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Filtered: Swiss SECO Sanctions/Embargoes EU Consolidated Travel Bans

Search guide · Data current as of 2023-09-28

Izzat Ibrahim AL-DURI
Person · Military · Political · Sanctioned entity · Iraq
Stojiljkovic Vlajko
Person · Political · Sanctioned entity · Serbia · Yugoslavia
German Oskarovich GREF
Person · Political · Sanctioned entity · Germany · Kyrgyzstan · Kazakhstan · Russia · Soviet Union
Abdul Fatah QUDSIYAH
Person · Military · Sanctioned entity · Syria
ABDUL BAQI
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
ABDUL HAKIM MURAD
Person · Terrorism · Sanctioned entity · Kuwait · Pakistan
Abdul Haq Wasiq
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar
ABDUL RAHMAN YASIN
Person · Crime · Terrorism · Sanctioned entity · Iraq · United States
Aleksey Maratovich ORLOV
Person · Political · Sanctioned entity · Russia · Soviet Union
Umar Hammami
Person · Sanctioned entity · Somalia · Syria · United States
SOFIANE BEN GOUMO
Person · Terrorism · Military · Sanctioned entity · Libya
Lidia Mikhailovna Yermoshina
Person · Political · Sanctioned entity · Belarus · Soviet Union
Adnan Abdo AL SIKHNY
Person · Sanctioned entity · Syria
Adnan Hasan Mahmoud
Person · Diplomat · Sanctioned entity · Syria
Aeneas Chigwedere
Person · Political · Zimbabwe
Ahmed Mohammed Hamed ALI
Person · Sanctioned entity · Afghanistan · Egypt
Rustam Usmanovich MURADOV
Person · Military · Sanctioned entity · Russia
Gennadiy Valerievich Zhidko
Person · Military · Political · Sanctioned entity · Russia · Soviet Union · Uzbekistan
THOMAS LUBANGA
Person · Military · Political · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Alfia Gumarovna KOGOGINA
Person · Political · Sanctioned entity · Russia
Milosevic Slobodan
Person · War crimes · Political · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Aleksandr Karaman
Person · Diplomat · Political · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
EMILIE KONIG
Person · Terrorism · Sanctioned entity · France · Syria
Ali Abdullah AYOUB
Person · Military · Political · Sanctioned entity · Syria
Ali DOUBA
Person · Military · Political · Sanctioned entity · Syria

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Topics

5,150Sanctioned entity 1,641Political 510Terrorism 232Military 88Close Associate 59State-owned enterprise 57Oligarch 54Diplomat 26Offshore 24Crime 15Judge 13Bank 7War crimes 6Person of interest 2Spy

Data sources

5,690Swiss SECO Sanctions/Embargoes 4,170French Freezing of Assets 4,148Belgian Financial Sanctions 4,148EU Financial Sanctions Files (FSF)3,371EU Consolidated Travel Bans 3,285UK HMT/OFSI Consolidated List of Targets 3,245US Trade Consolidated Screening List (CSL)2,955US OFAC Specially Designated Nationals (SDN) List 2,422Ukraine NABC Sanctions Tracker 2,385Australian Sanctions Consolidated List 2,340Canadian Special Economic Measures Act Sanctions 2,124Japan Economic sanctions and list of eligible people 2,121Ukraine National Security Sanctions 1,846Wikidata 1,473RuPEP Public Database of PEPs in Russia and Belarus 1,238New Zealand Russia Sanctions 1,036Wikidata Politically Exposed Persons 987ACF List of bribetakers and warmongers 977Russian Unified State Register of Legal Entities (EGRUL)945UN Security Council Consolidated Sanctions 939Ukraine SFMS Blacklist 720Qatar Unified Record of Persons and Entities on Sanction List 689South African Targeted Financial Sanctions 497Israel Terrorists Organizations and Unauthorized Associations lists 488Argentine RePET 334Every Politician 267Bulgarian Persons of Interest 236Rosfinmonitoring WMD-related entities 218RuPEP Public Database of PEPs in Russia and Belarus (company part)215Rosfinmonitoring List of terrorists and extremists 107National Settlement Depository (NSD Russia) ISIN Assignment 106Legal Entity Identifier (LEI) Reference Data 84Ukraine Consolidated State Registry 70EU Sanctions Map 55Russian Oligarch Database 51ICIJ Offshore Leaks Database 47Syrian Observatory of Political and Economic Networks 46Polish list of persons and entities subject to sanctions 41OpenCorporates 34Canadian Listed Terrorist Entities 31US OFAC Consolidated (non-SDN) List 30United Arab Emirates Local Terrorist List 29CIA World Leaders 28Wikidata Entities of Interest 27Forbes 2021 List of Russian Billionaires 26FBK Recommended List of Individuals for Sanctioning (Navalny 35)20UK Companies House People with Significant Control 14INTERPOL Red Notices 14Malaysian MOHA Sanctions List 13Lithuanian FIU International Sanctions 9FBI Most Wanted 7RISE Moldova People of interest 6Cyprus Companies and Corporate Officers 6Kazakh Terrorist and Terror Financing lists 5Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)5Indian Ministry of Home Affairs Banned Organizations 5CIA World Factbook heads of state and government 3Freezing Assets of Corrupt Foreign Officials Act 3Nigeria Sanctions List 2Czechia business register 2US BIS Denied Persons List 1Kyrgyz National List 1DPRK Reports 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

2,210Russia 511Syria 487Ukraine 483Iran 478Soviet Union 442Belarus 331Iraq 248North Korea 195Afghanistan 119Myanmar (Burma)113Namibia 102Zimbabwe 97Pakistan 85Germany 79Libya 69Congo - Kinshasa 55Venezuela 51China 50United Arab Emirates 50Congo - Brazzaville 48United Kingdom 46Tunisia 45Algeria 45Italy 43Donetsk (Occupied Ukraine)42Egypt 42Saudi Arabia 41Malta 39Yemen 36Mali 36United States 33Indonesia 29Kazakhstan 28France 26Lebanon 26Turkey 25Sudan 25Somalia 24Nicaragua 24Uzbekistan 23Morocco 23Philippines 23Rwanda 22Central African Republic 21Guinea-Bissau 21Moldova 20Georgia 19Switzerland 19Jordan 18Malaysia 17Kuwait 16South Sudan 15Cyprus 15Serbia 14Qatar 14Uganda 12Kenya 12Luhansk (Occupied Ukraine)12Yugoslavia 11Bosnia & Herzegovina 10Azerbaijan 10Belgium 10Côte d’Ivoire 10Kyrgyzstan 10Liberia 10Palestinian Territories 10Singapore 9Israel 8Canada 7Serbia and Montenegro 7Hong Kong SAR China 6Armenia 6Mauritania 6Oman 6Crimea (Occupied Ukraine)5Bahrain 5Cuba 5Ethiopia 5Guinea 5India 5Latvia 5Netherlands 5Tajikistan 4Bangladesh 4Burkina Faso 4Burundi 4Eritrea 4Croatia 4Niger 4Nigeria 4Panama 4Chad 4Tanzania 4British Virgin Islands 4Vietnam 4South Africa 3Bulgaria 3Brazil 3Finland 3Greece 3St. Kitts & Nevis 3Transnistria (PMR)3Norway 3Sierra Leone 3Senegal 3Taiwan 2Albania 2Angola 2Czech Republic 2Estonia 2Gambia 2Japan 2Cayman Islands 2Mozambique 2Sweden 2Slovakia 2Thailand 2Trinidad & Tobago 2Kosovo 2Zaire 1Austria 1Australia 1Cameroon 1East Germany 1Djibouti 1Denmark 1Ecuador 1Western Sahara 1Spain 1Gabon 1Ghana 1Equatorial Guinea 1Haiti 1Hungary 1Cambodia 1Comoros 1Liechtenstein 1Lithuania 1Luxembourg 1Monaco 1Montenegro 1Marshall Islands 1Mongolia 1Montserrat 1Mauritius 1Peru 1Portugal 1Palau 1Romania 1Seychelles 1Turkmenistan 1Tonga 1Samoa 1Global

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