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

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

Sergei Evgenevich Naryshkin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vujadin POPOVIC
Person · War crimes · Military · Sanctioned entity
Kasimiro Didie
Person · Person of interest · Sanctioned entity · Belgium · Russia
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
Khamis Sirhan Al-Muhammad
Person · Sanctioned entity · Iraq
Muhammad Hamza Zubaidi
Person · Military · Politician · Sanctioned entity · Iraq
William Amuri Yakutumba
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Dmitry Aleksandrovich Pantus
Person · Person of interest · Sanctioned entity · Belarus
Maksim Viktorovich Yakubets
Person · Crime · Person of interest · Sanctioned entity · Wanted · Russia
Oleg F. SILCHENKO
Person · Sanctioned entity · Russia · Uzbekistan
Pavel Karpov
Person · Sanctioned entity · Russia
Andrey I. PECHEGIN
Person · Person of interest · Sanctioned entity · Russia
Radivoje Miletić
Person · Sanctioned entity
Legal entity
Legal entity · Sanctioned entity
Soe Min Htike Co. Ltd.
Legal entity · Sanctioned entity
Rim Yong-hwan
Person · Sanctioned entity · North Korea
Marine Transport Office
Legal entity · Sanctioned entity
Sunrise Trading and Logistics Co Ltd
Legal entity · Sanctioned entity
Saigon United Co Ltd
Legal entity · Sanctioned entity
Sonbak Trading Corporation
Legal entity · Sanctioned entity
Kang Chun-Il
Person · Sanctioned entity · North Korea
Kim Kwang-myong
Person · Sanctioned entity · North Korea

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Data sources

3,045Australian Sanctions Consolidated List 2,845US Trade Consolidated Screening List (CSL)2,778US OFAC Specially Designated Nationals (SDN) List 2,743UK HMT/OFSI Consolidated List of Targets 2,742UK FCDO Sanctions List 2,736Swiss SECO Sanctions/Embargoes 2,671EU Financial Sanctions Files (FSF)2,669French National Asset Freezing System 2,667Belgian Financial Sanctions 2,640US SAM Procurement Exclusions 2,322Monaco National Fund Freezing List 1,965EU Consolidated Travel Bans 1,935Canadian Consolidated Autonomous Sanctions List 1,931Japan Economic Sanctions and List of Eligible People 1,878Ukraine NSDC State Register of Sanctions 1,735New Zealand Russia Sanctions 1,481Wikidata 1,143Wikidata Persons in Relevant Categories 1,080ACF List of War Enablers 955Wikidata Entities of Interest 856UN Security Council Consolidated Sanctions 853Wikidata Politically Exposed Persons 852South Africa Targeted Financial Sanctions 849Ukraine SFMS Blacklist 750Russian Unified State Register of Legal Entities (as at Jan 1, 2022)656Türkiye Asset Freezing Sanctions List (MASAK)654Moldovan 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 470Israel Terrorists Organizations and Unauthorized Associations lists 342PermID Open Data 282Every Politician 231Bulgarian Persons of Interest 225EU Sanctions Map 221Israel Prevention of Distribution and Financing of WMDs designations 220EU Council Official Journal Sanctioned Entities 212Japan METI End User List 155DPRK Reports 92Russian National Settlement Depository (NSD, ISIN Assignment)76Russian Oligarch/Billionaires Database 71Russian Persons of Interest published by Dossier Center 62US OFAC Consolidated (non-SDN) List 57Canadian Listed Terrorist Entities 49Legal Entity Identifier (LEI) Reference Data 45Estonia International Sanctions Act List 44US CIA World Leaders 43Ukraine War and Sanctions 41Business Identifier Code (BIC) Reference Data 40Forbes 2021 List of Russian Billionaires 39Latvia's Magnitsky Law Sanctions List 33Navalny 35 List of Individuals for Sanctioning 31Research Organizations Registry 29United Arab Emirates Local Terrorist List 25US Department of State Terrorist Exclusion 23Austrian National Bank Regulations on Terrorism Financing Restrictions 22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 22Russia Banking Registry 22Syrian Observatory of Political and Economic Networks 20UK Companies House People with Significant Control 18New Zealand Designated Terrorist Entities 17Graph-based entity tagging 17Malaysia MOHA Sanctions List 15Indian Ministry of Home Affairs Banned Organizations 14Ukraine Consolidated State Registry 14INTERPOL Red Notices 14Lithuania Designated Persons Under Magnitsky Amendments 13EU Financial Instruments Reference Data System (FIRDS)13OpenCorporates 12Polish List of Persons and Entities Subject to Sanctions 12US FBI Most Wanted 12US Anti-Kleptocracy and Human Rights Visa Restrictions 11ICIJ Offshore Leaks Database 11UK Proscribed Terrorist Groups or Organizations 11Lithuanian International Sanctions 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)10EU ESMA Suspensions and Removals 10UK HMT/OFSI Investment Bans 7Kazakh Terrorist and Terror Financing lists 6Global Energy Ownership Tracker 6US CIA World Factbook Heads of State and Government 5Canadian Named Research Organizations list 5Czech Republic National Sanctions 5Pakistan NACTA Proscribed Persons 4Cyprus Companies and Corporate Officers 4OpenSanctions Research Data 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US Special Legislative Exclusions 3Nigeria Sanctions List 3Russian PMC Wagner mercenaries (Myrotvorets list)2Germany BKA Wanted Fugitives 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Kyrgyz National List 2Latvia FIU Sanctions 2Netherlands Police Nationale Opsporingslijst 1Czech Republic Business Register 1Ireland Unlawful Organisation (Suppression) Orders 1RISE Moldova People of interest 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List

Countries

1,883Russia 457Soviet Union 311Ukraine 299Iran 227Syria 179Afghanistan 174North Korea 118Iraq 98Belarus 92Pakistan 62Libya 48China 47Congo - Kinshasa 41United Kingdom 40Palestinian Territories 33Egypt 33Indonesia 33Yemen 30Myanmar (Burma)30Saudi Arabia 29Algeria 29Donetsk (Occupied Ukraine)28Tunisia 26Lebanon 25Sudan 25Somalia 23United Arab Emirates 22Germany 22Rwanda 21Jordan 21Philippines 21United States 20Kazakhstan 20Mali 19France 19Italy 18Spain 18Türkiye 18Crimea (Occupied Ukraine)17Uzbekistan 16Cyprus 16Morocco 15Switzerland 15Kuwait 14Central African Republic 14Georgia 13Bosnia & Herzegovina 12Azerbaijan 12Congo - Brazzaville 12Israel 12Moldova 12Uganda 11India 11Qatar 11South Sudan 11Luhansk (Occupied Ukraine)10Northern Ireland 10Kenya 9Taiwan 8Kyrgyzstan 7St. Kitts & Nevis 7Serbia 6Bangladesh 6Namibia 6Yugoslavia 5Armenia 5Belgium 5Cuba 5Ethiopia 5Hong Kong SAR China 5Croatia 5Latvia 5Mauritania 5Zimbabwe 4Australia 4Eritrea 4Luxembourg 4Niger 4Nigeria 4Netherlands 4Chad 4Tanzania 4Vietnam 4South Africa 3Albania 3Bulgaria 3Serbia and Montenegro 3Estonia 3Finland 3Transnistria (PMR)3Malaysia 3Norway 3Oman 3Singapore 3Tajikistan 2Brazil 2Czech Republic 2Denmark 2Ghana 2Monaco 2Marshall Islands 2Mongolia 2Sweden 2Tonga 2Trinidad & Tobago 2Zaire 1Burkina Faso 1Canada 1Chile 1Cameroon 1Colombia 1East Germany 1Dominican Republic 1Western Sahara 1Fiji 1Gabon 1Greece 1Hungary 1Ireland 1Jersey 1Cambodia 1Comoros 1Liechtenstein 1Sri Lanka 1Montenegro 1Panama 1Peru 1Portugal 1Paraguay 1Slovakia 1Sierra Leone 1Senegal 1Thailand 1Turkmenistan 1Venezuela 1British Virgin Islands 1Samoa 1Kosovo

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