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Filtered: Swiss SECO Sanctions/Embargoes Australian Sanctions Consolidated List Ukraine National Security Sanctions

Search guide · Data current as of 2023-12-06

Alexey Vasilievich GORDEEV
Person · Political · Sanctioned entity · Germany · Russia
ZDUNOV, Artem Alekseyevich
Person · Political · Sanctioned entity · Russia
Atef NAJIB
Person · Military · Sanctioned entity · Syria
Augustine CHIHURI
Person · Sanctioned entity · Zimbabwe
Ayad Futayyih Khalifa AL-RAWI
Person · Military · Sanctioned entity · Iraq
Maksim Vladimirovich RYZHENKOV
Person · Diplomat · Political · Sanctioned entity · Belarus
ALI ABDULLAH SALEH
Person · Military · Political · Sanctioned entity · Yemen
MUZAHIM SAB HASSAN AL-TIKRITI
Person · Military · Political · Sanctioned entity · Iraq
MOCHALOV Oleg Dmitrievich
Person · Sanctioned entity · Russia · Soviet Union
ALEXANDA AMON KOTEY
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States
Kaspersky Evgeny Valentinovich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
PROKOFIEV Stanislav Evgenievich
Person · Political · Sanctioned entity · Russia · Soviet Union
Ahmad VAHIDI
Person · Military · Political · Sanctioned entity · Iran
Heidar MOSLEHI
Person · Political · Sanctioned entity · Iran
PISKAREV Vasily Ivanovich
Person · Political · Sanctioned entity · Russia · Soviet Union
KUDRYAVTSEV Maksim Georgievich
Person · Political · Sanctioned entity · Russia
GORELKIN Anton Vadimovich
Person · Political · Sanctioned entity · Russia
PAYKIN Boris Romanovich
Person · Political · Sanctioned entity · Russia · Soviet Union
Andreev Aleksey Petrovich
Person · Political · Sanctioned entity · Russia
POPOV Denis Gennadievich
Person · Oligarch · Political · Sanctioned entity · Russia
MOROZOV Dmitry Atatolievich
Person · Political · Sanctioned entity · Russia
Muhammad Zimam abd-al-Razzaq AL-SA'DUN
Person · Political · Sanctioned entity · Iraq
Steshin Dmitry Anatolyevich
Person · Sanctioned entity · Russia · Soviet Union
KIRKOROV Philip Bedrosovich
Person · Close Associate · Sanctioned entity · Bulgaria · Russia · Soviet Union
Дегтев Геннадий Валентинович
Person · Political · Sanctioned entity · Russia

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Topics

19,130Sanctioned entity 2,710Political 538Terrorism 288Military 265Close Associate 142Oligarch 133State-owned enterprise 94Public listed company 65Diplomat 45Crime 39Offshore 33War crimes 18Judge 17Bank 6Person of interest 3Spy 1Intergovernmental organization

Data sources

15,947Ukraine National Security Sanctions 15,645Ukraine NABC Sanctions Tracker 5,728Swiss SECO Sanctions/Embargoes 5,519Russian Unified State Register of Legal Entities (EGRUL)4,807US Trade Consolidated Screening List (CSL)4,359US OFAC Specially Designated Nationals (SDN) List 3,968French Freezing of Assets 3,943EU Financial Sanctions Files (FSF)3,888Belgian Financial Sanctions 3,683UK HMT/OFSI Consolidated List of Targets 3,389RuPEP Public Database of PEPs in Russia and Belarus 3,311Wikidata 3,112EU Consolidated Travel Bans 3,066Canadian Special Economic Measures Act Sanctions 2,975Australian Sanctions Consolidated List 2,220Japan Economic sanctions and list of eligible people 1,948ACF List of bribetakers and warmongers 1,733Wikidata Politically Exposed Persons 1,526New Zealand Russia Sanctions 949LSEG PermID Open Data 864UN Security Council Consolidated Sanctions 852Ukraine SFMS Blacklist 728Moldovan sanctions for terrorism and proliferation of WMD 726Every Politician 667South African Targeted Financial Sanctions 640Qatar Unified Record of Persons and Entities on Sanction List 603Ukraine Consolidated State Registry 507Israel Terrorists Organizations and Unauthorized Associations lists 489Argentine RePET 484Polish sanctions countering money laundering and terror financing 420Russian National Settlement Depository (NSD, ISIN Assignment)309Bulgarian Persons of Interest 305OpenCorporates 241Legal Entity Identifier (LEI) Reference Data 237Rosfinmonitoring WMD-related entities 220Rosfinmonitoring List of terrorists and extremists 193US OFAC Consolidated (non-SDN) List 173Cyprus Companies and Corporate Officers 148ICIJ Offshore Leaks Database 134Russian Oligarch Database 93Forbes 2021 List of Russian Billionaires 72EU Sanctions Map 66Polish list of persons and entities subject to sanctions 57Canadian Listed Terrorist Entities 54Wikidata Entities of Interest 53UK Companies House People with Significant Control 51CIA World Leaders 48Syrian Observatory of Political and Economic Networks 32United Arab Emirates Local Terrorist List 31FBK Recommended List of Individuals for Sanctioning (Navalny 35)28FBI Most Wanted 21US Anti-Kleptocracy and Human Rights Visa Restrictions 17INTERPOL Red Notices 17Malaysian MOHA Sanctions List 14Lithuanian FIU International Sanctions 13CIA World Factbook heads of state and government 9Kazakh Terrorist and Terror Financing lists 8Freezing Assets of Corrupt Foreign Officials Act 8UK HMT/OFSI Investment Bans 8Indian Ministry of Home Affairs Banned Organizations 8US BIS Denied Persons List 7RISE Moldova People of interest 5State Register of legal entities in the Republic of Moldova 4Czechia business register 4Estonia e-Business Register (E-äriregister)4Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Members of the European Parliament 3Kyrgyz National List 3DPRK Reports 3Nigeria Sanctions List 2Myrotvorets list of Wagner mercenaries 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

13,169Russia 2,457Ukraine 1,141Soviet Union 571Belarus 527Syria 464Iran 331Iraq 299Georgia 277Cyprus 210North Korea 191Afghanistan 121Germany 121United Kingdom 119Myanmar (Burma)102Zimbabwe 100Pakistan 78Libya 75United Arab Emirates 70China 68France 67United States 66Congo - Kinshasa 66Switzerland 65Azerbaijan 61Kazakhstan 60Armenia 59Malta 58Venezuela 57Donetsk (Occupied Ukraine)54Italy 50Congo - Brazzaville 49Egypt 47Saudi Arabia 46Serbia 46Tunisia 44Algeria 42Uzbekistan 40Turkey 40Yemen 35Indonesia 35Lebanon 35Moldova 33Spain 30British Virgin Islands 29Netherlands 28Mali 28Sudan 27Somalia 25Israel 25Philippines 24Nicaragua 23Jordan 23Morocco 23Palestinian Territories 23Rwanda 22Central African Republic 22Kyrgyzstan 21Austria 21Guinea-Bissau 21Yugoslavia 19Kuwait 19Latvia 18Bosnia & Herzegovina 18Hong Kong SAR China 18Singapore 18Luhansk (Occupied Ukraine)17Belgium 15Qatar 14Finland 14Luxembourg 14Uganda 13Serbia and Montenegro 13Czech Republic 12Croatia 12British Indian Ocean Territory 12Kenya 12Malaysia 12South Sudan 11Estonia 10Brazil 10Côte d’Ivoire 10Northern Ireland 10Greece 10Liberia 10Taiwan 9Canada 9India 9Slovakia 8Bulgaria 7Cuba 7Turkmenistan 7South Africa 6Australia 6Bangladesh 6Guinea 6Hungary 6Ireland 6Montenegro 6Marshall Islands 6Namibia 6Oman 6Poland 6Crimea (Occupied Ukraine)5Bahrain 5Ethiopia 5European Union 5St. Kitts & Nevis 5Cayman Islands 5Mauritania 5Panama 5Thailand 5Tajikistan 5Vietnam 4Burkina Faso 4Burundi 4Bermuda 4East Germany 4Eritrea 4Liechtenstein 4Niger 4Nigeria 4Chad 3Albania 3Lithuania 3Monaco 3Transnistria (PMR)3Norway 3Seychelles 3Sierra Leone 3Senegal 3Tanzania 3South Ossetia (Occupied Georgia)3Kosovo 2Bahamas 2Belize 2Denmark 2Ghana 2Gambia 2Cambodia 2Mauritius 2Portugal 2Romania 2Sweden 2Trinidad & Tobago 2Samoa 2Zaire 1Argentina 1Nagorno-Karabakh 1Chile 1Cameroon 1Colombia 1Czechoslovakia 1Djibouti 1Dominica 1Ecuador 1Western Sahara 1Fiji 1Gabon 1Scotland 1Gibraltar 1Equatorial Guinea 1Haiti 1Isle of Man 1Jersey 1Japan 1Comoros 1South Korea 1Sri Lanka 1North Macedonia 1Mongolia 1Montserrat 1Peru 1Palau 1Paraguay 1Slovenia 1San Marino 1Togo 1Tonga 1Uruguay 1Global

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