
Daut Haradinaj
Person · Politician · Sanctioned entity · Kosovo
Emrush Suma
Person · Sanctioned entity
Sasho Mijalkov
Person · Politician · Sanctioned entity · North Macedonia
Sreten LUKIC
Person · War crimes · Politician · Sanctioned entity
Mohammad Atabak
Person · Politician · Sanctioned entity · Iran
Ali Youssef Charara
Person · Sanctioned entity · Lebanon
Nestor Isidro Perez Salas
Person · Crime · Sanctioned entity · Wanted · Mexico
Azem Syla
Person · Politician · Sanctioned entity · Albania · Kosovo
Idajet Beqiri
Person · Politician · Sanctioned entity · Albania
Marko JAKSIC
Person · Sanctioned entity
Sean Gerard MCGOVERN
Person · Sanctioned entity · United Arab Emirates · Ireland
Amir Kubura
Person · War crimes · Sanctioned entity · Bosnia and Herzegovina

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Topics

18,702Sanctioned entity 1,890Disqualified 1,573Politician 1,452Person of interest 500Terrorism 460Debarred entity 424Export controlled 248Military 229Counter-sanctioned entity 214Bank

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Data sources

18,376US SAM Procurement Exclusions 17,023US Trade Consolidated Screening List (CSL)16,305US OFAC Specially Designated Nationals (SDN) List 3,458Ukraine NSDC State Register of Sanctions 3,411Russian Unified State Register of Legal Entities 3,332PermID Open Data 3,048UK HMT/OFSI Consolidated List of Targets 3,035UK FCDO Sanctions List 3,018Swiss SECO Sanctions/Embargoes 2,952French National Asset Freezing System

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Countries

5,803Russia 1,553Iran 1,220China 1,052Mexico 802Syria 574United Arab Emirates 499Colombia 491Soviet Union 418United States of America 396North Korea

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Search in: Regulatory Watchlists