Search: Consolidated Sanctioned Entities JSON

Filtered: Companies Consolidated Sanctioned Entities

Data current as of

Topics
5,323Sanctioned entity
366Terrorism
1Political party
Data sources
7,141US Trade Consolidated Screening List (CSL)
3,691US OFAC Specially Designated Nationals (SDN) List
1,687Ukraine National Security Sanctions
1,119Swiss SECO Sanctions/Embargoes
591French Freezing of Assets
562EU Financial Sanctions Files (FSF)
533HMT Consolidated List of Targets
505Australian Sanctions Consolidated List
413Canadian Special Economic Measures Act Sanctions
412US BIS Denied Persons List
366Israel Terrorists Organizations and Unauthorized Associations lists
361US OFAC Consolidated (non-SDN) List
290Japan Economic sanctions and list of eligible people
258Ukraine SFMS Blacklist
256UN Security Council Consolidated Sanctions
136Rosfinmonitoring WMD-related entities
89Kazakh Terror Financing list
22Kyrgyz National List
2Wikidata Entities of Interest
1Every Politician
Countries
7,153United States
2,030Ukraine
1,369Russia
1,155Switzerland
1,005Iran
864China
678United Kingdom
562European Union
510Australia
469Canada
385Israel
381Colombia
356United Arab Emirates
306Japan
295Mexico
265Syria
252Iraq
199Pakistan
185North Korea
167Hong Kong SAR China
166Lebanon
130Panama
128Germany
101Kazakhstan
93Belarus
92Myanmar (Burma)
87Turkey
79Bulgaria
68Malta
67Afghanistan
63Cyprus
62Malaysia
55Singapore
50Venezuela
42Thailand
41Congo - Kinshasa
39Zimbabwe
38France
36Serbia
34India
34British Virgin Islands
31Peru
30Palestinian Territories
29South Sudan
28Netherlands
27Spain
25Finland
25Taiwan
24Kyrgyzstan
23Libya
21Cuba
21Honduras
20Guatemala
19Egypt
19Cambodia
18Jordan
17Gambia
17Italy
17South Africa
16Argentina
16Nicaragua
15Belgium
15Greece
15Oman
14Bosnia & Herzegovina
14Kosovo
13Armenia
13Dominican Republic
13Saudi Arabia
13Somalia
12Austria
12Georgia
12Liberia
11Mali
11Namibia
10Indonesia
10Sweden
10Yemen
9Algeria
9Ecuador
9Luxembourg
9Marshall Islands
9Philippines
9Paraguay
8Angola
8Cayman Islands
8Latvia
8Poland
8Seychelles
8Sudan
8Vietnam
7Bangladesh
7Bahrain
7Benin
7Brazil
7Belize
7Gibraltar
7Kuwait
7Nigeria
7Slovakia
7Sierra Leone
6Czech Republic
6Eritrea
6Northern Ireland
6Jamaica
6Romania
6Tunisia
6Uganda
5Albania
5Azerbaijan
5Chile
5Estonia
5Ireland
5Jersey
5Norway
4South Korea
4Liechtenstein
4Sri Lanka
4Moldova
4Qatar
4Rwanda
4Slovenia
4Tanzania
4St. Vincent & Grenadines
3Barbados
3Bolivia
3Central African Republic
3Côte d’Ivoire
3Denmark
3Ethiopia
3Ghana
3Kenya
3St. Kitts & Nevis
3Mozambique
3Niger
3New Zealand
3Tajikistan
3Turkmenistan
2Burkina Faso
2Costa Rica
2Croatia
2Isle of Man
2Morocco
2Montenegro
2Portugal
2El Salvador
2Tonga
2Uruguay
1Brunei
1Bahamas
1Congo - Brazzaville
1Tibet
1Dominica
1Guernsey
1Equatorial Guinea
1Guyana
1Haiti
1Hungary
1Comoros
1Laos
1Lithuania
1Madagascar
1Macao SAR China
1Mauritania
1Mauritius
1Palau
1Senegal
1Uzbekistan
1Vanuatu
1Samoa