Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
28 results for “self”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Limited Liability Company "Dieselforce" Also known as: Limited Liability Company "Dieselforce", Товариство з обмеженою відповідальністю "Дизельфорс", Tovarystvo z obmezhenoiu vidpovidalnistiu "Dyzelfors" | Entity | — | ua nsdc sanctions |
| UNION OF GOOD Also known as: UNION OF GOOD, ITILAF AL-KHAIR (AFFILIATED TO THE MUSLIM BROTHERHOOD AND TO HAMAS ITSELF), אאצלאף אלח'יר +8 more | Entity | SA | il mod terroristsOFAC SDNus trade csltw shtc |
| Donetsk People's Republic Also known as: az úgynevezett „Donyecki Népköztársaság”, 「ドネツク共和国」, 「ドネツク人民共和国」 +47 more | Entity | UA | fr tresor gels avoirDFAT (AU)eu journal sanctionsca dfatd sema sanctionsjp mof sanctions+7 more |
| Luhansk Economic Union Also known as: Unione economica di Lugansk, Den Økonomiske Union Luhansk, Luhansks ekonomiska union +31 more | Entity | UA | fr tresor gels avoirDFAT (AU)eu journal sanctionsca dfatd sema sanctionsjp mof sanctions+5 more |
| So-called "Luhansk Guard" Also known as: 「ルハンスク親衛隊」, So-called 'Luhansk Guard', 「ルハンスク親衛隊」（自称） +9 more | Entity | UA | DFAT (AU)eu journal sanctionsca dfatd sema sanctionsjp mof sanctionsbe fod sanctions+4 more |
| Faysal Yusuf Dini Also known as: Faysal Yusuf Dini, Abdiaziz Yuusuf Diini, DINI, Abdulaziz Yusuf +14 more | Individual | KE, DJ | us trade cslOFAC SDNtw shtc |
| Peace To Luhansk Region Also known as: An ghluaiseacht phoiblí ‘Síocháin do réigiún Luhansk’, „Békét a Luhanszk Régiónak” állami mozgalom, Mouvement public “Paix pour la région de Lougansk” +41 more | Entity | UA | fr tresor gels avoirDFAT (AU)eu journal sanctionsca dfatd sema sanctionsmc fund freezes+5 more |
| Sobol Also known as: Ruska zajednica „Sobol”, Руска общност „Собол“, Communauté russe “Sobol” +34 more | Entity | UA | fr tresor gels avoirDFAT (AU)ua nsdc sanctionseu journal sanctionsca dfatd sema sanctions+7 more |
| Self-proclaimed “People's Union” Also known as: Self-proclaimed “People's Union”, 人民連合」 | 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 | OFAC SDNtw shtcus trade csl |
| International Union of Public Associations 'Great Don Army' Also known as: Self-proclaimed “International Union of Public Associations ‘Great Don Army’”, Union internationale des associations publiques «Grande armée du Don », International Union of Public Associations “Great Don Army” +13 more | Entity | UA, RU | fr tresor gels avoirDFAT (AU)ua nsdc sanctionseu journal sanctionsca dfatd sema sanctions+7 more |
| Luhansk People's Republic Also known as: „Luhanski Rahvavabariik“, Javni pokret „Republika Donjeck”, Sabiedriska kustība “Donetsk Republic” +80 more | Entity | UA | fr tresor gels avoirDFAT (AU)eu journal sanctionsca dfatd sema sanctionsmc fund freezes+7 more |
| Union "First Self-Regulating Bookmakers Organization" 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: Research and Self-Sufficiency Jihad Organization inom Islamiska revolutionsgardet, Islamic Revolutionary Guard Corps – Research and Self-Sufficiency Jihad Organization, Organización para la Jihad de Investigación y Autosuficiencia del Cuerpo de los Guardianes de la Revolución Islámica +61 more | Entity | IR, RU | DFAT (AU)eu journal sanctionsbe fod sanctionsmc fund freezesch seco sanctions+11 more |
| Federal State of Novorossiya Also known as: „Novorossija Föderaalriik“, Soi-disant “État fédéral de Nouvelle Russie”, Self-proclaimed “Federal State of Novorossiya” +41 more | Entity | UA | fr tresor gels avoirDFAT (AU)eu journal sanctionsca dfatd sema sanctionsjp mof sanctions+5 more |
| Persian Gulf Star Oil Company Also known as: شرکت نفت ستاره خالیج فارس, نفت سیتاره خالیج فارس, Naft Setareh Khalij Fars +4 more | Entity | IR | OFAC SDNus trade csl |
| Revolutionary Class Self-Defense Also known as: Επαναστατική Ταξική Αυτοάμυνα, REVOLUTIONARY CLASS STRUGGLE, Revolutionary Class Autoamyna +1 more | Entity | GR | us state terrorist orgsOFAC SDNus trade csltw shtc |
| Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization Also known as: Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization (IRGC-ASF SSJO), Self-Sufficiency Jihad Department of the IRGC Aerospace Force, Islamic Revolutionary Guard Corps Aerospace Force Research and Self Sufficiency Jehad Organization +4 more | Entity | IR | jp meti eultw shtcgb fcdo sanctionsOFAC SDNus trade csl |
| UNITED SELF-DEFENSE FORCES OF COLOMBIA Also known as: United Self-Defense Forces/Group of Colombia (AUC), United Self Defense Forces of Colombia, AUTODEFENSAS UNIDAS DE COLOMBIA +3 more | Entity | — | us state terrorist orgstw shtcbg omnio poiOFAC SDNus trade csl |
| Army of the Southeast Also known as: 「南東部軍」, So called, Army of the Southeast +7 more | Entity | UA | DFAT (AU)eu journal sanctionsca dfatd sema sanctionsjp mof sanctionsbe fod sanctions+4 more |
| Free Donbass Also known as: Sabiedriskā kustība “Free Donbass”, 「自由ドンバス」, Javno gibanje ‚Svobodni Donbas‘ +34 more | Entity | UA | fr tresor gels avoirDFAT (AU)eu journal sanctionsca dfatd sema sanctionsjp mof sanctions+5 more |
| Donbass People's Militia Also known as: So-called, Donbass People’s Militia, Self-proclaimed “Donbass People's Militia” +14 more | Entity | UA | fr tresor gels avoirDFAT (AU)eu journal sanctionsca dfatd sema sanctionsbe fod sanctions+8 more |
| TALIBAN Also known as: טאלבאן - אמארה אפע'אנסתאן אלאסלאמיה, TALIBAN, ISLAMIC MOVEMENT OF TALIBAN +13 more | Entity | AF | ca listed terroristsDFAT (AU)sa pcct terrorism listtw shtcil mod 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」, Self-proclaimed “Vostok Battalion” | Entity | — | jp mof sanctions |
| SELFPLAST PLASTIK AMBALAJ SANAYI DIS TICARET LIMITED SIRKETI Also known as: SELFPLAST PLASTIK AMBALAJ SANAYI DIS TICARET LIMITED SIRKETI, 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: Кит СЭЛФ | 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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