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Filtered: Swiss SECO Sanctions/Embargoes Ukraine NABC Sanctions Tracker

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

BOBRO Sergey Sergeevich
Person · Sanctioned entity · Russia
Thet Khaing Win
Person · Sanctioned entity · Myanmar (Burma)
MAKSHANOVA Olena Viktorivna
Person · Sanctioned entity · Ukraine
Limited liability company "Special-Radio-Service"
Organization · Sanctioned entity · Russia
Denis Vladimirovich KOROVIN
Person · Sanctioned entity
OSTRIKOV Aleksander Leontievich
Person · Sanctioned entity · Russia
KUZMICH Tatiana Vadimovna
Person · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY SEVERSTAL
Company · Sanctioned entity · Russia
Dmitriy Sergeevich Sidorov
Person · Political · Sanctioned entity · Ukraine
AMAN DAMASCUS JOINT STOCK COMPANY
Organization · Sanctioned entity · Syria
Garifullin Farkhad
Person · Sanctioned entity · Russia
BRITVIN Artem Vladimirovich
Person · Sanctioned entity · Russia
VESELOV Gennadiy Yurievich
Person · Sanctioned entity · Russia
VOLKOVA Eugene Anatolievna
Person · Sanctioned entity · Ukraine
REGIONAL PUBLIC ORGANIZATION "PUBLIC COUNCIL FOR FOREIGN AND DEFENSE POLICY"
Organization · Sanctioned entity · Russia
Ahmed DIB
Person · Sanctioned entity · Syria
KOVALCHUK Dmitry Vladimirovich
Person · Sanctioned entity · Ukraine
АКЦІОНЕРНЕ ТОВАРИСТВО "81 БРОНЕТАНКОВИЙ РЕМОНТНИЙ ЗАВОД"
Company · Sanctioned entity · Russia
Theta Nari Navigation
Company · Offshore · Malta
Smirnov Denis
Person · Sanctioned entity · Russia
Mingaliev Ravil
Person · Sanctioned entity · Russia
Limited Liability Company "DOKA"
Organization · Sanctioned entity · Belarus
ANO TV-Novosti
Organization · State-owned enterprise · Sanctioned entity · Russia
INNOCENT ZIMURINDA
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Gundiaev Mikhail
Person · Sanctioned entity · Russia

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Topics

19,391Sanctioned entity 2,695Political 512Terrorism 285Close Associate 268Military 142Oligarch 137State-owned enterprise 65Diplomat 41Crime 29Offshore 18Judge 17Bank 9War crimes 9Person of interest 3Spy 1Intergovernmental organization

Data sources

16,915Ukraine NABC Sanctions Tracker 15,197Ukraine National Security Sanctions 6,249Russian Unified State Register of Legal Entities (EGRUL)5,690Swiss SECO Sanctions/Embargoes 5,419US Trade Consolidated Screening List (CSL)4,904US OFAC Specially Designated Nationals (SDN) List 3,949French Freezing of Assets 3,928Belgian Financial Sanctions 3,928EU Financial Sanctions Files (FSF)3,703UK HMT/OFSI Consolidated List of Targets 3,254Wikidata 3,237RuPEP Public Database of PEPs in Russia and Belarus 3,119EU Consolidated Travel Bans 3,117Canadian Special Economic Measures Act Sanctions 2,585Australian Sanctions Consolidated List 2,263Japan Economic sanctions and list of eligible people 2,031ACF List of bribetakers and warmongers 1,733Wikidata Politically Exposed Persons 1,551New Zealand Russia Sanctions 945UN Security Council Consolidated Sanctions 938Ukraine SFMS Blacklist 858RuPEP Public Database of PEPs in Russia and Belarus (company part)741Legal Entity Identifier (LEI) Reference Data 729Every Politician 720Qatar Unified Record of Persons and Entities on Sanction List 688South African Targeted Financial Sanctions 595Ukraine Consolidated State Registry 497Israel Terrorists Organizations and Unauthorized Associations lists 488Argentine RePET 430National Settlement Depository (NSD Russia) ISIN Assignment 291OpenCorporates 267Bulgarian Persons of Interest 258US OFAC Consolidated (non-SDN) List 236Rosfinmonitoring WMD-related entities 220Rosfinmonitoring List of terrorists and extremists 209ICIJ Offshore Leaks Database 176Cyprus Companies and Corporate Officers 134Russian Oligarch Database 105Polish list of persons and entities subject to sanctions 93Forbes 2021 List of Russian Billionaires 73UK Companies House People with Significant Control 72EU Sanctions Map 48Syrian Observatory of Political and Economic Networks 37CIA World Leaders 34Canadian Listed Terrorist Entities 31FBK Recommended List of Individuals for Sanctioning (Navalny 35)30United Arab Emirates Local Terrorist List 30Wikidata Entities of Interest 23FBI Most Wanted 17INTERPOL Red Notices 14Lithuanian FIU International Sanctions 14Malaysian MOHA Sanctions List 11Freezing Assets of Corrupt Foreign Officials Act 10RISE Moldova People of interest 9Czechia business register 9Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)9US BIS Denied Persons List 8Estonia e-Business Register (E-äriregister)8Kazakh Terrorist and Terror Financing lists 6CIA World Factbook heads of state and government 5Indian Ministry of Home Affairs Banned Organizations 4State Register of legal entities in the Republic of Moldova 3Members of the European Parliament 3Nigeria Sanctions List 2Kyrgyz National List 2Myrotvorets list of Wagner mercenaries 1DPRK Reports 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

13,438Russia 2,488Ukraine 1,136Soviet Union 589Belarus 504Syria 406Iran 330Iraq 307Cyprus 301Georgia 191Afghanistan 180North Korea 131United Kingdom 127Germany 120Myanmar (Burma)113Namibia 102Zimbabwe 99China 97Pakistan 96United Arab Emirates 82Switzerland 78Libya 73France 67Congo - Kinshasa 65Azerbaijan 65United States 61Armenia 61Kazakhstan 58Venezuela 57Malta 56Italy 52Donetsk (Occupied Ukraine)50Congo - Brazzaville 48Turkey 47Uzbekistan 46Tunisia 45Hong Kong SAR China 43Algeria 43Egypt 42Saudi Arabia 39Moldova 39Yemen 35Netherlands 34Poland 34Serbia 34British Virgin Islands 33Indonesia 33Israel 32Central African Republic 32Mali 29Lebanon 28Sudan 27Kyrgyzstan 25Austria 25Somalia 24Finland 24Nicaragua 23Morocco 23Philippines 23Rwanda 22Latvia 22Singapore 21Guinea-Bissau 21Luxembourg 19Estonia 18Jordan 17Belgium 17Spain 17Kuwait 17Luhansk (Occupied Ukraine)16Czech Republic 15Qatar 15South Sudan 14Malaysia 14Uganda 13Yugoslavia 12Bosnia & Herzegovina 12Bulgaria 12British Indian Ocean Territory 12Kenya 12Slovakia 11Canada 11India 11Palestinian Territories 10Côte d’Ivoire 10Greece 10Hungary 10Liberia 9Brazil 9Liechtenstein 8Serbia and Montenegro 8Cayman Islands 8Marshall Islands 7Croatia 7Oman 7Panama 7Turkmenistan 7South Africa 6Cuba 6Guinea 6Monaco 6Crimea (Occupied Ukraine)5Bahrain 5Bermuda 5Ethiopia 5Ireland 5St. Kitts & Nevis 5Mauritania 5Thailand 5Tajikistan 5Vietnam 4Burkina Faso 4Burundi 4East Germany 4Eritrea 4European Union 4Montenegro 4Niger 4Nigeria 4Seychelles 4Chad 4Taiwan 3Albania 3Bangladesh 3Belize 3Jersey 3Lithuania 3Transnistria (PMR)3Norway 3Romania 3Sweden 3Sierra Leone 3Senegal 3Tanzania 3South Ossetia (Occupied Georgia)2Australia 2Bahamas 2Gambia 2Mongolia 2Mauritius 2Portugal 2Slovenia 2Trinidad & Tobago 2Kosovo 2Zaire 1Angola 1Argentina 1Nagorno-Karabakh 1Cameroon 1Czechoslovakia 1Djibouti 1Denmark 1Ecuador 1Western Sahara 1Gabon 1Scotland 1Guernsey 1Ghana 1Gibraltar 1Equatorial Guinea 1Haiti 1Isle of Man 1Japan 1Cambodia 1Comoros 1South Korea 1North Macedonia 1Macao SAR China 1Montserrat 1Peru 1Palau 1San Marino 1Togo 1Tonga 1Uruguay 1Samoa 1Global

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