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Filtered: Swiss SECO Sanctions/Embargoes UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2023-09-29

Bishr Riyad YAZIGI
Person · Sanctioned entity · Syria
Leonardo Enrique MORALES POLEO
Person · Sanctioned entity
Jesús Emilio VÁSQUEZ QUINTERO
Person · Sanctioned entity · Venezuela
Cancri Gems & Jewellery Co., Ltd.
Company · Sanctioned entity · Myanmar (Burma)
JOINT STOCK COMPANY "SCIENTIFIC-RESEARCH INSTITUTE OF TECHNICAL GLASS NAMED AFTER V.F. SOLINOV"
Organization · Sanctioned entity · Russia
JSC Technodinamika
Company · Sanctioned entity · Russia
Suliman Al-Buthe
Person · Sanctioned entity · Egypt · Saudi Arabia
BAHMANYAR MORTEZA BAHMANYAR
Person · Sanctioned entity · Iran
ARIAN BANK
Organization · Sanctioned entity · Afghanistan
Oleg Vladimirovich Matkin
Person · Political · Sanctioned entity · Belarus
Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN
Person · Sanctioned entity · Iraq
Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest
Organization · Terrorism · Sanctioned entity · Algeria · Mali
SAPELIN Andrey Yurievich
Person · Political · Sanctioned entity · Russia
Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI
Person · Sanctioned entity · Iraq
Robert Petrovich BARANOV
Person · Political · Sanctioned entity · Russia
BANK SADERAT IRAN
Company · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
Aleksandr Pavlovich Dyagovets
Person · Political · Sanctioned entity · Russia · Ukraine
Samir HASSAN
Person · Sanctioned entity · Syria
BUSHEV Andrey Yurevich
Person · Sanctioned entity · Russia
Brigada Prizrak
Organization · Sanctioned entity · Ukraine
Fawwaz Al-Assad
Person · Sanctioned entity · Syria
NEDA INDUSTRIAL GROUP
Organization · Sanctioned entity · Iran
Sputnik Arabic
Legal entity · Sanctioned entity
RUSANOV Sergey Georgievich
Person · Sanctioned entity · Russia
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Person · Terrorism · Sanctioned entity · India · Saudi Arabia

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Topics

5,826Sanctioned entity 1,791Political 527Terrorism 248Military 139Close Associate 79Oligarch 67State-owned enterprise 56Diplomat 30Crime 26Offshore 17Bank 15Judge 7War crimes 6Person of interest 4Spy

Data sources

5,690Swiss SECO Sanctions/Embargoes 4,259UK HMT/OFSI Consolidated List of Targets 4,102French Freezing of Assets 4,080Belgian Financial Sanctions 4,080EU Financial Sanctions Files (FSF)3,706US Trade Consolidated Screening List (CSL)3,408US OFAC Specially Designated Nationals (SDN) List 3,228EU Consolidated Travel Bans 2,949Ukraine NABC Sanctions Tracker 2,656Canadian Special Economic Measures Act Sanctions 2,616Australian Sanctions Consolidated List 2,534Ukraine National Security Sanctions 2,164Japan Economic sanctions and list of eligible people 2,034Wikidata 1,692RuPEP Public Database of PEPs in Russia and Belarus 1,404New Zealand Russia Sanctions 1,266Russian Unified State Register of Legal Entities (EGRUL)1,228ACF List of bribetakers and warmongers 1,095Wikidata Politically Exposed Persons 945UN Security Council Consolidated Sanctions 938Ukraine SFMS Blacklist 721Qatar Unified Record of Persons and Entities on Sanction List 688South African Targeted Financial Sanctions 502Israel Terrorists Organizations and Unauthorized Associations lists 489Argentine RePET 340Every Politician 287Bulgarian Persons of Interest 253RuPEP Public Database of PEPs in Russia and Belarus (company part)236Rosfinmonitoring WMD-related entities 215Rosfinmonitoring List of terrorists and extremists 180Legal Entity Identifier (LEI) Reference Data 129National Settlement Depository (NSD Russia) ISIN Assignment 92Ukraine Consolidated State Registry 77Russian Oligarch Database 72EU Sanctions Map 56ICIJ Offshore Leaks Database 54OpenCorporates 50Canadian Listed Terrorist Entities 50Polish list of persons and entities subject to sanctions 50Syrian Observatory of Political and Economic Networks 44Forbes 2021 List of Russian Billionaires 36UK Companies House People with Significant Control 34CIA World Leaders 33US OFAC Consolidated (non-SDN) List 31Wikidata Entities of Interest 30United Arab Emirates Local Terrorist List 29FBK Recommended List of Individuals for Sanctioning (Navalny 35)17INTERPOL Red Notices 17Malaysian MOHA Sanctions List 14Cyprus Companies and Corporate Officers 13Lithuanian FIU International Sanctions 12FBI Most Wanted 9Indian Ministry of Home Affairs Banned Organizations 8Kazakh Terrorist and Terror Financing lists 7RISE Moldova People of interest 6Freezing Assets of Corrupt Foreign Officials Act 6US BIS Denied Persons List 6CIA World Factbook heads of state and government 5Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Nigeria Sanctions List 2Czechia business register 2Kyrgyz National List 1Estonia e-Business Register (E-äriregister)1State Register of legal entities in the Republic of Moldova 1DPRK Reports 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

2,747Russia 558Soviet Union 530Ukraine 519Syria 457Iran 456Belarus 332Iraq 245North Korea 189Afghanistan 148Myanmar (Burma)113Namibia 107Zimbabwe 102Pakistan 93Germany 81Libya 74United Kingdom 67Congo - Kinshasa 64Saudi Arabia 61United Arab Emirates 58Venezuela 55China 50Congo - Brazzaville 46Italy 46Tunisia 45Algeria 44Egypt 43Donetsk (Occupied Ukraine)43United States 42Malta 40Yemen 37Kazakhstan 35Lebanon 34Sudan 33Indonesia 32Uzbekistan 31France 30Mali 29Turkey 28Nicaragua 27Cyprus 25Morocco 25Somalia 24Switzerland 24Philippines 24Rwanda 23Central African Republic 23Georgia 21Guinea-Bissau 21Moldova 20Azerbaijan 19Jordan 18Malaysia 17Kuwait 17Palestinian Territories 17Serbia 16South Sudan 15Uganda 14Qatar 14Yugoslavia 13Bosnia & Herzegovina 13Kyrgyzstan 13Singapore 12Belgium 12Kenya 12Luhansk (Occupied Ukraine)11Israel 10Côte d’Ivoire 10Liberia 10South Africa 9India 9Latvia 8Armenia 8Canada 7Bulgaria 7Serbia and Montenegro 7Hong Kong SAR China 7Netherlands 6Cuba 6Estonia 6Oman 6Tajikistan 6Crimea (Occupied Ukraine)5Bahrain 5Ethiopia 5Finland 5Gambia 5Guinea 5Croatia 5Luxembourg 5Mauritania 4Bangladesh 4Burundi 4Eritrea 4Equatorial Guinea 4Greece 4St. Kitts & Nevis 4Niger 4Nigeria 4Panama 4Sierra Leone 4Chad 4Tanzania 4British Virgin Islands 4Kosovo 3Burkina Faso 3Brazil 3Colombia 3Spain 3Transnistria (PMR)3Norway 3Slovakia 3Senegal 3Taiwan 3Vietnam 2Albania 2Angola 2Austria 2Australia 2Czech Republic 2East Germany 2Denmark 2Japan 2Cayman Islands 2Mongolia 2Peru 2Sweden 2Thailand 2Turkmenistan 2Trinidad & Tobago 2Zaire 1Antigua & Barbuda 1Cameroon 1Cape Verde 1Djibouti 1Ecuador 1Western Sahara 1Gabon 1Scotland 1Ghana 1Guatemala 1Honduras 1Haiti 1Hungary 1Cambodia 1Comoros 1Liechtenstein 1Sri Lanka 1Lithuania 1Monaco 1Montenegro 1Marshall Islands 1Montserrat 1Mauritius 1Portugal 1Palau 1Romania 1Seychelles 1Tonga 1Samoa 1Global

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