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Filtered: Belgian Financial Sanctions Australian Sanctions Consolidated List

Search guide · Data current as of 2023-09-29

Thet Khaing Win
Person · Sanctioned entity · Myanmar (Burma)
Denis Vladimirovich KOROVIN
Person · Sanctioned entity
PUBLIC JOINT STOCK COMPANY SEVERSTAL
Company · Sanctioned entity · Russia
Dmitriy Sergeevich Sidorov
Person · Political · Sanctioned entity · Ukraine
AMAN DAMASCUS JOINT STOCK COMPANY
Organization · Sanctioned entity · Syria
Ahmed DIB
Person · Sanctioned entity · Syria
ANO TV-Novosti
Organization · State-owned enterprise · Sanctioned entity · Russia
INNOCENT ZIMURINDA
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Mohammad MUFLEH
Person · Sanctioned entity · Syria
Phone Myat
Person · Sanctioned entity · Myanmar (Burma)
MAXAMED CABDULLAAH CIISE
Person · Terrorism · Sanctioned entity · Italy · Somalia
MOHAMMAD SADEGH HEIDARI MUSA
Person · Sanctioned entity · Iran
AHMAD TAHA KHALID ABDUL QADIR
Person · Sanctioned entity · Afghanistan · Namibia
Mansur Mussaevich Soltaev
Person · Sanctioned entity · Russia
Nabil Al-Hasan
Person · Sanctioned entity · Syria
Denisenko Aleksey Vladimirovich
Person · Sanctioned entity · Russia
Lashkar e Tayyaba
Organization · Terrorism · Sanctioned entity · Pakistan
Leonid Vladimirovich PRISENKO
Person · Political · Sanctioned entity · Russia · Ukraine
Tatiana Valerjevna PIROZJNIKOVA
Person · Sanctioned entity · Belarus
Oleg Anatolyevich PLOKHOI
Person · Political · Sanctioned entity · Russia · Ukraine
Fondation Waatassimou
Organization · Sanctioned entity · Libya
Ramak Construction
Organization · Sanctioned entity · Syria
APRAKSIMOV Viacheslav Anatoliiovych
Person · Sanctioned entity · Ukraine
Umar Mahmud Rahim al-Kubaysi
Person · Terrorism · Sanctioned entity · Iraq
JÚLIO NHATE
Person · Sanctioned entity · Guinea-Bissau

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Topics

5,224Sanctioned entity 1,600Political 493Terrorism 218Military 112Close Associate 74Oligarch 53State-owned enterprise 42Diplomat 35Crime 26War crimes 17Bank 13Judge 6Person of interest 3Offshore 3Spy

Data sources

4,593Belgian Financial Sanctions 4,328EU Financial Sanctions Files (FSF)4,314French Freezing of Assets 3,919Swiss SECO Sanctions/Embargoes 3,503UK HMT/OFSI Consolidated List of Targets 3,363EU Consolidated Travel Bans 2,958Australian Sanctions Consolidated List 2,954US Trade Consolidated Screening List (CSL)2,907US OFAC Specially Designated Nationals (SDN) List 2,345Canadian Special Economic Measures Act Sanctions 2,273Ukraine NABC Sanctions Tracker 2,101Japan Economic sanctions and list of eligible people 1,987Ukraine National Security Sanctions 1,830Wikidata 1,490RuPEP Public Database of PEPs in Russia and Belarus 1,297New Zealand Russia Sanctions 1,109ACF List of bribetakers and warmongers 984Wikidata Politically Exposed Persons 942UN Security Council Consolidated Sanctions 931Ukraine SFMS Blacklist 813Russian Unified State Register of Legal Entities (EGRUL)723Qatar Unified Record of Persons and Entities on Sanction List 686South African Targeted Financial Sanctions 489Argentine RePET 462Israel Terrorists Organizations and Unauthorized Associations lists 304Every Politician 237Rosfinmonitoring WMD-related entities 236Bulgarian Persons of Interest 210Rosfinmonitoring List of terrorists and extremists 151RuPEP Public Database of PEPs in Russia and Belarus (company part)104Legal Entity Identifier (LEI) Reference Data 87Ukraine Consolidated State Registry 72Russian Oligarch Database 67National Settlement Depository (NSD Russia) ISIN Assignment 58Canadian Listed Terrorist Entities 48Wikidata Entities of Interest 46Syrian Observatory of Political and Economic Networks 42Polish list of persons and entities subject to sanctions 39Forbes 2021 List of Russian Billionaires 38EU Sanctions Map 33CIA World Leaders 31FBK Recommended List of Individuals for Sanctioning (Navalny 35)31US OFAC Consolidated (non-SDN) List 28United Arab Emirates Local Terrorist List 20UK Companies House People with Significant Control 19ICIJ Offshore Leaks Database 19INTERPOL Red Notices 17Malaysian MOHA Sanctions List 15FBI Most Wanted 12Lithuanian FIU International Sanctions 10Indian Ministry of Home Affairs Banned Organizations 9Cyprus Companies and Corporate Officers 9OpenCorporates 8Freezing Assets of Corrupt Foreign Officials Act 8Kazakh Terrorist and Terror Financing lists 7RISE Moldova People of interest 5Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)5CIA World Factbook heads of state and government 3Nigeria Sanctions List 2Czechia business register 2Kyrgyz National List 2US BIS Denied Persons List 1DPRK Reports 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

2,045Russia 504Soviet Union 499Ukraine 490Syria 465Iran 335Belarus 252North Korea 182Afghanistan 122Myanmar (Burma)117Iraq 114Namibia 90Pakistan 64Libya 63Tunisia 60Congo - Kinshasa 59China 54Venezuela 47Congo - Brazzaville 47United Kingdom 41Donetsk (Occupied Ukraine)37Mali 35Yemen 32Egypt 32Indonesia 31Saudi Arabia 30Lebanon 29Germany 29Algeria 29Kazakhstan 29United States 28United Arab Emirates 28Turkey 27France 26Sudan 24Nicaragua 23Central African Republic 22Georgia 22Rwanda 22Somalia 22Uzbekistan 21Italy 21Morocco 21Philippines 20Moldova 20Serbia 18Switzerland 16Spain 16Jordan 16Palestinian Territories 16South Sudan 15Cyprus 15Kuwait 13Bosnia & Herzegovina 13Belgium 12Azerbaijan 12Uganda 11Kyrgyzstan 11Qatar 11Yugoslavia 10Kenya 9Guinea-Bissau 9Israel 9Malaysia 9Singapore 9Taiwan 8Croatia 8Netherlands 8Luhansk (Occupied Ukraine)7Bangladesh 7Serbia and Montenegro 7India 6Canada 6Cuba 6Northern Ireland 6Latvia 6Mauritania 6Crimea (Occupied Ukraine)6Zimbabwe 5Eritrea 5Ethiopia 5Guinea 5Tanzania 5Vietnam 4Armenia 4Australia 4Burkina Faso 4Finland 4Niger 4Nigeria 4Oman 4Chad 4Tajikistan 4British Virgin Islands 4South Africa 3Albania 3Estonia 3St. Kitts & Nevis 3Transnistria (PMR)3Montenegro 3Mozambique 3Norway 2Angola 2Austria 2Brazil 2Czech Republic 2East Germany 2Denmark 2Ghana 2Greece 2Hong Kong SAR China 2Japan 2Luxembourg 2Peru 2Sweden 2Slovakia 2Senegal 2Turkmenistan 2Trinidad & Tobago 2Kosovo 2Zaire 1Burundi 1Chile 1Cameroon 1Colombia 1Ecuador 1Western Sahara 1Fiji 1Gabon 1Haiti 1Hungary 1Ireland 1Cambodia 1Comoros 1Liechtenstein 1Sri Lanka 1Lithuania 1Monaco 1Marshall Islands 1Malta 1Mauritius 1Panama 1Poland 1Portugal 1Paraguay 1Romania 1Seychelles 1Sierra Leone 1Thailand 1Tonga 1Samoa 1Global

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