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

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

Parviz Fatah
Person · Politician · Sanctioned entity · Iran
Dmitry Nikolayevich KOZAK
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
O Kuk-ryol
Person · Military · Politician · Sanctioned entity · China · North Korea
Latif Nusayyif Jasim Al-Dulaymi
Person · Diplomat · Politician · Sanctioned entity · Iraq
Vladimir Vladimirovich Nemtsev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Soe Htut
Person · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
RI JAE IL
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Milomir STAKIC
Person · War crimes · Politician · Sanctioned entity · Bosnia & Herzegovina
Mostafa Mohammad Najjar
Person · Politician · Sanctioned entity · Iran
Andrei Yurievich LIPOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vyacheslav Viktorovich Volodin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Bouthaina Shaaban
Person · Politician · Sanctioned entity · Syria
Dmitry Olegovich Rogozin
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Viktorovich Chemezov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Vladimirovich LEONTYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Igor Olegovich SHCHYOGOLEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Paul Malong Awan Anei
Person · Politician · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda
Peter Gadet
Person · Military · Politician · Sanctioned entity · Sudan · South Sudan
Philip Valerio Sibanda
Person · Politician · Sanctioned entity · Zimbabwe
Yury Vyacheslavovich Afonin
Person · Person of interest · Politician · Sanctioned entity · Russia
Ahmed Khalfan Ghailani
Person · Terrorism · Politician · Sanctioned entity · Tanzania · United States
Abid Hamid Mahmud Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Milan MARTIC
Person · War crimes · Military · Politician · Sanctioned entity · Croatia · Yugoslavia
Adel Safar
Person · Politician · Sanctioned entity · Syria
PAK HAN SE
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

1,054Politician 1,054Sanctioned entity 827Person of interest 80Military 35Terrorism 32Diplomat 18Counter-sanctioned entity 15Wanted 13Close Associate 11Oligarch 9War crimes 8Crime 2Judge 2Spy

Data sources

1,054Australian Sanctions Consolidated List 1,051Wikidata 982UK HMT/OFSI Consolidated List of Targets 981UK FCDO Sanctions List 968US Trade Consolidated Screening List (CSL)967US OFAC Specially Designated Nationals (SDN) List 961Wikidata Persons in Relevant Categories 956Swiss SECO Sanctions/Embargoes 952Belgian Financial Sanctions 951EU Financial Sanctions Files (FSF)951French National Asset Freezing System 936US SAM Procurement Exclusions 914EU Consolidated Travel Bans 879Canadian Consolidated Autonomous Sanctions List 879Ukraine NSDC State Register of Sanctions 827Monaco National Fund Freezing List 814Wikidata Politically Exposed Persons 797New Zealand Russia Sanctions 794ACF List of War Enablers 779Wikidata Entities of Interest 649Japan Economic Sanctions and List of Eligible People 269Every Politician 157Russian Unified State Register of Legal Entities (as at Jan 1, 2022)105Ukraine SFMS Blacklist 105UN Security Council Consolidated Sanctions 104South Africa Targeted Financial Sanctions 55Türkiye Asset Freezing Sanctions List (MASAK)54Russian Persons of Interest published by Dossier Center 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 36Indonesian List of Suspected Terrorists and Terrorist Organizations 36Russian Oligarch/Billionaires Database 35Israel Terrorists Organizations and Unauthorized Associations lists 23Navalny 35 List of Individuals for Sanctioning 22Ukraine War and Sanctions 20Bulgarian Persons of Interest 19Israel Prevention of Distribution and Financing of WMDs designations 14DPRK Reports 10Forbes 2021 List of Russian Billionaires 7Estonia 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 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3US FBI Most Wanted 2EU Council Official Journal Sanctioned Entities 2Lithuania Designated Persons Under Magnitsky Amendments 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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