Vladimir Putin

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

An index of most national-level heads of state and heads of government in world governments that is publicly maintained by the CIA.

United States · CIA

The UN's list of senior government officials in all of its member states.

DGACM

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC