Search: Consolidated Sanctions JSON

Filtered: Addresses Consolidated Sanctions

Data current as of

  • Previous
  • 1 - 25 of more than 10000
  • Next
Data sources
11,044US Trade Consolidated Screening List (CSL)
7,877US OFAC Specially Designated Nationals (SDN) List
2,839Ukraine National Security Sanctions
1,463Swiss SECO Sanctions/Embargoes
1,003UK OFSI Consolidated List of Targets
934French Freezing of Assets
861Australian Sanctions Consolidated List
828Belgian Financial Sanctions
828EU Financial Sanctions Files (FSF)
730Japan Economic sanctions and list of eligible people
488Ukraine SFMS Blacklist
457US OFAC Consolidated (non-SDN) List
396UN Security Council Consolidated Sanctions
353US BIS Denied Persons List
288EU Consolidated Travel Bans
202OpenStreetMap Nominatim Geocoder
196Argentine RePET
156Azerbaijan Domestic List
89Rosfinmonitoring WMD-related entities
63South African Targeted Financial Sanctions
27Polish list of persons and entities subject to sanctions
18Israel Terrorists Organizations and Unauthorized Associations lists
12Asian Development Bank Sanctions
7UK Companies House People with Significant Control
3UNOPS Vendor Sanctions
2RuPEP Public Database of PEPs in Russia and Belarus (company part)
2WorldBank Debarred Providers
1OCC Enforcement Actions
Countries
2,411Russia
1,333Iran
1,264China
1,194Mexico
812Ukraine
735Colombia
554United Arab Emirates
512Pakistan
399Syria
370Iraq
298Belarus
295Lebanon
272Afghanistan
202United States
177United Kingdom
156Hong Kong SAR China
153Turkey
139Germany
135North Korea
129Myanmar (Burma)
109Crimea (Occupied Ukraine)
109Venezuela
91Congo - Kinshasa
88Peru
83Singapore
77Italy
76Zimbabwe
75Malaysia
71Yemen
63Thailand
61Canada
56Cyprus
55Switzerland
54Nicaragua
54Tunisia
52Panama
50Malta
46Cuba
46Libya
45Bulgaria
42France
40Bosnia & Herzegovina
40Honduras
39Kuwait
37Guatemala
35Palestinian Territories
34Spain
34South Africa
33Indonesia
33India
32Saudi Arabia
31Philippines
30Netherlands
30South Sudan
29Taiwan
26Israel
25Central African Republic
24Belgium
23Congo - Brazzaville
22Japan
22Serbia
21Egypt
21Finland
21British Virgin Islands
19Oman
19Sudan
19Kosovo
18Mali
17Brazil
17Cambodia
16Angola
16Argentina
16Dominican Republic
16Somalia
15Armenia
14Jordan
14Sri Lanka
14Latvia
13Georgia
13Gambia
12Kazakhstan
11Austria
11Ecuador
11Kenya
11Mozambique
11Qatar
11Sweden
11Uganda
10Greece
10Nigeria
10Paraguay
9Australia
9Benin
9Belize
9Luxembourg
9Slovenia
9Vietnam
8Bangladesh
8Algeria
8Estonia
8South Korea
8Liberia
8Uzbekistan
7Chile
7Romania
7Sierra Leone
6Albania
6Azerbaijan
6Czech Republic
6Jamaica
6Cayman Islands
6Moldova
6Norway
6Rwanda
6Seychelles
6Slovakia
6Trinidad & Tobago
6Tanzania
5Barbados
5Bahrain
5Denmark
5Morocco
5New Zealand
5El Salvador
4Côte d’Ivoire
4Eritrea
4Ethiopia
4Ghana
4Haiti
4Ireland
4Kyrgyzstan
4Montenegro
4Poland
4Tajikistan
3Bolivia
3Costa Rica
3Gibraltar
3Croatia
3Jersey
3St. Kitts & Nevis
3Liechtenstein
3Marshall Islands
3North Macedonia
3Senegal
3Chad
3Vanuatu
3Zambia
2Guinea
2Equatorial Guinea
2Hungary
2Comoros
2Lithuania
2Mauritania
2Namibia
2Niger
2Portugal
2Turkmenistan
2Donetsk (Occupied Ukraine)
2Luhansk (Occupied Ukraine)
2St. Vincent & Grenadines
1Burkina Faso
1Bermuda
1Brunei
1Bahamas
1Cameroon
1Tibet
1Cape Verde
1Curaçao
1Djibouti
1Dominica
1Northern Ireland
1Abkhazia (Occupied Georgia)
1Guernsey
1Guinea-Bissau
1Guyana
1Isle of Man
1Laos
1Monaco
1Transnistria (PMR)
1Madagascar
1Mongolia
1Macao SAR China
1Mauritius
1Maldives
1San Marino
1Tonga
1Uruguay
1Samoa