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Filtered: Military Swiss SECO Sanctions/Embargoes

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

Tcham Na Man
Person · Sanctioned entity · Guinea-Bissau
Dzmitry Iurevich HARA
Person · Politician · Sanctioned entity · Belarus · Georgia
Pavel Nikolaevich MURAVEIKO
Person · Sanctioned entity · Belarus
Viktor Petrovich GOREMIYKIN
Person · Politician · Sanctioned entity · Russia
Sergei Anatolyevich LEBEDEV
Person · Politician · Sanctioned entity · Russia
Tarkhan Tayumurazovich Batirashvili
Person · Terrorism · Sanctioned entity · Georgia · Soviet Union · Syria
Ignace Murwanashyaka
Person · Sanctioned entity · Germany · Rwanda
Viktor Musavirovich AFZALOV
Person · Sanctioned entity · Russia
Yury Petrovich NIMCHENKO
Person · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
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
Aleksej Kuzmenkov
Person · Politician · Sanctioned entity · Russia · Ukraine
Andrey Nikolayevich MORDVICHEV
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Andrii Leonidovich DERKACH
Person · Politician · Sanctioned entity · Russia · Ukraine
Yevgeniy Vladimirovich BURDINSKIY
Person · Sanctioned entity · Russia · Soviet Union
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
Nikolay Aleksandrovich PANKOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
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

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Topics

193Military 193Sanctioned entity 110Politician 84Disqualified 83Person of interest 8Terrorism 7Wanted 5Close Associate 4Crime 3Counter-sanctioned entity 2Diplomat

Data sources

193Swiss SECO Sanctions/Embargoes 193Wikidata 192EU Financial Sanctions Files (FSF)192French National Asset Freezing System 191Monaco National Fund Freezing List 190Belgian Financial Sanctions 172EU Consolidated Travel Bans 169UK FCDO Sanctions List 168UK HMT/OFSI Consolidated List of Targets 134Australian Sanctions Consolidated List 134US OFAC Specially Designated Nationals (SDN) List 134US Trade Consolidated Screening List (CSL)131US SAM Procurement Exclusions 124Wikidata Persons in Relevant Categories 111Canadian Consolidated Autonomous Sanctions List 109Japan Economic Sanctions and List of Eligible People 84UK Companies House Disqualified Directors 80Ukraine NSDC State Register of Sanctions 62Wikidata Politically Exposed Persons 57New Zealand Russia Sanctions 54Wikidata Entities of Interest 50ACF List of War Enablers 49UN Security Council Consolidated Sanctions 48South Africa Targeted Financial Sanctions 47Ukraine SFMS Blacklist 25EU Council Official Journal Sanctioned Entities 14Russian Unified State Register of Legal Entities 12Türkiye Asset Freezing Sanctions List (MASAK)11Qatar Unified Record of Persons and Entities on Sanction List 11Ukraine War and Sanctions 10Argentina RePET Sanctions 10Estonia International Sanctions Act List 10Lithuania Designated Persons Under Magnitsky Amendments 10Moldovan Sanctions for Terrorism and Proliferation of WMD 9Polish Sanctions Countering Money Laundering and Terror Financing 9US CIA World Leaders 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Israel Terrorists Organizations and Unauthorized Associations lists 7US Anti-Kleptocracy and Human Rights Visa Restrictions 6Every Politician 5Israel Prevention of Distribution and Financing of WMDs designations 4DPRK Reports 3Polish List of Persons and Entities Subject to Sanctions 3Russian Persons of Interest published by Dossier Center 2INTERPOL Red Notices 2Netherlands Police Nationale Opsporingslijst 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 1EU Sanctions Map 1Latvia's Magnitsky Law Sanctions List 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted

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