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

Search guide · Data current as of 2024-10-13

Nayif Shindakh Thamir Ghalib
Person · Sanctioned entity · Iraq
Qaid Hussein Al-Awadi
Person · Politician · Sanctioned entity · Iraq
Gladys DEL VALLE REQUENA
Person · Politician · Sanctioned entity · Venezuela
Nouh Zaiter
Person · Sanctioned entity · Lebanon · Syria
Freddy Alirio Bernal Rosales
Person · Politician · Sanctioned entity · Venezuela
Fuad Mohamed Khalaf
Person · Sanctioned entity · Sweden · Somalia
George Charamba
Person · Politician · Sanctioned entity · Zimbabwe
Ghiath Jeraatli
Person · Sanctioned entity · Syria
PAK TO CHUN
Person · Politician · Sanctioned entity · North Korea
Fares Mohammed Mana'a
Person · Politician · Sanctioned entity · Yemen
Fayssal Abbas
Person · Sanctioned entity · Syria
Yankuba Badjie
Person · Sanctioned entity · Gambia
Muhammad Zimam Abd-al-Razzaq Al-Sa’dun
Person · Politician · Sanctioned entity · Iraq
Dmitry Anatolyevich Steshin
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Gholamreza Soleimani
Person · Military · Sanctioned entity · Iran
Said Gutseriev
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · United Kingdom · Russia
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
John Numbi
Person · Military · Sanctioned entity · Congo - Kinshasa
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
Hossein Allahkaram
Person · Politician · Sanctioned entity · Iran

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Data sources

6,273Swiss SECO Sanctions/Embargoes 4,680UK HMT/OFSI Consolidated List of Targets 4,655French National Asset Freezing System 4,634Belgian Financial Sanctions 4,622EU Financial Sanctions Files (FSF)4,439UK FCDO Sanctions List 4,230Monaco National Fund Freezing List 4,123US Trade Consolidated Screening List (CSL)3,858US OFAC Specially Designated Nationals (SDN) List 3,486US SAM Procurement Exclusions 3,432EU Consolidated Travel Bans 2,995Ukraine NSDC State Register of Sanctions 2,844Canadian Consolidated Autonomous Sanctions List 2,747Australian Sanctions Consolidated List 2,255Japan Economic Sanctions and List of Eligible People 2,229Wikidata 1,535New Zealand Russia Sanctions 1,514Wikidata Persons in Relevant Categories 1,341Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,339ACF List of War Enablers 1,121Wikidata Entities of Interest 1,064Wikidata Politically Exposed Persons 875UN Security Council Consolidated Sanctions 863Ukraine SFMS Blacklist 678South Africa Targeted Financial Sanctions 658EU Sanctions Map 639Türkiye Asset Freezing Sanctions List (MASAK)637Qatar Unified Record of Persons and Entities on Sanction List 621PermID Open Data 614EU Council Official Journal Sanctioned Entities 513Israel Terrorists Organizations and Unauthorized Associations lists 487Argentina RePET Sanctions 483Polish Sanctions Countering Money Laundering and Terror Financing 476Indonesian List of Suspected Terrorists and Terrorist Organizations 448Moldovan Sanctions for Terrorism and Proliferation of WMD 403Graph-based entity tagging 344Every Politician 288Bulgarian Persons of Interest 215Japan METI End User List 211Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 148Russian National Settlement Depository (NSD, ISIN Assignment)139DPRK Reports 127Estonia International Sanctions Act List 88Legal Entity Identifier (LEI) Reference Data 84OpenCorporates 82Lithuania Designated Persons Under Magnitsky Amendments 79Russian Oligarch/Billionaires Database 75ICIJ Offshore Leaks Database 75US CIA World Leaders 72Business Identifier Code (BIC) Reference Data 71Russian Persons of Interest published by Dossier Center 60US Anti-Kleptocracy and Human Rights Visa Restrictions 58Polish List of Persons and Entities Subject to Sanctions 56Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)50Syrian Observatory of Political and Economic Networks 49Canadian Listed Terrorist Entities 46Forbes 2021 List of Russian Billionaires 42Latvia's Magnitsky Law Sanctions List 37US OFAC Consolidated (non-SDN) List 32United Arab Emirates Local Terrorist List 32UK Companies House People with Significant Control 29Navalny 35 List of Individuals for Sanctioning 21US FBI Most Wanted 20Ukraine Consolidated State Registry 19US Department of State Terrorist Exclusion 18INTERPOL Red Notices 16Malaysia MOHA Sanctions List 15Indian Ministry of Home Affairs Banned Organizations 14Lithuanian International Sanctions 14New Zealand Designated Terrorist Entities 13EU Financial Instruments Reference Data System (FIRDS)13Russian PMC Wagner mercenaries (Myrotvorets list)12US Special Legislative Exclusions 11UK HMT/OFSI Investment Bans 10EU ESMA Suspensions and Removals 10Cyprus Companies and Corporate Officers 10UK Proscribed Terrorist Groups or Organizations 9US CIA World Factbook Heads of State and Government 8Canadian Named Research Organizations list 8RISE Moldova People of interest 7Czech Republic National Sanctions 7Kazakh Terrorist and Terror Financing lists 7Venezuela Members of the National Assembly 6US BIS Denied Persons List 5Pakistan NACTA Proscribed Persons 5OpenSanctions Research Data 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Nigeria Sanctions List 3US NTEEA Section 353 Corrupt and Undemocratic Actors Report 2China National People's Congress on Wikipedia 2Germany BKA Wanted Fugitives 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Kyrgyz National List 2Netherlands Police Nationale Opsporingslijst 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Czech Republic Business Register 1State Register of legal entities in the Republic of Moldova 1Israel Sanctioned Crypto Wallets List 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

Countries

3,319Russia 617Soviet Union 565Ukraine 546Iran 537Syria 493Belarus 336Iraq 247North Korea 192Afghanistan 185Myanmar (Burma)109Zimbabwe 103Pakistan 92Germany 88China 88Libya 79United Kingdom 76Congo - Kinshasa 74United Arab Emirates 64Saudi Arabia 58Venezuela 52Malta 49Italy 49Palestinian Territories 47Algeria 46Tunisia 45Egypt 45Sudan 45Donetsk (Occupied Ukraine)45Yemen 42Kazakhstan 42Lebanon 39Türkiye 38United States 36Cyprus 34Indonesia 32France 30Mali 29Uzbekistan 28Nicaragua 28Rwanda 28Somalia 27Moldova 25Central African Republic 25Switzerland 25Morocco 24Philippines 23Jordan 22Azerbaijan 22Georgia 22Israel 21Guinea-Bissau 20Uganda 19Congo - Brazzaville 19Malaysia 19Serbia 18Luhansk (Occupied Ukraine)17Hong Kong SAR China 17Kuwait 16Kyrgyzstan 16South Sudan 15Singapore 14Bosnia & Herzegovina 14Kenya 14Qatar 14Yugoslavia 13Belgium 13India 11Liberia 10Côte d’Ivoire 10Crimea (Occupied Ukraine)10South Africa 9Haiti 9Cambodia 9St. Kitts & Nevis 8Armenia 8Canada 7Bulgaria 7Serbia and Montenegro 7Estonia 7Latvia 6Burundi 6Finland 6Guinea 6Guatemala 6Croatia 6Netherlands 6Oman 6Tajikistan 6British Virgin Islands 5Bahrain 5Cuba 5Ethiopia 5Gambia 5Mauritania 5Thailand 5Tanzania 4Bangladesh 4Burkina Faso 4Eritrea 4Spain 4Northern Ireland 4Equatorial Guinea 4Greece 4Luxembourg 4Niger 4Nigeria 4Panama 4Sierra Leone 4Chad 4Vietnam 4Kosovo 3Angola 3Australia 3Brazil 3Colombia 3Laos 3Transnistria (PMR)3Namibia 3Norway 3Romania 3Taiwan 2Albania 2Czech Republic 2Denmark 2Cayman Islands 2Sri Lanka 2Lithuania 2Monaco 2Marshall Islands 2Mongolia 2Sweden 2Slovakia 2Senegal 2Tonga 2Trinidad & Tobago 2Samoa 2Zaire 1Antigua & Barbuda 1Argentina 1Austria 1Cameroon 1Cape Verde 1East Germany 1Djibouti 1Dominican Republic 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Honduras 1Hungary 1Isle of Man 1Jersey 1Japan 1Comoros 1Liechtenstein 1Montenegro 1Macao SAR China 1Montserrat 1Mauritius 1Mozambique 1Peru 1Poland 1Portugal 1Palau 1Seychelles 1Slovenia 1Turkmenistan

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