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Filtered: Regulatory Watchlists Sanctioned entity

Search guide · Data current as of 2025-05-24

Saw Myint Oo
Person · Politician · Sanctioned entity · Myanmar
Zoran PETRIC
Person · Sanctioned entity · Slovenia · Yugoslavia
Lazaro Alberto Alvarez Casas
Person · Politician · Sanctioned entity · Cuba
Saw Tun Aung Myint
Person · Politician · Sanctioned entity · Myanmar
Denis Cuspert
Person · Terrorism · Sanctioned entity · Germany · Syria
Hafez Bashar al-Assad
Person · Politician · Sanctioned entity · Syria
Jorge Quispe Palomino
Person · Sanctioned entity · Peru
Kyu Kyu Hla
Person · Politician · Sanctioned entity · Myanmar
Ramiro VANOY MURILLO
Person · Sanctioned entity · Colombia
Zaher Jabarin
Person · Politician · Sanctioned entity · Iran · Palestinian territories · Qatar · Türkiye
Reza Seraj
Person · Sanctioned entity · Iran
Imad Khalil AL-ALAMI
Person · Sanctioned entity
Reza Amiri
Person · Politician · Sanctioned entity · Iran
Milan IVANOVIC
Person · Sanctioned entity
Qari Salahuddin Ayubi
Person · Politician · Sanctioned entity · Afghanistan · Pakistan
Nadia Patricia ESPARRAGOZA GASTELUM
Person · Sanctioned entity · Mexico
Vidoje BLAGOJEVIC
Person · War crimes · Sanctioned entity
Simo ZARIC
Person · Politician · Sanctioned entity
Fredrik Vejdeland
Person · Politician · Sanctioned entity · Sweden
Ali Ahmed Hussein
Person · Sanctioned entity · Somalia
Dragan JOKIC
Person · Sanctioned entity
Luis Alberto Rodriguez Lopez-Calleja
Person · Politician · Sanctioned entity · Cuba
Javad Owji
Person · Politician · Sanctioned entity · Iran
Juan Daniel Velazquez Caballero
Person · Sanctioned entity · Mexico
Jose Alfredo RIVERA BASTARDO
Person · Sanctioned entity · Venezuela

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Topics

18,740Sanctioned entity 1,890Disqualified 1,572Politician 1,452Person of interest 500Terrorism 460Debarred entity 425Export controlled 248Military 229Counter-sanctioned entity 214Bank

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Data sources

18,414US 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 3,025Swiss SECO Sanctions/Embargoes 2,952French National Asset Freezing System

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Countries

5,803Russia 1,554Iran 1,227China 1,059Mexico 802Syria 579United Arab Emirates 499Colombia 491Soviet Union 417United States of America 396North Korea

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Search in: Regulatory Watchlists