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Filtered: France Monaco US OFAC Specially Designated Nationals (SDN) List

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

Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Abdelilah Himich
Person · Sanctioned entity · France · Syria
Lionel Dumont
Person · Terrorism · Sanctioned entity · France
Boris Romanovich Rotenberg
Person · Person of interest · Oligarch · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Alexey Viktorovich KUZMICHEV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · France · Russia
Elizaveta Dmitrievna PESKOVA
Person · Person of interest · Close Associate · Sanctioned entity · Belgium · France · Russia
Kim Myong-chol
Person · Diplomat · Politician · Sanctioned entity · France · North Korea
Riad Salameh
Person · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Callixte Mbarushimana
Person · Military · Person of interest · Sanctioned entity · France · Rwanda
Alisher Burkhanovich USMANOV
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Adib Mayaleh
Person · Politician · Sanctioned entity · France · Syria
Salah Abdeslam
Person · Sanctioned entity · France
Rustam Nurgaliyevich Minnikhanov
Person · Person of interest · Politician · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
Igor Aleksandrovich REUTOV
Person · Sanctioned entity · France
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
Evgeniya Vladimirovna Bernova
Person · Sanctioned entity · Germany · France · Malta · Russia
Abbes Moustafa
Person · Sanctioned entity · Algeria · France · Italy
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
HAVANATUR
Organization · Sanctioned entity · France
Nady Salameh
Person · Sanctioned entity · France · United Kingdom · Lebanon
DOLL EXPORT LTDA.
Organization · Sanctioned entity · Colombia · France
SERVICE IMMOBILIERE ANTIBES SAS
Company · Sanctioned entity · France
SERVICE IMMOBILIERE ET GESTION SAS
Company · Sanctioned entity · France
Ahmed Hosni Rarrbo
Person · Sanctioned entity · Algeria · France

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Topics

75Sanctioned entity 11Terrorism 9Person of interest 7Politician 5Close Associate 4Bank 4Oligarch 1Crime 1Military 1Diplomat 1Wanted

Data sources

75US OFAC Specially Designated Nationals (SDN) List 75US Trade Consolidated Screening List (CSL)64US SAM Procurement Exclusions 23Swiss SECO Sanctions/Embargoes 22UK HMT/OFSI Consolidated List of Targets 22Wikidata 21UK FCDO Sanctions List 20Australian Sanctions Consolidated List 20Ukraine NSDC State Register of Sanctions 19French National Asset Freezing System 18Monaco National Fund Freezing List 17Belgian Financial Sanctions 17EU Financial Sanctions Files (FSF)17Japan Economic Sanctions and List of Eligible People 16EU Consolidated Travel Bans 15PermID Open Data 11OpenCorporates 11Wikidata Persons in Relevant Categories 10Canadian Consolidated Autonomous Sanctions List 10Legal Entity Identifier (LEI) Reference Data 10Israel Terrorists Organizations and Unauthorized Associations lists 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 9Argentina RePET Sanctions 9Russian Unified State Register of Legal Entities (as at Jan 1, 2022)9Indonesian List of Suspected Terrorists and Terrorist Organizations 9Polish Sanctions Countering Money Laundering and Terror Financing 9Qatar Unified Record of Persons and Entities on Sanction List 9Türkiye Asset Freezing Sanctions List (MASAK)9South Africa Targeted Financial Sanctions 8Moldovan Sanctions for Terrorism and Proliferation of WMD 7ACF List of War Enablers 7Wikidata Entities of Interest 6Bulgarian Persons of Interest 6New Zealand Russia Sanctions 5Wikidata Politically Exposed Persons 4UK Companies House People with Significant Control 4Business Identifier Code (BIC) Reference Data 4Forbes 2021 List of Russian Billionaires 4Russian Oligarch/Billionaires Database 3ICIJ Offshore Leaks Database 2Austrian National Bank Regulations on Terrorism Financing Restrictions 2Russian Persons of Interest published by Dossier Center 1Graph-based entity tagging 1Canadian Listed Terrorist Entities 1Every Politician 1UK Proscribed Terrorist Groups or Organizations 1INTERPOL Red Notices 1Japan METI End User List 1Lithuanian International Sanctions 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Navalny 35 List of Individuals for Sanctioning 1Syrian Observatory of Political and Economic Networks 1US CIA World Leaders

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