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Filtered: Politician Australian Sanctions Consolidated List

Search guide · Data current as of 2025-05-01

Bruno Stojić
Person · War crimes · Politician · Sanctioned entity
Victor Petrovich IVANOV
Person · Politician · Sanctioned entity · Russia
Khin Maung Swe
Person · Politician · Sanctioned entity · Myanmar
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt
Alexey Logvinovich OVERCHUK
Person · Politician · Sanctioned entity · Russia · Ukraine
Milomir STAKIC
Person · War crimes · Politician · Sanctioned entity · Bosnia and Herzegovina
Abdul Baqi Basir Awal Shah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
ABDUL-HAQ WASSIQ
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Grace Mugabe
Person · Politician · Sanctioned entity · Zimbabwe
Yuri Ushakov
Person · Politician · Sanctioned entity · Russia
Muhammad Zimam Abd-al-Razzaq Al-Sa'dun
Person · Politician · Sanctioned entity · Iraq
Sergey Nikolayevich LUKIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Taras Romanovych Kozak
Person · Politician · Sanctioned entity · Russia · Ukraine
Mohammed Omar Ghulam Nabi
Person · Politician · Sanctioned entity · Afghanistan
Khairullah Khairkhwah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
SAIF AL-ISLAM QADHAFI
Person · Crime · Politician · Sanctioned entity · Wanted · Libya
Jadranko Prlic
Person · War crimes · Politician · Sanctioned entity · Croatia
ABU UBAYDAH YUSUF AL-ANABI
Person · Terrorism · Politician · Sanctioned entity · Algeria
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
MUTASSIM QADHAFI
Person · Politician · Sanctioned entity · Libya
Abdul Ghani Baradar Abdul Ahmad Turk
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Abdullah AL-SENUSSI
Person · Politician · Sanctioned entity · Libya · Mali · Sudan
Ahmed Khalfan Ghailani
Person · Terrorism · Politician · Sanctioned entity · Tanzania · United States of America
Samir Abd al-Aziz Al-Najim
Person · Politician · Sanctioned entity · Iraq
Zafar Iqbal
Person · Terrorism · Politician · Sanctioned entity · Wanted · Pakistan

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Topics

1,108Politician 1,108Sanctioned entity 873Person of interest 786Disqualified 94Military 34Terrorism 34Diplomat 22Close Associate 18Counter-sanctioned entity 15Wanted 13Oligarch 9War crimes 8Crime 2Judge

Data sources

1,108Australian Sanctions Consolidated List 1,106Wikidata 1,016Wikidata Persons in Relevant Categories 1,014UK FCDO Sanctions List 1,014UK HMT/OFSI Consolidated List of Targets 997US Trade Consolidated Screening List (CSL)996US OFAC Specially Designated Nationals (SDN) List 991US SAM Procurement Exclusions 989Belgian Financial Sanctions 987EU Financial Sanctions Files (FSF)986French National Asset Freezing System 984Monaco National Fund Freezing List 971Swiss SECO Sanctions/Embargoes 955EU Consolidated Travel Bans 922Ukraine NSDC State Register of Sanctions 916Canadian Consolidated Autonomous Sanctions List 858Wikidata Politically Exposed Persons 839ACF List of War Enablers 825New Zealand Russia Sanctions 809Wikidata Entities of Interest 786UK Companies House Disqualified Directors 665Japan Economic Sanctions and List of Eligible People 269Every Politician 181Russian Unified State Register of Legal Entities 106Ukraine SFMS Blacklist 106UN Security Council Consolidated Sanctions 105South Africa Targeted Financial Sanctions 74Ukraine War and Sanctions 68EU Council Official Journal Sanctioned Entities 60Russian Persons of Interest published by Dossier Center 55Türkiye Asset Freezing Sanctions List (MASAK)54Qatar Unified Record of Persons and Entities on Sanction List 52Moldovan Sanctions for Terrorism and Proliferation of WMD 45US CIA World Leaders 40Russian Oligarch/Billionaires Database 39Argentina RePET Sanctions 37Polish Sanctions Countering Money Laundering and Terror Financing 36Indonesian List of Suspected Terrorists and Terrorist Organizations 34Israel Terrorists Organizations and Unauthorized Associations lists 23Navalny 35 List of Individuals for Sanctioning 21DPRK Reports 20Bulgarian Persons of Interest 19Israel Prevention of Distribution and Financing of WMDs designations 12Forbes 2021 List of Russian Billionaires 8Estonia International Sanctions Act List 7US Anti-Kleptocracy and Human Rights Visa Restrictions 5INTERPOL Red Notices 5Latvia's Magnitsky Law Sanctions List 5US CIA World Factbook Heads of State and Government 4Lithuanian International Sanctions 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 3RISE Moldova People of interest 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3US FBI Most Wanted 2Pakistan NACTA Proscribed Persons 2Russian PMC Wagner mercenaries (Myrotvorets list)1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Czech Republic National Sanctions 1Cyprus Companies and Corporate Officers 1Indian Ministry of Home Affairs Banned Organizations 1Netherlands Police Nationale Opsporingslijst 1US OFAC Consolidated (non-SDN) List

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