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Filtered: Swiss SECO Sanctions/Embargoes Australian Sanctions Consolidated List Navalny 35 List of Individuals for Sanctioning

Search guide · Data current as of 2024-10-15

Qaid Hussein Al-Awadi
Person · Politician · Sanctioned entity · Iraq
Freddy Alirio Bernal Rosales
Person · Politician · Sanctioned entity · Venezuela
Fuad Mohamed Khalaf
Person · Sanctioned entity · Sweden · Somalia
George Charamba
Person · Politician · Sanctioned entity · Zimbabwe
PAK TO CHUN
Person · Politician · Sanctioned entity · North Korea
Fares Mohammed Mana'a
Person · Politician · Sanctioned entity · Yemen
Muhammad Zimam Abd-al-Razzaq Al-Sa’dun
Person · Politician · Sanctioned entity · Iraq
Filip Kirkorov
Person · Person of interest · Close Associate · Sanctioned entity · Bulgaria · Russia · Soviet Union
Gholamreza Soleimani
Person · Military · Sanctioned entity · Iran
Yury Nikolaevich PODOBED
Person · Military · Sanctioned entity · Belarus · Soviet Union
Charles Blé Goudé
Person · Person of interest · Politician · Switzerland · Côte d’Ivoire
Mihail Batura
Person · Belarus · Soviet Union
Joseph Made
Person · Politician · Sanctioned entity · Zimbabwe
Antonio Jose Benavides Torres
Person · Politician · Sanctioned entity · Venezuela
Kembo Mohadi
Person · Politician · Sanctioned entity · Zimbabwe
Anatoly Dudkin
Person · Belarus
Tahir Jalil Habbush Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
VASILY DEMENTEY
Person · Military · Person of interest · Sanctioned entity · Belarus · Soviet Union
Wali ur-Rehman
Person · Politician · Sanction-linked entity · Pakistan
Walter Mzembi
Person · Politician · Zimbabwe
Saviour Kasukuwere
Person · Politician · Sanctioned entity · Zimbabwe
Radislav KRSTIC
Person · War crimes · Military · Sanctioned entity · Serbia
Pascal Affi N'Guessan
Person · Politician · Côte d’Ivoire
Philip Valerio Sibanda
Person · Politician · Sanctioned entity · Zimbabwe
Viktar Hryhoryavich HALAVANAU
Person · Politician · Sanctioned entity · Belarus

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Data sources

6,268Swiss SECO Sanctions/Embargoes 4,498French National Asset Freezing System 4,473Belgian Financial Sanctions 4,461EU Financial Sanctions Files (FSF)4,080Monaco National Fund Freezing List 3,858US Trade Consolidated Screening List (CSL)3,594US OFAC Specially Designated Nationals (SDN) List 3,555UK HMT/OFSI Consolidated List of Targets 3,548UK FCDO Sanctions List 3,304EU Consolidated Travel Bans 3,261US SAM Procurement Exclusions 3,044Australian Sanctions Consolidated List 2,735Ukraine NSDC State Register of Sanctions 2,701Canadian Consolidated Autonomous Sanctions List 2,291Japan Economic Sanctions and List of Eligible People 2,127Wikidata 1,487New Zealand Russia Sanctions 1,463Wikidata Persons in Relevant Categories 1,232Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,197ACF List of War Enablers 1,111Wikidata Entities of Interest 1,069Wikidata Politically Exposed Persons 876UN Security Council Consolidated Sanctions 865Ukraine SFMS Blacklist 678South Africa Targeted Financial Sanctions 658EU Sanctions Map 641Türkiye Asset Freezing Sanctions List (MASAK)639Qatar Unified Record of Persons and Entities on Sanction List 614EU Council Official Journal Sanctioned Entities 522PermID Open Data 518Israel Terrorists Organizations and Unauthorized Associations lists 487Argentina RePET Sanctions 483Polish Sanctions Countering Money Laundering and Terror Financing 477Indonesian List of Suspected Terrorists and Terrorist Organizations 342Moldovan Sanctions for Terrorism and Proliferation of WMD 335Every Politician 310Bulgarian Persons of Interest 231Graph-based entity tagging 224Japan METI End User List 212Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 138Russian National Settlement Depository (NSD, ISIN Assignment)136DPRK Reports 123Estonia International Sanctions Act List 82Lithuania Designated Persons Under Magnitsky Amendments 77Russian Oligarch/Billionaires Database 75ICIJ Offshore Leaks Database 72Legal Entity Identifier (LEI) Reference Data 72Business Identifier Code (BIC) Reference Data 72US CIA World Leaders 68Russian Persons of Interest published by Dossier Center 61OpenCorporates 57Canadian Listed Terrorist Entities 56Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)55Polish List of Persons and Entities Subject to Sanctions 54Research Organizations Registry 48Syrian Observatory of Political and Economic Networks 43Forbes 2021 List of Russian Billionaires 42US OFAC Consolidated (non-SDN) List 39Latvia's Magnitsky Law Sanctions List 33United Arab Emirates Local Terrorist List 33Navalny 35 List of Individuals for Sanctioning 30US Anti-Kleptocracy and Human Rights Visa Restrictions 27US Department of State Terrorist Exclusion 23Austrian National Bank Regulations on Terrorism Financing Restrictions 22UK Companies House People with Significant Control 20Ukraine Consolidated State Registry 17Malaysia MOHA Sanctions List 17New Zealand Designated Terrorist Entities 16US FBI Most Wanted 15Indian Ministry of Home Affairs Banned Organizations 15INTERPOL Red Notices 14Lithuanian International Sanctions 13EU Financial Instruments Reference Data System (FIRDS)11UK HMT/OFSI Investment Bans 11US Special Legislative Exclusions 10EU ESMA Suspensions and Removals 10UK Proscribed Terrorist Groups or Organizations 8RISE Moldova People of interest 8Russian PMC Wagner mercenaries (Myrotvorets list)8US CIA World Factbook Heads of State and Government 7Czech Republic National Sanctions 7Cyprus Companies and Corporate Officers 7Kazakh Terrorist and Terror Financing lists 7Venezuela Members of the National Assembly 6Canadian Named Research Organizations list 5Pakistan NACTA Proscribed Persons 5OpenSanctions Research Data 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Nigeria Sanctions List 3US BIS Denied Persons List 2Germany BKA Wanted Fugitives 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Kyrgyz National List 2Latvia FIU Sanctions 2Netherlands Police Nationale Opsporingslijst 1Czech Republic Business Register 1Ireland Unlawful Organisation (Suppression) Orders 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

2,926Russia 588Soviet Union 547Ukraine 533Syria 477Belarus 476Iran 335Iraq 215North Korea 195Afghanistan 129Myanmar (Burma)103Zimbabwe 102Pakistan 88Germany 84Libya 75Congo - Kinshasa 68China 61United Kingdom 60United Arab Emirates 55Venezuela 50Malta 48Egypt 47Palestinian Territories 47Saudi Arabia 46Italy 46Tunisia 45Algeria 45Donetsk (Occupied Ukraine)43Lebanon 40Yemen 39Kazakhstan 39United States 36Indonesia 36Sudan 30Somalia 30Türkiye 28France 28Mali 27Rwanda 26Jordan 26Moldova 26Uzbekistan 25Philippines 24Nicaragua 23Cyprus 23Morocco 22Serbia 21Switzerland 21Georgia 21Guinea-Bissau 19Congo - Brazzaville 19Spain 19Kuwait 18Azerbaijan 18Luhansk (Occupied Ukraine)18Yugoslavia 17Bosnia & Herzegovina 17Israel 16Central African Republic 16Uganda 15Qatar 14Kenya 13Kyrgyzstan 12Hong Kong SAR China 12India 12Malaysia 12South Sudan 11Belgium 11Liberia 10Côte d’Ivoire 10Serbia and Montenegro 10Northern Ireland 10Crimea (Occupied Ukraine)9Taiwan 8St. Kitts & Nevis 7Croatia 7Haiti 7Latvia 7Singapore 6Bangladesh 6Burundi 6Canada 6Cuba 6Namibia 6Oman 6British Virgin Islands 5Armenia 5Australia 5Bahrain 5Ethiopia 5Finland 5Guinea 5Guatemala 5Mauritania 5Netherlands 5Vietnam 4Bulgaria 4Brazil 4Estonia 4Eritrea 4Niger 4Nigeria 4Panama 4Chad 4Tajikistan 4Tanzania 4South Africa 3Albania 3Burkina Faso 3Greece 3Transnistria (PMR)3Norway 3Romania 3Sierra Leone 3Thailand 3Kosovo 2Czech Republic 2Denmark 2Ghana 2Gambia 2Cambodia 2Cayman Islands 2Sri Lanka 2Monaco 2Montenegro 2Marshall Islands 2Sweden 2Slovakia 2Senegal 2Turkmenistan 2Tonga 2Trinidad & Tobago 2Samoa 2Zaire 1Angola 1Argentina 1Chile 1Cameroon 1Colombia 1East Germany 1Djibouti 1Dominican Republic 1Ecuador 1Western Sahara 1Fiji 1Gabon 1Equatorial Guinea 1Hungary 1Ireland 1Jersey 1Comoros 1Liechtenstein 1Lithuania 1Luxembourg 1Mongolia 1Montserrat 1Mauritius 1Mozambique 1Peru 1Portugal 1Palau 1Paraguay 1Seychelles 1Slovenia

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