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Filtered: Australian Sanctions Consolidated List New Zealand Russia Sanctions

Search guide · Data current as of 2023-09-29

PUBLIC JOINT STOCK COMPANY SEVERSTAL
Company · Sanctioned entity · Russia
Dmitriy Sergeevich Sidorov
Person · Political · Sanctioned entity · Ukraine
Ahmed DIB
Person · Sanctioned entity · Syria
INNOCENT ZIMURINDA
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Mohammad MUFLEH
Person · Sanctioned entity · Syria
MAXAMED CABDULLAAH CIISE
Person · Terrorism · Sanctioned entity · Italy · Somalia
MOHAMMAD SADEGH HEIDARI MUSA
Person · Sanctioned entity · Iran
AHMAD TAHA KHALID ABDUL QADIR
Person · Sanctioned entity · Afghanistan · Namibia
Mansur Mussaevich Soltaev
Person · Sanctioned entity · Russia
OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST
Company · Sanctioned entity · Russia
Lashkar e Tayyaba
Organization · Terrorism · Sanctioned entity · Pakistan
Oleg Anatolyevich PLOKHOI
Person · Political · Sanctioned entity · Russia · Ukraine
Fondation Waatassimou
Organization · Sanctioned entity · Libya
Ramak Construction
Organization · Sanctioned entity · Syria
APRAKSIMOV Viacheslav Anatoliiovych
Person · Sanctioned entity · Ukraine
Umar Mahmud Rahim al-Kubaysi
Person · Terrorism · Sanctioned entity · Iraq
Comando generale del PFLP
Organization · Terrorism · Sanctioned entity · Syria
Maria Igorevna SHUVALOVA
Person · Close Associate · Sanctioned entity · Russia
Muhammed ZAMRINI
Person · Sanctioned entity · Syria
LLC MILITARY INDUSTRIAL COMPANY
Organization · Sanctioned entity · Russia
CHAM HOLDING
Company · Sanctioned entity · Syria
Hamza Darnawi
Person · Terrorism · Sanctioned entity · Libya · Pakistan
Houthi
Organization · Sanctioned entity · Yemen
PJSC Bank Financial Corporation ‘Otkrytie’
Company · Bank · Sanctioned entity · Russia
ZIMA Pyotr Anatoliyovych
Person · Sanctioned entity · Ukraine

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Topics

3,395Sanctioned entity 1,141Political 490Terrorism 169Military 78Close Associate 74Oligarch 43State-owned enterprise 32Diplomat 26War crimes 24Crime 17Bank 3Judge 3Spy 2Person of interest 1Offshore

Data sources

2,958Australian Sanctions Consolidated List 2,641US Trade Consolidated Screening List (CSL)2,599UK HMT/OFSI Consolidated List of Targets 2,584Swiss SECO Sanctions/Embargoes 2,566US OFAC Specially Designated Nationals (SDN) List 2,474Belgian Financial Sanctions 2,474EU Financial Sanctions Files (FSF)2,467French Freezing of Assets 1,900EU Consolidated Travel Bans 1,870Japan Economic sanctions and list of eligible people 1,775Ukraine NABC Sanctions Tracker 1,757Canadian Special Economic Measures Act Sanctions 1,638Ukraine National Security Sanctions 1,592New Zealand Russia Sanctions 1,405Wikidata 1,152RuPEP Public Database of PEPs in Russia and Belarus 982ACF List of bribetakers and warmongers 927UN Security Council Consolidated Sanctions 925Ukraine SFMS Blacklist 849Russian Unified State Register of Legal Entities (EGRUL)842Wikidata Politically Exposed Persons 717Qatar Unified Record of Persons and Entities on Sanction List 676South African Targeted Financial Sanctions 487Argentine RePET 461Israel Terrorists Organizations and Unauthorized Associations lists 284Every Politician 233Rosfinmonitoring WMD-related entities 231Bulgarian Persons of Interest 210Rosfinmonitoring List of terrorists and extremists 164RuPEP Public Database of PEPs in Russia and Belarus (company part)103Legal Entity Identifier (LEI) Reference Data 93National Settlement Depository (NSD Russia) ISIN Assignment 72Russian Oligarch Database 63US OFAC Consolidated (non-SDN) List 56Canadian Listed Terrorist Entities 47Wikidata Entities of Interest 43Ukraine Consolidated State Registry 40EU Sanctions Map 38Forbes 2021 List of Russian Billionaires 31CIA World Leaders 29FBK Recommended List of Individuals for Sanctioning (Navalny 35)28United Arab Emirates Local Terrorist List 24Syrian Observatory of Political and Economic Networks 23UK Companies House People with Significant Control 17Malaysian MOHA Sanctions List 15ICIJ Offshore Leaks Database 13INTERPOL Red Notices 11OpenCorporates 10Lithuanian FIU International Sanctions 10Polish list of persons and entities subject to sanctions 10FBI Most Wanted 9Cyprus Companies and Corporate Officers 8Indian Ministry of Home Affairs Banned Organizations 8Kazakh Terrorist and Terror Financing lists 5Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)5CIA World Factbook heads of state and government 2Freezing Assets of Corrupt Foreign Officials Act 2Czechia business register 2Kyrgyz National List 2RISE Moldova People of interest 2Nigeria Sanctions List 1DPRK Reports 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

1,671Russia 402Soviet Union 309Ukraine 252Iran 231Syria 176Afghanistan 166North Korea 115Iraq 114Namibia 89Belarus 88Pakistan 61Libya 45United Kingdom 41China 39Congo - Kinshasa 38Congo - Brazzaville 34Yemen 32Indonesia 31Egypt 30Saudi Arabia 29Donetsk (Occupied Ukraine)28Mali 28Tunisia 28United States 27Algeria 25Germany 25Myanmar (Burma)22United Arab Emirates 22Lebanon 21Philippines 21Somalia 20France 20Italy 20Kazakhstan 20Sudan 20Uzbekistan 19Rwanda 18Serbia 17Morocco 16Spain 16Turkey 15Switzerland 15Georgia 15Kuwait 15Palestinian Territories 14Central African Republic 14Jordan 13Bosnia & Herzegovina 13Moldova 12Cyprus 11Azerbaijan 11Qatar 11South Sudan 11Uganda 10Yugoslavia 9Kenya 9Taiwan 7Croatia 7India 6Bangladesh 6Serbia and Montenegro 6Cuba 6Northern Ireland 6Kyrgyzstan 6Netherlands 6Crimea (Occupied Ukraine)6Luhansk (Occupied Ukraine)6Zimbabwe 5Ethiopia 5Israel 5Latvia 5Mauritania 4Armenia 4Belgium 4Eritrea 4Niger 4Oman 4Chad 4Vietnam 3Albania 3Australia 3Estonia 3Finland 3Transnistria (PMR)3Montenegro 3Malaysia 3Nigeria 3Norway 3Singapore 3Tajikistan 3South Africa 2Austria 2Brazil 2Canada 2Czech Republic 2East Germany 2Denmark 2Ghana 2Greece 2Hong Kong SAR China 2Luxembourg 2Peru 2Sweden 2Senegal 2Turkmenistan 2Trinidad & Tobago 2Tanzania 2Zaire 1Burkina Faso 1Bulgaria 1Chile 1Cameroon 1Colombia 1Western Sahara 1Fiji 1Gabon 1Hungary 1Ireland 1Japan 1Cambodia 1Comoros 1St. Kitts & Nevis 1Liechtenstein 1Sri Lanka 1Monaco 1Marshall Islands 1Mongolia 1Panama 1Poland 1Portugal 1Paraguay 1Slovakia 1Sierra Leone 1Thailand 1Tonga 1Venezuela 1British Virgin Islands 1Samoa 1Kosovo 1Global

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