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Filtered: Australian Sanctions Consolidated List Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2024-12-05

Veaceslav Platon
Person · Person of interest · Politician · Sanctioned entity · Moldova · Russia · Ukraine
Abu Mohammed Al-Jawlani
Person · Terrorism · Sanctioned entity · Iraq · Syria
Cilia Flores
Person · Politician · Sanctioned entity · Venezuela
Yong Chol Kim
Person · Diplomat · Politician · Sanctioned entity · North Korea
Yazid Sufaat
Person · Terrorism · Sanctioned entity · Malaysia
Yousef Suleiman Al-Ahmad
Person · Politician · Sanctioned entity · Syria
Alaksandar Čarviakow
Person · Politician · Sanctioned entity · Belarus · China
Ali Akbar Ahmadian
Person · Sanctioned entity · Iran
Baghdadi Mahmudi
Person · Politician · Sanctioned entity · United Arab Emirates · Libya
Sredoje LUKIC
Person · War crimes · Sanctioned entity
Mikalai Mikalaevich VARABEI
Person · Sanctioned entity · Belarus · Soviet Union · Ukraine
MAHMOOD SULTAN BASHIR-UD-DIN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Sydney Sekeramayi
Person · Politician · Sanctioned entity · Zimbabwe
Sylvestre Mudacumura
Person · Military · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Tahir Jalil Habbush Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Viktor Gennadievich KHRENIN
Person · Politician · Sanctioned entity · Belarus
Aleksandr Grigoryevich VOLFOVICH
Person · Military · Sanctioned entity · Belarus · Russia
Mikhail Murashko
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexey Logvinovich OVERCHUK
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
PAEK SE BONG
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Alexey Yurevich AVDEEV
Person · Person of interest · Sanctioned entity · Russia · Uzbekistan
July Moyo
Person · Politician · Sanctioned entity · Zimbabwe
Tayseer Qala Awwad
Person · Politician · Sanctioned entity · Syria
Andrei Vitalyevich MALGIN
Person · Sanctioned entity · Russia · Soviet Union · Ukraine

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Topics

5,758Sanctioned entity 1,465Politician 1,436Person of interest 502Terrorism 241Military 171Counter-sanctioned entity 119Close Associate 57Public listed company 57Diplomat 54Bank 41Oligarch 40Wanted 32Crime 24War crimes 14Judge 13Debarred entity 11Export controlled 3Spy 2Offshore

Data sources

4,410Canadian Consolidated Autonomous Sanctions List 3,497Swiss SECO Sanctions/Embargoes 3,480US Trade Consolidated Screening List (CSL)3,383US OFAC Specially Designated Nationals (SDN) List 3,366UK HMT/OFSI Consolidated List of Targets 3,350UK FCDO Sanctions List 3,344EU Financial Sanctions Files (FSF)3,344French National Asset Freezing System 3,342Belgian Financial Sanctions 3,124US SAM Procurement Exclusions 3,045Australian Sanctions Consolidated List 2,924Monaco National Fund Freezing List 2,511EU Consolidated Travel Bans 2,437Ukraine NSDC State Register of Sanctions 2,170Japan Economic Sanctions and List of Eligible People 2,024Wikidata 1,469Wikidata Persons in Relevant Categories 1,439New Zealand Russia Sanctions 1,248ACF List of War Enablers 1,125Wikidata Entities of Interest 1,052Wikidata Politically Exposed Persons 946Russian Unified State Register of Legal Entities (as at Jan 1, 2022)861UN Security Council Consolidated Sanctions 856South Africa Targeted Financial Sanctions 854Ukraine SFMS Blacklist 654Moldovan Sanctions for Terrorism and Proliferation of WMD 651Türkiye Asset Freezing Sanctions List (MASAK)636Qatar Unified Record of Persons and Entities on Sanction List 487Argentina RePET Sanctions 482Polish Sanctions Countering Money Laundering and Terror Financing 481Indonesian List of Suspected Terrorists and Terrorist Organizations 476Israel Terrorists Organizations and Unauthorized Associations lists 445PermID Open Data 330Every Politician 310EU Council Official Journal Sanctioned Entities 301EU Sanctions Map 231Bulgarian Persons of Interest 224Japan METI End User List 220Israel Prevention of Distribution and Financing of WMDs designations 141DPRK Reports 106Russian National Settlement Depository (NSD, ISIN Assignment)95Estonia International Sanctions Act List 80Ukraine War and Sanctions 76Russian Persons of Interest published by Dossier Center 74US CIA World Leaders 73Russian Oligarch/Billionaires Database 65Lithuania Designated Persons Under Magnitsky Amendments 59Legal Entity Identifier (LEI) Reference Data 57Canadian Listed Terrorist Entities 53US Anti-Kleptocracy and Human Rights Visa Restrictions 52Business Identifier Code (BIC) Reference Data 46Research Organizations Registry 44US OFAC Consolidated (non-SDN) List 43Latvia's Magnitsky Law Sanctions List 39Forbes 2021 List of Russian Billionaires 33Polish List of Persons and Entities Subject to Sanctions 32Navalny 35 List of Individuals for Sanctioning 32Syrian Observatory of Political and Economic Networks 29United Arab Emirates Local Terrorist List 27Russia Banking Registry 25US Department of State Terrorist Exclusion 23Austrian National Bank Regulations on Terrorism Financing Restrictions 23OpenCorporates 22Ukraine Consolidated State Registry 21Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 18New Zealand Designated Terrorist Entities 17Graph-based entity tagging 17Malaysia MOHA Sanctions List 15ICIJ Offshore Leaks Database 15Indian Ministry of Home Affairs Banned Organizations 15INTERPOL Red Notices 14US FBI Most Wanted 13EU Financial Instruments Reference Data System (FIRDS)12UK Companies House People with Significant Control 12Lithuanian International Sanctions 11Canadian Named Research Organizations list 11UK Proscribed Terrorist Groups or Organizations 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)10UK HMT/OFSI Investment Bans 10RISE Moldova People of interest 10Venezuela Members of the National Assembly 9EU ESMA Suspensions and Removals 8US CIA World Factbook Heads of State and Government 8US Special Legislative Exclusions 7Kazakh Terrorist and Terror Financing lists 7Russian PMC Wagner mercenaries (Myrotvorets list)5Czech Republic National Sanctions 5Cyprus Companies and Corporate Officers 5Pakistan NACTA Proscribed Persons 5OpenSanctions Research Data 4Global Energy Ownership Tracker 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Nigeria Sanctions List 2China National People's Congress on Wikipedia 2Germany BKA Wanted Fugitives 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Kyrgyz National List 2Latvia FIU Sanctions 2Netherlands Police Nationale Opsporingslijst 1State Register of legal entities in the Republic of Moldova 1Ireland Unlawful Organisation (Suppression) Orders 1Israel Sanctioned Crypto Wallets List 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US BIS Denied Persons List 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

Countries

2,762Russia 677Ukraine 592Soviet Union 527Iran 379Syria 324Belarus 231Myanmar (Burma)179Afghanistan 174North Korea 118Iraq 110Venezuela 92Pakistan 81Zimbabwe 67Palestinian Territories 63Libya 60China 47Congo - Kinshasa 47Saudi Arabia 44Donetsk (Occupied Ukraine)41United Kingdom 35Moldova 35Nicaragua 35Sudan 33Egypt 33Indonesia 33Yemen 31Haiti 29Algeria 29Israel 29Lebanon 28Tunisia 27United States 26United Arab Emirates 25Kazakhstan 25Somalia 24Germany 23France 22Rwanda 21Italy 21Jordan 21Mali 21Philippines 20Türkiye 19Central African Republic 19Cyprus 18Spain 18Crimea (Occupied Ukraine)17Switzerland 17Luhansk (Occupied Ukraine)17Uzbekistan 16Azerbaijan 16Georgia 16Morocco 15Kuwait 13Bosnia & Herzegovina 12Congo - Brazzaville 12South Sudan 12Uganda 11India 11Kenya 11Qatar 10Northern Ireland 10Kyrgyzstan 9Taiwan 7St. Kitts & Nevis 7Serbia 6Bangladesh 6Finland 6Namibia 6Yugoslavia 5Armenia 5Belgium 5Cuba 5Ethiopia 5Hong Kong SAR China 5Croatia 5Sri Lanka 5Mauritania 5Singapore 4Australia 4Estonia 4Eritrea 4Guatemala 4Latvia 4Niger 4Nigeria 4Netherlands 4Chad 4Tanzania 4Vietnam 3Albania 3Bulgaria 3Serbia and Montenegro 3Transnistria (PMR)3Malaysia 3Norway 3Oman 3Tajikistan 3South Africa 2Brazil 2Denmark 2Dominican Republic 2Ghana 2Luxembourg 2Monaco 2Montenegro 2Marshall Islands 2Mongolia 2Romania 2Sweden 2Thailand 2Tonga 2Trinidad & Tobago 2British Virgin Islands 2Zaire 1Argentina 1Austria 1Burkina Faso 1Canada 1Chile 1Cameroon 1Colombia 1Czech Republic 1East Germany 1Ecuador 1Western Sahara 1Fiji 1Gabon 1Greece 1Hungary 1Ireland 1Jersey 1Cambodia 1Comoros 1Liechtenstein 1Panama 1Peru 1Portugal 1Paraguay 1Slovakia 1Sierra Leone 1Senegal 1Turkmenistan 1Samoa 1Kosovo

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