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Search in: Consolidated Sanctions

Filtered: Organizations Consolidated Sanctions

Data current as of 2023-01-30

State Trading Company For Construction Materials
Legal entity · Sanctioned entity · Iraq
State Trading Enterprise For Equipment And Hand Tools
Legal entity · Sanctioned entity · Iraq
State Trading Enterprise For Machinery
Legal entity · Sanctioned entity · Iraq
State Trading Enterprise For Precision Instruments
Legal entity · Sanctioned entity · Iraq
Steel And Timber State Enterprise
Legal entity · Sanctioned entity · Iraq
Sulaimaniyah Sugar State Company
Legal entity · Sanctioned entity · Iraq
Taji Industrial Complex
Legal entity · Sanctioned entity · Iraq
Vocational Training Centre For Engineering And Metallic Industries
Legal entity · Sanctioned entity · Iraq
Woollen Industries Factory Of Arbil
Legal entity · Sanctioned entity · Iraq
Woollen Textile State Est In Nassiriyah
Legal entity · Sanctioned entity · Iraq
Syria Steel SA
Legal entity · Sanctioned entity · Syria
Al Buroj Trading
Legal entity · Sanctioned entity · Syria
DK Group
Legal entity · Sanctioned entity · Lebanon
Abidjan Freight
Legal entity · Sanctioned entity · Côte d’Ivoire
Air Cess
Legal entity · Sanctioned entity · United Arab Emirates · Pakistan · Uganda
Air Zory
Legal entity · Sanctioned entity · Bulgaria · Cyprus
Airbas Transportation FZE
Legal entity · Sanctioned entity · United Arab Emirates · United States
ATC, Ltd
Legal entity · Sanctioned entity · United Kingdom
Bukavu Aviation Transport
Legal entity · Sanctioned entity · Congo - Kinshasa
Business Air Services
Legal entity · Sanctioned entity · Congo - Kinshasa
Centrafrican Airlines
Legal entity · Sanctioned entity · United Arab Emirates · Rwanda
Central Africa Development Fund
Legal entity · Sanctioned entity · United States
CET Aviation Enterprise (FZE)
Legal entity · Sanctioned entity · United Arab Emirates · Equatorial Guinea
Developers Private Joint Stock Company
Legal entity · Sanctioned entity · Syria
Chichakli & Associates, PLLC
Legal entity · Sanctioned entity · United States

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Topics

8,322Sanctioned entity 420Terrorism 85State-owned enterprise 78Offshore 17Bank

Data sources

8,065US Trade Consolidated Screening List (CSL)4,588US OFAC Specially Designated Nationals (SDN) List 3,333Ukraine NABC Sanctions Tracker 2,899Ukraine National Security Sanctions 2,563Russian Unified State Register of Legal Entities (EGRUL)1,624Swiss SECO Sanctions/Embargoes 864UK OFSI Consolidated List of Targets 751OpenCorporates 733French Freezing of Assets 716Belgian Financial Sanctions 716EU Financial Sanctions Files (FSF)668Canadian Special Economic Measures Act Sanctions 564Australian Sanctions Consolidated List 467Japan Economic sanctions and list of eligible people 432US BIS Denied Persons List 372Israel Terrorists Organizations and Unauthorized Associations lists 367RuPEP Public Database of PEPs in Russia and Belarus (company part)367US OFAC Consolidated (non-SDN) List 363National Settlement Depository (NSD Russia) ISIN Assignment 345New Zealand Russia Sanctions 338Ukraine Consolidated State Registry 253UN Security Council Consolidated Sanctions 251Ukraine SFMS Blacklist 240Legal Entity Identifier (LEI) Reference Data 156Bulgarian Persons of Interest 136Rosfinmonitoring WMD-related entities 110ICIJ Offshore Leaks Database 95Argentine RePET 77Canadian Listed Terrorist Entities 76Kazakh Terror Financing list 69Cyprus Companies and Corporate Officers 55UK Companies House People with Significant Control 43EU Sanctions Map 39Polish list of persons and entities subject to sanctions 39Syrian Observatory of Political and Economic Networks 22Kyrgyz National List 4Wikidata 2FBK Recommended List of Individuals for Sanctioning (Navalny 35)2Wikidata Entities of Interest

Countries

3,225Russia 1,010Iran 983China 628Ukraine 403United Arab Emirates 362Colombia 298Mexico 240Iraq 237Syria 203Pakistan 194Hong Kong SAR China 188United States 180Lebanon 165North Korea 162United Kingdom 133Belarus 126Panama 119Germany 114Turkey 106Myanmar (Burma)84Malta 83Cyprus 79Bulgaria 76Singapore 68Afghanistan 65Malaysia 55Canada 53Venezuela 51Switzerland 45France 42Netherlands 42Thailand 41Zimbabwe 40British Virgin Islands 38Congo - Brazzaville 37Congo - Kinshasa 37Palestinian Territories 34Spain 32Israel 32India 32Poland 30South Sudan 28Peru 26Somalia 26Taiwan 25Guatemala 24Finland 24South Africa 22Belgium 22Marshall Islands 22Serbia 21Honduras 21Libya 20Cuba 19Cambodia 18Egypt 17Gambia 17Japan 16Armenia 16Argentina 16Bosnia & Herzegovina 16Italy 16Yemen 15Greece 15Jordan 14Kazakhstan 14Nicaragua 14Oman 14Kosovo 13Austria 13Dominican Republic 13Saudi Arabia 12Georgia 12Liberia 12Luxembourg 11Algeria 11Indonesia 11Latvia 11Moldova 11Namibia 11Paraguay 11Sudan 10Czech Republic 10Cayman Islands 10Mali 10Seychelles 10Sweden 10Vietnam 9Ecuador 9Estonia 9Gibraltar 9Ireland 8Angola 8Bangladesh 8Liechtenstein 8Nigeria 8Slovakia 7Bahrain 7Benin 7Brazil 7Belize 7Eritrea 7Jersey 7Kuwait 7Philippines 7Sierra Leone 7Uganda 6Northern Ireland 6Jamaica 6Romania 6Tunisia 6Donetsk (Occupied Ukraine)5Australia 5Azerbaijan 5Chile 5South Korea 5Norway 4Côte d’Ivoire 4Croatia 4Sri Lanka 4Qatar 4Slovenia 4Turkmenistan 3Albania 3Barbados 3Burkina Faso 3Bolivia 3Central African Republic 3Denmark 3Kenya 3Kyrgyzstan 3St. Kitts & Nevis 3Morocco 3Mozambique 3Niger 3New Zealand 3Rwanda 3Tajikistan 3Tanzania 3Crimea (Occupied Ukraine)3St. Vincent & Grenadines 2Costa Rica 2Ethiopia 2Guernsey 2Ghana 2Laos 2Lithuania 2Montenegro 2Portugal 2El Salvador 2Uruguay 2Samoa 2Zambia 1Bermuda 1Brunei 1Bahamas 1Dominica 1Scotland 1Guinea 1Equatorial Guinea 1Guyana 1Haiti 1Hungary 1Comoros 1Monaco 1Madagascar 1Macao SAR China 1Mauritania 1Mauritius 1Niue 1Palau 1San Marino 1Senegal 1Soviet Union 1Tonga 1Luhansk (Occupied Ukraine)1Uzbekistan 1Vanuatu

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