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

RASUL KURUPTURSUNOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
MYANSUR RAMAZANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ADAM RABADANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
MAGOMEDTAGIR SALAMOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
MATA AMALAEVA
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
SHAKHBULAT ELPIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
RIZVAN VERDIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Ayrat Nasimovich Vakhitov
Person · Terrorism · Sanctioned entity · Russia
MAGOMED IBRAGIMOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ISLYAM RAMAZANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
FANIS GARIPOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
SULTAN EDIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
MAGOMED GAZIKOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
IBRAGIM ABASOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
SUPIAN MADAGOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
RADIK BLINOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
LOM-ALI MALIGOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ARSLAN ABDURAKOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
TIMUR AGABEKOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
VADIM MAZAGAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
MAGOMED ALIBEKOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
TIMUR BIKAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia · Uzbekistan
HAZRET BARAKAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
MAGOMED-ALI ISRAILOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia

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Topics

177Terrorism 177Sanctioned entity 160Crime 160Wanted 1Military 1Politician 1Counter-sanctioned entity

Data sources

162Kazakh Terrorist and Terror Financing lists 160INTERPOL Red Notices 134Kyrgyz National List 17Swiss SECO Sanctions/Embargoes 16Australian Sanctions Consolidated List 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)16French National Asset Freezing System 16Israel Terrorists Organizations and Unauthorized Associations lists 16Japan Economic Sanctions and List of Eligible People 16Türkiye Asset Freezing Sanctions List (MASAK)16Ukraine SFMS Blacklist 15Argentina RePET Sanctions 15UK FCDO Sanctions List 15UK HMT/OFSI Consolidated List of Targets 15Indonesian List of Suspected Terrorists and Terrorist Organizations 15Monaco National Fund Freezing List 15Moldovan Sanctions for Terrorism and Proliferation of WMD 15Polish Sanctions Countering Money Laundering and Terror Financing 15Qatar Unified Record of Persons and Entities on Sanction List 15UN Security Council Consolidated Sanctions 13US OFAC Specially Designated Nationals (SDN) List 13US Trade Consolidated Screening List (CSL)12EU Consolidated Travel Bans 12South Africa Targeted Financial Sanctions 6US SAM Procurement Exclusions 6Wikidata 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 1United Arab Emirates Local Terrorist List 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1PermID Open Data 1Ukraine NSDC State Register of Sanctions

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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