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Search guide · Data current as of 2025-05-02

Moretti Svitlana Oleksiyivna
Person · Sanctioned entity · Russia
George JUME'AN
Person · Sanctioned entity · Jordan
Zentsev Oleksandr Yevhenovych
Person · Sanctioned entity · Russia
ETANOPLUS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Sanjivan Singh RUPRAH
Person · Sanctioned entity · United Kingdom · Kenya · Liberia
Matthew Simon Grimm
Person · Sanctioned entity · United Kingdom · Netherlands
Ionov Serhii Mykhailovych
Person · Sanctioned entity · Russia
Alaeddin Senguler
Person · Sanctioned entity · Türkiye
Al Hadha Exchange Co.
Organization · Sanctioned entity · Yemen
Chabanov Yevhen Vasylovych
Person · Sanctioned entity · Russia
Alma Yanira Meza Olivares
Person · Sanctioned entity · El Salvador
Абдурахимжон Колайсинович Умаров
Person · Terrorism · Sanctioned entity
Dmitrij Vladimirovich YUNKEVICH
Person · Sanctioned entity · Belarus
RASHEED AL JIJAKLI
Legal entity · Sanctioned entity · United States of America
Tovarystvo z obmezhenoiu vidpovidalnistiu "Upravliaiucha kompaniia Poliplastyk"
Organization · Sanctioned entity · Russia
MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT
Company · Sanctioned entity · Hungary
TRANS PACIFIC WORLD LEASING LIMITED
Organization · Sanctioned entity · Vanuatu
Bovdui Valerii Mykolaiovych
Person · Sanctioned entity · Russia
Hermex International Corp.
Organization · Sanctioned entity · Marshall Islands
JOSE ERNESTO GARCIA
Legal entity · Sanctioned entity · United States of America
Ahalarova Sheila Arasivna
Person · Sanctioned entity · Russia
Limited Liability Company Siaisi
Organization · Sanctioned entity · Russia
Daiev Ruslan Daiovych
Person · Sanctioned entity · Ukraine
Lavery III, Henry L., and Security Assistance International, Inc.
Legal entity · Debarred entity · Sanctioned entity · United States of America
Mehrdad Zar
Legal entity · Debarred entity · Sanctioned entity · United States of America

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Data sources

21,873US Trade Consolidated Screening List (CSL)18,479Russian National Settlement Depository (NSD, ISIN Assignment)18,440US OFAC Specially Designated Nationals (SDN) List 18,379US SAM Procurement Exclusions 17,405Ukraine NSDC State Register of Sanctions 9,144Russian Unified State Register of Legal Entities 5,712Iraq Terrorist Fund Freezing Lists 5,485Swiss SECO Sanctions/Embargoes 5,357Monaco National Fund Freezing List 5,354French National Asset Freezing System 5,244EU Financial Sanctions Files (FSF)5,226Belgian Financial Sanctions 4,846UK FCDO Sanctions List 4,723Canadian Consolidated Autonomous Sanctions List 4,718UK HMT/OFSI Consolidated List of Targets 4,589Wikidata 3,825EU Consolidated Travel Bans 3,581PermID Open Data 3,195Australian Sanctions Consolidated List 3,039Wikidata Persons in Relevant Categories 2,787UK Companies House Disqualified Directors 2,643Japan Economic Sanctions and List of Eligible People 2,543Kazakh Terrorist and Terror Financing lists 2,298ACF List of War Enablers 2,082Wikidata Politically Exposed Persons 1,965Wikidata Entities of Interest 1,776New Zealand Russia Sanctions 1,564EU Council Official Journal Sanctioned Entities 1,315Ukraine War and Sanctions 1,176Kyrgyz National List 888OpenCorporates 875UN Security Council Consolidated Sanctions 872South Africa Targeted Financial Sanctions 867Ukraine SFMS Blacklist 822Every Politician 821EU Sanctions Map 746Japan METI End User List 737Türkiye Asset Freezing Sanctions List (MASAK)705Qatar Unified Record of Persons and Entities on Sanction List 695Moldovan Sanctions for Terrorism and Proliferation of WMD 674US OFAC Consolidated (non-SDN) List 612Japan METI Russian List 604Legal Entity Identifier (LEI) Reference Data 591Israel Terrorists Organizations and Unauthorized Associations lists 574Bulgarian Persons of Interest 564US State Department Cuba Sanctions 534Indonesian List of Suspected Terrorists and Terrorist Organizations 531Argentina RePET Sanctions 531Polish List of Persons and Entities Subject to Sanctions 528US Anti-Kleptocracy and Human Rights Visa Restrictions 484Polish Sanctions Countering Money Laundering and Terror Financing 468US BIS Denied Persons List 432DPRK Reports 421Lithuania Designated Persons Under Magnitsky Amendments 415Estonia International Sanctions Act List 329Thailand Designated Persons List 316Cyprus Companies and Corporate Officers 292United Arab Emirates Local Terrorist List 282US Directorate of Defense Trade Controls AECA Debarments 272Ukraine Consolidated State Registry 254Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 236Israel Prevention of Distribution and Financing of WMDs designations 230Business Identifier Code (BIC) Reference Data 206UK Companies House People with Significant Control 204INTERPOL Red Notices 195OpenFIGI Securities Information 154ICIJ Offshore Leaks Database 148Syrian Observatory of Political and Economic Networks 144US UFLPA Entity List 140Russian Oligarch/Billionaires Database 125Research Organizations Registry 124Russia Banking Registry 123Indian Ministry of Home Affairs Banned Organizations 115US CIA World Leaders 114US FBI Most Wanted 110EU Financial Instruments Reference Data System (FIRDS)100Malaysia MOHA Sanctions List 94Global Energy Ownership Tracker 94Forbes 2021 List of Russian Billionaires 88Russian Persons of Interest published by Dossier Center 76US Department of State Foreign Terrorist Organizations 72Graph-based entity tagging 72Canadian Listed Terrorist Entities 68Georgia Public Official Asset Declarations 68US CBP Withhold Release Orders and Findings 65EU ESMA Suspensions and Removals 62Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)62US Special Legislative Exclusions 61UN Security Council 1718 Designated Vessels List 60Austrian National Bank Regulations on Terrorism Financing Restrictions 60US DoD Chinese military companies 59Nigeria Sanctions List 55US Department of State Terrorist Exclusion 49Latvia's Magnitsky Law Sanctions List 47Canadian Named Research Organizations list 46Russian PMC Wagner mercenaries (Myrotvorets list)40Companies Operating in the Uyghur Region 33Georgian Otkhozoria–Tatunashvili List 33Navalny 35 List of Individuals for Sanctioning 31Singapore Targeted Financial Sanctions 29Lithuanian International Sanctions 27Iran UANI Business Registry 25Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)23OpenSanctions Research Data 22New Zealand Designated Terrorist Entities 17Venezuela Members of the National Assembly 16RISE Moldova People of interest 15Czech Republic National Sanctions 14State Register of legal entities in the Republic of Moldova 14US CIA World Factbook Heads of State and Government 13US FATCA Foreign Financial Institution (FFI) List 12UK Proscribed Terrorist Groups or Organizations 12US DEA Fugitives 11China National People's Congress on Wikipedia 11UK HMT/OFSI Investment Bans 10Türkiye Ministry Of Interior Terrorist Wanted List 9Czech Republic Business Register 9US FinCEN 311 and 9714 Special Measures 8Canadian Freezing Assets of Corrupt Foreign Officials Act 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7Estonia e-Business Register (E-äriregister)7Serbian Domestic List of Designated Persons 6Cuba Members of the Parliament 6Kazakhstan State Register of legal entities 5Pakistan NACTA Proscribed Persons 5Palestine Monetary Authority Local Freezing List 5US Health and Human Sciences Inspector General Exclusions 4US Immigration and Customs Enforcement Most Wanted Fugitives 3Azerbaijan Domestic List 3Israel Sanctioned Crypto Wallets List 3Latvia FIU Sanctions 2C4ADS Long Shadows (Xinjiang)2German Legislators from AbgeordnetenWatch 2Germany BKA Wanted Fugitives 2Ireland Unlawful Organisation (Suppression) Orders 2Netherlands Police Nationale Opsporingslijst 2Netherlands National Sanctionlist Terrorism 2US FCC Covered List 2US Federal Reserve Enforcement Actions 2US Secret Service Most Wanted Fugitives 1European Parliament Members 1Georgian Company Registry 1French National Assembly 1Indonesia 2018 Regional Head Election Results 1Iran Sanctions List 1US California Medicaid Suspended and ineligible providers 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US FBI Lazarus Group Crypto Wallets 1South Africa National and Provincial Legislators

Countries

36,555Russia 2,546Ukraine 2,442China 2,313Iran 1,345Soviet Union 1,123Syria 1,084Mexico 1,071Belarus 821United Arab Emirates 761United States of America 611North Korea 609Cuba 596Hong Kong SAR 525Colombia 501Cyprus 494Iraq 471Türkiye 465Uzbekistan 455Georgia 445Pakistan 434Panama 424Lebanon 382Myanmar 374United Kingdom 352Venezuela 307Afghanistan 290Thailand 262Germany 250Liberia 186Singapore 167Malta 166Palestinian territories 159Malaysia 149India 147France 146Yemen 143Marshall Islands 134DR Congo 131Guatemala 130Egypt 129Moldova 127Switzerland 119Bosnia and Herzegovina 115Indonesia 114Serbia 113Bulgaria 112Italy 109Libya 107Saudi Arabia 105Gabon 105Zimbabwe 103Spain 103Somalia 97Kazakhstan 96Sudan 95Barbados 94Netherlands 93Azerbaijan 92Israel 92Tunisia 91Canada 90Nicaragua 89Greece 73Saint Kitts and Nevis 72Armenia 71South Africa 69Belgium 66Jordan 64Nigeria 63Cambodia 61British Virgin Islands 60South Sudan 56Cook Islands 56Kyrgyzstan 54Honduras 54Kenya 54Donetsk (Occupied Ukraine)53Paraguay 51Haiti 51Comoros 51Mali 51Maldives 50Tanzania 49Austria 49Finland 48Philippines 47Algeria 46Latvia 46Peru 44Palau 43Uganda 41El Salvador 41Taiwan 41Kosovo 39Japan 39Rwanda 39Seychelles 38Belize 38Central African Republic 38Dominican Republic 37Qatar 36Sierra Leone 36Crimea (Occupied Ukraine)35Brazil 35Gambia 35Oman 33Djibouti 33Guyana 32Antigua and Barbuda 32Kuwait 32Vietnam 31Morocco 31North Macedonia 30Ireland 30Liechtenstein 29Estonia 29Yugoslavia 28Poland 27Bangladesh 27Congo-Brazzaville 27Cayman Islands 27Sweden 26Albania 26Isle of Man 25Guinea 25Luxembourg 25Norway 24Luhansk (Occupied Ukraine)23Bahrain 22Argentina 22Bahamas 22Curaçao 22Togo 21Czechia 21South Korea 21Sri Lanka 21Slovakia 20Angola 20São Tomé and Príncipe 19Australia 19Ecuador 19Croatia 19Hungary 19Tuvalu 18Cameroon 18Jamaica 18Romania 17Serbia and Montenegro 17Guinea-Bissau 17Mongolia 16Lithuania 16Montenegro 15Eritrea 15Gibraltar 13Saint Vincent and the Grenadines 12British Indian Ocean Territory 12San Marino 12Tajikistan 12Turkmenistan 11Benin 11Denmark 11Slovenia 10Ethiopia 10Northern Ireland 10Jersey 9Chile 9Monaco 9Mauritania 9Eswatini 8Bermuda 8Côte d'Ivoire 8Laos 8Namibia 8Portugal 7Mozambique 7Nepal 7New Zealand 6Bolivia 6Costa Rica 6Suriname 5Burkina Faso 5Burundi 5Dominica 5Ghana 5Niger 5Chad 5Zambia 4Equatorial Guinea 4Transnistria (PMR)4Macao SAR 4Mauritius 4Senegal 4Trinidad and Tobago 3East Germany 3Kiribati 3Malawi 3Niue 3Uruguay 3Vanuatu 3Samoa 3South Ossetia (Occupied Georgia)2Cape Verde 2European Union 2Guernsey 2Tonga 2Zaire 1Aruba 1Artsakh 1Brunei 1Western Sahara 1Fiji 1Scotland 1Abkhazia (Occupied Georgia)1Kurdistan 1Iceland 1Madagascar 1Montserrat 1Sint Maarten 1Global

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