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Filtered: Argentina RePET Sanctions French National Asset Freezing System RISE Moldova People of interest

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

Mikhail Viktorovich Shchapov
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Mikhailovich BOYARSKIY
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Airat Zakievich FARRAKHOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergei Ivanovich KAZANKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexey Vasilievich CHEPA
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitriy Viktorovich Lameykin
Person · Person of interest · Politician · Sanctioned entity · Russia
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Dmitry Anatolievich Belik
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Andrey Gennadievich ALSHEVSKIH
Person · Person of interest · Politician · Sanctioned entity · Russia
Igor Karpenko
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Nikolay Petrovich NIKOLAEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Arkady Nikolaevich PONOMAREV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Anatol Piatrovich LAPO
Person · Person of interest · Sanctioned entity · Belarus
Alexander Vladimirovich Martynov
Person · Person of interest · Politician · Transnistria (PMR)
Dmitry Arkadievich MAZEPIN
Person · Person of interest · Oligarch · Sanctioned entity · Belarus · Russia · Soviet Union
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
Vyacheslav Rafaelevich MANUCHAROV
Person · Person of interest · Sanctioned entity · Russia
Mikhail Nikolaevich MATVEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
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

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Data sources

5,108French National Asset Freezing System 4,943EU Financial Sanctions Files (FSF)4,921Belgian Financial Sanctions 4,435Monaco National Fund Freezing List 4,367Swiss SECO Sanctions/Embargoes 3,664EU Consolidated Travel Bans 3,411UK HMT/OFSI Consolidated List of Targets 3,403UK FCDO Sanctions List 2,927US Trade Consolidated Screening List (CSL)2,885US OFAC Specially Designated Nationals (SDN) List 2,611US SAM Procurement Exclusions 2,460Australian Sanctions Consolidated List 2,254Canadian Consolidated Autonomous Sanctions List 2,152Ukraine NSDC State Register of Sanctions 2,087Japan Economic Sanctions and List of Eligible People 1,940Wikidata 1,446Wikidata Persons in Relevant Categories 1,206New Zealand Russia Sanctions 1,102ACF List of War Enablers 1,096Wikidata Politically Exposed Persons 1,059RISE Moldova People of interest 980Wikidata Entities of Interest 866UN Security Council Consolidated Sanctions 855Ukraine SFMS Blacklist 766Russian Unified State Register of Legal Entities (as at Jan 1, 2022)706Moldovan Sanctions for Terrorism and Proliferation of WMD 673South Africa Targeted Financial Sanctions 640Qatar Unified Record of Persons and Entities on Sanction List 632Türkiye Asset Freezing Sanctions List (MASAK)530Argentina RePET Sanctions 483Polish Sanctions Countering Money Laundering and Terror Financing 476Indonesian List of Suspected Terrorists and Terrorist Organizations 463Israel Terrorists Organizations and Unauthorized Associations lists 335Every Politician 331PermID Open Data 208Bulgarian Persons of Interest 191Japan METI End User List 157EU Sanctions Map 154EU Council Official Journal Sanctioned Entities 141Graph-based entity tagging 141DPRK Reports 91Estonia International Sanctions Act List 79Lithuania Designated Persons Under Magnitsky Amendments 71Russian National Settlement Depository (NSD, ISIN Assignment)69US CIA World Leaders 56Russian Oligarch/Billionaires Database 54Russian Persons of Interest published by Dossier Center 48Canadian Listed Terrorist Entities 47Polish List of Persons and Entities Subject to Sanctions 45Syrian Observatory of Political and Economic Networks 36US Anti-Kleptocracy and Human Rights Visa Restrictions 28United Arab Emirates Local Terrorist List 28Forbes 2021 List of Russian Billionaires 27Research Organizations Registry 27Navalny 35 List of Individuals for Sanctioning 25Legal Entity Identifier (LEI) Reference Data 20INTERPOL Red Notices 20Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 19OpenCorporates 19US OFAC Consolidated (non-SDN) List 18Business Identifier Code (BIC) Reference Data 18US Department of State Terrorist Exclusion 17US FBI Most Wanted 16ICIJ Offshore Leaks Database 15Ukraine Consolidated State Registry 15Malaysia MOHA Sanctions List 14Russian PMC Wagner mercenaries (Myrotvorets list)13Lithuanian International Sanctions 13New Zealand Designated Terrorist Entities 10UK Proscribed Terrorist Groups or Organizations 9UK Companies House People with Significant Control 9US CIA World Factbook Heads of State and Government 7Kazakh Terrorist and Terror Financing lists 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6Latvia's Magnitsky Law Sanctions List 6Venezuela Members of the National Assembly 5Czech Republic National Sanctions 5EU Financial Instruments Reference Data System (FIRDS)5Pakistan NACTA Proscribed Persons 4Canadian Named Research Organizations list 4Cyprus Companies and Corporate Officers 4UK HMT/OFSI Investment Bans 4US Special Legislative Exclusions 3EU ESMA Suspensions and Removals 3Nigeria Sanctions List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3OpenSanctions Research Data 3US BIS Denied Persons List 2Canadian Freezing Assets of Corrupt Foreign Officials Act 2China National People's Congress on Wikipedia 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Kyrgyz National List 2Netherlands Police Nationale Opsporingslijst 1Germany BKA Wanted Fugitives 1Czech Republic Business Register 1Global Energy Ownership Tracker 1Israel Sanctioned Crypto Wallets List 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1US NTEEA Section 353 Corrupt and Undemocratic Actors Report

Countries

2,267Russia 532Soviet Union 512Ukraine 484Iran 483Syria 402Moldova 377Belarus 275North Korea 185Afghanistan 128Myanmar (Burma)115Iraq 92Pakistan 68Congo - Kinshasa 66Libya 64China 60Tunisia 53Venezuela 45France 43Donetsk (Occupied Ukraine)40Lebanon 39Sudan 38United Kingdom 38Palestinian Territories 33Algeria 32Yemen 31Türkiye 30Egypt 30Indonesia 30Kazakhstan 29Mali 28Saudi Arabia 27Romania 26United Arab Emirates 26Germany 26Rwanda 24Nicaragua 23Central African Republic 23Somalia 21Israel 21Italy 20Jordan 20Philippines 20Crimea (Occupied Ukraine)19Georgia 19Morocco 18United States 18Uzbekistan 17Cyprus 16South Sudan 15Congo - Brazzaville 14Switzerland 14Kuwait 14Luhansk (Occupied Ukraine)14Uganda 12Kenya 12Kyrgyzstan 10India 10Netherlands 10Qatar 9Malaysia 8Bosnia & Herzegovina 8St. Kitts & Nevis 8Transnistria (PMR)8Singapore 7Azerbaijan 7Haiti 6Bangladesh 6Belgium 6Guinea-Bissau 6Hong Kong SAR China 6Latvia 6Mauritania 6Tanzania 5Canada 5Eritrea 5Ethiopia 5Guinea 5Guatemala 5Vietnam 4Burkina Faso 4Cuba 4Finland 4Northern Ireland 4Niger 4Nigeria 4Chad 4Tajikistan 4British Virgin Islands 4South Africa 3Albania 3Armenia 3Angola 3Burundi 3Estonia 3Namibia 3Norway 3Oman 3Serbia 3Taiwan 3Samoa 2Brazil 2Colombia 2Czech Republic 2Denmark 2Ghana 2Croatia 2Cambodia 2Monaco 2Marshall Islands 2Mozambique 2Sweden 2Sierra Leone 2Tonga 2Trinidad & Tobago 2Kosovo 2Zaire 2Zimbabwe 1Argentina 1Australia 1Bulgaria 1Bahamas 1Cameroon 1Serbia and Montenegro 1East Germany 1Ecuador 1Western Sahara 1Spain 1Gabon 1Greece 1Hungary 1Ireland 1Japan 1Comoros 1Liechtenstein 1Sri Lanka 1Lithuania 1Mauritius 1Panama 1Peru 1Portugal 1Seychelles 1Slovenia 1Senegal 1Thailand 1Yugoslavia

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