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Filtered: Switzerland Germany Japan Economic Sanctions and List of Eligible People

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

Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
Barzan Ibrahim Hassan Al-Tikriti
Person · Military · Diplomat · Politician · Sanctioned entity · Switzerland · Iraq
Boris Olegovich Komotsky
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Alena Igorevna Arshinova
Person · Person of interest · Politician · Sanctioned entity · Germany · Transnistria (PMR) · Russia
Alina Maratovna KABAEVA
Person · Person of interest · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria
Alexey Vasilievich Gordeyev
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia
KOHAS AG
Company · Sanctioned entity · Switzerland
Aleksey Mikhaylovich Mishustin
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Russia
Drex Technologies S.A.
Company · Offshore · Sanctioned entity · Switzerland · Syria · British Virgin Islands
Natalya Alekseevna Budarina
Person · Person of interest · Sanctioned entity · Germany · Russia
Nariman Gadzhievich Gadzhiev
Person · Sanctioned entity · United Arab Emirates · Switzerland · St. Kitts & Nevis · Russia
Logarcheo S.A.
Organization · Sanctioned entity · Switzerland · United States
Jakob Steiger
Person · Sanctioned entity · Switzerland
Korea Computer Center
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Andrei Valeryevich Kartapolov
Person · Military · Person of interest · Politician · Sanctioned entity · East Germany · Germany · Russia
Gennady Nikolayevich TIMCHENKO
Person · Person of interest · Oligarch · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Murat Magomedovich Aliev
Person · Sanctioned entity · Switzerland · Russia
Elena Petrovna TIMCHENKO
Person · Sanctioned entity · Switzerland · Finland · Russia
Ksenia Gennadevna Frank
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Finland · Russia
Katerina Vladimirovna TIKHONOVA
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Germany · Russia · Soviet Union
Redouane El Habhab
Person · Terrorism · Sanctioned entity · Germany · Morocco
ADEM YILMAZ
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq

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Topics

35Sanctioned entity 10Terrorism 10Person of interest 7Politician 3Military 3Close Associate 2Crime 2Wanted 1Offshore 1Diplomat 1Oligarch 1Counter-sanctioned entity

Data sources

35Japan Economic Sanctions and List of Eligible People 35US OFAC Specially Designated Nationals (SDN) List 35US SAM Procurement Exclusions 35US Trade Consolidated Screening List (CSL)29UK FCDO Sanctions List 29UK HMT/OFSI Consolidated List of Targets 28Australian Sanctions Consolidated List 28Belgian Financial Sanctions 28Swiss SECO Sanctions/Embargoes 28EU Financial Sanctions Files (FSF)28French National Asset Freezing System 24Monaco National Fund Freezing List 20EU Consolidated Travel Bans 18Ukraine SFMS Blacklist 18UN Security Council Consolidated Sanctions 17South Africa Targeted Financial Sanctions 15Wikidata 12Ukraine NSDC State Register of Sanctions 10Argentina RePET Sanctions 10Canadian Consolidated Autonomous Sanctions List 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Israel Terrorists Organizations and Unauthorized Associations lists 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Polish Sanctions Countering Money Laundering and Terror Financing 10Qatar Unified Record of Persons and Entities on Sanction List 10ACF List of War Enablers 10Türkiye Asset Freezing Sanctions List (MASAK)9New Zealand Russia Sanctions 9Wikidata Persons in Relevant Categories 8Wikidata Entities of Interest 5Bulgarian Persons of Interest 5Wikidata Politically Exposed Persons 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Every Politician 2INTERPOL Red Notices 2Navalny 35 List of Individuals for Sanctioning 2Russian Oligarch/Billionaires Database 1Graph-based entity tagging 1Germany BKA Wanted Fugitives 1ICIJ Offshore Leaks Database 1Japan METI End User List 1OpenCorporates 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1Türkiye Ministry Of Interior Terrorist Wanted List

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