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Filtered: Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-10-11

Nayif Shindakh Thamir Ghalib
Person · Sanctioned entity · Iraq
Qaid Hussein Al-Awadi
Person · Politician · Sanctioned entity · Iraq
Gladys DEL VALLE REQUENA
Person · Politician · Sanctioned entity · Venezuela
Nouh Zaiter
Person · Sanctioned entity · Lebanon · Syria
Freddy Alirio Bernal Rosales
Person · Politician · Sanctioned entity · Venezuela
Fuad Mohamed Khalaf
Person · Sanctioned entity · Sweden · Somalia
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
George Charamba
Person · Politician · Sanctioned entity · Zimbabwe
Ghiath Jeraatli
Person · Sanctioned entity · Syria
PAK TO CHUN
Person · Politician · Sanctioned entity · North Korea
Ezatullah Haqqani Khan Sayyid
Person · Terrorism · Sanctioned entity · Afghanistan
Fares Mohammed Mana'a
Person · Politician · Sanctioned entity · Yemen
Fayssal Abbas
Person · Sanctioned entity · Syria
Muhammad Zimam Abd-al-Razzaq Al-Sa’dun
Person · Politician · Sanctioned entity · Iraq
Gholamreza Soleimani
Person · Military · Sanctioned entity · Iran
Yury Nikolaevich PODOBED
Person · Military · Sanctioned entity · Belarus · Soviet Union
Charles Blé Goudé
Person · Person of interest · Politician · Switzerland · Côte d’Ivoire
Mihail Batura
Person · Belarus · Soviet Union
John Numbi
Person · Military · Sanctioned entity · Congo - Kinshasa
Joseph Made
Person · Politician · Sanctioned entity · Zimbabwe
Antonio Jose Benavides Torres
Person · Politician · Sanctioned entity · Venezuela
Kembo Mohadi
Person · Politician · Sanctioned entity · Zimbabwe
Anatoly Dudkin
Person · Belarus
Hossein Allahkaram
Person · Politician · Sanctioned entity · Iran
Tahir Jalil Habbush Al-Tikriti
Person · Politician · Sanctioned entity · Iraq

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Data sources

6,273Swiss SECO Sanctions/Embargoes 5,222Belgian Financial Sanctions 4,967French National Asset Freezing System 4,941EU Financial Sanctions Files (FSF)4,512Monaco National Fund Freezing List 3,639US Trade Consolidated Screening List (CSL)3,620EU Consolidated Travel Bans 3,527UK HMT/OFSI Consolidated List of Targets 3,521UK FCDO Sanctions List 3,383US OFAC Specially Designated Nationals (SDN) List 3,036US SAM Procurement Exclusions 2,582Ukraine NSDC State Register of Sanctions 2,557Australian Sanctions Consolidated List 2,553Canadian Consolidated Autonomous Sanctions List 2,231Japan Economic Sanctions and List of Eligible People 2,055Wikidata 1,411Wikidata Persons in Relevant Categories 1,340New Zealand Russia Sanctions 1,118Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,104ACF List of War Enablers 1,022Wikidata Politically Exposed Persons 1,016Wikidata Entities of Interest 875UN Security Council Consolidated Sanctions 864Ukraine SFMS Blacklist 762Moldovan Sanctions for Terrorism and Proliferation of WMD 678South Africa Targeted Financial Sanctions 657EU Sanctions Map 640Türkiye Asset Freezing Sanctions List (MASAK)637Qatar Unified Record of Persons and Entities on Sanction List 613EU Council Official Journal Sanctioned Entities 512Israel Terrorists Organizations and Unauthorized Associations lists 496PermID Open Data 487Argentina RePET Sanctions 483Polish Sanctions Countering Money Laundering and Terror Financing 475Indonesian List of Suspected Terrorists and Terrorist Organizations 335Every Politician 288Bulgarian Persons of Interest 225Graph-based entity tagging 213Japan METI End User List 211Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 147DPRK Reports 124Russian National Settlement Depository (NSD, ISIN Assignment)95Estonia International Sanctions Act List 84Lithuania Designated Persons Under Magnitsky Amendments 72ICIJ Offshore Leaks Database 69US CIA World Leaders 58Russian Oligarch/Billionaires Database 57OpenCorporates 56Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)55Business Identifier Code (BIC) Reference Data 54Russian Persons of Interest published by Dossier Center 53Polish List of Persons and Entities Subject to Sanctions 50Legal Entity Identifier (LEI) Reference Data 49Canadian Listed Terrorist Entities 48Syrian Observatory of Political and Economic Networks 34US Anti-Kleptocracy and Human Rights Visa Restrictions 33US OFAC Consolidated (non-SDN) List 32United Arab Emirates Local Terrorist List 30Forbes 2021 List of Russian Billionaires 27Navalny 35 List of Individuals for Sanctioning 20INTERPOL Red Notices 19UK Companies House People with Significant Control 19US Department of State Terrorist Exclusion 18Ukraine Consolidated State Registry 18US FBI Most Wanted 16Malaysia MOHA Sanctions List 15Indian Ministry of Home Affairs Banned Organizations 14Lithuanian International Sanctions 14Russian PMC Wagner mercenaries (Myrotvorets list)13New Zealand Designated Terrorist Entities 11UK HMT/OFSI Investment Bans 10UK Proscribed Terrorist Groups or Organizations 10US Special Legislative Exclusions 9US CIA World Factbook Heads of State and Government 8RISE Moldova People of interest 7Kazakh Terrorist and Terror Financing lists 7Venezuela Members of the National Assembly 6Canadian Named Research Organizations list 6Cyprus Companies and Corporate Officers 6EU Financial Instruments Reference Data System (FIRDS)6Latvia's Magnitsky Law Sanctions List 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5Czech Republic National Sanctions 5Pakistan NACTA Proscribed Persons 4EU ESMA Suspensions and Removals 4OpenSanctions Research Data 3Canadian Freezing Assets of Corrupt Foreign Officials Act 3Nigeria Sanctions List 3US BIS Denied Persons List 2China National People's Congress on Wikipedia 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Kyrgyz National List 2Netherlands Police Nationale Opsporingslijst 1Germany BKA Wanted Fugitives 1Czech Republic Business Register 1Latvia FIU Sanctions 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1US NTEEA Section 353 Corrupt and Undemocratic Actors Report

Countries

2,778Russia 597Iran 539Soviet Union 533Ukraine 530Syria 475Belarus 335Iraq 278North Korea 197Afghanistan 128Myanmar (Burma)103Zimbabwe 102Pakistan 90Germany 86Libya 78Congo - Kinshasa 78Tunisia 72China 55Venezuela 54United Arab Emirates 50Malta 47Algeria 47United Kingdom 47Italy 45Saudi Arabia 45Donetsk (Occupied Ukraine)43Egypt 41Palestinian Territories 40Sudan 40Yemen 37Lebanon 37Mali 36Kazakhstan 33Indonesia 33United States 29Türkiye 28France 28Somalia 27Morocco 27Rwanda 26Moldova 25Central African Republic 25Uzbekistan 24Nicaragua 24Philippines 23Jordan 21Guinea-Bissau 19Georgia 18Congo - Brazzaville 18Switzerland 18Cyprus 18Israel 18Kuwait 18Malaysia 18Luhansk (Occupied Ukraine)16Belgium 16Serbia 16South Sudan 16Uganda 14Kenya 14Qatar 12Azerbaijan 12Hong Kong SAR China 12Kyrgyzstan 12Yugoslavia 11Bosnia & Herzegovina 11India 11Liberia 11Singapore 10Côte d’Ivoire 10Crimea (Occupied Ukraine)9Canada 8St. Kitts & Nevis 7Serbia and Montenegro 7Haiti 6Burundi 6Cuba 6Latvia 6Mauritania 6Nigeria 6Oman 6Tanzania 6British Virgin Islands 5Armenia 5Bangladesh 5Burkina Faso 5Bahrain 5Eritrea 5Ethiopia 5Guinea 5Guatemala 5Netherlands 5Tajikistan 5Vietnam 5South Africa 4Finland 4Northern Ireland 4Croatia 4Niger 4Panama 4Chad 3Angola 3Bulgaria 3Brazil 3Estonia 3Greece 3Transnistria (PMR)3Mozambique 3Namibia 3Norway 3Romania 3Sierra Leone 3Thailand 3Taiwan 2Albania 2Australia 2Czech Republic 2Denmark 2Spain 2Gambia 2Cambodia 2Cayman Islands 2Sri Lanka 2Monaco 2Sweden 2Senegal 2Tonga 2Trinidad & Tobago 2Samoa 2Kosovo 2Zaire 1Argentina 1Cameroon 1Colombia 1East Germany 1Djibouti 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Equatorial Guinea 1Hungary 1Japan 1Comoros 1Liechtenstein 1Lithuania 1Montenegro 1Marshall Islands 1Mongolia 1Montserrat 1Mauritius 1Peru 1Portugal 1Palau 1Seychelles 1Slovenia 1Slovakia 1Turkmenistan

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