Search: Consolidated Sanctioned Entities JSON

Filtered: Consolidated Sanctioned Entities

Data current as of

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23,194Sanctioned entity
2,213Politician
859Terrorism
149Close Associate
100Offshore
80Crime
80Oligarch
66Diplomat
56War crimes
35State-owned enterprise
18Judge
1Spy
Data sources
14,329US Trade Consolidated Screening List (CSL)
10,722US OFAC Specially Designated Nationals (SDN) List
7,290Ukraine NABC Sanctions Tracker
5,454Ukraine National Security Sanctions
4,692Swiss SECO Sanctions/Embargoes
3,685Belgian Financial Sanctions
3,629UK OFSI Consolidated List of Targets
3,513French Freezing of Assets
3,413EU Financial Sanctions Files (FSF)
2,788EU Consolidated Travel Bans
2,688Canadian Special Economic Measures Act Sanctions
2,676Wikidata
2,628Australian Sanctions Consolidated List
2,025Japan Economic sanctions and list of eligible people
1,616Kazakh Terror Financing list
1,528RuPEP Public Database of PEPs in Russia and Belarus
1,327Peppercat Legislators
1,193ACF List of bribetakers and warmongers
1,024Kyrgyz National List
952UN Security Council Consolidated Sanctions
941Ukraine SFMS Blacklist
796OpenCorporates
793Israel Terrorists Organizations and Unauthorized Associations lists
739Every Politician
522Argentine RePET
501US OFAC Consolidated (non-SDN) List
402US BIS Denied Persons List
332Peppercat World Leaders
310South African Targeted Financial Sanctions
239Rosfinmonitoring WMD-related entities
154Legal Entity Identifier (LEI) Reference Data
140ICIJ Offshore Leaks Database
87EU Sanctions Map
81Wikidata Entities of Interest
80INTERPOL Red Notices
80Russian Oligarch Database
77Canadian Listed Terrorist Entities
69RuPEP Public Database of PEPs in Russia and Belarus (company part)
54CIA World Leaders
49Polish list of persons and entities subject to sanctions
46Singapore Targeted Financial Sanctions
45Forbes 2021 List of Russian Billionaires
32FBK Recommended List of Individuals for Sanctioning (Navalny 35)
2Members of the European Parliament
Countries
7,426Russia
2,395Ukraine
1,582Iran
1,073China
1,030Syria
735Mexico
706Colombia
689Soviet Union
602Belarus
543Iraq
519North Korea
448United Arab Emirates
359Pakistan
345Lebanon
293Georgia
289Venezuela
281Crimea (Ukraine)
273Afghanistan
265Myanmar (Burma)
262United States
246United Kingdom
239Zimbabwe
208Panama
207Hong Kong SAR China
192Turkey
190Germany
119Libya
118Namibia
117Congo - Kinshasa
108Singapore
103Malta
102Tunisia
99France
97Cyprus
93Palestinian Territories
92Italy
92Saudi Arabia
91Spain
91Serbia
86Yemen
85Bulgaria
82Egypt
79Malaysia
76Canada
69Thailand
67Switzerland
64Nicaragua
61Azerbaijan
59South Sudan
57Algeria
57India
56Sudan
54Jordan
53Bosnia & Herzegovina
53Israel
52Mali
51Guatemala
50Congo - Brazzaville
50Indonesia
50Somalia
49Donetsk (Ukraine)
48Belgium
45Peru
44Kazakhstan
43Armenia
40British Virgin Islands
39Cuba
38Netherlands
38Luhansk (Ukraine)
37Morocco
37Rwanda
37Kosovo
36Honduras
35Finland
34Japan
34Taiwan
34South Africa
33Guinea-Bissau
33Uganda
33Uzbekistan
32Argentina
32Central African Republic
32Cambodia
32Kuwait
31Nigeria
31Philippines
29Kenya
29Liberia
29Moldova
28Greece
27Yugoslavia
26Dominican Republic
25Bangladesh
25Brazil
25Qatar
24Gambia
24Oman
21Sierra Leone
20Paraguay
20Sweden
18Austria
17Eritrea
17Kyrgyzstan
17El Salvador
16Vietnam
15Croatia
15Cayman Islands
15Latvia
14Angola
14Australia
14Bahrain
14Serbia and Montenegro
14Ireland
14Poland
13Côte d’Ivoire
13Ecuador
12Czech Republic
12Estonia
12St. Kitts & Nevis
12Luxembourg
12Slovakia
11Belize
11Montenegro
10Ethiopia
10Guinea
10Seychelles
9Albania
9Benin
9Gibraltar
9Marshall Islands
9Romania
9Slovenia
9Tanzania
8Jamaica
8Mauritania
7Chile
7Ghana
7Jersey
7North Macedonia
7Niger
7Norway
7Tajikistan
6Burkina Faso
6Northern Ireland
6Hungary
6South Korea
6Mongolia
6Mozambique
6Chad
5Barbados
5Bolivia
5European Union
5Liechtenstein
5New Zealand
5Senegal
5Togo
4Burundi
4Cameroon
4Costa Rica
4Denmark
4Equatorial Guinea
4Haiti
4Comoros
4Sri Lanka
4Lithuania
4Transnistria
4Portugal
4Turkmenistan
4Trinidad & Tobago
4St. Vincent & Grenadines
4Zambia
3Monaco
3Macao SAR China
3Samoa
3South Ossetia
2Bahamas
2Cape Verde
2East Germany
2Gabon
2Guernsey
2Laos
2Madagascar
2Palau
2San Marino
2Uruguay
2Vanuatu
2Zaire
1Antigua & Barbuda
1Aruba
1Bermuda
1Brunei
1Cook Islands
1Tibet
1Czechoslovakia
1Curaçao
1Djibouti
1Dominica
1Western Sahara
1Fiji
1Wales
1Abkhazia
1Guyana
1Isle of Man
1Iceland
1Mauritius
1Maldives
1Niue
1Tonga