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Filtered: Regulatory Watchlists Military Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-05-05

Dzmitry Iurevich HARA
Person · Politician · Sanctioned entity · Belarus · Georgia
Abdelrahim Hamdan Dagalo
Person · Sanctioned entity · Sudan
Ali Shamkhani
Person · Politician · Sanctioned entity · Iran
Hisham Ikhtiyar
Person · Politician · Sanctioned entity · Syria
Ebrahim Kouchakzaei
Person · Sanctioned entity · Iran
Ramón Carrizales
Person · Politician · Sanctioned entity · Venezuela
Mohammad Reza Zahedi
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Dzmitry Valerievich PAULICHENKA
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union
Pavel Anatolievich Popov
Person · Disqualified · Politician · Sanctioned entity · Russia
Yuri Genadzevich NAZARANKA
Person · Disqualified · Sanctioned entity · Belarus
Hassan Karami
Person · Sanctioned entity · Iran
Svetlana Evgenievna Savitskaya
Person · Politician · Sanctioned entity · Russia · Soviet Union
Hossein Salami
Person · Politician · Sanctioned entity · Iran
Mohammad Reza Naqdi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
Sergei Ivanovich Menyailo
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Mohammad Pakpur
Person · Sanctioned entity · Iran
Ahmad-Reza Radan
Person · Sanctioned entity · Iran
Aleksei Semyonovich Sedov
Person · Sanctioned entity · Russia · Soviet Union
Maung Maung Soe
Person · Sanctioned entity · Myanmar
Konstantin Borisovich KUDRYAVTSEV
Person · Disqualified · Sanctioned entity · Russia
Yuriy Eduardovich SADOVENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Aung Lin Dwe
Person · Disqualified · Politician · Sanctioned entity · Myanmar
Domingo Antonio Hernandez Larez
Person · Disqualified · Sanctioned entity · Venezuela
Viktar Uladzimiravich SHEIMAN
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
José Adelino ORNELAS FERREIRA
Person · Disqualified · Sanctioned entity · Venezuela

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Topics

119Military 119Sanctioned entity 75Politician 62Disqualified 46Person of interest 4Close Associate 4Wanted 3Counter-sanctioned entity 2Crime 1War crimes

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Data sources

119Canadian Consolidated Autonomous Sanctions List 119US OFAC Specially Designated Nationals (SDN) List 119US SAM Procurement Exclusions 119US Trade Consolidated Screening List (CSL)119Wikidata 91UK FCDO Sanctions List 91UK HMT/OFSI Consolidated List of Targets 90Belgian Financial Sanctions 90EU Financial Sanctions Files (FSF)90Monaco National Fund Freezing List

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Countries

41Russia 32Soviet Union 20Iran 18Venezuela 15Ukraine 14Syria 13Myanmar 9Belarus 3Luhansk (Occupied Ukraine)2Sudan

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