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Filtered: State-owned enterprise Sanctioned entity

Data current as of 2023-03-24

Seyed Mohammad Soltani
Person · Sanctioned entity · Iran
Nazih Zareer
Person · Sanctioned entity
Mohammed Fawaz Khaled
Person · Sanctioned entity · Greece · Syria
Mohamad Ghazi al-Jalali
Person · Sanctioned entity
Jong-Su Ri
Person · Sanctioned entity · North Korea
Ahmed Abdullah AL MUZAINI
Person · Sanctioned entity · Saudi Arabia
Mufleh AL MUSLEH
Person · Sanctioned entity · Saudi Arabia
Magomed Daudov
Person · Sanctioned entity · Russia
Isaac MOYO
Person · Sanctioned entity · Zimbabwe
Malik ALIAA
Person · Sanctioned entity · Syria
Zaid Salah
Person · Sanctioned entity · Syria
Abdurahem al Kani
Person · Sanctioned entity · Libya
Andrey Evgenievich KRIVOSHEYEV
Person · Sanctioned entity · Belarus · Russia
Furqan Bangalzai
Person · Sanctioned entity · Pakistan
Miya Win
Legal entity · Sanctioned entity · Myanmar (Burma)
Synpex Shwe Company Ltd
Legal entity · Sanctioned entity · Myanmar (Burma)
Myanmar New Era Trading Company Limited
Legal entity · Sanctioned entity · Myanmar (Burma)
Mihajlo PERENCEVIC
Person · Sanctioned entity · Croatia
Star Sapphire Group of Companies
Legal entity · Sanctioned entity · Myanmar (Burma)
International Gateways Group of Companies Limited
Legal entity · Sanctioned entity · Myanmar (Burma)
Aleksander Kuleshov
Person · Sanctioned entity
Pavel Barchugov
Person · Sanctioned entity
33 Light Infantry Division
Legal entity · Sanctioned entity · Myanmar (Burma)
99th Light Infantry Division
Legal entity · Sanctioned entity · Myanmar (Burma)
Mian Abdul Haq
Person · Sanctioned entity · Pakistan

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Topics

28,903Sanctioned entity 2,739Politician 681State-owned enterprise 600Terrorism 271Close Associate 205Crime 141Oligarch 80Diplomat 79Offshore 56War crimes 21Judge 17Bank 3Spy 1Intergovernmental organization

Data sources

12,884Ukraine NABC Sanctions Tracker 12,574US Trade Consolidated Screening List (CSL)11,920US OFAC Specially Designated Nationals (SDN) List 10,997Ukraine National Security Sanctions 5,320Swiss SECO Sanctions/Embargoes 4,875Russian Unified State Register of Legal Entities (EGRUL)4,308Belgian Financial Sanctions 4,144French Freezing of Assets 4,050EU Financial Sanctions Files (FSF)3,893UK OFSI Consolidated List of Targets 3,611Wikidata 3,529Canadian Special Economic Measures Act Sanctions 2,863Australian Sanctions Consolidated List 2,857EU Consolidated Travel Bans 2,350Japan Economic sanctions and list of eligible people 2,015RuPEP Public Database of PEPs in Russia and Belarus 1,913ACF List of bribetakers and warmongers 1,582Kazakh Terror Financing list 1,477New Zealand Russia Sanctions 1,463Wikidata Politically Exposed Persons 1,040RuPEP Public Database of PEPs in Russia and Belarus (company part)1,024Kyrgyz National List 955UN Security Council Consolidated Sanctions 944Ukraine SFMS Blacklist 801Qatar Unified Record of Persons and Entities on Sanction List 791Every Politician 701South African Targeted Financial Sanctions 665OpenCorporates 543Israel Terrorists Organizations and Unauthorized Associations lists 543Rosfinmonitoring List of terrorists and extremists 522Argentine RePET 444US OFAC Consolidated (non-SDN) List 439National Settlement Depository (NSD Russia) ISIN Assignment 423US State Department Cuba Sanctions 348Ukraine Consolidated State Registry 335Bulgarian Persons of Interest 283United Arab Emirates Local Terrorist List 270Legal Entity Identifier (LEI) Reference Data 238Rosfinmonitoring WMD-related entities 169Azerbaijan Domestic List 135Russian Oligarch Database 132Cyprus Companies and Corporate Officers 125INTERPOL Red Notices 120ICIJ Offshore Leaks Database 104Syrian Observatory of Political and Economic Networks 93Forbes 2021 List of Russian Billionaires 82FBI Most Wanted 81EU Sanctions Map 81Wikidata Entities of Interest 66Canadian Listed Terrorist Entities 62UK Companies House People with Significant Control 54CIA World Leaders 47Polish list of persons and entities subject to sanctions 46Singapore Targeted Financial Sanctions 37Indian Ministry of Home Affairs Banned Organizations 33FBK Recommended List of Individuals for Sanctioning (Navalny 35)15US BIS Denied Persons List 5Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Members of the European Parliament 2Czechia business register 2State Register of legal entities in the Republic of Moldova 1Estonia e-Business Register (E-äriregister)1Europe's most wanted fugitives 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

11,047Russia 2,534Ukraine 1,753Iran 1,059Soviet Union 1,023Syria 760Mexico 736Antarctica 685Colombia 644China 561Belarus 474Iraq 456Cuba 445North Korea 326Lebanon 301United Arab Emirates 301Myanmar (Burma)295Georgia 292Venezuela 259Afghanistan 245Zimbabwe 235Cyprus 234Azerbaijan 229United Kingdom 225Pakistan 216Panama 185Turkey 159Germany 154Hong Kong SAR China 139United States 116Namibia 106Libya 104France 104Malta 100Singapore 96Congo - Brazzaville 96Spain 95Yemen 94Congo - Kinshasa 94Saudi Arabia 92Serbia 90Bulgaria 90Italy 89Tunisia 84Egypt 80Palestinian Territories 79Switzerland 68Nicaragua 59Bosnia & Herzegovina 59Guatemala 58Somalia 57Thailand 55Algeria 55Netherlands 52Sudan 51Kazakhstan 50Jordan 48Armenia 48South Sudan 46Indonesia 45Belgium 45British Virgin Islands 43India 43Qatar 42Israel 41Canada 41Donetsk (Occupied Ukraine)41Uzbekistan 41South Africa 40Mali 40Peru 38Honduras 38Kosovo 34Liberia 34Moldova 33Malaysia 32Cambodia 32Kuwait 32Morocco 32Poland 31Japan 30Montserrat 30Philippines 29Central African Republic 29Nigeria 29Yugoslavia 27Brazil 27Dominican Republic 27Kenya 27Kyrgyzstan 27Uganda 26Argentina 26Austria 25Marshall Islands 24Bangladesh 24Gambia 23Guinea-Bissau 23Paraguay 23Rwanda 23Taiwan 21Finland 21Greece 21Haiti 21Sierra Leone 20Cayman Islands 20Latvia 19El Salvador 18St. Kitts & Nevis 18Vietnam 17Oman 16Czech Republic 16Croatia 16Luhansk (Occupied Ukraine)15Côte d’Ivoire 15Serbia and Montenegro 15Eritrea 15Slovakia 14Angola 14Estonia 14Ireland 13Bahrain 13Ecuador 12Australia 12Luxembourg 12Montenegro 11Guinea 11Seychelles 11Slovenia 10Albania 10Gibraltar 9Benin 9Belize 9Ethiopia 9Sweden 9Togo 9Turkmenistan 9Tanzania 8Hungary 8North Macedonia 8Romania 8Tajikistan 7Djibouti 7Jersey 7Jamaica 7Sri Lanka 7Mauritania 7Mozambique 7Crimea (Occupied Ukraine)7St. Vincent & Grenadines 6Burkina Faso 6Northern Ireland 6Mongolia 5Barbados 5Chile 5Cameroon 5Ghana 5Niger 5Norway 5Chad 4Burundi 4Bolivia 4European Union 4Equatorial Guinea 4Comoros 4South Korea 4Liechtenstein 4Transnistria (PMR)4New Zealand 4Senegal 4Zambia 3Costa Rica 3East Germany 3Denmark 3Gabon 3Laos 3Lithuania 3Monaco 3Macao SAR China 3Portugal 3Trinidad & Tobago 3Uruguay 3Samoa 3South Ossetia (Occupied Georgia)2Bahamas 2Cook Islands 2Cape Verde 2Guernsey 2Palau 2San Marino 2Vanuatu 2Zaire 1Antigua & Barbuda 1Aruba 1Nagorno-Karabakh 1Bermuda 1Brunei 1Czechoslovakia 1Curaçao 1Dominica 1Western Sahara 1Fiji 1Scotland 1Wales 1Guyana 1Isle of Man 1Madagascar 1Mauritius 1Maldives 1Niue 1São Tomé & Príncipe 1Tonga 1Tuvalu