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Filtered: Asian Development Bank Sanctions Swiss SECO Sanctions/Embargoes US CIA World Factbook Heads of State and Government

Search guide · Data current as of 2024-11-10

Dmitriy Viktorovich Lameykin
Person · Person of interest · Politician · Sanctioned entity · Russia
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Abdulla Aripov
Person · Politician · Soviet Union · Uzbekistan
Dmitry Anatolievich Belik
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Andrey Gennadievich ALSHEVSKIH
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolay Petrovich NIKOLAEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Arkady Nikolaevich PONOMAREV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Jordan · Palestinian Territories · Qatar
Anatol Piatrovich LAPO
Person · Person of interest · Sanctioned entity · Belarus
Denis Vasilievich MAIDANOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vyatscheslav Serafimovich Makarov
Person · Person of interest · Politician · Sanctioned entity · Russia
Arkady Viktorovich MAMONTOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Yaroslav Evgenyevich NILOV
Person · Person of interest · Politician · Sanctioned entity · Moldova · Russia
Nazeera Farah Sarkees
Person · Sanctioned entity · Syria
Sergey Pavlovich Obukhov
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Barzan Ibrahim Hassan Al-Tikriti
Person · Military · Diplomat · Politician · Sanctioned entity · Switzerland · Iraq
Adam Sultanovich Delimkhanov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vladislav Adolfovich Rusanov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Dmitry Vadimovich Sablin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergey Nikolaevich DUBINSKY
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Oleg Leonydovych SALYUKOV
Person · Military · Person of interest · Sanctioned entity · Russia
Ivan Nikolayevich ABRAMOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Zavenovich AKOPOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Igor Alekseevich Altushkin
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Zenon Lomat
Person · Politician

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Data sources

6,385Swiss SECO Sanctions/Embargoes 4,386French National Asset Freezing System 4,354EU Financial Sanctions Files (FSF)4,353Belgian Financial Sanctions 3,858Monaco National Fund Freezing List 3,452US Trade Consolidated Screening List (CSL)3,259UK HMT/OFSI Consolidated List of Targets 3,258EU Consolidated Travel Bans 3,257UK FCDO Sanctions List 3,197US OFAC Specially Designated Nationals (SDN) List 2,895US SAM Procurement Exclusions 2,553Ukraine NSDC State Register of Sanctions 2,440Australian Sanctions Consolidated List 2,436Canadian Consolidated Autonomous Sanctions List 2,293Wikidata 2,190Japan Economic Sanctions and List of Eligible People 1,726Wikidata Persons in Relevant Categories 1,390Asian Development Bank Sanctions 1,350Wikidata Politically Exposed Persons 1,331New Zealand Russia Sanctions 1,104Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,062ACF List of War Enablers 999Wikidata Entities of Interest 875UN Security Council Consolidated Sanctions 863Ukraine SFMS Blacklist 845South Africa Targeted Financial Sanctions 707African Development Bank Debarred Entities 703WorldBank Debarred Providers 678EU Sanctions Map 645Moldovan Sanctions for Terrorism and Proliferation of WMD 639Türkiye Asset Freezing Sanctions List (MASAK)636Qatar Unified Record of Persons and Entities on Sanction List 632EU Council Official Journal Sanctioned Entities 598Inter-American Development Bank Sanctions 508Israel Terrorists Organizations and Unauthorized Associations lists 491PermID Open Data 487Argentina RePET Sanctions 483Polish Sanctions Countering Money Laundering and Terror Financing 478Indonesian List of Suspected Terrorists and Terrorist Organizations 459US CIA World Factbook Heads of State and Government 426Every Politician 368US CIA World Leaders 299UN Heads of State, Heads of Government and Ministers for Foreign Affairs 268Bulgarian Persons of Interest 229Graph-based entity tagging 215Japan METI End User List 211Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 195EBRD Ineligible Entities 150Israel Prevention of Distribution and Financing of WMDs designations 125Russian National Settlement Depository (NSD, ISIN Assignment)122DPRK Reports 88Estonia International Sanctions Act List 76Lithuania Designated Persons Under Magnitsky Amendments 74ICIJ Offshore Leaks Database 63Legal Entity Identifier (LEI) Reference Data 55Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)55OpenCorporates 55Russian Oligarch/Billionaires Database 54Polish List of Persons and Entities Subject to Sanctions 53Russian Persons of Interest published by Dossier Center 51Research Organizations Registry 47Syrian Observatory of Political and Economic Networks 34Canadian Listed Terrorist Entities 33Business Identifier Code (BIC) Reference Data 32United Arab Emirates Local Terrorist List 32US OFAC Consolidated (non-SDN) List 30Forbes 2021 List of Russian Billionaires 24US Anti-Kleptocracy and Human Rights Visa Restrictions 23Navalny 35 List of Individuals for Sanctioning 21UK Companies House People with Significant Control 18Ukraine Consolidated State Registry 18US Department of State Terrorist Exclusion 16INTERPOL Red Notices 14Lithuanian International Sanctions 14Malaysia MOHA Sanctions List 11UK HMT/OFSI Investment Bans 11US Special Legislative Exclusions 10RISE Moldova People of interest 8Indian Ministry of Home Affairs Banned Organizations 8Russian PMC Wagner mercenaries (Myrotvorets list)8US FBI Most Wanted 7Canadian Named Research Organizations list 6Cyprus Companies and Corporate Officers 6EU Financial Instruments Reference Data System (FIRDS)6UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 6Venezuela Members of the National Assembly 5Czech Republic National Sanctions 5New Zealand Designated Terrorist Entities 5Pakistan NACTA Proscribed Persons 4EU ESMA Suspensions and Removals 4OpenSanctions Research Data 3Denmark, Faroe Islands and Greenland PEPs 3Nigeria Sanctions List 3US BIS Denied Persons List 2Austria Public Officials 2Cuba Members of the Parliament 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Georgia Public Official Asset Declarations 2Israel Knesset Members 2Latvia's Magnitsky Law Sanctions List 2Netherlands Police Nationale Opsporingslijst 2Singapore Government Directory 1Armenia Public Officials and Associates 1Brazil Politically Exposed Persons 1China National People's Congress on Wikipedia 1Colombian PEP Declarations 1German Legislators from AbgeordnetenWatch 1Germany BKA Wanted Fugitives 1Czech Republic Business Register 1State Register of legal entities in the Republic of Moldova 1UK Companies House Disqualified Directors 1Global Energy Ownership Tracker 1Iran UANI Business Registry 1Iceland parliament 1Kyrgyz National List 1Cayman Islands Members of Parliament 1Lithuania Members of the Seimas 1Latvia FIU Sanctions 1Mexico Governors 1Nigeria Joining the Dots PEPs and PEP Relatives 1Palestine Monetary Authority Local Freezing List 1Slovenian Political Officials from Zvezoskop 1Türkiye Ministry Of Interior Terrorist Wanted List 1US Members of the Congress 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1US NTEEA Section 353 Corrupt and Undemocratic Actors Report 1US Legislators by Plural (formerly OpenStates)1South Africa National and Provincial Legislators

Countries

2,661Russia 576China 547Soviet Union 539Ukraine 510Syria 473Belarus 409Iran 340Iraq 195Afghanistan 183North Korea 124Myanmar (Burma)119Pakistan 104Zimbabwe 103Indonesia 101Kenya 92Germany 86Libya 82Congo - Kinshasa 72United Kingdom 71India 62Nigeria 61United States 58United Arab Emirates 58Venezuela 55Bangladesh 54Philippines 52Malta 52Tunisia 52Uzbekistan 50Italy 47Algeria 45Egypt 45Kazakhstan 45Saudi Arabia 45Donetsk (Occupied Ukraine)44Brazil 44Türkiye 43Yemen 40Uganda 40Vietnam 39France 38Bolivia 38Sudan 36Hong Kong SAR China 35Guatemala 35Moldova 34Lebanon 32Somalia 31Mali 30Nicaragua 30Rwanda 29Georgia 29Cambodia 25Morocco 25Panama 24Jordan 23Azerbaijan 23Congo - Brazzaville 23Spain 23Guinea-Bissau 23Crimea (Occupied Ukraine)22Peru 22Palestinian Territories 20Switzerland 20Kyrgyzstan 20Kuwait 19Cyprus 19Haiti 19Liberia 19Nepal 19Luhansk (Occupied Ukraine)19Yugoslavia 18Central African Republic 18Serbia 18Tajikistan 17Canada 17Colombia 17Qatar 16Belgium 16Netherlands 15Bosnia & Herzegovina 15Malaysia 14El Salvador 13Côte d’Ivoire 13Mongolia 13South Sudan 13Tanzania 12Ethiopia 12St. Kitts & Nevis 11Bulgaria 11Thailand 10Argentina 10Serbia and Montenegro 10Israel 10Singapore 10British Virgin Islands 9Guyana 9Laos 9Romania 8Armenia 8Cameroon 8Ecuador 8Guinea 8Honduras 8Sri Lanka 8Latvia 8New Zealand 7Australia 7Barbados 7Burkina Faso 7Bahrain 7Burundi 7Cuba 7St. Lucia 7Mauritania 7Niger 7Oman 6Austria 6Cook Islands 6Costa Rica 6Denmark 6Estonia 6European Union 6Finland 6Ghana 6Greece 6Croatia 6Norway 6Sweden 6Chad 6Taiwan 5Andorra 5Albania 5Belize 5Eritrea 5Gambia 5Equatorial Guinea 5Cayman Islands 5Mozambique 5Namibia 5Papua New Guinea 5Portugal 5Solomon Islands 5Sierra Leone 5Senegal 5Tonga 5Trinidad & Tobago 5South Africa 4Antigua & Barbuda 4Bahamas 4Czech Republic 4Gabon 4Northern Ireland 4Grenada 4Isle of Man 4Jersey 4Jamaica 4South Korea 4Lithuania 4Luxembourg 4Monaco 4Madagascar 4Montserrat 4Mauritius 4Niue 4Tokelau 4St. Vincent & Grenadines 4Samoa 4Kosovo 3Anguilla 3Angola 3Aruba 3Bermuda 3Botswana 3Cocos (Keeling) Islands 3Chile 3Curaçao 3Christmas Island 3Djibouti 3Falkland Islands 3Guernsey 3Gibraltar 3Hungary 3British Indian Ocean Territory 3Japan 3Liechtenstein 3Transnistria (PMR)3Montenegro 3St. Martin 3New Caledonia 3Norfolk Island 3St. Pierre & Miquelon 3Pitcairn Islands 3Slovenia 3Slovakia 3San Marino 3Sint Maarten 3Turks & Caicos Islands 3Togo 3Tuvalu 3Uruguay 3Wallis & Futuna 2American Samoa 2Benin 2St. Barthélemy 2Bhutan 2Cape Verde 2Dominica 2Fiji 2Faroe Islands 2Greenland 2Guam 2Ireland 2Iceland 2Comoros 2Lesotho 2Marshall Islands 2Macao SAR China 2Northern Mariana Islands 2Malawi 2Mexico 2French Polynesia 2Poland 2Puerto Rico 2Palau 2Seychelles 2St. Helena 2Svalbard & Jan Mayen 2São Tomé & Príncipe 2Eswatini 2Timor-Leste 2Turkmenistan 2Vatican City 2U.S. Virgin Islands 2Vanuatu 2Zambia 2Zaire 1Brunei 1Czechoslovakia 1East Germany 1Dominican Republic 1Western Sahara 1Micronesia 1Kiribati 1North Macedonia 1Maldives 1Nauru 1Paraguay 1Suriname 1French Southern Territories

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