Search: Consolidated Sanctioned Entities JSON

Filtered: Legal entities Consolidated Sanctioned Entities

Data current as of

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22,083Sanctioned entity
2,219Politician
857Terrorism
150Close Associate
100Offshore
92Crime
80Oligarch
66Diplomat
56War crimes
35State-owned enterprise
18Judge
1Spy
Data sources
13,133US Trade Consolidated Screening List (CSL)
9,584US OFAC Specially Designated Nationals (SDN) List
7,292Ukraine NABC Sanctions Tracker
5,454Ukraine National Security Sanctions
4,650Swiss SECO Sanctions/Embargoes
3,685Belgian Financial Sanctions
3,614UK OFSI Consolidated List of Targets
3,478French Freezing of Assets
3,413EU Financial Sanctions Files (FSF)
2,787EU Consolidated Travel Bans
2,688Canadian Special Economic Measures Act Sanctions
2,682Wikidata
2,628Australian Sanctions Consolidated List
2,025Japan Economic sanctions and list of eligible people
1,616Kazakh Terror Financing list
1,533RuPEP Public Database of PEPs in Russia and Belarus
1,330Peppercat Legislators
1,195ACF List of bribetakers and warmongers
1,024Kyrgyz National List
952UN Security Council Consolidated Sanctions
941Ukraine SFMS Blacklist
793Israel Terrorists Organizations and Unauthorized Associations lists
762OpenCorporates
745Every Politician
522Argentine RePET
448US 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
92INTERPOL Red Notices
81Wikidata Entities of Interest
80Russian Oligarch Database
77Canadian Listed Terrorist Entities
69RuPEP Public Database of PEPs in Russia and Belarus (company part)
58CIA World Leaders
49EU Sanctions Map
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
7,331Russia
2,394Ukraine
1,439Iran
1,073China
1,028Syria
735Mexico
706Colombia
693Soviet Union
600Belarus
472Iraq
447United Arab Emirates
369North Korea
359Pakistan
344Lebanon
293Georgia
281Crimea (Ukraine)
273Afghanistan
265Myanmar (Burma)
260United States
251Venezuela
246United Kingdom
239Zimbabwe
203Hong Kong SAR China
193Turkey
189Germany
142Panama
117Namibia
106Singapore
105Libya
101Tunisia
99Congo - Kinshasa
99France
97Cyprus
97Malta
93Palestinian Territories
92Italy
92Saudi Arabia
91Spain
91Serbia
85Bulgaria
81Egypt
79Malaysia
78Yemen
76Canada
69Thailand
64Nicaragua
62Azerbaijan
62Switzerland
57Algeria
57India
54South Sudan
53Bosnia & Herzegovina
53Israel
53Sudan
51Guatemala
51Jordan
50Congo - Brazzaville
50Indonesia
49Donetsk (Ukraine)
48Belgium
45Peru
44Kazakhstan
44Mali
43Armenia
39British Virgin Islands
38Somalia
38Luhansk (Ukraine)
37Morocco
37Netherlands
37Kosovo
36Cuba
35Finland
35Honduras
34Japan
34Taiwan
34South Africa
32Argentina
32Kuwait
32Uzbekistan
31Nigeria
31Philippines
29Cambodia
29Moldova
28Greece
27Uganda
27Yugoslavia
26Dominican Republic
26Kenya
25Bangladesh
25Brazil
25Qatar
24Gambia
24Liberia
23Central African Republic
23Guinea-Bissau
22Rwanda
21Oman
20Paraguay
20Sweden
18Austria
18Kyrgyzstan
17El Salvador
15Eritrea
15Croatia
15Latvia
14Angola
14Australia
14Bahrain
14Serbia and Montenegro
14Ireland
14Poland
14Sierra Leone
14Vietnam
13Côte d’Ivoire
13Ecuador
12Czech Republic
12Estonia
12Luxembourg
12Slovakia
11Belize
11Montenegro
10Guinea
10Cayman Islands
10Seychelles
9Albania
9Benin
9Ethiopia
9Gibraltar
9St. Kitts & Nevis
9Romania
9Slovenia
8Jamaica
8Marshall Islands
8Mauritania
8Tanzania
7Chile
7Ghana
7Jersey
7North Macedonia
7Niger
7Norway
7Tajikistan
6Burkina Faso
6Northern Ireland
6Hungary
6South Korea
6Mozambique
5Barbados
5Bolivia
5European Union
5Liechtenstein
5New Zealand
5Senegal
5Chad
4Burundi
4Costa Rica
4Denmark
4Equatorial Guinea
4Haiti
4Sri Lanka
4Lithuania
4Monaco
4Transnistria
4Portugal
4Turkmenistan
4Trinidad & Tobago
4Zambia
3Comoros
3Macao SAR China
3St. Vincent & Grenadines
3South Ossetia
2Bahamas
2Cape Verde
2East Germany
2Guernsey
2Laos
2Madagascar
2Mongolia
2Uruguay
2Vanuatu
2Samoa
2Zaire
1Antigua & Barbuda
1Aruba
1Bermuda
1Brunei
1Cameroon
1Tibet
1Czechoslovakia
1Curaçao
1Djibouti
1Dominica
1Western Sahara
1Fiji
1Gabon
1Wales
1Abkhazia
1Guyana
1Iceland
1Mauritius
1Maldives
1Niue
1Palau
1San Marino
1Tonga