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Filtered: Germany Thailand UK FCDO Sanctions List

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

Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
Evgeny Mikhailovich SHKOLOV
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia
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
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
Andrei Sergeevich Mandel
Person · Sanctioned entity · Germany · Russia · Sudan
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Natalya Alekseevna Budarina
Person · Person of interest · Sanctioned entity · Germany · Russia
Nat Rungtawankhiri
Person · Sanctioned entity · Thailand
Stanislav Konstantinovich Kuznetsov
Person · Person of interest · Sanctioned entity · Germany · Russia
Abbas Eberahim
Person · Sanctioned entity · Australia · Laos · Malaysia · Thailand
Andrei Valeryevich Kartapolov
Person · Military · Person of interest · Politician · Sanctioned entity · East Germany · Germany · Russia
Katerina Vladimirovna TIKHONOVA
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Germany · Russia · Soviet Union
Herman Oskarovich Gref
Person · Person of interest · Politician · Sanctioned entity · Germany · Kyrgyzstan · Russia · Soviet Union
Matthias Warnig
Person · Person of interest · Sanctioned entity · Switzerland · Germany · Russia
Redouane El Habhab
Person · Terrorism · Sanctioned entity · Germany · Morocco
ADEM YILMAZ
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Farhad Kanabi Ahmad
Person · Terrorism · Sanctioned entity · Germany · Iraq
Monir Chouka
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
YASSIN CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Ignace Murwanashyaka
Person · Military · Sanctioned entity · Germany · Rwanda
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Germany · Saudi Arabia · Sudan · Yemen

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Topics

25Sanctioned entity 10Terrorism 10Person of interest 7Politician 2Crime 2Military 2Counter-sanctioned entity 2Wanted 1Close Associate

Data sources

25UK FCDO Sanctions List 25UK HMT/OFSI Consolidated List of Targets 25US OFAC Specially Designated Nationals (SDN) List 25US SAM Procurement Exclusions 25US Trade Consolidated Screening List (CSL)20Australian Sanctions Consolidated List 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20French National Asset Freezing System 19Swiss SECO Sanctions/Embargoes 19EU Consolidated Travel Bans 18Japan Economic Sanctions and List of Eligible People 18Monaco National Fund Freezing List 14Wikidata 12Ukraine SFMS Blacklist 12UN Security Council Consolidated Sanctions 11Moldovan Sanctions for Terrorism and Proliferation of WMD 11Qatar Unified Record of Persons and Entities on Sanction List 11Türkiye Asset Freezing Sanctions List (MASAK)11Ukraine NSDC State Register of Sanctions 11South Africa Targeted Financial Sanctions 10Argentina RePET Sanctions 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Israel Terrorists Organizations and Unauthorized Associations lists 10Polish Sanctions Countering Money Laundering and Terror Financing 10ACF List of War Enablers 10Wikidata Persons in Relevant Categories 8Canadian Consolidated Autonomous Sanctions List 8New Zealand Russia Sanctions 5Bulgarian Persons of Interest 5Wikidata Entities of Interest 4Wikidata Politically Exposed Persons 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Every Politician 2INTERPOL Red Notices 2Russian Persons of Interest published by Dossier Center 1Germany BKA Wanted Fugitives 1Japan METI End User List 1DPRK Reports 1PermID Open Data 1Navalny 35 List of Individuals for Sanctioning 1Türkiye Ministry Of Interior Terrorist Wanted List 1Russian Oligarch/Billionaires Database

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