Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
28 results for “self”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Товариство з обмеженою відповідальністю "Дизельфорс" Also known as: Товариство з обмеженою відповідальністю "Дизельфорс", Общество с ограниченной ответственностью "Дизельфорс", Tovarystvo z obmezhenoiu vidpovidalnistiu "Dyzelfors" | Entity | — | ua nsdc sanctions |
| UNION OF GOOD Also known as: קואליצית הצדקה, ITILAF AL-KHAIR (AFFILIATED TO THE MUSLIM BROTHERHOOD AND TO HAMAS ITSELF), ETELAF AL-KHAIR +8 more | Entity | SA | tw shtcOFAC SDNil mod terroristsus trade csl |
| Donetsk People's Republic Also known as: „Donetski Rahvavabariik“, So-called “Donetsk People’s Republic”, Denominada "República Popular de Donetsk" +44 more | Entity | UA | be fod sanctionsgb fcdo sanctionsus trade cslch seco sanctionsOFAC SDN+6 more |
| Luhansk Economic Union Also known as: Luhansk Economic Union, Wirtschaftsunion Luhansk, Uniunea Economică Lugansk +31 more | Entity | UA | be fod sanctionsgb fcdo sanctionsch seco sanctionsEU CFSPDFAT (AU)+4 more |
| So-called "Luhansk Guard" Also known as: 「ルハンスク親衛隊」, Self-proclaimed “Luhansk Guard”, So-called ‘Luhansk Guard’ +8 more | Entity | UA | nz russia sanctionsbe fod sanctionsgb fcdo sanctionsch seco sanctionsEU CFSP+3 more |
| Faysal Yusuf Dini Also known as: DINI, Faysal Yusuf, HILOWLE, Abdiaziz Yusuf Dini, Abdiaziz Yusuf Dini Hilowle +14 more | Individual | KE, DJ | tw shtcOFAC SDNus trade csl |
| Peace To Luhansk Region Also known as: Sabiedriskā kustība “Miers Luhanskas reģionam”, Mir Luganschine, Veřejné hnutí „Peace to Luhansk Region“ +41 more | Entity | UA | gb fcdo sanctionsbe fod sanctionsch seco sanctionsEU CFSPDFAT (AU)+4 more |
| Sobol Also known as: Comunidad rusa “Sobol”, Den russiske gruppe »Sobol«, Self-proclaimed “Sobol” +32 more | Entity | UA | nz russia sanctionsgb fcdo sanctionsbe fod sanctionsua nsdc sanctionsch seco sanctions+6 more |
| Self-proclaimed “People's Union” Also known as: Self-proclaimed “People's Union”, 人民連合」（自称） | Entity | — | jp mof sanctions |
| NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD. Also known as: 新设想广州科技有限公司 | Entity | CN | tw shtcOFAC SDNus trade csl |
| International Union of Public Associations 'Great Don Army' Also known as: Міжнародний союз громадських об’єднань "Всевелике військо донське", Міжнародний союз громадських об'єднань "Всевелике військо донське", Union internationale des associations publiques «Grande armée du Don » +13 more | Entity | RU, UA | nz russia sanctionsgb fcdo sanctionsbe fod sanctionsua nsdc sanctionsch seco sanctions+6 more |
| Luhansk People's Republic Also known as: Sogenannte „Volksrepublik Luhansk“, ”Donetskin tasavalta” -kansanliike, Tā sauktā “Luhanskas Tautas Republika” +75 more | Entity | UA | gb fcdo sanctionsbe fod sanctionsus trade cslch seco sanctionsOFAC SDN+6 more |
| Спілка "Перша саморегульована організація букмекерів" Also known as: Union "First Self-Regulating Bookmakers Organization", Спілка "Перша саморегульована організація букмекерів", Spilka "Persha samorehulovana orhanizatsiia bukmekeriv" | Entity | — | ua nsdc sanctions |
| Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jehad Organization Also known as: Organizația pentru cercetare și autosuficiență pentru Jihad din cadrul Corpului Gardienilor Revoluției Iraniene, Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique, IRGC's Arms and Military Equipment Self-Sufficiency Program +65 more | Entity | IR, RU | nz russia sanctionsbe fod sanctionsus trade cslch seco sanctionsEU CFSP+11 more |
| Federal State of Novorossiya Also known as: Tzw. „Federalne Państwo Noworosji”, ‘Federal State of Novorossiya’ mar a ghairtear de, “Federativnoye Gosudarstvo Novorossiya” +38 more | Entity | UA | gb fcdo sanctionsbe fod sanctionsch seco sanctionsEU CFSPDFAT (AU)+4 more |
| Persian Gulf Star Oil Company Also known as: شرکت نفت ستاره خالیج فارس, نفت ستره خالج فارس شرکت سهامی خاس, Naft Setareh Khalij Fars +4 more | Entity | IR | OFAC SDNus trade csl |
| Revolutionary Class Self-Defense Also known as: Revolutionary Class Self-Defense, REVOLUTIONARY CLASS STRUGGLE, Revolutionary Class Autoamyna +1 more | Entity | GR | tw shtcOFAC SDNus trade cslus state terrorist orgs |
| Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization Also known as: Islamic Revolutionary Guard Corps Aerospace Force Research and Self Sufficiency Jehad Organization, Islamic Revolutionary Guard Corps Aerospace Force Self-Sufficiency Jehad Organization, Self-Sufficiency Jihad Department of the IRGC Aerospace Force +4 more | Entity | IR | gb fcdo sanctionstw shtcus trade csljp meti eulOFAC SDN |
| UNITED SELF-DEFENSE FORCES OF COLOMBIA Also known as: United Self-Defense Forces/Group of Colombia (AUC), United Self Defense Forces of Colombia, AUC +3 more | Entity | — | tw shtcus state terrorist orgsus trade cslOFAC SDNbg omnio poi |
| Army of the Southeast Also known as: Army of the Southeast, 「南東部軍」（自称）, 「南東部軍」 +4 more | Entity | UA | nz russia sanctionsbe fod sanctionsgb fcdo sanctionsch seco sanctionsEU CFSP+3 more |
| Free Donbass Also known as: Movimento público Donbass Livre, Publieke organisatie Vrij Donbass, Gluaiseacht Phoiblí ‘Free Donbass’ +34 more | Entity | UA | gb fcdo sanctionsbe fod sanctionsch seco sanctionsEU CFSPDFAT (AU)+4 more |
| Donbass People's Militia Also known as: So-called "Donbas People's Militia", so called Donbass People's Militia, 「ドンバス人民軍」 +11 more | Entity | UA | nz russia sanctionsgb fcdo sanctionsbe fod sanctionsus trade cslch seco sanctions+7 more |
| TALIBAN Also known as: ISLAMIC MOVEMENT OF TALIBAN, TALIBAN, Taliban +13 more | Entity | AF | tw shtcsa pcct terrorism listDFAT (AU)us trade cslca listed terrorists+2 more |
| SELF STORAGE GROUP | Security | NO | eu esma saris |
| Self-proclaimed “Vostok Battalion” Also known as: 「ヴォストク大隊」（自称）, Self-proclaimed “Vostok Battalion” | Entity | — | jp mof sanctions |
| SELFPLAST PLASTIK AMBALAJ SANAYI DIS TICARET LIMITED SIRKETI Also known as: SELFPLAST PLASTİK AMBALAJ SANAYİ DIŞ TİCARET LİMİTED ŞİRKETİ, Selfplast Plastic Packaging Industry Foreign Trade Limited Company | Entity | TR | OFAC SDNus trade csl |
| Syed Raza Also known as: syed Selfi | Individual | PK | pk proscribed persons |
| Keith Alan Self Also known as: Keith Alan Self | Individual | — | ru mfa sanctions |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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