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Filtered: EU Financial Sanctions Files (FSF) US CIA World Factbook Heads of State and Government WorldBank Debarred Providers

Search guide · Data current as of 2024-10-31

Aleksandr Yurievich Timofeev
Person · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Alexey Nikolaevich TKACHEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Salome Zourabichvili
Person · Diplomat · Politician · France · Georgia
Aleksandr Sergeevich AKSYONENKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Mikhail Viktorovich Shchapov
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Mikhailovich BOYARSKIY
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Airat Zakievich FARRAKHOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Adama Barrow
Person · Politician · Gambia
Sergei Ivanovich KAZANKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexey Vasilievich CHEPA
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitriy Viktorovich Lameykin
Person · Person of interest · Politician · Sanctioned entity · Russia
Carlos Vila Nova
Person · Politician · São Tomé & Príncipe
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Abdulla Aripov
Person · Politician · Soviet Union · Uzbekistan
Dmitry Anatolievich Belik
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Andrey Gennadievich ALSHEVSKIH
Person · Person of interest · Politician · Sanctioned entity · Russia
Igor Karpenko
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Nikolay Petrovich NIKOLAEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Arkady Nikolaevich PONOMAREV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Anatol Piatrovich LAPO
Person · Person of interest · Sanctioned entity · Belarus
Dmitry Arkadievich MAZEPIN
Person · Person of interest · Oligarch · Sanctioned entity · Belarus · Russia · Soviet Union
Denis Vasilievich MAIDANOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vyatscheslav Serafimovich Makarov
Person · Person of interest · Politician · Sanctioned entity · Russia
Arkady Viktorovich MAMONTOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Vyacheslav Rafaelevich MANUCHAROV
Person · Person of interest · Sanctioned entity · Russia

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Data sources

4,966EU Financial Sanctions Files (FSF)4,941French National Asset Freezing System 4,940Belgian Financial Sanctions 4,377Monaco National Fund Freezing List 4,335Swiss SECO Sanctions/Embargoes 3,665EU Consolidated Travel Bans 3,400UK HMT/OFSI Consolidated List of Targets 3,395UK FCDO Sanctions List 2,874US Trade Consolidated Screening List (CSL)2,836US OFAC Specially Designated Nationals (SDN) List 2,578US SAM Procurement Exclusions 2,460Australian Sanctions Consolidated List 2,252Canadian Consolidated Autonomous Sanctions List 2,146Ukraine NSDC State Register of Sanctions 2,143Wikidata 2,089Japan Economic Sanctions and List of Eligible People 1,667Wikidata Persons in Relevant Categories 1,293Wikidata Politically Exposed Persons 1,230WorldBank Debarred Providers 1,208New Zealand Russia Sanctions 1,101ACF List of War Enablers 982Wikidata Entities of Interest 866UN Security Council Consolidated Sanctions 854Ukraine SFMS Blacklist 765Russian Unified State Register of Legal Entities (as at Jan 1, 2022)706Moldovan Sanctions for Terrorism and Proliferation of WMD 704African Development Bank Debarred Entities 696Asian Development Bank Sanctions 671South Africa Targeted Financial Sanctions 636Qatar Unified Record of Persons and Entities on Sanction List 628Inter-American Development Bank Sanctions 628Türkiye Asset Freezing Sanctions List (MASAK)486Argentina RePET Sanctions 482Polish Sanctions Countering Money Laundering and Terror Financing 475Indonesian List of Suspected Terrorists and Terrorist Organizations 462Israel Terrorists Organizations and Unauthorized Associations lists 459US CIA World Factbook Heads of State and Government 393Every Politician 370US CIA World Leaders 326PermID Open Data 300UN Heads of State, Heads of Government and Ministers for Foreign Affairs 208Bulgarian Persons of Interest 190Japan METI End User List 169EBRD Ineligible Entities 156EU Council Official Journal Sanctioned Entities 142DPRK Reports 140EU Sanctions Map 91Estonia International Sanctions Act List 79Lithuania Designated Persons Under Magnitsky Amendments 71Russian National Settlement Depository (NSD, ISIN Assignment)56Russian Oligarch/Billionaires Database 54Russian Persons of Interest published by Dossier Center 49Canadian Listed Terrorist Entities 47Polish List of Persons and Entities Subject to Sanctions 44Syrian Observatory of Political and Economic Networks 37Legal Entity Identifier (LEI) Reference Data 36US Anti-Kleptocracy and Human Rights Visa Restrictions 28United Arab Emirates Local Terrorist List 28Forbes 2021 List of Russian Billionaires 27Navalny 35 List of Individuals for Sanctioning 26Research Organizations Registry 20Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 19US OFAC Consolidated (non-SDN) List 18Business Identifier Code (BIC) Reference Data 18US FBI Most Wanted 17US Department of State Terrorist Exclusion 16Graph-based entity tagging 16ICIJ Offshore Leaks Database 16INTERPOL Red Notices 16Malaysia MOHA Sanctions List 15Ukraine Consolidated State Registry 15OpenCorporates 14Russian PMC Wagner mercenaries (Myrotvorets list)13Lithuanian International Sanctions 13New Zealand Designated Terrorist Entities 11RISE Moldova People of interest 10UK Proscribed Terrorist Groups or Organizations 9UK Companies House People with Significant Control 7Kazakh Terrorist and Terror Financing lists 6Latvia's Magnitsky Law Sanctions List 6Venezuela Members of the National Assembly 5Czech Republic National Sanctions 5Pakistan NACTA Proscribed Persons 4Canadian Named Research Organizations list 4Cyprus Companies and Corporate Officers 4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans 3China National People's Congress on Wikipedia 3Denmark, Faroe Islands and Greenland PEPs 3Nigeria Sanctions List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3OpenSanctions Research Data 3US BIS Denied Persons List 3US Special Legislative Exclusions 2Austria Public Officials 2Canadian Freezing Assets of Corrupt Foreign Officials Act 2Cuba Members of the Parliament 2EU ESMA Suspensions and Removals 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Georgia Public Official Asset Declarations 2Israel Knesset Members 2Kyrgyz National List 2Netherlands Police Nationale Opsporingslijst 2Singapore Government Directory 1Armenia Public Officials and Associates 1Brazil Politically Exposed Persons 1Colombian PEP Declarations 1German Legislators from AbgeordnetenWatch 1Germany BKA Wanted Fugitives 1Czech Republic Business Register 1State Register of legal entities in the Republic of Moldova 1Global Energy Ownership Tracker 1Iceland parliament 1Cayman Islands Members of Parliament 1Lithuania Members of the Seimas 1Latvia FIU Sanctions 1Mexico Governors 1Nigeria Joining the Dots PEPs and PEP Relatives 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1Slovenian Political Officials from Zvezoskop 1Türkiye Ministry Of Interior Terrorist Wanted List 1US Members of the Congress 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1US NTEEA Section 353 Corrupt and Undemocratic Actors Report 1US Legislators by Plural (formerly OpenStates)1South Africa National and Provincial Legislators

Countries

2,256Russia 522Soviet Union 516Ukraine 475Iran 471Syria 413China 379Belarus 243North Korea 185Afghanistan 132Myanmar (Burma)122Iraq 106Pakistan 89United Kingdom 74Congo - Kinshasa 68Indonesia 68India 68Nigeria 68Vietnam 66Libya 64Tunisia 58Brazil 58Venezuela 47United States 45Uzbekistan 43Guatemala 43Donetsk (Occupied Ukraine)41Bangladesh 41Sudan 39Uganda 38Kazakhstan 37Kenya 37Palestinian Territories 37Yemen 36Türkiye 35France 34Moldova 33Germany 33Algeria 32Nicaragua 32Philippines 31Bolivia 31Egypt 31Mali 31Saudi Arabia 29Georgia 29Lebanon 29Rwanda 28United Arab Emirates 28Cambodia 27Spain 27Panama 27Somalia 25Central African Republic 25Italy 25Peru 23Congo - Brazzaville 23Israel 22Jordan 21Haiti 20Azerbaijan 20Crimea (Occupied Ukraine)19Kyrgyzstan 19Morocco 19Nepal 18Canada 18Colombia 18Netherlands 17Kuwait 17Sweden 17South Sudan 16Switzerland 15Cyprus 15El Salvador 15Tajikistan 14Luhansk (Occupied Ukraine)13Argentina 13Belgium 13Honduras 13Qatar 13Singapore 12Ethiopia 12St. Kitts & Nevis 12Mongolia 12Malaysia 12Tanzania 11Bosnia & Herzegovina 11Hong Kong SAR China 10Burkina Faso 10Romania 9Thailand 8Bulgaria 8Guinea 8Guinea-Bissau 8Liberia 8Latvia 8Mauritania 8New Zealand 8British Virgin Islands 8Yugoslavia 7Albania 7Armenia 7Australia 7Barbados 7Costa Rica 7Cuba 7Denmark 7Ecuador 7Guyana 7South Korea 7Laos 7St. Lucia 7Sri Lanka 7Madagascar 7Niger 7South Africa 6Austria 6Cameroon 6Estonia 6Eritrea 6European Union 6Finland 6Ghana 6Japan 6Mozambique 6Norway 6Chad 6Taiwan 5Andorra 5Angola 5Burundi 5Belize 5Portugal 5Serbia 5Tonga 5Trinidad & Tobago 5Samoa 4Antigua & Barbuda 4Bahamas 4Cook Islands 4Serbia and Montenegro 4Czech Republic 4Northern Ireland 4Grenada 4Greece 4Croatia 4Isle of Man 4Jersey 4Jamaica 4Lithuania 4Luxembourg 4Monaco 4Mauritius 4Namibia 4Niue 4Papua New Guinea 4Solomon Islands 4Senegal 4Tokelau 4St. Vincent & Grenadines 4Zimbabwe 3Anguilla 3Aruba 3Bermuda 3Botswana 3Cocos (Keeling) Islands 3Chile 3Curaçao 3Christmas Island 3Falkland Islands 3Gabon 3Guernsey 3Gibraltar 3Gambia 3Equatorial Guinea 3Hungary 3Ireland 3British Indian Ocean Territory 3Cayman Islands 3Liechtenstein 3Transnistria (PMR)3St. Martin 3Montserrat 3Mexico 3New Caledonia 3Norfolk Island 3Oman 3St. Pierre & Miquelon 3Pitcairn Islands 3Slovenia 3Sierra Leone 3San Marino 3Sint Maarten 3Turks & Caicos Islands 3Togo 3Timor-Leste 3Tuvalu 3Uruguay 3Wallis & Futuna 3Kosovo 2American Samoa 2Bahrain 2Benin 2St. Barthélemy 2Bhutan 2Côte d’Ivoire 2Cape Verde 2Djibouti 2Dominica 2Fiji 2Faroe Islands 2Greenland 2Guam 2Iceland 2Comoros 2Lesotho 2Montenegro 2Marshall Islands 2Macao SAR China 2Northern Mariana Islands 2Malta 2Malawi 2French Polynesia 2Poland 2Puerto Rico 2Seychelles 2St. Helena 2Svalbard & Jan Mayen 2Slovakia 2São Tomé & Príncipe 2Eswatini 2Vatican City 2U.S. Virgin Islands 2Vanuatu 2Zambia 2Zaire 1Brunei 1Czechoslovakia 1East Germany 1Dominican Republic 1Western Sahara 1Micronesia 1Kiribati 1North Macedonia 1Maldives 1Nauru 1Palau 1Paraguay 1Suriname 1French Southern Territories 1Turkmenistan

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