JP:Asset freeze
JP:Asset freeze · 2,820 parties on the Consolidated Screening List as of 2026-10-31
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Breakdown
| Kind | Parties |
|---|
| Individual | 1,981 |
| Entity | 838 |
| Vessel | 1 |
Top countries
Top cities
| Moscow | 210 |
| Pyongyang | 88 |
| Tehran | 66 |
| Saint Petersburg | 64 |
| Kabul | 28 |
| Donetsk | 17 |
| Damascus | 16 |
| Minsk | 16 |
| Luhansk | 15 |
| Nizhniy Novgorod | 13 |
| Dandong | 11 |
| Beijing | 10 |
| London | 8 |
| Tripoli | 8 |
| Kandahār | 8 |
Most connected parties
- AL-SHABAAB Entity, Somalia, 45 links
- PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA Entity, Moscow, 45 links
- JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES Entity, Moscow, 42 links
- JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION Entity, Saint Petersburg, 36 links
- PRIGOZHIN, Yevgeniy Viktorovich Individual, Russia, 36 links
- VTB BANK PUBLIC JOINT STOCK COMPANY Entity, Saint Petersburg, 35 links
- SOVCOMBANK OPEN JOINT STOCK COMPANY Entity, Kostroma, 33 links
- LASHKAR E-TAYYIBA Entity, Pakistan, 22 links
- OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS Entity, Moscow, 21 links
- PRIVATE MILITARY COMPANY 'WAGNER' Entity, Saint Petersburg, 19 links
- INTERNET RESEARCH AGENCY LLC Entity, Saint Petersburg, 19 links
- TACTICAL MISSILES CORPORATION JSC Entity, Korolev, 19 links
- JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY Entity, Moscow, 19 links
- PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY Entity, Moscow, 18 links
- INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS Entity, Moscow, 16 links
- SCIENTIFIC STUDIES AND RESEARCH CENTER Entity, Damascus, 15 links
- QODS AVIATION INDUSTRIES Entity, Tehran, 14 links
- DONETSK PEOPLE'S REPUBLIC Entity, Donetsk, 11 links
- SHAHID HEMMAT INDUSTRIAL GROUP Entity, Tehran, 11 links
- INFOROS, OOO Entity, Moscow, 10 links
- THE STRATEGIC CULTURE FOUNDATION Entity, Moscow, 10 links
- SECOND ACADEMY OF NATURAL SCIENCES Entity, Pyongyang, 9 links
- OCEAN MARITIME MANAGEMENT COMPANY LIMITED Entity, Pyongyang, 9 links
- RADIOAVTOMATIKA LLC Entity, Moscow, 9 links
- KAMAZ PUBLICLY TRADED COMPANY Entity, Naberezhnyye Chelny, 9 links
Recently added
- NANGAA, Corneille Yobeluo 2026-10-09, Individual, Democratic Republic of the Congo
- LUMISA, Muhammed 2026-10-09, Individual, Republic of the Congo
- UWIMBABAZI, Sebastien 2026-10-09, Individual, Democratic Republic of the Congo
- TWIRWANEHO 2026-10-09, Entity, Republic of the Congo
- SEMATAMA, Charles 2026-10-09, Individual, Republic of the Congo
- NZENZE, John Imani 2026-10-09, Individual, Republic of the Congo
- KUBWAYO, Gustave 2026-10-09, Individual, Republic of the Congo
- Alliance Fleuve Congo (AFC) 2026-10-09, Entity, Democratic Republic of the Congo