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Filtered: Politician Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-10-05

Mohamed Ould Mataly
Person · Politician · Sanctioned entity · Mali
PAK HAN SE
Person · Politician · Sanctioned entity · North Korea
Mohammed Hamcho
Person · Politician · Sanctioned entity · Syria
Jose Gregorio Noriega Figueroa
Person · Politician · Sanctioned entity · Venezuela
Safia Farkash Al-Barassi
Person · Politician · Close Associate · Sanctioned entity · Egypt · Libya · Oman
Nayif Salih Salim Al-Qaysi
Person · Terrorism · Politician · Sanctioned entity · Yemen
Yury Koziyatko
Person · Military · Politician · Belarus
PAK YONG SIK
Person · Military · Politician · Sanctioned entity · North Korea
Anatol Kulyashow
Person · Politician · Azerbaijan · Belarus
Yevgeniy Viktorovich Prigozhin
Person · Crime · Person of interest · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Khin Maung Oo
Person · Politician · Sanctioned entity · Myanmar (Burma)
Stan Mudenge
Person · Politician · Zimbabwe
Alexander Petrovich PETROV
Person · Person of interest · Politician · Sanctioned entity · Russia
Vladimir Volfovich Zhirinovsky
Person · Military · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Vadim Ivanovich DENISENKO
Person · Person of interest · Politician · Sanctioned entity · Belarus · Hungary · Ukraine
Igor Vladimirovich KOSTENOK
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Iury Leanidavich Sivakau
Person · Politician · Sanctioned entity · Belarus · Russia
Vladimir Makei
Person · Military · Diplomat · Politician · Sanctioned entity · Belarus · Soviet Union
Iliyas Magomed-Salamovich UMAKHANOV
Person · Person of interest · Politician · Sanctioned entity · France · Russia
Viktor Vitalyevich PINSKIY
Person · Person of interest · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Lyubomir Evgenevich PUSHKIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Ali Haidar
Person · Politician · Sanctioned entity · Syria
ABU BAKR YUNIS JABIR
Person · Military · Politician · Sanctioned entity · Libya
HAIDUKEVICH Valeryi
Person · Politician · Sanctioned entity · Belarus
Rusak Viktar Uladzimiravich
Person · Military · Politician · Belarus

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Topics

1,385Politician 1,314Sanctioned entity 882Person of interest 123Military 48Diplomat 27Terrorism 15Close Associate 14Wanted 11Oligarch 10Judge 8Crime 6Sanction-linked entity 5War crimes 2Spy

Data sources

1,385Swiss SECO Sanctions/Embargoes 1,379Wikidata 1,207Belgian Financial Sanctions 1,206EU Financial Sanctions Files (FSF)1,203French National Asset Freezing System 1,178EU Consolidated Travel Bans 1,118Wikidata Politically Exposed Persons 1,095Monaco National Fund Freezing List 1,065Wikidata Persons in Relevant Categories 1,054UK FCDO Sanctions List 1,053UK HMT/OFSI Consolidated List of Targets 1,035US Trade Consolidated Screening List (CSL)1,034US OFAC Specially Designated Nationals (SDN) List 1,015Canadian Consolidated Autonomous Sanctions List 988US SAM Procurement Exclusions 933Ukraine NSDC State Register of Sanctions 931Australian Sanctions Consolidated List 857Wikidata Entities of Interest 804ACF List of War Enablers 765New Zealand Russia Sanctions 675Japan Economic Sanctions and List of Eligible People 329Every Politician 148Russian Unified State Register of Legal Entities (as at Jan 1, 2022)95UN Security Council Consolidated Sanctions 95South Africa Targeted Financial Sanctions 94Ukraine SFMS Blacklist 63US CIA World Leaders 48Moldovan Sanctions for Terrorism and Proliferation of WMD 45Türkiye Asset Freezing Sanctions List (MASAK)42Qatar Unified Record of Persons and Entities on Sanction List 42Russian Persons of Interest published by Dossier Center 32Estonia International Sanctions Act List 29Russian Oligarch/Billionaires Database 27Argentina RePET Sanctions 27Israel Terrorists Organizations and Unauthorized Associations lists 26Indonesian List of Suspected Terrorists and Terrorist Organizations 26Lithuania Designated Persons Under Magnitsky Amendments 26Polish Sanctions Countering Money Laundering and Terror Financing 20Polish List of Persons and Entities Subject to Sanctions 16Navalny 35 List of Individuals for Sanctioning 14Bulgarian Persons of Interest 14DPRK Reports 10Forbes 2021 List of Russian Billionaires 10US Anti-Kleptocracy and Human Rights Visa Restrictions 8US CIA World Factbook Heads of State and Government 7Venezuela Members of the National Assembly 6Graph-based entity tagging 6Lithuanian International Sanctions 6RISE Moldova People of interest 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4INTERPOL Red Notices 4Syrian Observatory of Political and Economic Networks 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2UK Companies House People with Significant Control 2Pakistan NACTA Proscribed Persons 2Russian PMC Wagner mercenaries (Myrotvorets list)2US FBI Most Wanted 1United Arab Emirates Local Terrorist List 1Czech Republic National Sanctions 1Indian Ministry of Home Affairs Banned Organizations 1Latvia's Magnitsky Law Sanctions List 1Netherlands Police Nationale Opsporingslijst 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

Countries

917Russia 384Soviet Union 150Ukraine 104Belarus 73Syria 67Zimbabwe 42Donetsk (Occupied Ukraine)39Iran 34Iraq 28France 28Myanmar (Burma)23Afghanistan 21Venezuela 16North Korea 16Kazakhstan 14Congo - Kinshasa 13Libya 13Moldova 13Uzbekistan 12Luhansk (Occupied Ukraine)11Sudan 8Georgia 8South Sudan 7Azerbaijan 7Germany 7Pakistan 7Serbia 6Côte d’Ivoire 6United Kingdom 5Central African Republic 5Kyrgyzstan 5Yemen 5Yugoslavia 4United Arab Emirates 4Serbia and Montenegro 4Nicaragua 4Uganda 3Switzerland 3China 3Cyprus 3Egypt 3Mali 3Qatar 3Crimea (Occupied Ukraine)3United States 2Congo - Brazzaville 2Estonia 2Guinea-Bissau 2Israel 2Kenya 2Lebanon 2Liberia 2Transnistria (PMR)2Oman 2South Africa 2Zaire 1Angola 1Argentina 1Belgium 1Burkina Faso 1Burundi 1East Germany 1Algeria 1Ecuador 1Ethiopia 1Gabon 1Gambia 1Guinea 1Guatemala 1Hungary 1Jordan 1Lithuania 1Latvia 1Mauritania 1Namibia 1Palestinian Territories 1Portugal 1Romania 1Chad 1Tajikistan 1Türkiye 1Tanzania 1Kosovo

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