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Data current as of 2023-01-28

Iran Air
Organization · Sanctioned entity · Iran
Barakaat International Foundation
Organization
Barakaat Boston
Organization
Units for Proletarian Initiative (Nuclei di Iniziativa Proletaria)
Organization
Ba Taqwa For Commerce And Real Estate Company Limited
Organization · Liechtenstein
Al-Shifa, Honey Press For Industry And Commerce
Organization
Artisans' Cooperative Fire and Similar - Occasionally Spectacular (Cooperativa Artigiana Fuoco ed Affini - Occasionalmente Spettacolare)
Organization
Nasreddin Company Nasco Sas Di Ahmed Idris Nasreddin EC
Organization
Ulster Defence Association/Ulster Freedom Fighters (UDA/UFF)
Organization
International Solidarity (Solidarieta Internazionale)
Organization
Anti Imperialist Territorial Units (Nuclei Territoriali Antimperialisti)
Organization
Mujahedin-e Khalq Organisation (MEK or MKO)
Organization
Barakaat Wire Transfer Company
Organization
Al Baraka Exchange L.L.C.
Organization
Armed Units for Communism (Nuclei Armati per il Comunismo)
Organization
Gulf Center S.R.L.
Organization
Nasco Nasreddin Holding A.S.
Organization
Unit for Revolutionary Proletarian Initiative (Nucleo di Iniziativa Proletaria Rivoluzionaria)
Organization
Red Brigades for the Construction of the Fighting Communist Party (Brigate Rosse per la Construzione del Partito Comunista Combattente)
Organization
Grupos de Resistencia Antifascista Primero de Octubre/Antifascist Resistance Groups First of October (G.R.A.P.O.)
Organization
Al-Barakat Financial Holding Co. Dubai, UAE
Organization · Somalia
Barakaat International
Organization
Nascoservice S.R.L.
Organization
Al-Haramain Islamic Foundation - Bosnia and Herzegovina
Organization · Bosnia & Herzegovina
Nascotex S.A.
Organization

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Topics

8,341Sanctioned entity 2,727Bank 1,189Debarred entity 420Terrorism 385State-owned enterprise 359Fraud 140Offshore 48Financial crime

Data sources

33,751Russian Unified State Register of Legal Entities (EGRUL)8,167National Settlement Depository (NSD Russia) ISIN Assignment 8,067US Trade Consolidated Screening List (CSL)4,590US OFAC Specially Designated Nationals (SDN) List 3,336Ukraine NABC Sanctions Tracker 2,905Ukraine National Security Sanctions 2,756OCC Enforcement Actions 1,633Swiss SECO Sanctions/Embargoes 1,515OpenCorporates 1,168Ukraine Consolidated State Registry 1,086UK Companies House Disqualified Directors 884WorldBank Debarred Providers 865UK OFSI Consolidated List of Targets 859RuPEP Public Database of PEPs in Russia and Belarus (company part)812African Development Bank Debarred Entities 778Asian Development Bank Sanctions 762Legal Entity Identifier (LEI) Reference Data 734French Freezing of Assets 717Belgian Financial Sanctions 717EU Financial Sanctions Files (FSF)680Inter-American Development Bank Sanctions 669Canadian Special Economic Measures Act Sanctions 600Syrian Observatory of Political and Economic Networks 564Australian Sanctions Consolidated List 467Japan Economic sanctions and list of eligible people 432US BIS Denied Persons List 380Cyprus Companies and Corporate Officers 372Israel Terrorists Organizations and Unauthorized Associations lists 367US OFAC Consolidated (non-SDN) List 361UK Companies House People with Significant Control 359UNOPS Vendor Sanctions 346New Zealand Russia Sanctions 280ICIJ Offshore Leaks Database 253UN Security Council Consolidated Sanctions 251Ukraine SFMS Blacklist 213Members of the European Parliament 156Bulgarian Persons of Interest 136Rosfinmonitoring WMD-related entities 94Argentine RePET 77Canadian Listed Terrorist Entities 76Kazakh Terror Financing list 43EU Sanctions Map 39Polish list of persons and entities subject to sanctions 22Kyrgyz National List 13EBRD Ineligible entities 8Wikidata 7Members of the European Commitee of the Regions 2FBK Recommended List of Individuals for Sanctioning (Navalny 35)2Wikidata Entities of Interest

Countries

36,654Russia 2,984United States 1,349United Kingdom 1,224China 1,043Iran 698Ukraine 432United Arab Emirates 401Syria 372Colombia 310Mexico 257Cyprus 256Iraq 219Pakistan 213Hong Kong SAR China 199Lebanon 191India 167Panama 165Germany 165North Korea 134Belarus 134Myanmar (Burma)130Malta 127Congo - Kinshasa 123Turkey 114Netherlands 105Afghanistan 100Kenya 94Singapore 91Bulgaria 88British Virgin Islands 78Spain 76Venezuela 75Switzerland 75France 70Indonesia 66Malaysia 65Canada 64Nigeria 62Brazil 61Guatemala 61Vietnam 54Honduras 54Peru 49Somalia 45Thailand 43Congo - Brazzaville 42Cambodia 42Zimbabwe 41Bangladesh 41Bolivia 41Poland 40Belgium 40Liberia 40South Sudan 37Palestinian Territories 36Finland 33Austria 33Kyrgyzstan 32Israel 32Luxembourg 32Sweden 30Argentina 30Italy 28Yemen 27Serbia 27Taiwan 26Kazakhstan 26South Africa 24Cuba 24Greece 24Marshall Islands 23Japan 23Romania 22Czech Republic 22Egypt 21Libya 20Jordan 20Latvia 20Philippines 20Uganda 19Armenia 19Georgia 19Cayman Islands 19Sudan 19Tajikistan 18Estonia 18Gambia 18Ireland 18Liechtenstein 18Nicaragua 18Uzbekistan 17Bosnia & Herzegovina 17Slovakia 17El Salvador 15Ecuador 15Saudi Arabia 14Azerbaijan 14Oman 14Paraguay 14Tunisia 14Kosovo 13Dominican Republic 12Denmark 12Hungary 12Moldova 12Namibia 11Bermuda 11Algeria 11Gibraltar 11Mali 11Seychelles 11Sierra Leone 10Belize 10Croatia 10Sri Lanka 10Lithuania 10Nepal 9Angola 9Guyana 9Kuwait 9Morocco 9Mongolia 9Portugal 9Slovenia 8Bahrain 8Benin 8Botswana 8Chile 8European Union 8Ghana 8Haiti 8Jersey 8South Korea 8Madagascar 8Rwanda 8Tanzania 7Barbados 7Burkina Faso 7Central African Republic 7Eritrea 7Laos 7Senegal 6Côte d’Ivoire 6Northern Ireland 6Guernsey 6Jamaica 6St. Kitts & Nevis 6Donetsk (Occupied Ukraine)6Uruguay 5Albania 5Australia 5Costa Rica 5Ethiopia 5Norway 5Qatar 4Guinea 4Mozambique 4Niger 4Turkmenistan 4Vanuatu 3Bahamas 3Equatorial Guinea 3New Zealand 3Crimea (Occupied Ukraine)3St. Vincent & Grenadines 3Samoa 3Zambia 2Cameroon 2Cape Verde 2Scotland 2St. Lucia 2Montenegro 2Mauritania 2Montserrat 2Mauritius 2Niue 2Tonga 1Brunei 1Dominica 1Comoros 1Monaco 1Macao SAR China 1Papua New Guinea 1Palau 1Solomon Islands 1San Marino 1Soviet Union 1Togo 1Timor-Leste 1Trinidad & Tobago 1Luhansk (Occupied Ukraine)

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