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Search in: Sanctioned Securities

Search guide · Data current as of 2025-04-24

Hasan Chehadeh Othman
Person · Sanctioned entity · Lebanon
Abdullah Ibrahim Al-Faisal
Person · Sanctioned entity · Jamaica
Miguel AGUILAR AMAO
Person · Sanctioned entity · Mexico
Javier PULIDO VALDIVIA
Person · Sanctioned entity · Mexico
ĐURO ĐAKOVIĆ GRUPA DIONIČKO DRUŠTVO
Legal entity
Mohammed Saeedi
Person · Sanctioned entity · Iran
Alexey Leonidovich NEFEDOV
Person · Sanctioned entity · Russia
SOCIETE POUR L'INFORMATIQUE INDUSTRIELLE
Legal entity
MUHAMMED REZA LAHAMAN KIRAM
Person · Terrorism · Sanctioned entity · Philippines · Syria
Публичное акционерное общество "ГЛОБАЛТРАК МЕНЕДЖМЕНТ"
Legal entity · Russia
Artem Andreyevich Malyshev
Person · Crime · Sanctioned entity · Wanted · Russia
Lin Na Wei
Person · Sanctioned entity · China
Reza Kazemifar RAHMAN
Person · Crime · Sanctioned entity · Wanted · Iran
ΑΕΓΕΚ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΓΕΝΙΚΩΝ ΚΑΤΑΣΚΕΥΩΝ ΚΑΙ ΝΑΥΤΙΛΙΑΚΩΝ,ΤΟΥΡΙΣΤΙΚΩΝ,ΓΕΩΡΓΙΚΩΝ ΚΑΙ ΔΑΣΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ
Legal entity
JESUS FRANCISCO CAMACHO PORCHAS
Person · Sanctioned entity · Mexico
Акционерное общество "АРТКЭПИТАЛ ИНВЕСТМЕНТ"
Legal entity · Russia
Javier Jose Marcano Tabata
Person · Sanctioned entity · Venezuela
Raquel RIVERA Guerrero
Person · Sanctioned entity · Mexico
Erhan Culha
Person · Sanctioned entity · Türkiye
THE LIFESTYLE GROUP S.P.A.
Legal entity
Mohsen Shafa'i
Person · Sanctioned entity · Iran
Hadi Jamshidi Zavaraki
Person · Sanctioned entity · Iran
Manuel TORRES FELIX
Person · Sanctioned entity · Mexico
Hranilnica LON d.d., Kranj
Legal entity
АКЦИОНЕРНОЕ ОБЩЕСТВО "АЧИМ СБЫТ"
Legal entity · Russia

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Topics

11,090Sanctioned entity 2,130Politician 2,012Disqualified 1,890Person of interest 420Terrorism 359Military 229Close Associate 170Wanted 160Crime 141Counter-sanctioned entity 82Diplomat 70War crimes 61Oligarch 28Judge 19Debarred entity 12Export controlled

Data sources

7,494US Trade Consolidated Screening List (CSL)7,402US OFAC Specially Designated Nationals (SDN) List 7,299US SAM Procurement Exclusions 4,982Russian National Settlement Depository (NSD, ISIN Assignment)4,065French National Asset Freezing System 4,064EU Financial Sanctions Files (FSF)4,050Monaco National Fund Freezing List 3,861Belgian Financial Sanctions 3,824EU Consolidated Travel Bans 3,655Canadian Consolidated Autonomous Sanctions List 3,651UK FCDO Sanctions List 3,648UK HMT/OFSI Consolidated List of Targets 3,625Swiss SECO Sanctions/Embargoes 3,153Wikidata 2,619Ukraine NSDC State Register of Sanctions 2,401Australian Sanctions Consolidated List 2,103Wikidata Persons in Relevant Categories 2,012UK Companies House Disqualified Directors 1,898Japan Economic Sanctions and List of Eligible People 1,818EU ESMA Suspensions and Removals 1,640ACF List of War Enablers 1,436Wikidata Politically Exposed Persons 1,297New Zealand Russia Sanctions 1,297Wikidata Entities of Interest 823Russian Unified State Register of Legal Entities (as at Jan 1, 2022)683UN Security Council Consolidated Sanctions 679South Africa Targeted Financial Sanctions 671Ukraine SFMS Blacklist 544EU Council Official Journal Sanctioned Entities 526Türkiye Asset Freezing Sanctions List (MASAK)508Qatar Unified Record of Persons and Entities on Sanction List 498Moldovan Sanctions for Terrorism and Proliferation of WMD 420Israel Terrorists Organizations and Unauthorized Associations lists 406Every Politician 404Argentina RePET Sanctions 392Indonesian List of Suspected Terrorists and Terrorist Organizations 391Polish Sanctions Countering Money Laundering and Terror Financing 251Bulgarian Persons of Interest 233Ukraine War and Sanctions 167US Special Legislative Exclusions 156US Anti-Kleptocracy and Human Rights Visa Restrictions 154Estonia International Sanctions Act List 149DPRK Reports 124Lithuania Designated Persons Under Magnitsky Amendments 112US CIA World Leaders 112US FBI Most Wanted 100Israel Prevention of Distribution and Financing of WMDs designations 90Russian Oligarch/Billionaires Database 85Russian Persons of Interest published by Dossier Center 80US OFAC Consolidated (non-SDN) List 70Polish List of Persons and Entities Subject to Sanctions 68UK Companies House People with Significant Control 62Graph-based entity tagging 57Syrian Observatory of Political and Economic Networks 54Forbes 2021 List of Russian Billionaires 50United Arab Emirates Local Terrorist List 49Latvia's Magnitsky Law Sanctions List 37Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 34INTERPOL Red Notices 32Austrian National Bank Regulations on Terrorism Financing Restrictions 31Navalny 35 List of Individuals for Sanctioning 25EU Sanctions Map 23ICIJ Offshore Leaks Database 18Russian PMC Wagner mercenaries (Myrotvorets list)17Venezuela Members of the National Assembly 14Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)13Indian Ministry of Home Affairs Banned Organizations 13Lithuanian International Sanctions 13RISE Moldova People of interest 13US CIA World Factbook Heads of State and Government 12Japan METI Russian List 12US DEA Fugitives 11China National People's Congress on Wikipedia 10Türkiye Ministry Of Interior Terrorist Wanted List 8Czech Republic National Sanctions 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7Georgia Public Official Asset Declarations 5Nigeria Sanctions List 5Pakistan NACTA Proscribed Persons 5Slovenia Business Restrictions 4Cuba Members of the Parliament 4US Immigration and Customs Enforcement Most Wanted Fugitives 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Israel Sanctioned Crypto Wallets List 3Malaysia MOHA Sanctions List 3US BIS Denied Persons List 2Canadian Freezing Assets of Corrupt Foreign Officials Act 2Germany BKA Wanted Fugitives 2Cyprus Companies and Corporate Officers 2Latvia FIU Sanctions 2Netherlands Police Nationale Opsporingslijst 2US Directorate of Defense Trade Controls AECA Debarments 2US Health and Human Sciences Inspector General Exclusions 2US Secret Service Most Wanted Fugitives 1Azerbaijan Domestic List 1Ukraine Consolidated State Registry 1Iraq Terrorist Fund Freezing Lists 1Japan METI End User List 1Kazakh Terrorist and Terror Financing lists 1Palestine Monetary Authority Local Freezing List 1US California Medicaid Suspended and ineligible providers

Countries

8,624Russia 996Iran 855Syria 773Ukraine 765Soviet Union 589Mexico 544Belarus 299China 288Myanmar 258North Korea 252Colombia 250Venezuela 249Iraq 221Afghanistan 203Lebanon 165Pakistan 163Türkiye 146United Arab Emirates 137United Kingdom 126Palestinian territories 98Nicaragua 94Yemen 89Guatemala 89Zimbabwe 84DR Congo 80Saudi Arabia 77Italy 76Libya 76Tunisia 75Bosnia and Herzegovina 71Germany 68Cyprus 68Somalia 65Sudan 62Honduras 60Egypt 57Spain 56United States of America 55France 53Israel 51Serbia 49Moldova 48Jordan 45Switzerland 44Donetsk (Occupied Ukraine)44Uzbekistan 43Kazakhstan 42El Salvador 41Georgia 41India 40Hong Kong SAR 39Haiti 38Belgium 37Indonesia 36Mali 35Kenya 35Rwanda 33Algeria 32Uganda 31South Sudan 30Thailand 28South Africa 27Yugoslavia 26Central African Republic 26Qatar 25Azerbaijan 24Morocco 24Kosovo 23Canada 23Malaysia 23Philippines 22Kuwait 22Nigeria 22Singapore 21Kyrgyzstan 21Maldives 20Congo-Brazzaville 20Luhansk (Occupied Ukraine)19Crimea (Occupied Ukraine)17Brazil 16Bulgaria 16Cuba 16Japan 16Saint Kitts and Nevis 15Serbia and Montenegro 15Dominican Republic 15Cambodia 15Sweden 14Austria 14Guinea-Bissau 14Ireland 13Finland 13Greece 13Latvia 13Malta 13Paraguay 12Bahrain 12North Macedonia 12Netherlands 12Oman 11Croatia 11Montenegro 11Peru 11Slovenia 10Australia 10Estonia 10Guinea 10Sri Lanka 10Panama 10Sierra Leone 10Taiwan 9Armenia 8Albania 8Argentina 8Bangladesh 8Eritrea 8Ethiopia 8Hungary 8Liechtenstein 7Angola 7Liberia 7Lithuania 7Mauritania 6Gambia 6South Korea 6Romania 6Tanzania 6Vietnam 5Ecuador 5Laos 5Poland 5Portugal 5Slovakia 5Chad 5Tajikistan 4Côte d'Ivoire 4Czechia 4Djibouti 4Northern Ireland 4Equatorial Guinea 4Monaco 4Transnistria (PMR)4Mozambique 3Burundi 3Chile 3Costa Rica 3Ghana 3Guyana 3Luxembourg 3Namibia 3Norway 3Senegal 3Turkmenistan 3Trinidad and Tobago 3Zambia 2Barbados 2Burkina Faso 2Benin 2Bolivia 2Belize 2Cape Verde 2Dominica 2Comoros 2Mongolia 2Macao SAR 2Niger 2New Zealand 2Zaire 1Antigua and Barbuda 1Aruba 1Cameroon 1East Germany 1Denmark 1Western Sahara 1Fiji 1Gabon 1Kurdistan 1Jamaica 1Cayman Islands 1Togo 1Tonga 1British Virgin Islands 1Vanuatu 1South Ossetia (Occupied Georgia)1Global

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