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Filtered: Military Australian Sanctions Consolidated List

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

Callixte Mbarushimana
Person · Military · Person of interest · Sanctioned entity · France · Rwanda
Aleksandr Pavlovich LAPIN
Person · Military · Person of interest · Sanctioned entity · Russia · Soviet Union
Rafi Abd-al-Latif Tilfah Al-Tikriti
Person · Military · Sanctioned entity · Iraq
Hani Abd-Al-Latif Tilfah Al-Tikriti
Person · Military · Sanctioned entity · Iraq
Atif Najib
Person · Military · Person of interest · Close Associate · Sanctioned entity · Syria
Muzahim Sa'b Hassan Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Ahmad Vahidi
Person · Military · Politician · Sanctioned entity · Iran
Aleksandr Vasilievich Bortnikov
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Maung Maung Soe
Person · Military · Person of interest · Sanctioned entity · Myanmar (Burma)
Rustam Usmanovich MURADOV
Person · Military · Person of interest · Sanctioned entity · Russia
Radislav KRSTIC
Person · War crimes · Military · Sanctioned entity · Serbia
Peter Gadet
Person · Military · Politician · Sanctioned entity · Sudan · South Sudan
Rafiq Shahadah
Person · Military · Sanctioned entity · Syria
Muhammad Dib Zaytun
Person · Military · Sanctioned entity · Syria
Mizban Khadr Hadi
Person · Military · Sanctioned entity · Iraq
Andrey Viktorovich Gurulev
Person · Military · Person of interest · Politician · Sanctioned entity · Russia
Aleksey Vladimirovich ZAVIZON
Person · Military · Sanctioned entity · Estonia · Russia · Soviet Union
Soe Win
Person · Military · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Mya Tun Oo
Person · Military · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Watban Ibrahim Hassan Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Eduard Aleksandrovich Basurin
Person · Military · Person of interest · Sanctioned entity · Russia · Soviet Union · Ukraine
Mohammad Al-Shaar
Person · Military · Politician · Sanctioned entity · Syria
Igor Evgenievich KONASHENKOV
Person · Military · Person of interest · Sanctioned entity · Moldova · Russia · Soviet Union
Gennady Andreevich Zyuganov
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Igor Alexandrovich PUTIN
Person · Military · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union

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Topics

159Military 159Sanctioned entity 79Politician 61Person of interest 8Terrorism 8War crimes 6Wanted 4Close Associate 3Crime 3Counter-sanctioned entity 1Diplomat 1Spy

Data sources

159Australian Sanctions Consolidated List 159Wikidata 144UK FCDO Sanctions List 144UK HMT/OFSI Consolidated List of Targets 137Belgian Financial Sanctions 137EU Financial Sanctions Files (FSF)136French National Asset Freezing System 133Swiss SECO Sanctions/Embargoes 126US OFAC Specially Designated Nationals (SDN) List 126US Trade Consolidated Screening List (CSL)119Monaco National Fund Freezing List 116EU Consolidated Travel Bans 115US SAM Procurement Exclusions 99Japan Economic Sanctions and List of Eligible People 94Wikidata Persons in Relevant Categories 88Canadian Consolidated Autonomous Sanctions List 66Ukraine NSDC State Register of Sanctions 55New Zealand Russia Sanctions 49Ukraine SFMS Blacklist 49UN Security Council Consolidated Sanctions 49Wikidata Entities of Interest 48South Africa Targeted Financial Sanctions 41Wikidata Politically Exposed Persons 40ACF List of War Enablers 12Moldovan Sanctions for Terrorism and Proliferation of WMD 12Türkiye Asset Freezing Sanctions List (MASAK)11Qatar Unified Record of Persons and Entities on Sanction List 10Argentina RePET Sanctions 9Russian Unified State Register of Legal Entities (as at Jan 1, 2022)9Polish Sanctions Countering Money Laundering and Terror Financing 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Israel Terrorists Organizations and Unauthorized Associations lists 7US CIA World Leaders 4Every Politician 4US Anti-Kleptocracy and Human Rights Visa Restrictions 2Estonia International Sanctions Act List 2Latvia's Magnitsky Law Sanctions List 2Netherlands Police Nationale Opsporingslijst 2Russian Persons of Interest published by Dossier Center 2Navalny 35 List of Individuals for Sanctioning 2Syrian Observatory of Political and Economic Networks 2US CIA World Factbook Heads of State and Government 2Russian Oligarch/Billionaires Database 1Graph-based entity tagging 1Bulgarian Persons of Interest 1Czech Republic National Sanctions 1INTERPOL Red Notices 1DPRK Reports

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