Search: Consolidated Sanctioned Entities JSON

Filtered: Organizations Consolidated Sanctioned Entities

Data current as of

  • 1 - 25 of more than 10000
Topics
8,079Sanctioned entity
414Terrorism
100Offshore
35State-owned enterprise
Data sources
7,710US Trade Consolidated Screening List (CSL)
4,255US OFAC Specially Designated Nationals (SDN) List
2,404Ukraine NABC Sanctions Tracker
1,619Ukraine National Security Sanctions
1,397Swiss SECO Sanctions/Embargoes
825UK OFSI Consolidated List of Targets
762OpenCorporates
634French Freezing of Assets
616Belgian Financial Sanctions
616EU Financial Sanctions Files (FSF)
571Canadian Special Economic Measures Act Sanctions
545Australian Sanctions Consolidated List
399US BIS Denied Persons List
368US OFAC Consolidated (non-SDN) List
366Israel Terrorists Organizations and Unauthorized Associations lists
354Japan Economic sanctions and list of eligible people
252UN Security Council Consolidated Sanctions
250Ukraine SFMS Blacklist
154Legal Entity Identifier (LEI) Reference Data
136Rosfinmonitoring WMD-related entities
132ICIJ Offshore Leaks Database
95Argentine RePET
77Canadian Listed Terrorist Entities
76Kazakh Terror Financing list
69RuPEP Public Database of PEPs in Russia and Belarus (company part)
40EU Sanctions Map
34Polish list of persons and entities subject to sanctions
21Kyrgyz National List
4Wikidata
2FBK Recommended List of Individuals for Sanctioning (Navalny 35)
2Wikidata Entities of Interest
Countries
3,448Russia
953Iran
895China
664Ukraine
374Colombia
369United Arab Emirates
289Mexico
241Syria
240Iraq
211United States
206Crimea (Ukraine)
198Pakistan
178Lebanon
174Hong Kong SAR China
171Belarus
158North Korea
155United Kingdom
126Panama
122Germany
98Myanmar (Burma)
86Malta
83Turkey
79Bulgaria
70Cyprus
67Afghanistan
61Malaysia
59Singapore
57Canada
50Venezuela
42Thailand
40Congo - Kinshasa
40Switzerland
39Zimbabwe
37France
37British Virgin Islands
35India
34Palestinian Territories
33Israel
31Spain
31Peru
30Netherlands
29South Sudan
25Taiwan
24Finland
22Guatemala
22Serbia
21Honduras
21Libya
20Cuba
19Belgium
19Cambodia
18Egypt
17Gambia
16Argentina
16Italy
16Japan
16South Africa
15Greece
15Jordan
15Oman
14Bosnia & Herzegovina
14Kazakhstan
14Saudi Arabia
14Kosovo
14Yemen
13Dominican Republic
13Nicaragua
13Poland
12Armenia
12Austria
12Liberia
11Georgia
11Indonesia
11Luxembourg
11Namibia
11Sudan
11Somalia
10Algeria
10Seychelles
10Sweden
9Ecuador
9Estonia
9Gibraltar
9Latvia
9Mali
9Paraguay
8Angola
8Belize
8Congo - Brazzaville
8Cayman Islands
8Moldova
8Marshall Islands
8Nigeria
8Slovakia
8Vietnam
7Bangladesh
7Bahrain
7Benin
7Brazil
7Eritrea
7Jersey
7Kuwait
7Philippines
7Sierra Leone
7Uganda
6Czech Republic
6Northern Ireland
6Jamaica
6Romania
6Tunisia
5Australia
5Azerbaijan
5Chile
5Ireland
5South Korea
5Liechtenstein
5Norway
4Croatia
4Sri Lanka
4Qatar
4Slovenia
4Donetsk (Ukraine)
3Albania
3Barbados
3Burkina Faso
3Bolivia
3Central African Republic
3Côte d’Ivoire
3Denmark
3Ghana
3Kenya
3St. Kitts & Nevis
3Mozambique
3Niger
3New Zealand
3Rwanda
3Tajikistan
3Turkmenistan
3Tanzania
3St. Vincent & Grenadines
2Bahamas
2Costa Rica
2Ethiopia
2Guernsey
2Hungary
2Kyrgyzstan
2Lithuania
2Morocco
2Montenegro
2Portugal
2El Salvador
2Uruguay
2Uzbekistan
2Samoa
2Zambia
1Bermuda
1Brunei
1Tibet
1Dominica
1Guinea
1Equatorial Guinea
1Guyana
1Haiti
1Comoros
1Laos
1Monaco
1Madagascar
1Macao SAR China
1Mauritania
1Mauritius
1Niue
1Palau
1San Marino
1Senegal
1Soviet Union
1Tonga
1Vanuatu
OpenSanctions project
Project
Collections
Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum