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Filtered: East Germany Germany US Trade Consolidated Screening List (CSL) Belgian Financial Sanctions

Search guide · Data current as of 2023-09-28

German Oskarovich GREF
Person · Political · Sanctioned entity · Germany · Kyrgyzstan · Kazakhstan · Russia · Soviet Union
Alexey Vasilievich GORDEEV
Person · Political · Sanctioned entity · Germany · Russia
MOUNIR EL MOTASSADEQ
Person · Terrorism · Sanctioned entity · Germany · Morocco
SHKOLOV Evgeniy Mikhailovich
Person · Political · Sanctioned entity · Germany · Russia
Boris Olegovich KOMOTSKY
Person · Political · Sanctioned entity · Germany · Russia · Soviet Union
Abdelghani MZOUDI
Person · Sanctioned entity · Germany · Morocco
FARED SAAL
Person · Terrorism · Sanctioned entity · Germany · Algeria
AIR KORYO
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
DARYA CAPITAL ADMINISTRATION GMBH
Company · Sanctioned entity · Germany
ARSHINOVA Alena Igorevna
Person · Political · Sanctioned entity · Germany · Moldova · Transnistria (PMR) · Russia
YAKUNIN Vladimir Ivanovich
Person · Political · Sanctioned entity · Germany · Russia · Soviet Union
Igor SHCHEGOLEV
Person · Political · Sanctioned entity · Germany · France · Russia · Soviet Union · Ukraine
Oleg Anatolievich BARANOV
Person · Political · Sanctioned entity · Germany · Russia
Harrach Bekkay
Person · Sanctioned entity · Germany
Warnig Matthias Artur
Person · Sanctioned entity · Switzerland · Germany · Russia
Liliya Arkadievna ROTENBERG
Person · Close Associate · Sanctioned entity · Germany · Russia
Mamoun DARKAZANLI
Person · Sanctioned entity · Germany · Syria
MALTE MANGELSEN
Legal entity · Sanctioned entity · Germany
YASSIN CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
EUROPAISCH-IRANISCHE HANDELSBANK AG
Organization · Sanctioned entity · Germany · Iran
VINER Natan / Anton Adadyevich
Person · Sanctioned entity · Germany · Latvia · Russia
TOP FASHION GMBH KONFEKTIONSBUGELEI
Company · Sanctioned entity · Germany
H & H METALFORM GMBH
Organization · Sanctioned entity · Germany
Oleksandr Onishchenko
Person · Political · Sanctioned entity · Germany · North Macedonia · Russia · Ukraine
RAFIK MOHAMAD YOUSEF
Person · Terrorism · Sanctioned entity · Germany · Iraq

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Topics

163Sanctioned entity 20Terrorism 13Political 4Close Associate 3Military 2Crime 1Oligarch

Data sources

160US Trade Consolidated Screening List (CSL)121US OFAC Specially Designated Nationals (SDN) List 55Swiss SECO Sanctions/Embargoes 42OpenCorporates 29Ukraine NABC Sanctions Tracker 28UK HMT/OFSI Consolidated List of Targets 28Wikidata 26Australian Sanctions Consolidated List 22Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)22French Freezing of Assets 21EU Consolidated Travel Bans 21Ukraine National Security Sanctions 20Israel Terrorists Organizations and Unauthorized Associations lists 20Japan Economic sanctions and list of eligible people 18Bulgarian Persons of Interest 16Canadian Special Economic Measures Act Sanctions 16ACF List of bribetakers and warmongers 16RuPEP Public Database of PEPs in Russia and Belarus 12Legal Entity Identifier (LEI) Reference Data 11New Zealand Russia Sanctions 11Ukraine SFMS Blacklist 11US BIS Denied Persons List 10UN Security Council Consolidated Sanctions 10South African Targeted Financial Sanctions 9Argentine RePET 9Russian Unified State Register of Legal Entities (EGRUL)9Qatar Unified Record of Persons and Entities on Sanction List 9Rosfinmonitoring List of terrorists and extremists 6ICIJ Offshore Leaks Database 6Wikidata Politically Exposed Persons 3Every Politician 2UK Companies House People with Significant Control 2INTERPOL Red Notices 1Polish list of persons and entities subject to sanctions 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1RuPEP Public Database of PEPs in Russia and Belarus (company part)1Russian Oligarch Database

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