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Filtered: Germany Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes

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

Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
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
Emrah Erdogan
Person · Terrorism · Sanctioned entity · Germany · Türkiye
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Rafik Mohamad Yousef
Person · Terrorism · Sanctioned entity · Germany · Iraq
Abdelghani Mzoudi
Person · Sanctioned entity · Germany · Morocco
Oleg Anatolyevich BARANOV
Person · Person of interest · Sanctioned entity · Germany · Russia
Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria
Alexey Vasilievich Gordeyev
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia
Mamoun Darkazanli
Person · Sanctioned entity · Germany · Syria
Ninth Ocean GmbH & CO. KG
Company · Sanctioned entity · Germany
Ata Abdoulaziz Rashid
Person · Terrorism · Sanctioned entity · Germany · Iraq
fourth ocean gmbh & co kg
Company · Sanctioned entity · Germany
Andrei Sergeevich Mandel
Person · Sanctioned entity · Germany · Russia · Sudan
Eleventh Ocean Gmbh & Co. Kg
Company · Sanctioned entity · Germany
Ninth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Fifth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
Fourth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
Eleventh Ocean Administration GmbH
Company · Sanctioned entity · Germany
Andreas Martin MÜLLER
Person · Sanctioned entity · Germany
Mohamed Abu Dhess
Person · Terrorism · Sanctioned entity · Germany · Iraq · Jordan
Fritz Martin Gelowicz
Person · Terrorism · Sanctioned entity · Belgium · Germany
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa

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Topics

63Sanctioned entity 27Sanction-linked entity 22Terrorism 9Person of interest 7Politician 3Bank 3Military 2Crime 2Wanted 1Public listed company 1Close Associate 1Counter-sanctioned entity

Data sources

86Swiss SECO Sanctions/Embargoes 59US OFAC Specially Designated Nationals (SDN) List 59US Trade Consolidated Screening List (CSL)42US SAM Procurement Exclusions 27Graph-based entity tagging 25Belgian Financial Sanctions 25EU Financial Sanctions Files (FSF)25French National Asset Freezing System 23EU Consolidated Travel Bans 22Israel Terrorists Organizations and Unauthorized Associations lists 22Monaco National Fund Freezing List 21UK HMT/OFSI Consolidated List of Targets 19Australian Sanctions Consolidated List 19UK FCDO Sanctions List 19OpenCorporates 19Wikidata 17Bulgarian Persons of Interest 17Japan Economic Sanctions and List of Eligible People 13Ukraine SFMS Blacklist 12Moldovan Sanctions for Terrorism and Proliferation of WMD 12PermID Open Data 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 10Wikidata Persons in Relevant Categories 9ACF List of War Enablers 8Canadian Consolidated Autonomous Sanctions List 8New Zealand Russia Sanctions 6Wikidata Entities of Interest 5Wikidata Politically Exposed Persons 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Legal Entity Identifier (LEI) Reference Data 3ICIJ Offshore Leaks Database 3Business Identifier Code (BIC) Reference Data 2Every Politician 2INTERPOL Red Notices 1Germany BKA Wanted Fugitives 1UK Companies House People with Significant Control 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Türkiye Ministry Of Interior Terrorist Wanted List 1Russian Oligarch/Billionaires Database

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