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Search in: United States Sanctions

Filtered: United States Sanctions Military Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-05-02

Dzmitry Iurevich HARA
Person · Politician · Sanctioned entity · Belarus · Georgia
Viktor Petrovich GOREMIYKIN
Person · Politician · Sanctioned entity · Russia
Ignace Murwanashyaka
Person · Sanctioned entity · Germany · Rwanda
Mathieu Chui Ngudjolo
Person · Politician · Sanctioned entity · DR Congo · Zaire
Kanstantsin Henadzevich MOLASTAU
Person · Politician · Sanctioned entity · Belarus · Russia
Martin Koumtamadji
Person · Sanctioned entity · Central African Republic · Congo-Brazzaville · Chad
Andrii Leonidovich DERKACH
Person · Politician · Sanctioned entity · Russia · Ukraine
KIM KYONG OK
Person · Sanctioned entity · North Korea
PAK YONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammad Reza Zahedi
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Dzmitry Valerievich PAULICHENKA
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union
Yuri Genadzevich NAZARANKA
Person · Disqualified · Sanctioned entity · Belarus
Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Svetlana Evgenievna Savitskaya
Person · Politician · Sanctioned entity · Russia · Soviet Union
Hossein Salami
Person · Politician · Sanctioned entity · Iran
Hossein Sajedi-Nia
Person · Sanctioned entity · Iran
Watban Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Mizban Khadr Hadi
Person · Sanctioned entity · Iraq
Mohammad Reza Naqdi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
Abdollah Araghi
Person · Sanctioned entity · Iran
Ali Hassan Al-Majid Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Sultan Hashim Ahmad Al-Ta'i
Person · Politician · Sanctioned entity · Iraq
Uday Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Abid Hamid Mahmud Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Qusay Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq

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Topics

135Military 135Sanctioned entity 83Politician 53Disqualified 48Person of interest 8Terrorism 6Wanted 5Close Associate 3Crime 3Counter-sanctioned entity 1Diplomat

Data sources

135Swiss SECO Sanctions/Embargoes 135EU Financial Sanctions Files (FSF)135French National Asset Freezing System 135Wikidata 134Belgian Financial Sanctions 134Monaco National Fund Freezing List 134US OFAC Specially Designated Nationals (SDN) List 134US Trade Consolidated Screening List (CSL)131US SAM Procurement Exclusions 126UK FCDO Sanctions List 126UK HMT/OFSI Consolidated List of Targets 115EU Consolidated Travel Bans 106Australian Sanctions Consolidated List 86Wikidata Persons in Relevant Categories 83Japan Economic Sanctions and List of Eligible People 82Canadian Consolidated Autonomous Sanctions List 53UK Companies House Disqualified Directors 47Ukraine SFMS Blacklist 47UN Security Council Consolidated Sanctions 47Wikidata Politically Exposed Persons 46South Africa Targeted Financial Sanctions 40Ukraine NSDC State Register of Sanctions 31Wikidata Entities of Interest 28New Zealand Russia Sanctions 23ACF List of War Enablers 19EU Council Official Journal Sanctioned Entities 12Türkiye Asset Freezing Sanctions List (MASAK)11Qatar Unified Record of Persons and Entities on Sanction List 10Argentina RePET Sanctions 10Moldovan Sanctions for Terrorism and Proliferation of WMD 9Polish Sanctions Countering Money Laundering and Terror Financing 9US CIA World Leaders 8Russian Unified State Register of Legal Entities 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Israel Terrorists Organizations and Unauthorized Associations lists 7Ukraine War and Sanctions 7US Anti-Kleptocracy and Human Rights Visa Restrictions 6Every Politician 5Estonia International Sanctions Act List 5Israel Prevention of Distribution and Financing of WMDs designations 4DPRK Reports 4Lithuania Designated Persons Under Magnitsky Amendments 3Polish List of Persons and Entities Subject to Sanctions 3Russian Persons of Interest published by Dossier Center 2INTERPOL Red Notices 2Navalny 35 List of Individuals for Sanctioning 2Syrian Observatory of Political and Economic Networks 2Venezuela Members of the National Assembly 2Russian Oligarch/Billionaires Database 1Graph-based entity tagging 1Bulgarian Persons of Interest 1Czech Republic National Sanctions 1Latvia's Magnitsky Law Sanctions List 1Netherlands Police Nationale Opsporingslijst 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted

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Search in: United States Sanctions