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Filtered: Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes French National Asset Freezing System

Search guide · Data current as of 2024-10-13

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
George Charamba
Person · Politician · Sanctioned entity · Zimbabwe
Ghiath Jeraatli
Person · Sanctioned entity · Syria
PAK TO CHUN
Person · Politician · Sanctioned entity · North Korea
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
Tayseer Qala Awwad
Person · Sanctioned entity · Syria
VASILY DEMENTEY
Person · Military · Person of interest · Sanctioned entity · Belarus · Soviet Union

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Data sources

6,273Swiss SECO Sanctions/Embargoes 5,222Belgian Financial Sanctions 5,089French National Asset Freezing System 4,941EU Financial Sanctions Files (FSF)4,580Monaco National Fund Freezing List 3,659US Trade Consolidated Screening List (CSL)3,625EU Consolidated Travel Bans 3,530UK HMT/OFSI Consolidated List of Targets 3,526UK FCDO Sanctions List 3,403US OFAC Specially Designated Nationals (SDN) List 3,067US SAM Procurement Exclusions 2,588Ukraine NSDC State Register of Sanctions 2,566Australian Sanctions Consolidated List 2,559Canadian Consolidated Autonomous Sanctions List 2,233Japan Economic Sanctions and List of Eligible People 2,061Wikidata 1,413Wikidata Persons in Relevant Categories 1,343New Zealand Russia Sanctions 1,122Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,105ACF List of War Enablers 1,026Wikidata Politically Exposed Persons 1,017Wikidata Entities of Interest 875UN Security Council Consolidated Sanctions 866Ukraine SFMS Blacklist 679South Africa Targeted Financial Sanctions 657EU Sanctions Map 643Türkiye Asset Freezing Sanctions List (MASAK)638Qatar Unified Record of Persons and Entities on Sanction List 613EU Council Official Journal Sanctioned Entities 513Israel Terrorists Organizations and Unauthorized Associations lists 502PermID Open Data 487Argentina RePET Sanctions 483Polish Sanctions Countering Money Laundering and Terror Financing 476Indonesian List of Suspected Terrorists and Terrorist Organizations 467Moldovan Sanctions for Terrorism and Proliferation of WMD 335Every Politician 288Bulgarian Persons of Interest 264Graph-based entity tagging 217Japan 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 73ICIJ Offshore Leaks Database 70US CIA World Leaders 62OpenCorporates 58Russian Oligarch/Billionaires Database 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 51Legal 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 21UK Companies House People with Significant Control 20INTERPOL Red Notices 19Ukraine Consolidated State Registry 19US Department of State Terrorist Exclusion 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 7EU Financial Instruments Reference Data System (FIRDS)7Kazakh Terrorist and Terror Financing lists 7Venezuela Members of the National Assembly 6Canadian Named Research Organizations list 6Cyprus Companies and Corporate Officers 6Latvia's Magnitsky Law Sanctions List 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5Czech Republic National Sanctions 5EU ESMA Suspensions and Removals 5Pakistan NACTA Proscribed Persons 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

2,788Russia 601Iran 542Syria 540Soviet Union 535Ukraine 475Belarus 335Iraq 278North Korea 200Afghanistan 128Myanmar (Burma)104Pakistan 103Zimbabwe 90Germany 86Libya 80Tunisia 79Congo - Kinshasa 75China 56United Arab Emirates 55Venezuela 50Malta 49Algeria 49France 48United Kingdom 47Italy 46Egypt 45Donetsk (Occupied Ukraine)44Saudi Arabia 42Palestinian Territories 41Lebanon 40Sudan 40Yemen 37Mali 36Kazakhstan 36Türkiye 34Indonesia 33United States 29Morocco 29Somalia 27Rwanda 26Moldova 25Central African Republic 25Uzbekistan 24Jordan 24Nicaragua 24Philippines 21Guinea-Bissau 20Israel 19Congo - Brazzaville 19Georgia 19Kuwait 18Switzerland 18Cyprus 18Malaysia 18Luhansk (Occupied Ukraine)16Belgium 16Serbia 16South Sudan 16Uganda 14Kenya 14Qatar 13Hong Kong SAR China 12Azerbaijan 12Bosnia & Herzegovina 12Kyrgyzstan 12Yugoslavia 11India 11Liberia 11Singapore 10Côte d’Ivoire 10Crimea (Occupied Ukraine)9Canada 8St. Kitts & Nevis 7Serbia and Montenegro 7Haiti 6Bangladesh 6Burundi 6Cuba 6Latvia 6Mauritania 6Oman 6Tanzania 6British Virgin Islands 5Armenia 5Burkina Faso 5Bahrain 5Eritrea 5Ethiopia 5Guinea 5Guatemala 5Netherlands 5Tajikistan 5Vietnam 5South Africa 4Finland 4Northern Ireland 4Croatia 4Niger 4Nigeria 4Panama 4Chad 3Albania 3Angola 3Bulgaria 3Brazil 3Estonia 3Greece 3Cambodia 3Transnistria (PMR)3Mozambique 3Namibia 3Norway 3Romania 3Sierra Leone 3Thailand 3Taiwan 3Kosovo 2Australia 2Czech Republic 2Denmark 2Spain 2Ghana 2Gambia 2Cayman Islands 2Sri Lanka 2Monaco 2Sweden 2Senegal 2Tonga 2Trinidad & Tobago 2Samoa 2Zaire 1Argentina 1Cameroon 1Colombia 1East Germany 1Djibouti 1Ecuador 1Western Sahara 1Gabon 1Equatorial Guinea 1Hungary 1Ireland 1Japan 1Comoros 1Liechtenstein 1Lithuania 1Montenegro 1Marshall Islands 1Mongolia 1Montserrat 1Mauritius 1Peru 1Portugal 1Palau 1Seychelles 1Slovenia 1Slovakia 1Turkmenistan

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