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Filtered: East Germany Germany EU Financial Sanctions Files (FSF) Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2024-10-11

Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Redouane El Habhab
Person · Terrorism · Sanctioned entity · Germany · Morocco
ADEM YILMAZ
Person · Terrorism · Sanctioned entity · Germany · Türkiye
Korea Computer Center
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Andreas Martin MÜLLER
Person · Sanctioned entity · Germany
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Monir Chouka
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
YASSIN CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria
Natalya Alekseevna Budarina
Person · Person of interest · Sanctioned entity · Germany · Russia
Andrei Valeryevich Kartapolov
Person · Military · Person of interest · Politician · Sanctioned entity · East Germany · Germany · Russia
Boris Olegovich Komotsky
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Oleg Vladimirovich GORSHENIN
Person · Person of interest · Sanctioned entity · Germany · Russia
Andrei Sergeevich Mandel
Person · Sanctioned entity · Germany · Russia · Sudan
Farhad Kanabi Ahmad
Person · Terrorism · Sanctioned entity · Germany · Iraq
Valery Alexandrovich GABRIEL
Person · Sanctioned entity · Germany · Russia · Ukraine
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Germany · Saudi Arabia · Sudan · Yemen
Herman Oskarovich Gref
Person · Person of interest · Politician · Sanctioned entity · Germany · Kyrgyzstan · Russia · Soviet Union
Alexey Vasilievich Gordeyev
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia
Oleg Anatolyevich BARANOV
Person · Person of interest · Sanctioned entity · Germany · Russia
Katerina Vladimirovna TIKHONOVA
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Germany · Russia · Soviet Union
Ignace Murwanashyaka
Person · Military · Sanctioned entity · Germany · Rwanda

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Topics

26Sanctioned entity 11Terrorism 9Person of interest 6Politician 2Crime 2Military 2Wanted 1Close Associate

Data sources

25Belgian Financial Sanctions 25EU Financial Sanctions Files (FSF)25French National Asset Freezing System 23US OFAC Specially Designated Nationals (SDN) List 23US Trade Consolidated Screening List (CSL)22Monaco National Fund Freezing List 22US SAM Procurement Exclusions 21Swiss SECO Sanctions/Embargoes 21EU Consolidated Travel Bans 21UK HMT/OFSI Consolidated List of Targets 19Australian Sanctions Consolidated List 19UK FCDO Sanctions List 18Japan Economic Sanctions and List of Eligible People 13Wikidata 12Moldovan Sanctions for Terrorism and Proliferation of WMD 11Israel Terrorists Organizations and Unauthorized Associations lists 11Ukraine SFMS Blacklist 11UN Security Council Consolidated Sanctions 11South Africa Targeted Financial Sanctions 10Argentina RePET Sanctions 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Polish Sanctions Countering Money Laundering and Terror Financing 10Qatar Unified Record of Persons and Entities on Sanction List 10Türkiye Asset Freezing Sanctions List (MASAK)10Ukraine NSDC State Register of Sanctions 9ACF List of War Enablers 8Canadian Consolidated Autonomous Sanctions List 8New Zealand Russia Sanctions 8Wikidata Persons in Relevant Categories 6Bulgarian Persons of Interest 6Wikidata Entities of Interest 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Wikidata Politically Exposed Persons 2Every Politician 2INTERPOL Red Notices 1Germany BKA Wanted Fugitives 1Japan METI End User List 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Russian Oligarch/Billionaires Database

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