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Filtered: Crime Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-09-03

Joseph Wilson
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · Haiti
Vitel'Homme Innocent
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · Haiti
Igor Girkin
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Evgueni Prigojine
Person · Disqualified · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Riad Salame
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Jamil Hassan
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Syria
Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia

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Topics

7Crime 7Sanctioned entity 7Wanted 5Disqualified 4Export controlled 4Politician 3Person of interest 2Military

Data sources

7Canadian Consolidated Autonomous Sanctions List 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)6Belgian Financial Sanctions 6Swiss SECO Sanctions/Embargoes 6EU Financial Sanctions Files (FSF)6EU Consolidated Travel Bans

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Countries

3Russia 2China 2Haiti 2Soviet Union 1Cyprus 1France 1Lebanon 1Moldova 1Mexico 1Romania

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