Search

Search OpenSanctions

Filtered: New Zealand Russia Sanctions US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-10-31

Oleg Polikarpovich TKACH
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Nikolay Petrovich Tokarev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Andrey Anatolyevich TURCHAK
Person · Person of interest · Politician · Sanctioned entity · Russia
Vladimir Anatolyevich Tyurin
Person · Sanctioned entity · Belgium · Kazakhstan · Russia
Nikolai Platonovich Patrushev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Maher Al-Assad
Person · Military · Person of interest · Close Associate · Sanctioned entity · Syria
Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Saygidpasha Darbishevich UMAKHANOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Roman Viktorovich Busargin
Person · Person of interest · Politician · Sanctioned entity · Russia
Vakhit Usmayev
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Viktorovich Uss
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Petr Mikhailovich Fradkov
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Alexander Vladimirovich FROLOV
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Sergey Aleksandrovich Fursenko
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Yevgeny Alexeyevich FYODOROV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Radiy Faritovich KHABIROV
Person · Person of interest · Politician · Sanctioned entity · Russia
Belan Bagaudinovich KHAMCHIEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Hikmat Mizban Ibrahim al-Azzawi
Person · Politician · Sanctioned entity · Iraq
Alexander Evseyevich Khinshtein
Person · Person of interest · Politician · Sanctioned entity · Russia
Vladislav Tovarishchtayovich Khovalyg
Person · Person of interest · Politician · Sanctioned entity · Russia
Galina Petrovna Khovanskaya
Person · Person of interest · Politician · Sanctioned entity · Russia
Gleb Yakovlevich KHOR
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Jorge Luis Garcia Carneiro
Person · Military · Politician · Sanctioned entity · Venezuela
Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
Muslim Magomedovich Khuchiev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union

Previous
1 - 25 of more than 10000
Next

Data sources

20,759US Trade Consolidated Screening List (CSL)16,581US OFAC Specially Designated Nationals (SDN) List 13,380US SAM Procurement Exclusions 3,652Ukraine NSDC State Register of Sanctions 3,651Swiss SECO Sanctions/Embargoes 3,225UK HMT/OFSI Consolidated List of Targets 3,206UK FCDO Sanctions List 3,133French National Asset Freezing System 3,090EU Financial Sanctions Files (FSF)3,083Belgian Financial Sanctions 2,751Monaco National Fund Freezing List 2,739Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,631Australian Sanctions Consolidated List 2,528Canadian Consolidated Autonomous Sanctions List 2,517PermID Open Data 2,299Wikidata 2,171EU Consolidated Travel Bans 2,115Japan Economic Sanctions and List of Eligible People 1,725New Zealand Russia Sanctions 1,577Wikidata Persons in Relevant Categories 1,207ACF List of War Enablers 1,084Wikidata Politically Exposed Persons 1,074Wikidata Entities of Interest 785OpenCorporates 733UN Security Council Consolidated Sanctions 731Ukraine SFMS Blacklist 600Moldovan Sanctions for Terrorism and Proliferation of WMD 590EU Sanctions Map 571Qatar Unified Record of Persons and Entities on Sanction List 570Türkiye Asset Freezing Sanctions List (MASAK)560EU Council Official Journal Sanctioned Entities 547South Africa Targeted Financial Sanctions 481US BIS Denied Persons List 473Japan METI End User List 448Israel Terrorists Organizations and Unauthorized Associations lists 442US OFAC Consolidated (non-SDN) List 384Argentina RePET Sanctions 373Indonesian List of Suspected Terrorists and Terrorist Organizations 372Polish Sanctions Countering Money Laundering and Terror Financing 358Every Politician 329Legal Entity Identifier (LEI) Reference Data 300Russian National Settlement Depository (NSD, ISIN Assignment)271Bulgarian Persons of Interest 165DPRK Reports 126ICIJ Offshore Leaks Database 124Cyprus Companies and Corporate Officers 123US Anti-Kleptocracy and Human Rights Visa Restrictions 118Business Identifier Code (BIC) Reference Data 114Research Organizations Registry 107Syrian Observatory of Political and Economic Networks 105US FBI Most Wanted 89United Arab Emirates Local Terrorist List 82Estonia International Sanctions Act List 80US CIA World Leaders 77Russian Oligarch/Billionaires Database 75Russian Persons of Interest published by Dossier Center 68UK Companies House People with Significant Control 62Canadian Listed Terrorist Entities 60Graph-based entity tagging 55US DoD Chinese military companies 51US Special Legislative Exclusions 50Ukraine Consolidated State Registry 50Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 49Latvia's Magnitsky Law Sanctions List 42Forbes 2021 List of Russian Billionaires 41Austrian National Bank Regulations on Terrorism Financing Restrictions 33Canadian Named Research Organizations list 33EU Financial Instruments Reference Data System (FIRDS)33Lithuania Designated Persons Under Magnitsky Amendments 32Navalny 35 List of Individuals for Sanctioning 31INTERPOL Red Notices 29Polish List of Persons and Entities Subject to Sanctions 28US Department of State Terrorist Exclusion 19Malaysia MOHA Sanctions List 19New Zealand Designated Terrorist Entities 16EU ESMA Suspensions and Removals 15OpenSanctions Research Data 14US UFLPA Entity List 13Lithuanian International Sanctions 12Russian PMC Wagner mercenaries (Myrotvorets list)12US CIA World Factbook Heads of State and Government 12Venezuela Members of the National Assembly 11UK HMT/OFSI Investment Bans 11UK Proscribed Terrorist Groups or Organizations 10Global Energy Ownership Tracker 9Czech Republic Business Register 9Iran UANI Business Registry 9US NTEEA Section 353 Corrupt and Undemocratic Actors Report 8China National People's Congress on Wikipedia 8Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8State Register of legal entities in the Republic of Moldova 8Türkiye Ministry Of Interior Terrorist Wanted List 7Estonia e-Business Register (E-äriregister)7Kazakh Terrorist and Terror Financing lists 7Nigeria Sanctions List 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5RISE Moldova People of interest 5Pakistan NACTA Proscribed Persons 5US State Department Cuba Sanctions 5US Directorate of Defense Trade Controls AECA Debarments 4Cuba Members of the Parliament 4Czech Republic National Sanctions 4Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)4US DEA Fugitives 3Israel Sanctioned Crypto Wallets List 3US CBP Withhold Release Orders and Findings 3U.S. Immigration and Customs Enforcement Most Wanted Fugitives 2Germany BKA Wanted Fugitives 2Kyrgyz National List 2Latvia FIU Sanctions 2US FCC Covered List 2US Health and Human Sciences Inspector General Exclusions 1Azerbaijan Domestic List 1Kazakhstan State Register of legal entities 1Ireland Unlawful Organisation (Suppression) Orders 1Indian Ministry of Home Affairs Banned Organizations 1Netherlands Police Nationale Opsporingslijst 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1US FBI Lazarus Group Crypto Wallets 1US Secret Service Most Wanted Fugitives

Countries

6,261Russia 1,961China 1,796Iran 967Mexico 826Syria 724United Arab Emirates 532Soviet Union 526Hong Kong SAR China 472Ukraine 471United States 459Colombia 434Türkiye 409North Korea 396Lebanon 384Pakistan 350Belarus 298Iraq 277United Kingdom 267Venezuela 203Panama 197Germany 192Cyprus 192Myanmar (Burma)178Afghanistan 138Palestinian Territories 112Singapore 107India 105Bulgaria 103Congo - Kinshasa 100Yemen 99Italy 98Switzerland 96Malaysia 92France 90Spain 89Saudi Arabia 86Canada 82Thailand 80Bosnia & Herzegovina 80Serbia 77Libya 77Somalia 74Sudan 72Israel 71Egypt 71Malta 68Nicaragua 64South Africa 62Guatemala 59Belgium 59South Sudan 58Jordan 57Liberia 54Netherlands 52Indonesia 52Tunisia 51Maldives 49Algeria 47Uzbekistan 44Finland 44Marshall Islands 43British Virgin Islands 40Kazakhstan 39Cuba 39Peru 38Cambodia 37Taiwan 37Kosovo 36Honduras 36Mali 35Uganda 34Georgia 34Kenya 33Central African Republic 33St. Kitts & Nevis 33Kuwait 32Japan 32Kyrgyzstan 32Donetsk (Occupied Ukraine)30Moldova 30Nigeria 30Oman 30Philippines 28Austria 28Dominican Republic 28Greece 28Morocco 27Estonia 27Rwanda 27Yugoslavia 25Liechtenstein 25Paraguay 24Armenia 24Qatar 24Sierra Leone 23Argentina 23Brazil 23Ireland 22Gambia 22Vietnam 21Azerbaijan 20Sweden 19Bahrain 19Latvia 19El Salvador 19Crimea (Occupied Ukraine)18Gabon 18North Macedonia 17Congo - Brazzaville 17Cayman Islands 17Palau 17Slovakia 16Haiti 16Zimbabwe 15Czech Republic 14Bangladesh 14Belize 14Cook Islands 14Ecuador 14Luxembourg 14Montenegro 13Serbia and Montenegro 13Eritrea 13Hungary 13Tanzania 12Albania 12Angola 12Comoros 12Poland 12Seychelles 11Australia 11Barbados 11Djibouti 11Romania 11Slovenia 10Benin 10Ethiopia 10Northern Ireland 10Guyana 10South Korea 10Togo 10Luhansk (Occupied Ukraine)9Chile 9Gibraltar 8Croatia 8Jersey 8Mauritania 8Namibia 8Norway 8Tajikistan 8St. Vincent & Grenadines 7Côte d’Ivoire 7Cameroon 7Jamaica 7Laos 7Mozambique 7Turkmenistan 6Bolivia 6Costa Rica 6Guinea 6Sri Lanka 5Denmark 5Ghana 5Monaco 5Mongolia 5São Tomé & Príncipe 5Chad 5Zambia 4Burkina Faso 4Transnistria (PMR)4Macao SAR China 4Niger 4New Zealand 4San Marino 4Senegal 3Antigua & Barbuda 3Guinea-Bissau 3Isle of Man 3Lithuania 3Portugal 3Suriname 3Trinidad & Tobago 3Samoa 2Bermuda 2Bahamas 2Cape Verde 2Dominica 2Guernsey 2Equatorial Guinea 2Montserrat 2Eswatini 2Tonga 2Uruguay 2Vanuatu 2Zaire 1Aruba 1Brunei 1Curaçao 1East Germany 1Western Sahara 1Fiji 1Iceland 1Kiribati 1Madagascar 1Niue 1Sint Maarten 1Tuvalu

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk