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Filtered: Germany UK HMT/OFSI Consolidated List of Targets WorldBank Debarred Providers

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
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Mr. Klemen Jerin
Person · Debarred entity · Congo - Kinshasa · Congo - Brazzaville · Germany
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
DR.HANS PETER SCHÖNE
Person · Debarred entity · Germany · Russia
Natalya Alekseevna Budarina
Person · Person of interest · Sanctioned entity · Germany · Russia
LTB Leitungsbau GmbH
Company · Debarred entity · Germany · India · Nepal
Stanislav Konstantinovich Kuznetsov
Person · Person of interest · Sanctioned entity · Germany · Russia
MR. ANDRE KOLL
Legal entity · Debarred entity · Germany
Andrei Valeryevich Kartapolov
Person · Military · Person of interest · Politician · Sanctioned entity · East Germany · Germany · Russia
Bank Sepah
Company · Bank · Sanctioned entity · Germany · France · Iran · Italy
DR. PHILIPP SCHULLER
Legal entity · Debarred entity · Germany
MR. STEPHAN WILLMS
Legal entity · Debarred entity · Germany
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

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Topics

25Sanctioned entity 11Terrorism 10Person of interest 7Politician 6Debarred entity 2Crime 2Military 2Wanted 1Bank 1Close Associate 1Counter-sanctioned entity

Data sources

25UK HMT/OFSI Consolidated List of Targets 25US OFAC Specially Designated Nationals (SDN) List 25US SAM Procurement Exclusions 25US Trade Consolidated Screening List (CSL)22UK FCDO Sanctions List 21Belgian Financial Sanctions 21EU Financial Sanctions Files (FSF)21French National Asset Freezing System 20Australian Sanctions Consolidated List 19Swiss SECO Sanctions/Embargoes 19EU Consolidated Travel Bans 18Monaco National Fund Freezing List 17Japan Economic Sanctions and List of Eligible People 14Wikidata 12Ukraine NSDC State Register of Sanctions 11Israel Terrorists Organizations and Unauthorized Associations lists 11Moldovan Sanctions for Terrorism and Proliferation of WMD 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 10ACF List of War Enablers 10Türkiye Asset Freezing Sanctions List (MASAK)10Wikidata Persons in Relevant Categories 9Canadian Consolidated Autonomous Sanctions List 8New Zealand Russia Sanctions 6Bulgarian Persons of Interest 6WorldBank Debarred Providers 5Wikidata Entities of Interest 4African Development Bank Debarred Entities 4Wikidata Politically Exposed Persons 3Asian Development Bank Sanctions 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Inter-American Development Bank Sanctions 2Every Politician 2Legal Entity Identifier (LEI) Reference Data 2INTERPOL Red Notices 2Russian Persons of Interest published by Dossier Center 1Germany BKA Wanted Fugitives 1UK Companies House People with Significant Control 1Business Identifier Code (BIC) Reference Data 1OpenCorporates 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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