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Search in: 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
Mohamed Farahat
Person · Sanctioned entity
Samir Hamsho
Person · Sanctioned entity · Brazil · United Kingdom · Syria
Syria Steel SA
Legal entity · Sanctioned entity · Syria
Al Buroj Trading
Legal entity · Sanctioned entity · Syria
DK Group
Legal entity · Sanctioned entity · Lebanon
Kibelisa Roger
Person · Sanctioned entity · Congo - Kinshasa
Kahimbi Delphin
Person · Sanctioned entity · Congo - Kinshasa
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

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Topics

17,438Sanctioned entity 2,587Politician 452Terrorism 343Crime 243Close Associate 138Oligarch 79Diplomat 56War crimes 20Judge 3Spy

Data sources

8,894US Trade Consolidated Screening List (CSL)7,184Ukraine NABC Sanctions Tracker 6,754Ukraine National Security Sanctions 5,912US OFAC Specially Designated Nationals (SDN) List 4,098Swiss SECO Sanctions/Embargoes 3,394Belgian Financial Sanctions 3,339Wikidata 3,168French Freezing of Assets 3,132EU Financial Sanctions Files (FSF)3,038UK OFSI Consolidated List of Targets 2,857EU Consolidated Travel Bans 2,745Canadian Special Economic Measures Act Sanctions 2,132Australian Sanctions Consolidated List 1,901RuPEP Public Database of PEPs in Russia and Belarus 1,824ACF List of bribetakers and warmongers 1,771Japan Economic sanctions and list of eligible people 1,516Kazakh Terror Financing list 1,408Wikidata Politically Exposed Persons 1,069New Zealand Russia Sanctions 1,008Kyrgyz National List 779Every Politician 705UN Security Council Consolidated Sanctions 694Ukraine SFMS Blacklist 544Rosfinmonitoring List of terrorists and extremists 518Russian Unified State Register of Legal Entities (EGRUL)432Israel Terrorists Organizations and Unauthorized Associations lists 427Argentine RePET 422US BIS Denied Persons List 419Bulgarian Persons of Interest 314South African Targeted Financial Sanctions 169Azerbaijan Domestic List 142Dutch National Sanctionlist Terrorism 133Russian Oligarch Database 122INTERPOL Red Notices 104Rosfinmonitoring WMD-related entities 92Forbes 2021 List of Russian Billionaires 80FBI Most Wanted 79US OFAC Consolidated (non-SDN) List 79Wikidata Entities of Interest 70CIA World Leaders 48Syrian Observatory of Political and Economic Networks 46Singapore Targeted Financial Sanctions 38Polish list of persons and entities subject to sanctions 31FBK Recommended List of Individuals for Sanctioning (Navalny 35)11EU Sanctions Map 9ICIJ Offshore Leaks Database 5UK Companies House People with Significant Control 2Cyprus Companies and Corporate Officers 2Members of the European Parliament 1Ukraine Consolidated State Registry

Countries

6,363Russia 1,915Ukraine 931Soviet Union 897China 839Iran 822Syria 461Mexico 436Iraq 435Belarus 323Colombia 310United Arab Emirates 310Pakistan 291Georgia 243Afghanistan 238Myanmar (Burma)229Azerbaijan 214North Korea 207Venezuela 205Zimbabwe 197Lebanon 171United States 158Turkey 150United Kingdom 138Germany 125Hong Kong SAR China 106Namibia 92France 89Libya 84Singapore 83Tunisia 82Saudi Arabia 80Italy 73Malaysia 70Egypt 70Serbia 67Yemen 64Spain 64Palestinian Territories 58Congo - Kinshasa 57Canada 55Congo - Brazzaville 53Nicaragua 51Switzerland 48Somalia 47South Sudan 46Armenia 45Algeria 43Indonesia 43Kazakhstan 42Jordan 42Sudan 41Bosnia & Herzegovina 39Thailand 37Belgium 37Israel 35India 34Uzbekistan 33Guatemala 33Crimea (Occupied Ukraine)33South Africa 32Cyprus 32Morocco 32Donetsk (Occupied Ukraine)30Mali 29Yugoslavia 28Malta 26Kenya 25Finland 25Philippines 24Kuwait 24Moldova 24Uganda 24Kosovo 23Brazil 23Guinea-Bissau 23Kyrgyzstan 23Taiwan 22Bulgaria 22Qatar 21Central African Republic 21Greece 21Nigeria 21Panama 21Rwanda 20Japan 18Bangladesh 18Haiti 17Cuba 17El Salvador 16Austria 16Netherlands 15Serbia and Montenegro 15Ireland 15Liberia 15Sweden 14Argentina 14Dominican Republic 14Honduras 14Peru 14Paraguay 14Luhansk (Occupied Ukraine)12Côte d’Ivoire 12Croatia 11Australia 11Czech Republic 11Vietnam 10Bahrain 10Estonia 10Guinea 10Cambodia 10Montenegro 9St. Kitts & Nevis 9Oman 8Eritrea 8Gambia 8Latvia 8North Macedonia 7Albania 7Ethiopia 7Sri Lanka 7Slovenia 7Slovakia 7Sierra Leone 6Angola 6Hungary 6Mauritania 5South Korea 5Norway 5Senegal 5Chad 5Tanzania 4Burundi 4Belize 4Chile 4Ecuador 4Ghana 4Equatorial Guinea 4Luxembourg 4Transnistria (PMR)4Mozambique 4Romania 4Tajikistan 4Trinidad & Tobago 3Burkina Faso 3Bolivia 3Costa Rica 3East Germany 3European Union 3Jamaica 3Cayman Islands 3Lithuania 3New Zealand 3Poland 3Portugal 3Turkmenistan 3South Ossetia (Occupied Georgia)2Barbados 2Benin 2Cape Verde 2Djibouti 2Denmark 2Comoros 2Monaco 2Madagascar 2Mongolia 2Macao SAR China 2Niger 2British Virgin Islands 2Zambia 2Zaire 1Antigua & Barbuda 1Aruba 1Nagorno-Karabakh 1Cameroon 1Czechoslovakia 1Curaçao 1Western Sahara 1Fiji 1Gabon 1Wales 1Laos 1Liechtenstein 1Maldives 1Togo 1Uruguay 1Vanuatu

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