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Filtered: Canadian Consolidated Autonomous Sanctions List Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions

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

Andrey Nikolayevich Serdyukov
Person · Military · Person of interest · Sanctioned entity · Russia
Aleksandr Sergeevich AKSYONENKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Mikhail Viktorovich Shchapov
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Mikhailovich BOYARSKIY
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Airat Zakievich FARRAKHOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Maung Maung Soe
Person · Politician · Sanctioned entity · Myanmar (Burma)
Oleg Yevgenyevich AKSYUTIN
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Sergei Ivanovich KAZANKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexey Vasilievich CHEPA
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitriy Viktorovich Lameykin
Person · Person of interest · Politician · Sanctioned entity · Russia
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Dmitry Anatolievich Belik
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Andrey Gennadievich ALSHEVSKIH
Person · Person of interest · Politician · Sanctioned entity · Russia
Igor Karpenko
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Nikolay Petrovich NIKOLAEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Arkady Nikolaevich PONOMAREV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Jordan · Palestinian Territories · Qatar
Oleg Anatolievich KAMSHILOV
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Anatol Piatrovich LAPO
Person · Person of interest · Sanctioned entity · Belarus
Magomedov Abdurashid Magomedovich
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Arkadievich MAZEPIN
Person · Person of interest · Oligarch · Sanctioned entity · Belarus · Russia · Soviet Union
Denis Vasilievich MAIDANOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vyatscheslav Serafimovich Makarov
Person · Person of interest · Politician · Sanctioned entity · Russia
Igor Viktorovich Makarov
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Arkady Viktorovich MAMONTOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union

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Data sources

4,414Canadian Consolidated Autonomous Sanctions List 3,274Swiss SECO Sanctions/Embargoes 3,107Belgian Financial Sanctions 3,103EU Financial Sanctions Files (FSF)3,103French National Asset Freezing System 3,094UK HMT/OFSI Consolidated List of Targets 3,092US Trade Consolidated Screening List (CSL)3,089UK FCDO Sanctions List 3,007US OFAC Specially Designated Nationals (SDN) List 2,761US SAM Procurement Exclusions 2,714Monaco National Fund Freezing List 2,505Australian Sanctions Consolidated List 2,389EU Consolidated Travel Bans 2,228Ukraine NSDC State Register of Sanctions 2,002Japan Economic Sanctions and List of Eligible People 1,888Wikidata 1,398Wikidata Persons in Relevant Categories 1,279New Zealand Russia Sanctions 1,161ACF List of War Enablers 1,055Wikidata Entities of Interest 1,015Wikidata Politically Exposed Persons 874South Africa Targeted Financial Sanctions 870Ukraine SFMS Blacklist 868UN Security Council Consolidated Sanctions 838Russian Unified State Register of Legal Entities (as at Jan 1, 2022)661Moldovan Sanctions for Terrorism and Proliferation of WMD 632Qatar Unified Record of Persons and Entities on Sanction List 627Türkiye Asset Freezing Sanctions List (MASAK)484Argentina RePET Sanctions 479Polish Sanctions Countering Money Laundering and Terror Financing 472Indonesian List of Suspected Terrorists and Terrorist Organizations 467Israel Terrorists Organizations and Unauthorized Associations lists 372PermID Open Data 320Every Politician 266EU Sanctions Map 255EU Council Official Journal Sanctioned Entities 189Bulgarian Persons of Interest 181Japan METI End User List 116DPRK Reports 92Russian National Settlement Depository (NSD, ISIN Assignment)84Estonia International Sanctions Act List 71Russian Persons of Interest published by Dossier Center 71US CIA World Leaders 66Russian Oligarch/Billionaires Database 51US Anti-Kleptocracy and Human Rights Visa Restrictions 45Lithuania Designated Persons Under Magnitsky Amendments 43Legal Entity Identifier (LEI) Reference Data 42Research Organizations Registry 38US OFAC Consolidated (non-SDN) List 36Latvia's Magnitsky Law Sanctions List 33Business Identifier Code (BIC) Reference Data 32Canadian Listed Terrorist Entities 32Polish List of Persons and Entities Subject to Sanctions 32Forbes 2021 List of Russian Billionaires 32Navalny 35 List of Individuals for Sanctioning 30United Arab Emirates Local Terrorist List 30Syrian Observatory of Political and Economic Networks 21Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 20Ukraine Consolidated State Registry 17Graph-based entity tagging 17OpenCorporates 15ICIJ Offshore Leaks Database 15INTERPOL Red Notices 15US Department of State Terrorist Exclusion 13Malaysia MOHA Sanctions List 12UK Companies House People with Significant Control 12Lithuanian International Sanctions 11RISE Moldova People of interest 10Venezuela Members of the National Assembly 9Canadian Named Research Organizations list 9EU Financial Instruments Reference Data System (FIRDS)8US CIA World Factbook Heads of State and Government 8US Special Legislative Exclusions 7UK HMT/OFSI Investment Bans 7US FBI Most Wanted 6EU ESMA Suspensions and Removals 6UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 6Russian PMC Wagner mercenaries (Myrotvorets list)6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5New Zealand Designated Terrorist Entities 5Pakistan NACTA Proscribed Persons 4Cyprus Companies and Corporate Officers 3Czech Republic National Sanctions 3Nigeria Sanctions List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3OpenSanctions Research Data 2China National People's Congress on Wikipedia 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2US NTEEA Section 353 Corrupt and Undemocratic Actors Report 1Germany BKA Wanted Fugitives 1State Register of legal entities in the Republic of Moldova 1Global Energy Ownership Tracker 1Israel Sanctioned Crypto Wallets List 1Kyrgyz National List 1Latvia FIU Sanctions 1Netherlands Police Nationale Opsporingslijst 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US BIS Denied Persons List 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

Countries

2,548Russia 636Ukraine 550Soviet Union 457Iran 357Syria 315Belarus 226Myanmar (Burma)177Afghanistan 142North Korea 112Iraq 110Venezuela 85Pakistan 81Zimbabwe 57Palestinian Territories 54Libya 48Congo - Kinshasa 46China 43Saudi Arabia 42Donetsk (Occupied Ukraine)35Nicaragua 34Moldova 33Haiti 32United Kingdom 31Sudan 31Yemen 29Egypt 29Indonesia 29Israel 29Tunisia 28Algeria 24Somalia 23Germany 22Mali 22Rwanda 22United States 21Italy 20Jordan 20Kazakhstan 19Central African Republic 19France 19Lebanon 19Philippines 17Azerbaijan 17Türkiye 16Morocco 15United Arab Emirates 15Cyprus 15Georgia 15Crimea (Occupied Ukraine)15Luhansk (Occupied Ukraine)15Uzbekistan 14Kuwait 13Congo - Brazzaville 13Switzerland 12Kenya 12Qatar 12South Sudan 12Uganda 10Guinea-Bissau 9Kyrgyzstan 8Bosnia & Herzegovina 7St. Kitts & Nevis 6Finland 6India 5Armenia 5Belgium 5Ethiopia 5Hong Kong SAR China 5Mauritania 4Bangladesh 4Cuba 4Eritrea 4Northern Ireland 4Guatemala 4Sri Lanka 4Latvia 4Niger 4Nigeria 4Singapore 4Chad 3Albania 3Bulgaria 3Estonia 3Transnistria (PMR)3Namibia 3Netherlands 3Oman 3Tajikistan 3Taiwan 3Tanzania 3Vietnam 2Dominican Republic 2Ghana 2Croatia 2Luxembourg 2Monaco 2Malaysia 2Romania 2Sweden 2Thailand 2Tonga 2Trinidad & Tobago 2British Virgin Islands 2Zaire 1Argentina 1Austria 1Burkina Faso 1Brazil 1Canada 1Cameroon 1East Germany 1Denmark 1Ecuador 1Western Sahara 1Gabon 1Greece 1Hungary 1Cambodia 1Comoros 1Liechtenstein 1Montenegro 1Marshall Islands 1Mongolia 1Norway 1Panama 1Peru 1Portugal 1Serbia 1Sierra Leone 1Senegal 1Turkmenistan 1Samoa 1Kosovo 1South Africa

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