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Filtered: Belgian Financial Sanctions Canadian Special Economic Measures Act Sanctions

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

Bishr Riyad YAZIGI
Person · Sanctioned entity · Syria
Leonardo Enrique MORALES POLEO
Person · Sanctioned entity
Jesús Emilio VÁSQUEZ QUINTERO
Person · Sanctioned entity · Venezuela
Cancri Gems & Jewellery Co., Ltd.
Company · Sanctioned entity · Myanmar (Burma)
CHOE Song Chol
Person · Sanctioned entity · North Korea
JSC Technodinamika
Company · Sanctioned entity · Russia
BAHMANYAR MORTEZA BAHMANYAR
Person · Sanctioned entity · Iran
Oleg Vladimirovich Matkin
Person · Political · Sanctioned entity · Belarus
Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest
Organization · Terrorism · Sanctioned entity · Algeria · Mali
Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI
Person · Sanctioned entity · Iraq
Robert Petrovich BARANOV
Person · Political · Sanctioned entity · Russia
BANK SADERAT IRAN
Company · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
Aleksandr Pavlovich Dyagovets
Person · Political · Sanctioned entity · Russia · Ukraine
Samir HASSAN
Person · Sanctioned entity · Syria
BUSHEV Andrey Yurevich
Person · Sanctioned entity · Russia
Brigada Prizrak
Organization · Sanctioned entity · Ukraine
Fawwaz Al-Assad
Person · Sanctioned entity · Syria
NEDA INDUSTRIAL GROUP
Organization · Sanctioned entity · Iran
Al-Qa'ida in the Indian Subcontinent
Organization · Terrorism · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar (Burma) · Pakistan
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Person · Terrorism · Sanctioned entity · India · Saudi Arabia
DEMIDENKO Igor Viktorovich
Person · Sanctioned entity · Belarus
Dmitry Vladimirovich SHMELEV
Person · Political · Sanctioned entity · Russia · Ukraine
Dmitry Anatolievich GARTSEV
Person · Political · Sanctioned entity · Russia · Ukraine
MALAKHOVA Svetlana Anatolievna
Person · Sanctioned entity · Ukraine
Aleksej BETECHTIN
Person · Political · Sanctioned entity · Russia

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Topics

6,339Sanctioned entity 1,831Political 478Terrorism 229Military 147Close Associate 77State-owned enterprise 71Oligarch 58Diplomat 37Crime 16Bank 15Judge 9Person of interest 3Offshore 3Spy

Data sources

4,593Belgian Financial Sanctions 4,328EU Financial Sanctions Files (FSF)4,308French Freezing of Assets 4,094Swiss SECO Sanctions/Embargoes 3,834Canadian Special Economic Measures Act Sanctions 3,637UK HMT/OFSI Consolidated List of Targets 3,360EU Consolidated Travel Bans 3,318US Trade Consolidated Screening List (CSL)3,204US OFAC Specially Designated Nationals (SDN) List 2,988Ukraine NABC Sanctions Tracker 2,584Australian Sanctions Consolidated List 2,470Ukraine National Security Sanctions 2,141Japan Economic sanctions and list of eligible people 2,046Wikidata 1,745RuPEP Public Database of PEPs in Russia and Belarus 1,336New Zealand Russia Sanctions 1,263ACF List of bribetakers and warmongers 1,115Wikidata Politically Exposed Persons 1,073Russian Unified State Register of Legal Entities (EGRUL)939UN Security Council Consolidated Sanctions 929Ukraine SFMS Blacklist 719Qatar Unified Record of Persons and Entities on Sanction List 685South African Targeted Financial Sanctions 490Argentine RePET 454Israel Terrorists Organizations and Unauthorized Associations lists 338Every Politician 236Rosfinmonitoring WMD-related entities 233RuPEP Public Database of PEPs in Russia and Belarus (company part)210Rosfinmonitoring List of terrorists and extremists 208Bulgarian Persons of Interest 131Legal Entity Identifier (LEI) Reference Data 98Ukraine Consolidated State Registry 92National Settlement Depository (NSD Russia) ISIN Assignment 69Russian Oligarch Database 49Canadian Listed Terrorist Entities 47Polish list of persons and entities subject to sanctions 45Syrian Observatory of Political and Economic Networks 43US OFAC Consolidated (non-SDN) List 41EU Sanctions Map 38CIA World Leaders 35Forbes 2021 List of Russian Billionaires 32FBK Recommended List of Individuals for Sanctioning (Navalny 35)27United Arab Emirates Local Terrorist List 25ICIJ Offshore Leaks Database 23UK Companies House People with Significant Control 23Wikidata Entities of Interest 21INTERPOL Red Notices 17Malaysian MOHA Sanctions List 15FBI Most Wanted 12Cyprus Companies and Corporate Officers 12Lithuanian FIU International Sanctions 10RISE Moldova People of interest 9Indian Ministry of Home Affairs Banned Organizations 9OpenCorporates 8Freezing Assets of Corrupt Foreign Officials Act 8Kazakh Terrorist and Terror Financing lists 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 1State Register of legal entities in the Republic of Moldova 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

2,671Russia 683Ukraine 618Iran 578Soviet Union 506Syria 429Belarus 230North Korea 218Myanmar (Burma)180Afghanistan 129Venezuela 113Namibia 110Iraq 89Pakistan 81Zimbabwe 63Tunisia 62Libya 60Congo - Kinshasa 53China 47Congo - Brazzaville 46Donetsk (Occupied Ukraine)45Saudi Arabia 42United Kingdom 42Nicaragua 35Yemen 34Mali 32France 30Germany 30Kazakhstan 29Algeria 29Haiti 29Indonesia 29United States 28Egypt 27Turkey 26Sudan 25Central African Republic 25Lebanon 25Moldova 23United Arab Emirates 22Italy 22Rwanda 21Georgia 21Morocco 21Uzbekistan 20Philippines 19Somalia 18Azerbaijan 16Switzerland 16Cyprus 16Jordan 16South Sudan 14Kuwait 13Belgium 13Kyrgyzstan 12Israel 12Uganda 11Palestinian Territories 11Qatar 11Luhansk (Occupied Ukraine)10Kenya 9Guinea-Bissau 9Malaysia 8Singapore 7Armenia 7Bosnia & Herzegovina 7India 7Latvia 7Netherlands 6Cuba 6Finland 6Mauritania 6Crimea (Occupied Ukraine)5Bangladesh 5Canada 5Eritrea 5Ethiopia 5Guinea 5Sri Lanka 5Tanzania 5South Africa 4Burkina Faso 4St. Kitts & Nevis 4Niger 4Nigeria 4Oman 4Chad 4Tajikistan 4British Virgin Islands 4Vietnam 3Bulgaria 3Estonia 3Croatia 3Luxembourg 3Transnistria (PMR)3Mozambique 3Norway 3Serbia 3Taiwan 2Albania 2Angola 2Austria 2Czech Republic 2East Germany 2Denmark 2Greece 2Hong Kong SAR China 2Japan 2Peru 2Sweden 2Slovakia 2Senegal 2Thailand 2Turkmenistan 2Trinidad & Tobago 2Zaire 1Australia 1Burundi 1Brazil 1Cameroon 1Colombia 1Serbia and Montenegro 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Hungary 1Comoros 1Liechtenstein 1Lithuania 1Monaco 1Montenegro 1Marshall Islands 1Mongolia 1Malta 1Mauritius 1Panama 1Poland 1Portugal 1Romania 1Seychelles 1Sierra Leone 1Tonga 1Samoa 1Kosovo 1Yugoslavia 1Global

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