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Filtered: Swiss SECO Sanctions/Embargoes Australian Sanctions Consolidated List Ukraine NSDC State Register of Sanctions

Search guide · Data current as of 2024-10-11

FRANCOIS YANGOUVONDA BOZIZE
Person · Politician · Sanctioned entity · Central African Republic · Gabon · South Sudan · Uganda
Mark Kondratiuk
Person · Sanctioned entity · Russia
Mykola Azarov
Person · Politician · Sanctioned entity · Soviet Union · Ukraine
Alexander Dmitrievich Zhukov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Yurevich AVDEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Nayif Shindakh Thamir Ghalib
Person · Sanctioned entity · Iraq
Fadil Mahmud Gharib
Person · Politician · Sanctioned entity · Iraq
Qaid Hussein Al-Awadi
Person · Politician · Sanctioned entity · Iraq
Fardiiev Ilshat Shaiekhovych
Person · Sanctioned entity · Russia
Sergey Lavrov
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union
Gladys DEL VALLE REQUENA
Person · Politician · Sanctioned entity · Venezuela
Vladislav Yurievich Surkov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Remizov Oleksii Borysovych
Person · Sanctioned entity · Russia
Shpyhun Kyrylo Olehovych
Person · Sanctioned entity · Russia
Nouh Zaiter
Person · Sanctioned entity · Lebanon · Syria
Sokolov Andrii Borysovych
Person · Sanctioned entity · Russia · Soviet Union
Bielov Vasyl Mykhailovych
Person · Sanctioned entity · Russia
Freddy Alirio Bernal Rosales
Person · Politician · Sanctioned entity · Venezuela
Viktor Petrovich Tomenko
Person · Person of interest · Politician · Sanctioned entity · Russia
Tatiana Gogoleva
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Vladimirovich Chepikov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Fuad Mohamed Khalaf
Person · Sanctioned entity · Sweden · Somalia
Tatiana Zybizova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandar Šešelj
Person · Politician · Sanctioned entity · France · Serbia
Daniil Vladimirovich BESSARABOV
Person · Person of interest · Politician · Sanctioned entity · Russia

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Data sources

17,635Ukraine NSDC State Register of Sanctions 6,273Swiss SECO Sanctions/Embargoes 6,247Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5,393US Trade Consolidated Screening List (CSL)4,975US OFAC Specially Designated Nationals (SDN) List 4,646US SAM Procurement Exclusions 4,534French National Asset Freezing System 4,506Belgian Financial Sanctions 4,494EU Financial Sanctions Files (FSF)4,112Monaco National Fund Freezing List 3,858UK HMT/OFSI Consolidated List of Targets 3,834UK FCDO Sanctions List 3,461Wikidata 3,232EU Consolidated Travel Bans 3,059Canadian Consolidated Autonomous Sanctions List 3,039Australian Sanctions Consolidated List 2,388Japan Economic Sanctions and List of Eligible People 2,123Wikidata Persons in Relevant Categories 2,089ACF List of War Enablers 1,816Wikidata Politically Exposed Persons 1,797Wikidata Entities of Interest 1,625New Zealand Russia Sanctions 1,067PermID Open Data 876UN Security Council Consolidated Sanctions 865Ukraine SFMS Blacklist 740Moldovan Sanctions for Terrorism and Proliferation of WMD 729Every Politician 678South Africa Targeted Financial Sanctions 659EU Sanctions Map 645Türkiye Asset Freezing Sanctions List (MASAK)639Qatar Unified Record of Persons and Entities on Sanction List 615EU Council Official Journal Sanctioned Entities 518Israel Terrorists Organizations and Unauthorized Associations lists 487Argentina RePET Sanctions 483Polish Sanctions Countering Money Laundering and Terror Financing 475Indonesian List of Suspected Terrorists and Terrorist Organizations 427Ukraine Consolidated State Registry 419Russian National Settlement Depository (NSD, ISIN Assignment)310Bulgarian Persons of Interest 255Legal Entity Identifier (LEI) Reference Data 245Graph-based entity tagging 228Japan METI End User List 212Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 200Cyprus Companies and Corporate Officers 179OpenCorporates 178US OFAC Consolidated (non-SDN) List 137DPRK Reports 137Russian Oligarch/Billionaires Database 129Estonia International Sanctions Act List 103ICIJ Offshore Leaks Database 99Business Identifier Code (BIC) Reference Data 94Forbes 2021 List of Russian Billionaires 87Lithuania Designated Persons Under Magnitsky Amendments 82Russian Persons of Interest published by Dossier Center 73Polish List of Persons and Entities Subject to Sanctions 72US CIA World Leaders 57Canadian Listed Terrorist Entities 56Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)49Syrian Observatory of Political and Economic Networks 46UK Companies House People with Significant Control 43Russian PMC Wagner mercenaries (Myrotvorets list)42Latvia's Magnitsky Law Sanctions List 39US FBI Most Wanted 33United Arab Emirates Local Terrorist List 32US Anti-Kleptocracy and Human Rights Visa Restrictions 31Navalny 35 List of Individuals for Sanctioning 26US Department of State Terrorist Exclusion 23Austrian National Bank Regulations on Terrorism Financing Restrictions 23EU Financial Instruments Reference Data System (FIRDS)17INTERPOL Red Notices 17Malaysia MOHA Sanctions List 17New Zealand Designated Terrorist Entities 16EU ESMA Suspensions and Removals 15Indian Ministry of Home Affairs Banned Organizations 14Lithuanian International Sanctions 13Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)11UK HMT/OFSI Investment Bans 10Canadian Named Research Organizations list 10UK Proscribed Terrorist Groups or Organizations 10US BIS Denied Persons List 10US Special Legislative Exclusions 8Kazakh Terrorist and Terror Financing lists 8RISE Moldova People of interest 8OpenSanctions Research Data 8US CIA World Factbook Heads of State and Government 7Czech Republic National Sanctions 7State Register of legal entities in the Republic of Moldova 7Venezuela Members of the National Assembly 5Pakistan NACTA Proscribed Persons 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Czech Republic Business Register 3European Parliament Members 3Kyrgyz National List 3Nigeria Sanctions List 2German Legislators from AbgeordnetenWatch 2Germany BKA Wanted Fugitives 2Estonia e-Business Register (E-äriregister)2French National Assembly 2Latvia FIU Sanctions 2Netherlands Police Nationale Opsporingslijst 1Kazakhstan State Register of legal entities 1French Mayors 1French Senators 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

14,741Russia 2,505Ukraine 1,207Soviet Union 596Belarus 536Syria 488Iran 335Iraq 313Cyprus 298Georgia 215North Korea 194Afghanistan 129Myanmar (Burma)123United Kingdom 122Germany 103Zimbabwe 102Pakistan 97China 84Libya 83United Arab Emirates 75Congo - Kinshasa 74Azerbaijan 69Switzerland 66France 63Malta 61Armenia 60Kazakhstan 59United States 58Italy 58Venezuela 57Donetsk (Occupied Ukraine)49Egypt 48Palestinian Territories 48Saudi Arabia 46Tunisia 45Algeria 44Moldova 43Lebanon 40Sudan 40Uzbekistan 40Yemen 39Türkiye 38Spain 38Serbia 35Indonesia 33Israel 30Somalia 28Mali 28Netherlands 27Rwanda 26Jordan 25Kyrgyzstan 25Latvia 25Philippines 24Central African Republic 24Hong Kong SAR China 24Nicaragua 23Morocco 22Luhansk (Occupied Ukraine)21Guinea-Bissau 21British Virgin Islands 20Austria 20Yugoslavia 19Kuwait 19Singapore 18Bosnia & Herzegovina 18Congo - Brazzaville 17Belgium 17Finland 16Uganda 15Qatar 14India 14Kenya 14Luxembourg 12Serbia and Montenegro 12Czech Republic 12Estonia 12British Indian Ocean Territory 12Malaysia 12South Sudan 11Croatia 11St. Kitts & Nevis 11Liberia 10Brazil 10Canada 10Côte d’Ivoire 10Northern Ireland 10Taiwan 10Crimea (Occupied Ukraine)9Bulgaria 9European Union 9Greece 8Hungary 8Monaco 8Panama 8Romania 8Slovakia 7Haiti 7Cayman Islands 7Marshall Islands 7Vietnam 7South Africa 6Australia 6Bangladesh 6Burundi 6Cuba 6Guinea 6Ireland 6Liechtenstein 6Namibia 6Nigeria 6Oman 6Poland 6Sweden 6Thailand 6Turkmenistan 5Bahrain 5Bermuda 5Ethiopia 5Guatemala 5Montenegro 5Mauritania 5Tajikistan 4Burkina Faso 4Belize 4Eritrea 4Lithuania 4Niger 4Chad 4Tanzania 3Albania 3East Germany 3Jersey 3Transnistria (PMR)3Norway 3Seychelles 3Sierra Leone 3South Ossetia (Occupied Georgia)3Kosovo 2Bahamas 2Denmark 2Ghana 2Gambia 2Isle of Man 2Cambodia 2Sri Lanka 2Mauritius 2Senegal 2Tonga 2Trinidad & Tobago 2Samoa 2Zaire 1Angola 1Argentina 1Chile 1Cameroon 1Colombia 1Czechoslovakia 1Djibouti 1Dominica 1Dominican Republic 1Ecuador 1Western Sahara 1Fiji 1Gabon 1Gibraltar 1Equatorial Guinea 1Comoros 1South Korea 1North Macedonia 1Mongolia 1Montserrat 1Mozambique 1Peru 1Portugal 1Palau 1Paraguay 1Slovenia 1San Marino 1Togo 1Uruguay 1St. Vincent & Grenadines

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