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Filtered: Belgian Financial Sanctions ACF List of War Enablers Australian Sanctions Consolidated List

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
Yakunin Vadim Sergeevich
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Sergey Sarychev
Person · Person of interest · Politician · Russia
Vladimir Pushkarev
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolai Platoshkin
Person · Person of interest · Diplomat · Politician · Close Associate · Sanction-linked entity · Russia · Soviet Union
Dmitry Razumovsky
Person · Person of interest · Politician · Russia
Andrei Koncealovski
Person · Person of interest · Close Associate · Sanctioned entity · France · Russia · Soviet Union · United States
Ghiath Jeraatli
Person · Sanctioned entity · Syria
PAK TO CHUN
Person · Politician · Sanctioned entity · North Korea
Roman Kostomarov
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Gordin Mikhail Valeryevich
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Fares Mohammed Mana'a
Person · Politician · Sanctioned entity · Yemen
Andreev Aleksey Petrovich
Person · Person of interest · Politician · Sanctioned entity · Russia
Kikot Andrey Vladimirovich
Person · Person of interest
Andrei Vazhenin
Person · Person of interest · Russia
Muhammad Zimam Abd-al-Razzaq Al-Sa’dun
Person · Politician · Sanctioned entity · Iraq
Dmitry Anatolyevich Steshin
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Filip Kirkorov
Person · Person of interest · Close Associate · Sanctioned entity · Bulgaria · Russia · Soviet Union
Gholamreza Soleimani
Person · Military · Sanctioned entity · Iran
Andrej Viktorovič Loginov
Person · Person of interest · Politician

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Data sources

7,941ACF List of War Enablers 5,222Belgian Financial Sanctions 4,940EU Financial Sanctions Files (FSF)4,933French National Asset Freezing System 4,451Swiss SECO Sanctions/Embargoes 4,421Monaco National Fund Freezing List 3,821UK HMT/OFSI Consolidated List of Targets 3,815UK FCDO Sanctions List 3,618EU Consolidated Travel Bans 3,466US Trade Consolidated Screening List (CSL)3,406US OFAC Specially Designated Nationals (SDN) List 3,279Ukraine NSDC State Register of Sanctions 3,125US SAM Procurement Exclusions 3,039Australian Sanctions Consolidated List 2,857Wikidata 2,715Canadian Consolidated Autonomous Sanctions List 2,203Japan Economic Sanctions and List of Eligible People 1,673Wikidata Persons in Relevant Categories 1,482Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,441Wikidata Entities of Interest 1,437New Zealand Russia Sanctions 1,160Wikidata Politically Exposed Persons 869UN Security Council Consolidated Sanctions 854Ukraine SFMS Blacklist 672South Africa Targeted Financial Sanctions 639Qatar Unified Record of Persons and Entities on Sanction List 638Türkiye Asset Freezing Sanctions List (MASAK)487Argentina RePET Sanctions 483Polish Sanctions Countering Money Laundering and Terror Financing 476Indonesian List of Suspected Terrorists and Terrorist Organizations 470Israel Terrorists Organizations and Unauthorized Associations lists 466Moldovan Sanctions for Terrorism and Proliferation of WMD 392PermID Open Data 345Every Politician 236Bulgarian Persons of Interest 211Japan METI End User List 181EU Sanctions Map 164EU Council Official Journal Sanctioned Entities 150DPRK Reports 127Estonia International Sanctions Act List 110Russian Oligarch/Billionaires Database 94Russian National Settlement Depository (NSD, ISIN Assignment)82Lithuania Designated Persons Under Magnitsky Amendments 82Russian Persons of Interest published by Dossier Center 78Graph-based entity tagging 72Forbes 2021 List of Russian Billionaires 71US CIA World Leaders 59Canadian Listed Terrorist Entities 53Polish List of Persons and Entities Subject to Sanctions 52Legal Entity Identifier (LEI) Reference Data 48Business Identifier Code (BIC) Reference Data 45Syrian Observatory of Political and Economic Networks 42Latvia's Magnitsky Law Sanctions List 36US Anti-Kleptocracy and Human Rights Visa Restrictions 36US OFAC Consolidated (non-SDN) List 32Navalny 35 List of Individuals for Sanctioning 29United Arab Emirates Local Terrorist List 24US FBI Most Wanted 24US Department of State Terrorist Exclusion 23Austrian National Bank Regulations on Terrorism Financing Restrictions 21ICIJ Offshore Leaks Database 21Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 20OpenCorporates 19Ukraine Consolidated State Registry 19INTERPOL Red Notices 17Indian Ministry of Home Affairs Banned Organizations 17Malaysia MOHA Sanctions List 17New Zealand Designated Terrorist Entities 14Russian PMC Wagner mercenaries (Myrotvorets list)13Lithuanian International Sanctions 12UK Companies House People with Significant Control 11EU Financial Instruments Reference Data System (FIRDS)10UK HMT/OFSI Investment Bans 10UK Proscribed Terrorist Groups or Organizations 9Czech Republic National Sanctions 9RISE Moldova People of interest 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8EU ESMA Suspensions and Removals 8US CIA World Factbook Heads of State and Government 7Kazakh Terrorist and Terror Financing lists 7Venezuela Members of the National Assembly 5Canadian Named Research Organizations list 5Cyprus Companies and Corporate Officers 5Pakistan NACTA Proscribed Persons 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 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 2Germany BKA Wanted Fugitives 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Kyrgyz National List 2Latvia FIU Sanctions 2Netherlands Police Nationale Opsporingslijst 2US Special Legislative Exclusions 1Czech Republic Business Register 1Ireland Unlawful Organisation (Suppression) Orders 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

3,904Russia 1,035Soviet Union 571Ukraine 505Iran 494Syria 397Belarus 268North Korea 185Afghanistan 132Myanmar (Burma)120Iraq 93Pakistan 74China 69Congo - Kinshasa 67Libya 60Tunisia 53Venezuela 52Palestinian Territories 51United Kingdom 44Donetsk (Occupied Ukraine)39Sudan 38Kazakhstan 37Lebanon 34Yemen 33United Arab Emirates 33Egypt 33Indonesia 31Algeria 31France 31Saudi Arabia 30Germany 30Türkiye 29Israel 29Mali 28United States 26Rwanda 25Moldova 25Somalia 24Jordan 24Nicaragua 23Central African Republic 22Azerbaijan 22Cyprus 22Georgia 21Italy 21Philippines 21Uzbekistan 20Switzerland 20Morocco 18Congo - Brazzaville 18Spain 16South Sudan 15Kyrgyzstan 15Kuwait 15Luhansk (Occupied Ukraine)14Uganda 13Bosnia & Herzegovina 13Belgium 12Kenya 11India 11Qatar 11Serbia 10Armenia 10Northern Ireland 9Guinea-Bissau 9Malaysia 9Singapore 9Taiwan 8St. Kitts & Nevis 8Crimea (Occupied Ukraine)7Bangladesh 7Croatia 7Latvia 7Netherlands 7Yugoslavia 7Zimbabwe 6Finland 6Mauritania 6Namibia 6Tanzania 6Vietnam 5Australia 5Canada 5Cuba 5Estonia 5Eritrea 5Ethiopia 5Guinea 5Guatemala 5Hong Kong SAR China 5Haiti 5Tajikistan 5South Africa 4Burkina Faso 4Serbia and Montenegro 4Niger 4Nigeria 4Chad 3Albania 3Angola 3Austria 3Burundi 3Czech Republic 3Transnistria (PMR)3Norway 3Oman 3Romania 2Bulgaria 2Brazil 2Denmark 2Ghana 2Greece 2Cambodia 2Luxembourg 2Monaco 2Montenegro 2Marshall Islands 2Mozambique 2Sweden 2Tonga 2Trinidad & Tobago 2British Virgin Islands 2Samoa 2Kosovo 2Zaire 1Argentina 1Chile 1Cameroon 1Colombia 1East Germany 1Dominica 1Dominican Republic 1Ecuador 1Western Sahara 1Fiji 1Gabon 1Hungary 1Ireland 1Jersey 1Japan 1Comoros 1Liechtenstein 1Sri Lanka 1Lithuania 1Mongolia 1Malta 1Mauritius 1Panama 1Peru 1Poland 1Portugal 1Paraguay 1Seychelles 1Slovenia 1Slovakia 1Sierra Leone 1Senegal 1Thailand 1Turkmenistan

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