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Filtered: Politician Australian Sanctions Consolidated List New Zealand Russia Sanctions Navalny 35 List of Individuals for Sanctioning

Search guide · Data current as of 2024-12-11

Yong Chol Kim
Person · Diplomat · Politician · Sanctioned entity · North Korea
Baghdadi Mahmudi
Person · Politician · Sanctioned entity · United Arab Emirates · Libya
UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Tahir Jalil Habbush Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Mikhail Murashko
Person · Person of interest · Politician · Sanctioned entity · Russia
PAEK SE BONG
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Andrey Andreevich MEDVEDEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Tayseer Qala Awwad
Person · Politician · Sanctioned entity · Syria
Jose Maria Sison
Person · Politician · Sanctioned entity · Netherlands · Philippines
Konstantin Iosifovich Kosachev
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia
QASIM MOHAMED MAHDI AL-RIMI
Person · Terrorism · Politician · Sanctioned entity · Yemen
Yuriy Mikhailovich GOTSANYUK
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Mico Stanisic
Person · War crimes · Politician · Sanctioned entity · Bosnia & Herzegovina
Mohammad Hasan Rahmani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammad-Reza Gharaei ASHTIANI
Person · Military · Politician · Sanctioned entity · Iran
Sergei Evgenevich Naryshkin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Saif-al-Din Al-Mashhadani
Person · Politician · Sanctioned entity · Iraq
Muhsin Khadr Al-Khafaji
Person · Politician · Sanctioned entity · Iraq
Ghazi Hammud Al-Ubaidi
Person · Politician · Sanctioned entity · Iraq
Adil Abdallah Mahdi
Person · Politician · Sanctioned entity · Iraq
Muhammad Hamza Zubaidi
Person · Military · Politician · Sanctioned entity · Iraq
Vladimir Ivanovich YAKUNIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Nurullah Nuri
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Mahmoud Khaled ZAHHAR
Person · Politician · Sanctioned entity · Palestinian Territories
RI YONG MU
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

1,102Politician 1,102Sanctioned entity 869Person of interest 85Military 35Terrorism 32Diplomat 18Counter-sanctioned entity 15Wanted 13Close Associate 12Oligarch 9War crimes 8Crime 2Judge 2Spy

Data sources

1,099Wikidata 1,054Australian Sanctions Consolidated List 1,003US Trade Consolidated Screening List (CSL)1,002US OFAC Specially Designated Nationals (SDN) List 1,000Wikidata Persons in Relevant Categories 997UK HMT/OFSI Consolidated List of Targets 996UK FCDO Sanctions List 995Swiss SECO Sanctions/Embargoes 988Belgian Financial Sanctions 986EU Financial Sanctions Files (FSF)986French National Asset Freezing System 970US SAM Procurement Exclusions 949EU Consolidated Travel Bans 926Ukraine NSDC State Register of Sanctions 919Canadian Consolidated Autonomous Sanctions List 856Monaco National Fund Freezing List 853Wikidata Politically Exposed Persons 845New Zealand Russia Sanctions 834ACF List of War Enablers 820Wikidata Entities of Interest 657Japan Economic Sanctions and List of Eligible People 282Every Politician 174Russian Unified State Register of Legal Entities (as at Jan 1, 2022)105Ukraine SFMS Blacklist 105UN Security Council Consolidated Sanctions 104South Africa Targeted Financial Sanctions 57Russian Persons of Interest published by Dossier Center 55Türkiye Asset Freezing Sanctions List (MASAK)53Qatar Unified Record of Persons and Entities on Sanction List 51Moldovan Sanctions for Terrorism and Proliferation of WMD 44US CIA World Leaders 38Argentina RePET Sanctions 37Polish Sanctions Countering Money Laundering and Terror Financing 37Russian Oligarch/Billionaires Database 36Indonesian List of Suspected Terrorists and Terrorist Organizations 35Israel Terrorists Organizations and Unauthorized Associations lists 23Navalny 35 List of Individuals for Sanctioning 23Ukraine War and Sanctions 20Bulgarian Persons of Interest 19Israel Prevention of Distribution and Financing of WMDs designations 14DPRK Reports 11Forbes 2021 List of Russian Billionaires 8Estonia International Sanctions Act List 6US CIA World Factbook Heads of State and Government 5INTERPOL Red Notices 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4Lithuanian International Sanctions 4Latvia's Magnitsky Law Sanctions List 4Polish List of Persons and Entities Subject to Sanctions 4Syrian Observatory of Political and Economic Networks 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3UK Companies House People with Significant Control 3Lithuania Designated Persons Under Magnitsky Amendments 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3US FBI Most Wanted 2EU Council Official Journal Sanctioned Entities 2Pakistan NACTA Proscribed Persons 2Russian PMC Wagner mercenaries (Myrotvorets list)1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Czech Republic National Sanctions 1Indian Ministry of Home Affairs Banned Organizations 1RISE Moldova People of interest 1Netherlands Police Nationale Opsporingslijst 1US OFAC Consolidated (non-SDN) List

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