Search the OpenSanctions database JSON

Filtered: Companies

Data current as of

  • 1 - 25 of more than 10000
Topics
5,328Sanctioned entity
2,339Political party
1,341Debarred entity
366Terrorism
332Fraud
Data sources
7,140US Trade Consolidated Screening List (CSL)
3,701US OFAC Specially Designated Nationals (SDN) List
2,339Every Politician
1,687Ukraine National Security Sanctions
1,125Swiss SECO Sanctions/Embargoes
1,080UK Companies House Disqualified Directors
926African Development Bank Debarred Entities
905WorldBank Debarred Providers
772Asian Development Bank Sanctions
719Inter-American Development Bank Sanctions
587French Freezing of Assets
559EU Financial Sanctions Files (FSF)
530HMT Consolidated List of Targets
505Australian Sanctions Consolidated List
413Canadian Special Economic Measures Act Sanctions
411US BIS Denied Persons List
366Israel Terrorists Organizations and Unauthorized Associations lists
361US OFAC Consolidated (non-SDN) List
332UNOPS Vendor Sanctions
290Japan Economic sanctions and list of eligible people
255Ukraine SFMS Blacklist
253UN Security Council Consolidated Sanctions
213Members of the European Parliament
136Rosfinmonitoring WMD-related entities
89Kazakh Terror Financing list
22Kyrgyz National List
9EBRD Ineligible entities
7Members of the European Commitee of the Regions
2Wikidata Entities of Interest
Countries
1,298United Kingdom
1,244Russia
1,092China
1,027Iran
535Colombia
388Ukraine
368United Arab Emirates
316Mexico
296Iraq
291United States
273Syria
262India
230Pakistan
202Hong Kong SAR China
202Lebanon
181Israel
172North Korea
167Germany
154Panama
142Congo - Kinshasa
137Myanmar (Burma)
117Turkey
110Bulgaria
103Malaysia
102France
100Afghanistan
95Belarus
92Argentina
92Spain
87Venezuela
84Singapore
83Peru
82Cyprus
81Philippines
79Brazil
77Indonesia
76Guatemala
75Canada
72Malta
71Poland
67Italy
64Nigeria
63Serbia
62Honduras
61Switzerland
60Kenya
58Finland
58Netherlands
56Greece
49Bangladesh
47Thailand
46Bolivia
45Jordan
45Kyrgyzstan
44British Virgin Islands
43Zimbabwe
42Egypt
42Liberia
42Sweden
41Georgia
41Nepal
41South Sudan
40Kosovo
39Vietnam
36Algeria
36Croatia
35Belgium
35Ireland
35Cambodia
35Somalia
34Denmark
34Mali
33South Africa
32Tajikistan
31Czech Republic
31Slovakia
31Taiwan
30Australia
30Namibia
30Palestinian Territories
29Japan
29Uganda
28Chile
28Mauritius
28Nicaragua
28Vanuatu
28Yemen
27Burkina Faso
27Romania
26Ecuador
26Portugal
26Tunisia
25Armenia
25Azerbaijan
25North Macedonia
25Norway
24Northern Ireland
23Haiti
23Latvia
22Dominican Republic
22Luxembourg
22Libya
22Morocco
22Paraguay
22Togo
21Bosnia & Herzegovina
21Madagascar
21Rwanda
21Senegal
20Austria
20Cuba
20Papua New Guinea
20Slovenia
20Uzbekistan
19Costa Rica
19Lesotho
18Gambia
18Kazakhstan
18Sri Lanka
18Tanzania
17Benin
17Iceland
16Albania
16Congo - Brazzaville
15Angola
15Oman
15San Marino
14Estonia
14Cayman Islands
14New Zealand
14Saudi Arabia
14Sierra Leone
13Cameroon
13South Korea
13Lithuania
13Monaco
13Montenegro
13El Salvador
12Ghana
12Gibraltar
12Moldova
12Marshall Islands
12Mongolia
12Sudan
12Suriname
11Botswana
11Greenland
11Isle of Man
10Belize
10Côte d’Ivoire
10Faroe Islands
10Guyana
10Hungary
10Seychelles
10Zambia
9Barbados
9Scotland
9Niger
9Solomon Islands
8European Union
8Wales
8Jamaica
8St. Kitts & Nevis
8Kuwait
8Liechtenstein
8New Caledonia
7Anguilla
7Åland Islands
7Bahrain
7Burundi
7Bahamas
7Central African Republic
7Curaçao
7Ethiopia
7Gabon
7Comoros
7Qatar
7Sint Maarten
7Uruguay
6Cape Verde
6Eritrea
6Laos
6Malawi
6Mozambique
6Chad
6Turkmenistan
5Antigua & Barbuda
5Nagorno-Karabakh
5Guinea-Bissau
5Jersey
5Maldives
5Timor-Leste
5St. Vincent & Grenadines
5Wallis & Futuna
4St. Lucia
4St. Pierre & Miquelon
4Samoa
4South Ossetia
3Andorra
3Aruba
3St. Barthélemy
3Bermuda
3Cook Islands
3Northern Cyprus
3Dominica
3Fiji
3Kiribati
3French Polynesia
3Puerto Rico
3Tonga
3Trinidad & Tobago
2Bhutan
2Djibouti
2Guinea
2Equatorial Guinea
2Guam
2St. Martin
2Macao SAR China
2Mauritania
2Montserrat
2Turks & Caicos Islands
2U.S. Virgin Islands
1Brunei
1Tibet
1Grenada
1Guernsey
1Northern Mariana Islands
1Nauru
1Palau
OpenSanctions project
Project
Collections
Keep in touch

The content and data published on this site are licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Python · Impressum