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Filtered: Military EU Financial Sanctions Files (FSF) WorldBank Debarred Providers

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

Saif al-Arab QADHAFI
Person · Military · Politician · Sanctioned entity · Libya
Moussa Dadis Camara
Person · Military · Politician · Sanctioned entity · Burkina Faso · Guinea
Min Aung Hlaing
Person · Military · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Myint Swe
Person · Military · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Abid Hamid Mahmud Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Hossein Taeb
Person · Military · Sanctioned entity · Iran
Jesus Rafael Suarez Chourio
Person · Military · Politician · Sanctioned entity · Venezuela
Gholamreza Soleimani
Person · Military · Sanctioned entity · Iran
Callixte Mbarushimana
Person · Military · Person of interest · Sanctioned entity · France · Rwanda
Aleksandr Pavlovich LAPIN
Person · Military · Person of interest · Sanctioned entity · Russia · Soviet Union
Yevgeny Valeryevich NIKIFOROV
Person · Military · Person of interest · Sanctioned entity · Russia
Gabriel Amisi Kumba
Person · Military · Sanctioned entity · Congo - Kinshasa
Rafi Abd-al-Latif Tilfah Al-Tikriti
Person · Military · Sanctioned entity · Iraq
Hani Abd-Al-Latif Tilfah Al-Tikriti
Person · Military · Sanctioned entity · Iraq
Sergei Fedorovich RUDSKOY
Person · Military · Person of interest · Sanctioned entity · Russia · Ukraine
Atif Najib
Person · Military · Person of interest · Close Associate · Sanctioned entity · Syria
Muzahim Sa'b Hassan Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Ahmad Vahidi
Person · Military · Politician · Sanctioned entity · Iran
Dzmitry Valerievich PAULICHENKA
Person · Military · Sanctioned entity · Belarus · Soviet Union
Alexander Petrovich KOLMAKOV
Person · Military · Person of interest · Politician · Sanctioned entity · Russia
Vasily Petrovich TONKOSHKUROV
Person · Military · Sanctioned entity · Kazakhstan · Russia
Aleksandr Vasilievich Bortnikov
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Maung Maung Soe
Person · Military · Person of interest · Sanctioned entity · Myanmar (Burma)
Rustam Usmanovich MURADOV
Person · Military · Person of interest · Sanctioned entity · Russia
Peter Gadet
Person · Military · Politician · Sanctioned entity · Sudan · South Sudan

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Topics

209Military 209Sanctioned entity 101Politician 90Person of interest 8Terrorism 7Wanted 4Crime 4Close Associate 3Counter-sanctioned entity 2Diplomat 1War crimes 1Spy

Data sources

209Belgian Financial Sanctions 209EU Financial Sanctions Files (FSF)209Wikidata 208French National Asset Freezing System 191Swiss SECO Sanctions/Embargoes 186EU Consolidated Travel Bans 186Monaco National Fund Freezing List 183UK FCDO Sanctions List 183UK HMT/OFSI Consolidated List of Targets 147US OFAC Specially Designated Nationals (SDN) List 147US Trade Consolidated Screening List (CSL)137Australian Sanctions Consolidated List 129US SAM Procurement Exclusions 121Wikidata Persons in Relevant Categories 113Canadian Consolidated Autonomous Sanctions List 108Japan Economic Sanctions and List of Eligible People 82Ukraine NSDC State Register of Sanctions 61Wikidata Entities of Interest 59New Zealand Russia Sanctions 57Wikidata Politically Exposed Persons 50ACF List of War Enablers 50UN Security Council Consolidated Sanctions 49Ukraine SFMS Blacklist 49South Africa Targeted Financial Sanctions 15Russian Unified State Register of Legal Entities (as at Jan 1, 2022)12Moldovan Sanctions for Terrorism and Proliferation of WMD 12Türkiye Asset Freezing Sanctions List (MASAK)11Estonia International Sanctions Act List 11Qatar Unified Record of Persons and Entities on Sanction List 10Argentina RePET Sanctions 10US CIA World Leaders 9Polish Sanctions Countering Money Laundering and Terror Financing 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Israel Terrorists Organizations and Unauthorized Associations lists 8Lithuania Designated Persons Under Magnitsky Amendments 7US Anti-Kleptocracy and Human Rights Visa Restrictions 5Every Politician 3DPRK Reports 3Polish List of Persons and Entities Subject to Sanctions 3Russian Persons of Interest published by Dossier Center 2Netherlands Police Nationale Opsporingslijst 2Navalny 35 List of Individuals for Sanctioning 2Syrian Observatory of Political and Economic Networks 2Russian Oligarch/Billionaires Database 1Graph-based entity tagging 1Bulgarian Persons of Interest 1Czech Republic National Sanctions 1INTERPOL Red Notices 1Latvia's Magnitsky Law Sanctions List 1Russian PMC Wagner mercenaries (Myrotvorets list)1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted 1Venezuela Members of the National Assembly

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