Search the OpenSanctions database JSON

Filtered: Companies

Data current as of

  • 1 - 25 of more than 10000
Topics
8,079Sanctioned entity
1,160Debarred entity
414Terrorism
344Fraud
161Offshore
36State-owned enterprise
Data sources
7,710US Trade Consolidated Screening List (CSL)
4,255US OFAC Specially Designated Nationals (SDN) List
2,404Ukraine NABC Sanctions Tracker
1,619Ukraine National Security Sanctions
1,608OpenCorporates
1,397Swiss SECO Sanctions/Embargoes
1,082UK Companies House Disqualified Directors
913WorldBank Debarred Providers
826African Development Bank Debarred Entities
825UK OFSI Consolidated List of Targets
776Asian Development Bank Sanctions
757Inter-American Development Bank Sanctions
634French Freezing of Assets
616Belgian Financial Sanctions
616EU Financial Sanctions Files (FSF)
571Canadian Special Economic Measures Act Sanctions
545Australian Sanctions Consolidated List
399US BIS Denied Persons List
368US OFAC Consolidated (non-SDN) List
366Israel Terrorists Organizations and Unauthorized Associations lists
354Japan Economic sanctions and list of eligible people
344UNOPS Vendor Sanctions
325ICIJ Offshore Leaks Database
313Legal Entity Identifier (LEI) Reference Data
252UN Security Council Consolidated Sanctions
250Ukraine SFMS Blacklist
214Members of the European Parliament
136Rosfinmonitoring WMD-related entities
95Argentine RePET
77Canadian Listed Terrorist Entities
76Kazakh Terror Financing list
74RuPEP Public Database of PEPs in Russia and Belarus (company part)
40EU Sanctions Map
34Polish list of persons and entities subject to sanctions
21Kyrgyz National List
9EBRD Ineligible entities
7Members of the European Commitee of the Regions
6Wikidata
2FBK Recommended List of Individuals for Sanctioning (Navalny 35)
2Wikidata Entities of Interest
Countries
3,500Russia
1,302United Kingdom
1,165China
975Iran
669Ukraine
422Colombia
392United Arab Emirates
303Mexico
254Iraq
247United States
242Syria
212Pakistan
206Crimea (Ukraine)
189Hong Kong SAR China
183Lebanon
174Belarus
173India
160Panama
158North Korea
150Germany
131Malta
130Congo - Kinshasa
125Myanmar (Burma)
101Kenya
99Afghanistan
90Bulgaria
89Turkey
86Cyprus
82British Virgin Islands
73Spain
72Venezuela
71Brazil
68Singapore
66Canada
66France
64Nigeria
63Indonesia
62Peru
61Malaysia
57Guatemala
51Switzerland
51Netherlands
48Honduras
45Thailand
41Cambodia
40Zimbabwe
39Bolivia
39South Sudan
37Bangladesh
36Belgium
34Palestinian Territories
34Somalia
34Vietnam
33Israel
32Finland
32Kyrgyzstan
32Liberia
31Sweden
29Italy
27Argentina
26Serbia
26Taiwan
26Yemen
24Austria
24Cuba
24Greece
23Nicaragua
22Jordan
22Libya
21Poland
20Egypt
20Luxembourg
20Philippines
20Romania
20Uganda
20South Africa
19Tajikistan
18Japan
17Czech Republic
17Gambia
17Kazakhstan
17Uzbekistan
16Ecuador
16Georgia
16Latvia
16Slovakia
16Tunisia
15Bosnia & Herzegovina
15Cayman Islands
15Oman
15Sudan
14Estonia
14Saudi Arabia
14Kosovo
13Armenia
13Azerbaijan
13Congo - Brazzaville
13Dominican Republic
13Hungary
13Ireland
13Liechtenstein
13Mali
12Chile
12Jersey
12Namibia
12Portugal
12Paraguay
11Denmark
11Gibraltar
11Croatia
11Seychelles
11Sierra Leone
10Bermuda
10Belize
10Algeria
10Sri Lanka
10Nepal
9Angola
9Costa Rica
9Ghana
9Lithuania
9Moldova
9Slovenia
8Benin
8Botswana
8European Union
8Isle of Man
8Morocco
8Madagascar
8Marshall Islands
8Rwanda
8Tanzania
7Barbados
7Burkina Faso
7Bahrain
7Central African Republic
7Eritrea
7Guinea
7Guyana
7Haiti
7Kuwait
7Mongolia
7Senegal
7El Salvador
6Northern Ireland
6Jamaica
6Uruguay
5Albania
5Australia
5Ethiopia
5Guernsey
5South Korea
5Laos
5Norway
5Qatar
4Côte d’Ivoire
4St. Kitts & Nevis
4Mozambique
4Niger
4Donetsk (Ukraine)
3Bahamas
3Equatorial Guinea
3Mauritius
3New Zealand
3Turkmenistan
3St. Vincent & Grenadines
3Vanuatu
3Samoa
3Zambia
2Cape Verde
2St. Lucia
2Montenegro
2Mauritania
2Niue
2Tonga
1Brunei
1Cameroon
1Tibet
1Dominica
1Comoros
1Monaco
1Macao SAR China
1Papua New Guinea
1Palau
1Solomon Islands
1San Marino
1Soviet Union
1Togo
1Timor-Leste
1Trinidad & Tobago
1U.S. Virgin Islands
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