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Filtered: Australian Sanctions Consolidated List New Zealand Russia Sanctions

Search guide · Data current as of 2024-10-31

Boris Yuryevich TITOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Polikarpovich TKACH
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Nikolay Petrovich Tokarev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Andrey Anatolyevich TURCHAK
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolai Platonovich Patrushev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Maher Al-Assad
Person · Military · Person of interest · Close Associate · Sanctioned entity · Syria
Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Roman Viktorovich Busargin
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Viktorovich Uss
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Petr Mikhailovich Fradkov
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Alexander Vladimirovich FROLOV
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Yevgeny Alexeyevich FYODOROV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Radiy Faritovich KHABIROV
Person · Person of interest · Politician · Sanctioned entity · Russia
Belan Bagaudinovich KHAMCHIEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Hikmat Mizban Ibrahim al-Azzawi
Person · Politician · Sanctioned entity · Iraq
Alexander Evseyevich Khinshtein
Person · Person of interest · Politician · Sanctioned entity · Russia
Galina Petrovna Khovanskaya
Person · Person of interest · Politician · Sanctioned entity · Russia
Gleb Yakovlevich KHOR
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
Ruslan Khadzhismelovich TSALIKOV
Person · Military · Person of interest · Politician · Sanctioned entity · Russia
Oleg Tsariov
Person · Politician · Sanctioned entity · Soviet Union · Ukraine
Sergey Pavlovych TSEKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Dmitry Nikolaevich CHERNYSHENKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vagit Alekperov
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Yury Anatolevich CHIKHANCHIN
Person · Person of interest · Politician · Sanctioned entity · Russia

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Data sources

3,044Australian Sanctions Consolidated List 2,827US Trade Consolidated Screening List (CSL)2,760US OFAC Specially Designated Nationals (SDN) List 2,727UK HMT/OFSI Consolidated List of Targets 2,724UK FCDO Sanctions List 2,720Swiss SECO Sanctions/Embargoes 2,658Belgian Financial Sanctions 2,658EU Financial Sanctions Files (FSF)2,657French National Asset Freezing System 2,608US SAM Procurement Exclusions 2,309Monaco National Fund Freezing List 1,963EU Consolidated Travel Bans 1,903Japan Economic Sanctions and List of Eligible People 1,890Canadian Consolidated Autonomous Sanctions List 1,855Ukraine NSDC State Register of Sanctions 1,725New Zealand Russia Sanctions 1,475Wikidata 1,135Wikidata Persons in Relevant Categories 1,079ACF List of War Enablers 953Wikidata Entities of Interest 854Wikidata Politically Exposed Persons 853UN Security Council Consolidated Sanctions 846Ukraine SFMS Blacklist 738Russian Unified State Register of Legal Entities (as at Jan 1, 2022)694Moldovan Sanctions for Terrorism and Proliferation of WMD 659South Africa Targeted Financial Sanctions 637Türkiye Asset Freezing Sanctions List (MASAK)635Qatar Unified Record of Persons and Entities on Sanction List 485Argentina RePET Sanctions 481Polish Sanctions Countering Money Laundering and Terror Financing 475Indonesian List of Suspected Terrorists and Terrorist Organizations 468Israel Terrorists Organizations and Unauthorized Associations lists 325PermID Open Data 282Every Politician 231Bulgarian Persons of Interest 221EU Sanctions Map 207EU Council Official Journal Sanctioned Entities 204Japan METI End User List 130DPRK Reports 90Russian National Settlement Depository (NSD, ISIN Assignment)74Russian Oligarch/Billionaires Database 71Russian Persons of Interest published by Dossier Center 62US OFAC Consolidated (non-SDN) List 56Canadian Listed Terrorist Entities 49Legal Entity Identifier (LEI) Reference Data 44Estonia International Sanctions Act List 44US CIA World Leaders 40Forbes 2021 List of Russian Billionaires 39Latvia's Magnitsky Law Sanctions List 30Business Identifier Code (BIC) Reference Data 29United Arab Emirates Local Terrorist List 29Research Organizations Registry 29Navalny 35 List of Individuals for Sanctioning 25US Department of State Terrorist Exclusion 23Austrian National Bank Regulations on Terrorism Financing Restrictions 22Syrian Observatory of Political and Economic Networks 21Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 18Graph-based entity tagging 17Malaysia MOHA Sanctions List 17New Zealand Designated Terrorist Entities 14Ukraine Consolidated State Registry 14INTERPOL Red Notices 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 10EU ESMA Suspensions and Removals 10UK Companies House People with Significant Control 10UK HMT/OFSI Investment Bans 9Lithuania Designated Persons Under Magnitsky Amendments 7Kazakh Terrorist and Terror Financing lists 6US CIA World Factbook Heads of State and Government 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 3Canadian Named Research Organizations list 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)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 2RISE Moldova People of interest 2Nigeria Sanctions List 2Netherlands Police Nationale Opsporingslijst 1Czech Republic Business Register 1Global Energy Ownership Tracker 1Ireland Unlawful Organisation (Suppression) Orders 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List

Countries

1,865Russia 455Soviet Union 309Ukraine 297Iran 227Syria 179Afghanistan 174North Korea 117Iraq 96Belarus 91Pakistan 62Libya 47Congo - Kinshasa 47China 41United Kingdom 39Palestinian Territories 33Indonesia 33Yemen 32Egypt 30Myanmar (Burma)30Saudi Arabia 29Algeria 29Donetsk (Occupied Ukraine)28Tunisia 26Lebanon 25Somalia 23United Arab Emirates 23Sudan 22Germany 22Rwanda 21Philippines 21United States 20Jordan 20Mali 19France 19Italy 19Kazakhstan 18Spain 18Türkiye 18Crimea (Occupied Ukraine)17Uzbekistan 16Morocco 15Switzerland 15Cyprus 15Kuwait 14Central African Republic 14Georgia 13Bosnia & Herzegovina 12Azerbaijan 12Congo - Brazzaville 12Israel 12Moldova 12Uganda 11Qatar 11South Sudan 11Luhansk (Occupied Ukraine)10Northern Ireland 10India 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 4Netherlands 4Chad 4Tanzania 4Vietnam 4South Africa 3Albania 3Bulgaria 3Serbia and Montenegro 3Estonia 3Finland 3Transnistria (PMR)3Malaysia 3Nigeria 3Norway 3Oman 3Singapore 3Tajikistan 2Brazil 2Czech Republic 2Denmark 2Ghana 2Monaco 2Marshall Islands 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 1Mongolia 1Panama 1Peru 1Portugal 1Paraguay 1Slovakia 1Sierra Leone 1Senegal 1Thailand 1Turkmenistan 1Venezuela 1British Virgin Islands 1Samoa 1Kosovo

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