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Filtered: Military Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-10-31

Maher Al-Assad
Person · Military · Person of interest · Close Associate · Sanctioned entity · Syria
Ruslan Khadzhismelovich TSALIKOV
Person · Military · Person of interest · Politician · Sanctioned entity · Russia
Barzan Ibrahim Hassan Al-Tikriti
Person · Military · Diplomat · Politician · Sanctioned entity · Switzerland · Iraq
Oleg Leonydovych SALYUKOV
Person · Military · Person of interest · Sanctioned entity · Russia
Aleksandr Vladimirovich Dvornikov
Person · Military · Person of interest · Sanctioned entity · Russia
Sergey Viktorovich KARAKAEV
Person · Military · Person of interest · Sanctioned entity · Russia · Soviet Union
Nikolay Ivanovich Kozitsyn
Person · Military · Sanctioned entity · Russia · Ukraine
Arkady Viktorovich Bakhin
Person · Military · Politician · Sanctioned entity · Lithuania · Russia · Soviet Union
Viktor Nikolayevich BONDAREV
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vyacheslav Alekseevich BOCHAROV
Person · Military · Person of interest · Sanctioned entity · Russia · Soviet Union
Vladimir Ivanovich BULAVIN
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Vitalyevich BULGAKOV
Person · Military · Person of interest · Politician · Sanctioned entity · Russia
Jamil Hassan
Person · Military · Sanctioned entity · Syria
Hosejn Hamadani
Person · Military · Iran
Leonid Ivanovich Pasechnik
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Ahmad-Reza Radan
Person · Military · Sanctioned entity · Iran
Igor Dmitrievich SERGUN
Person · Military · Person of interest · Diplomat · Sanctioned entity · Russia · Soviet Union
Anatoliy Alekseevich SIDOROV
Person · Military · Sanctioned entity · Russia
Sergej Surovikin
Person · Military · Person of interest · Sanctioned entity · Russia
Mikhail Yuryevich TEPLINSKIY
Person · Military · Person of interest · Sanctioned entity · Russia · Ukraine
Vladimir Grigorevich KULISHOV
Person · Military · Person of interest · Sanctioned entity · Russia
Alexander Alexeyevich MOISEYEV
Person · Military · Person of interest · Sanctioned entity · Russia
Mohammad Pakpur
Person · Military · Sanctioned entity · Iran
Nikolay Aleksandrovich PANKOV
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Izzat Ibrahim Al-Duri
Person · Military · Politician · Sanctioned entity · Iraq

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Topics

268Military 249Sanctioned entity 128Politician 92Person of interest 8Terrorism 7Close Associate 7Wanted 5War crimes 5Diplomat 5Counter-sanctioned entity 4Crime 1Spy 1Sanction-linked entity

Data sources

268Wikidata 250Swiss SECO Sanctions/Embargoes 209Belgian Financial Sanctions 209EU Financial Sanctions Files (FSF)208French National Asset Freezing System 194UK FCDO Sanctions List 193UK HMT/OFSI Consolidated List of Targets 188Monaco National Fund Freezing List 186EU Consolidated Travel Bans 172US OFAC Specially Designated Nationals (SDN) List 172US Trade Consolidated Screening List (CSL)153US SAM Procurement Exclusions 141Australian Sanctions Consolidated List 134Canadian Consolidated Autonomous Sanctions List 132Wikidata Persons in Relevant Categories 119Japan Economic Sanctions and List of Eligible People 98Ukraine NSDC State Register of Sanctions 71Wikidata Politically Exposed Persons 70Wikidata Entities of Interest 62New Zealand Russia Sanctions 51UN Security Council Consolidated Sanctions 50ACF List of War Enablers 50South Africa Targeted Financial Sanctions 49Ukraine SFMS Blacklist 17Russian Unified State Register of Legal Entities (as at Jan 1, 2022)14Türkiye Asset Freezing Sanctions List (MASAK)13Moldovan Sanctions for Terrorism and Proliferation of WMD 12Estonia International Sanctions Act List 11Qatar Unified Record of Persons and Entities on Sanction List 11US CIA World Leaders 10Argentina RePET Sanctions 9Lithuania Designated Persons Under Magnitsky Amendments 9Polish Sanctions Countering Money Laundering and Terror Financing 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Israel Terrorists Organizations and Unauthorized Associations lists 7Every Politician 7US Anti-Kleptocracy and Human Rights Visa Restrictions 3DPRK Reports 3Polish List of Persons and Entities Subject to Sanctions 3Russian Persons of Interest published by Dossier Center 3Syrian Observatory of Political and Economic Networks 2Graph-based entity tagging 2Netherlands Police Nationale Opsporingslijst 2Navalny 35 List of Individuals for Sanctioning 2US CIA World Factbook Heads of State and Government 2Russian Oligarch/Billionaires Database 1Bulgarian Persons of Interest 1Czech Republic National Sanctions 1INTERPOL Red Notices 1Latvia's Magnitsky Law Sanctions List 1Russian PMC Wagner mercenaries (Myrotvorets list)1US FBI Most Wanted 1Venezuela Members of the National Assembly

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