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Filtered: Liberia United Kingdom Wikidata US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2023-12-05

IMPERIAL YACHTS SARL
Company · Sanctioned entity · United Kingdom · Jersey · Monaco · Russia
WELMART GROUP LP
Company · Sanctioned entity · United Kingdom
Nathaniel McGill
Person · Sanctioned entity · Liberia
BALLITO BAY SHIPPING INCORPORATED
Company · Sanctioned entity · Liberia
Vassiliades Christodoulos Georgiou
Person · Sanctioned entity · Cyprus · United Kingdom
LEADING CAPITAL INVESTMENT LTD
Organization · Sanctioned entity · United Kingdom · British Virgin Islands
ALWAYS SMOOTH LTD
Organization · Sanctioned entity · China · United Kingdom
I.P.C. INTERNATIONAL LIMITED
Company · Sanctioned entity · United Kingdom
INVESTACAST PRECISION CASTINGS, LTD.
Organization · Sanctioned entity · United Kingdom
Okroyan Mkrtich Okroevich
Person · Sanctioned entity · United Kingdom · Russia
Ayadi Chafiq BIN MUHAMMAD
Person · Sanctioned entity · Austria · Belgium · Germany · United Kingdom · Tunisia
Abdulbaqi Mohammed KHALED
Person · Sanctioned entity · United Kingdom
ALCARDINAL GENERAL TRADING LIMITED
Company · Sanctioned entity · United Kingdom
ATLAS AIR CONDITIONING COMPANY LIMITED
Company · Sanctioned entity · United Kingdom
Ahmad Saber Hamsho
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Syria
DOLPHIN TRADING COMPANY LIMITED
Organization · Sanctioned entity · Liberia
STREYMOY SHIPPING LIMITED
Company · Sanctioned entity · United Arab Emirates · Liberia
BANK SADERAT PLC
Company · Sanctioned entity · United Kingdom · Iran
Hani al-Sayyid Al-Sebai
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
PHOTON PRO LLP
Company · Sanctioned entity · United Kingdom · Russia
TIGRIS TRADING, INC.
Organization · Sanctioned entity · United Kingdom
ADMINCHECK LIMITED
Company · Sanctioned entity · United Kingdom
Giger Markus Jakob
Person · Sanctioned entity · Switzerland · United Kingdom · Liechtenstein
GRININ, Yevgeniy Aleksandrovich
Person · Sanctioned entity · United Kingdom · Russia
T.E.G. LIMITED
Organization · Sanctioned entity · United Kingdom

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Topics

4,654Political 1,195Close Associate 437Diplomat 250Sanctioned entity 220Judge 61Military 17Terrorism 14Oligarch 1Offshore 1Public listed company 1Crime 1Person of interest

Data sources

5,830Wikidata 4,323Wikidata Politically Exposed Persons 1,983Every Politician 242US OFAC Specially Designated Nationals (SDN) List 242US Trade Consolidated Screening List (CSL)62Ukraine NABC Sanctions Tracker 58OpenCorporates 48UK HMT/OFSI Consolidated List of Targets 42Swiss SECO Sanctions/Embargoes 39Australian Sanctions Consolidated List 37Ukraine National Security Sanctions 36LSEG PermID Open Data 31Belgian Financial Sanctions 31EU Financial Sanctions Files (FSF)31French Freezing of Assets 27EU Consolidated Travel Bans 27RuPEP Public Database of PEPs in Russia and Belarus 25Japan Economic sanctions and list of eligible people 22ACF List of bribetakers and warmongers 20Canadian Special Economic Measures Act Sanctions 17Israel Terrorists Organizations and Unauthorized Associations lists 17Ukraine SFMS Blacklist 17UN Security Council Consolidated Sanctions 15Argentine RePET 15New Zealand Russia Sanctions 15Polish sanctions countering money laundering and terror financing 15Qatar Unified Record of Persons and Entities on Sanction List 14Bulgarian Persons of Interest 14Moldovan sanctions for terrorism and proliferation of WMD 14Russian Oligarch Database 14South African Targeted Financial Sanctions 13Rosfinmonitoring List of terrorists and extremists 11Legal Entity Identifier (LEI) Reference Data 11Forbes 2021 List of Russian Billionaires 10Russian Unified State Register of Legal Entities (EGRUL)10CIA World Leaders 7Wikidata Entities of Interest 6Syrian Observatory of Political and Economic Networks 4Lithuanian FIU International Sanctions 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Polish list of persons and entities subject to sanctions 2Members of the European Parliament 2Cyprus Companies and Corporate Officers 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2Ukraine Consolidated State Registry 2FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Members of the European Commitee of the Regions 1INTERPOL Red Notices 1RISE Moldova People of interest 1Nigerian Politically Exposed Persons data by Chipper 1Joining the Dots Nigeria PEPs and PEP Relatives 1US BIS Denied Persons List 1CIA World Factbook heads of state and government

Countries

5,947United Kingdom 270Scotland 242Northern Ireland 237European Union 181Wales 95Liberia 89Australia 56Russia 44United States 38Ireland 28Bermuda 26Gibraltar 26New Zealand 25United Arab Emirates 22China 20Falkland Islands 20Soviet Union 19Isle of Man 18Syria 16Canada 15France 15Iran 14Pakistan 13Cyprus 12Hong Kong SAR China 11Spain 10Iraq 10Jamaica 9Germany 9St. Kitts & Nevis 9Lebanon 9Romania 8Italy 8Papua New Guinea 8British Virgin Islands 7Switzerland 7Hungary 7Israel 7Jersey 7Turkey 6Belize 6Czech Republic 6Egypt 6Turks & Caicos Islands 5Barbados 5Bahamas 5Tuvalu 5Ukraine 5South Africa 4Belgium 4Colombia 4Jordan 4Nigeria 4Netherlands 4Poland 4Saudi Arabia 3Antigua & Barbuda 3Anguilla 3Austria 3Bosnia & Herzegovina 3Bulgaria 3Czechoslovakia 3Finland 3Grenada 3Georgia 3Guinea 3Greece 3India 3Libya 3Mauritius 3Singapore 3Yemen 2Afghanistan 2Armenia 2Angola 2Argentina 2Azerbaijan 2Bangladesh 2Chile 2Cuba 2Denmark 2Kenya 2Kuwait 2St. Lucia 2Liechtenstein 2Sri Lanka 2Monaco 2Malta 2Norway 2Oman 2Panama 2Peru 2Pitcairn Islands 2Palestinian Territories 2Qatar 2Serbia 2Rwanda 2Solomon Islands 2Sudan 2South Sudan 2Turkmenistan 2Tanzania 2Uganda 2Vatican City 2St. Vincent & Grenadines 2Zambia 1Burkina Faso 1Burundi 1Brazil 1Belarus 1Congo - Kinshasa 1Congo - Brazzaville 1Côte d’Ivoire 1Costa Rica 1Northern Cyprus 1Dominica 1Ecuador 1Gabon 1Guernsey 1Ghana 1Gambia 1Guyana 1Croatia 1Haiti 1Iceland 1Cambodia 1Kiribati 1Cayman Islands 1Luxembourg 1Latvia 1Morocco 1Moldova 1Marshall Islands 1Mongolia 1Malawi 1Mexico 1Malaysia 1Sweden 1Sierra Leone 1Senegal 1Tajikistan 1Tunisia 1Uzbekistan 1Venezuela 1Samoa

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