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Filtered: Australian Sanctions Consolidated List Kazakh Terrorist and Terror Financing lists

Search guide · Data current as of 2025-01-18

Sergei Mikhailovich MIRONOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Grigoriy Alexeyevich Rapota
Person · Politician · Sanctioned entity · Russia
Sergey Alexandrovich KARAGANOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Rashid Gumarovich Nurgaliev
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
MOHAMMED MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Libya · Oman
Vladislav Alexandrovich TRETIAK
Person · Politician · Sanctioned entity · Russia · Soviet Union
Abdullah AL-SENUSSI
Person · Politician · Sanctioned entity · Libya · Mali · Sudan
Yury Vyacheslavovich Afonin
Person · Politician · Sanctioned entity · Russia
Ahmed Khalfan Ghailani
Person · Terrorism · Politician · Sanctioned entity · Tanzania · United States
Aboud Rogo Mohammed
Person · Sanctioned entity · Kenya
Hossein Taeb
Person · Sanctioned entity · Iran
Musa Hilal Abdalla Alnsiem
Person · Politician · Sanctioned entity · Sudan
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Omar Mahmoud Uthman
Person · Terrorism · Sanctioned entity · United Kingdom · Jordan · Palestinian Territories
Qusay Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Mikhail Eduardovich OSEEVSKY
Person · Politician · Sanctioned entity · Russia
Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon
Marina Eduardovna ORGEYEVA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Bashir Saleh Bashir Alshargawi
Person · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Igor Dmitryevich ZUBAREV
Person · Politician · Sanctioned entity · Russia
Oleg Vladimirovich Savchenko
Person · Politician · Sanctioned entity · Russia
Santino Deng Wol
Person · Politician · Sanctioned entity · Sudan · South Sudan
Sergei Vladilenovich Kiriyenko
Person · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Vladimirovich Deripaska
Person · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Isnilon Totoni Hapilon
Person · Terrorism · Sanctioned entity · Philippines

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Data sources

3,041Australian Sanctions Consolidated List 2,584UK FCDO Sanctions List 2,582UK HMT/OFSI Consolidated List of Targets 2,554Kazakh Terrorist and Terror Financing lists 2,483US Trade Consolidated Screening List (CSL)2,474EU Financial Sanctions Files (FSF)2,473French National Asset Freezing System 2,466Belgian Financial Sanctions 2,465Monaco National Fund Freezing List 2,456US OFAC Specially Designated Nationals (SDN) List 2,447Swiss SECO Sanctions/Embargoes 2,296US SAM Procurement Exclusions 1,857EU Consolidated Travel Bans 1,767Japan Economic Sanctions and List of Eligible People 1,701Canadian Consolidated Autonomous Sanctions List 1,474Ukraine NSDC State Register of Sanctions 1,406Wikidata 1,209New Zealand Russia Sanctions 1,096Wikidata Persons in Relevant Categories 987ACF List of War Enablers 895Wikidata Entities of Interest 854UN Security Council Consolidated Sanctions 852South Africa Targeted Financial Sanctions 847Ukraine SFMS Blacklist 813Wikidata Politically Exposed Persons 665Kyrgyz National List 663Türkiye Asset Freezing Sanctions List (MASAK)658Moldovan Sanctions for Terrorism and Proliferation of WMD 636Qatar Unified Record of Persons and Entities on Sanction List 486Argentina RePET Sanctions 482Polish Sanctions Countering Money Laundering and Terror Financing 481Indonesian List of Suspected Terrorists and Terrorist Organizations 472Russian Unified State Register of Legal Entities (as at Jan 1, 2022)470Israel Terrorists Organizations and Unauthorized Associations lists 269Every Politician 232Bulgarian Persons of Interest 223Israel Prevention of Distribution and Financing of WMDs designations 219PermID Open Data 200Japan METI End User List 189DPRK Reports 177INTERPOL Red Notices 120EU Council Official Journal Sanctioned Entities 112EU Sanctions Map 70Russian Persons of Interest published by Dossier Center 68Russian Oligarch/Billionaires Database 58Ukraine War and Sanctions 57Canadian Listed Terrorist Entities 52Russian National Settlement Depository (NSD, ISIN Assignment)43Estonia International Sanctions Act List 42US CIA World Leaders 41Legal Entity Identifier (LEI) Reference Data 39Latvia's Magnitsky Law Sanctions List 37Business Identifier Code (BIC) Reference Data 36Forbes 2021 List of Russian Billionaires 29United Arab Emirates Local Terrorist List 29Navalny 35 List of Individuals for Sanctioning 29Syrian Observatory of Political and Economic Networks 29US OFAC Consolidated (non-SDN) List 26US Department of State Terrorist Exclusion 23Austrian National Bank Regulations on Terrorism Financing Restrictions 23Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 21Russia Banking Registry 20Research Organizations Registry 18UK Companies House People with Significant Control 18New Zealand Designated Terrorist Entities 17Malaysia MOHA Sanctions List 16Indian Ministry of Home Affairs Banned Organizations 14Ukraine Consolidated State Registry 13US FBI Most Wanted 12Lithuania Designated Persons Under Magnitsky Amendments 12OpenCorporates 12Polish List of Persons and Entities Subject to Sanctions 12US Anti-Kleptocracy and Human Rights Visa Restrictions 11Graph-based entity tagging 11ICIJ Offshore Leaks Database 11UK Proscribed Terrorist Groups or Organizations 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)10EU Financial Instruments Reference Data System (FIRDS)10Lithuanian International Sanctions 9UK HMT/OFSI Investment Bans 7EU ESMA Suspensions and Removals 5Czech Republic National Sanctions 5Pakistan NACTA Proscribed Persons 5US CIA World Factbook Heads of State and Government 4Global Energy Ownership Tracker 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Canadian Named Research Organizations list 3Cyprus Companies and Corporate Officers 3RISE Moldova People of interest 3Nigeria Sanctions List 3OpenSanctions Research Data 2Germany BKA Wanted Fugitives 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Latvia FIU Sanctions 2Netherlands Police Nationale Opsporingslijst 2Russian PMC Wagner mercenaries (Myrotvorets list)2UN Security Council 1718 Designated Vessels List 1Azerbaijan Domestic List 1Ireland Unlawful Organisation (Suppression) Orders 1Iran UANI Business Registry 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US Special Legislative Exclusions

Countries

1,622Russia 428Soviet Union 284Iran 268Ukraine 230Syria 179Afghanistan 175North Korea 117Iraq 92Pakistan 63Belarus 62Libya 48China 47Congo - Kinshasa 40Palestinian Territories 36United Kingdom 33Egypt 33Indonesia 33Yemen 30Myanmar (Burma)30Saudi Arabia 29Algeria 28Tunisia 28Donetsk (Occupied Ukraine)27Kazakhstan 26Lebanon 25Sudan 25Somalia 22Rwanda 21United Arab Emirates 21Jordan 21Philippines 21United States 20Germany 20France 20Mali 19Italy 19Türkiye 19Uzbekistan 18Spain 18Crimea (Occupied Ukraine)17Azerbaijan 16Morocco 15Kuwait 14Central African Republic 14Cyprus 13Bosnia & Herzegovina 13Georgia 12Congo - Brazzaville 12Switzerland 12Israel 12Moldova 12Uganda 11India 11Qatar 11South Sudan 11Luhansk (Occupied Ukraine)10Northern Ireland 10Kenya 10Kyrgyzstan 9Taiwan 7Serbia 6Bangladesh 6St. Kitts & Nevis 6Namibia 6Yugoslavia 5Belgium 5Cuba 5Ethiopia 5Hong Kong SAR China 5Croatia 5Mauritania 5Zimbabwe 4Australia 4Eritrea 4Latvia 4Malaysia 4Niger 4Nigeria 4Netherlands 4Chad 4Tajikistan 4Tanzania 4Vietnam 3Albania 3Serbia and Montenegro 3Estonia 3Finland 3Transnistria (PMR)3Norway 3Oman 3Singapore 3South Africa 2Armenia 2Brazil 2Denmark 2Ghana 2Monaco 2Marshall Islands 2Sweden 2Turkmenistan 2Tonga 2Trinidad & Tobago 2Zaire 1Angola 1Burkina Faso 1Bulgaria 1Canada 1Chile 1Cameroon 1Colombia 1Czech Republic 1East Germany 1Dominican Republic 1Western Sahara 1Fiji 1Gabon 1Equatorial Guinea 1Greece 1Ireland 1Jersey 1Cambodia 1Comoros 1Liechtenstein 1Sri Lanka 1Luxembourg 1Montenegro 1Mongolia 1Panama 1Peru 1Portugal 1Paraguay 1Slovakia 1Sierra Leone 1Senegal 1Thailand 1Venezuela 1British Virgin Islands 1Samoa 1Kosovo

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