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Filtered: EU Sanctions Map Nigeria Sanctions List US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-11-10

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
Neil Christopher Prakash
Person · Sanctioned entity · Australia · Fiji · Iraq · Syria
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Abdelilah Himich
Person · Sanctioned entity · France · Syria
Dmitry Anatolievich Belik
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Andrey Gennadievich ALSHEVSKIH
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolay Petrovich NIKOLAEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Arkady Nikolaevich PONOMAREV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Jordan · Palestinian Territories · Qatar
Oleg Anatolievich KAMSHILOV
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Alexsey Belan
Person · Crime · Sanctioned entity · Wanted · Latvia · Russia
Anatol Piatrovich LAPO
Person · Person of interest · Sanctioned entity · Belarus
Denis Vasilievich MAIDANOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vyatscheslav Serafimovich Makarov
Person · Person of interest · Politician · Sanctioned entity · Russia
Yaroslav Evgenyevich NILOV
Person · Person of interest · Politician · Sanctioned entity · Moldova · Russia
God Semenovich NISANOV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Nazeera Farah Sarkees
Person · Sanctioned entity · Syria
Sergey Pavlovich Obukhov
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Barzan Ibrahim Hassan Al-Tikriti
Person · Military · Diplomat · Politician · Sanctioned entity · Switzerland · Iraq
Adam Sultanovich Delimkhanov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Arnoldo Rueda Medina
Person · Sanctioned entity · Mexico
Dmitry Vadimovich Sablin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Luis Fernando SANCHEZ ARELLANO
Person · Sanctioned entity · Mexico

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Data sources

17,247US OFAC Specially Designated Nationals (SDN) List 16,797US Trade Consolidated Screening List (CSL)13,228US SAM Procurement Exclusions 3,508Swiss SECO Sanctions/Embargoes 3,291Ukraine NSDC State Register of Sanctions 3,028UK HMT/OFSI Consolidated List of Targets 3,026UK FCDO Sanctions List 2,900French National Asset Freezing System 2,857EU Financial Sanctions Files (FSF)2,846Belgian Financial Sanctions 2,557Monaco National Fund Freezing List 2,460Australian Sanctions Consolidated List 2,459Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,370Canadian Consolidated Autonomous Sanctions List 2,278PermID Open Data 2,168Wikidata 2,023Japan Economic Sanctions and List of Eligible People 1,976EU Consolidated Travel Bans 1,500Wikidata Persons in Relevant Categories 1,368New Zealand Russia Sanctions 1,084ACF List of War Enablers 1,058Wikidata Politically Exposed Persons 1,002Wikidata Entities of Interest 772OpenCorporates 752EU Sanctions Map 736UN Security Council Consolidated Sanctions 732Ukraine SFMS Blacklist 710South Africa Targeted Financial Sanctions 649EU Council Official Journal Sanctioned Entities 576Moldovan Sanctions for Terrorism and Proliferation of WMD 568Qatar Unified Record of Persons and Entities on Sanction List 568Türkiye Asset Freezing Sanctions List (MASAK)446Israel Terrorists Organizations and Unauthorized Associations lists 382Argentina RePET Sanctions 372Indonesian List of Suspected Terrorists and Terrorist Organizations 370Polish Sanctions Countering Money Laundering and Terror Financing 355Every Politician 333Japan METI End User List 277Legal Entity Identifier (LEI) Reference Data 271Bulgarian Persons of Interest 261Russian National Settlement Depository (NSD, ISIN Assignment)166DPRK Reports 146Israel Prevention of Distribution and Financing of WMDs designations 122US Anti-Kleptocracy and Human Rights Visa Restrictions 119Cyprus Companies and Corporate Officers 116ICIJ Offshore Leaks Database 114Business Identifier Code (BIC) Reference Data 107Syrian Observatory of Political and Economic Networks 104US FBI Most Wanted 88United Arab Emirates Local Terrorist List 81Estonia International Sanctions Act List 81US OFAC Consolidated (non-SDN) List 78US CIA World Leaders 72Research Organizations Registry 72Russian Persons of Interest published by Dossier Center 62Canadian Listed Terrorist Entities 61Russian Oligarch/Billionaires Database 56UK Companies House People with Significant Control 52Graph-based entity tagging 50Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 49Latvia's Magnitsky Law Sanctions List 44Ukraine Consolidated State Registry 41Austrian National Bank Regulations on Terrorism Financing Restrictions 38Nigeria Sanctions List 32Lithuania Designated Persons Under Magnitsky Amendments 32Forbes 2021 List of Russian Billionaires 31INTERPOL Red Notices 28US Department of State Terrorist Exclusion 27Navalny 35 List of Individuals for Sanctioning 25Polish List of Persons and Entities Subject to Sanctions 22Indian Ministry of Home Affairs Banned Organizations 19Malaysia MOHA Sanctions List 19New Zealand Designated Terrorist Entities 19US Special Legislative Exclusions 13Lithuanian International Sanctions 13Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)12EU Financial Instruments Reference Data System (FIRDS)12Russian PMC Wagner mercenaries (Myrotvorets list)12US CIA World Factbook Heads of State and Government 12Venezuela Members of the National Assembly 11UK HMT/OFSI Investment Bans 11UK Proscribed Terrorist Groups or Organizations 11OpenSanctions Research Data 10Czech Republic Business Register 10Global Energy Ownership Tracker 10US BIS Denied Persons List 9Canadian Named Research Organizations list 9EU ESMA Suspensions and Removals 9US NTEEA Section 353 Corrupt and Undemocratic Actors Report 8China National People's Congress on Wikipedia 8Iran UANI Business Registry 8Türkiye Ministry Of Interior Terrorist Wanted List 7State Register of legal entities in the Republic of Moldova 7Kazakh Terrorist and Terror Financing lists 6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5RISE Moldova People of interest 5Pakistan NACTA Proscribed Persons 5US State Department Cuba Sanctions 4Cuba Members of the Parliament 4Estonia e-Business Register (E-äriregister)4US DEA Fugitives 3Czech Republic National Sanctions 3Israel Sanctioned Crypto Wallets List 3OpenFIGI Securities Information 3U.S. Immigration and Customs Enforcement Most Wanted Fugitives 2Germany BKA Wanted Fugitives 2Kyrgyz National List 2Latvia FIU Sanctions 1Azerbaijan Domestic List 1Kazakhstan State Register of legal entities 1Ireland Unlawful Organisation (Suppression) Orders 1Netherlands Police Nationale Opsporingslijst 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1US UFLPA Entity List 1US FBI Lazarus Group Crypto Wallets 1US Health and Human Sciences Inspector General Exclusions 1US Secret Service Most Wanted Fugitives

Countries

5,592Russia 1,676Iran 969China 954Mexico 812Syria 496United Arab Emirates 475Soviet Union 459Colombia 406North Korea 388Ukraine 374Lebanon 345Türkiye 342Hong Kong SAR China 297Belarus 293Iraq 265Venezuela 222United Kingdom 217Pakistan 200Panama 184Myanmar (Burma)174Cyprus 153Germany 149Afghanistan 115United States 108Palestinian Territories 103Congo - Kinshasa 100Yemen 95India 95Italy 94Bulgaria 87Spain 87Saudi Arabia 84Switzerland 82Bosnia & Herzegovina 77Serbia 77Somalia 76Libya 76Singapore 74Sudan 71France 71Thailand 70Egypt 68Malta 67Nicaragua 62Guatemala 57Liberia 55Belgium 55Israel 54Jordan 53Tunisia 52South Africa 51Maldives 49Algeria 47Canada 47Indonesia 46Nigeria 46Netherlands 46Uzbekistan 44Marshall Islands 44South Sudan 43Malaysia 39Cambodia 39Mali 38Cuba 38Peru 37Kosovo 36Honduras 36British Virgin Islands 34Uganda 33Central African Republic 33Kenya 33St. Kitts & Nevis 33Kuwait 29Japan 29Kazakhstan 29Philippines 28Finland 28Georgia 28Kyrgyzstan 27Dominican Republic 27Morocco 27Moldova 27Rwanda 27Yugoslavia 25Oman 25Sierra Leone 24Liechtenstein 24Paraguay 24Donetsk (Occupied Ukraine)23Qatar 23Taiwan 22Gambia 21Argentina 21Austria 21Brazil 21Greece 20Estonia 20Vietnam 19Gabon 19El Salvador 18Azerbaijan 18Ireland 18North Macedonia 18Palau 18Crimea (Occupied Ukraine)17Congo - Brazzaville 17Sweden 16Bahrain 16Cook Islands 16Slovakia 16Zimbabwe 15Haiti 15Latvia 14Bangladesh 14Cayman Islands 14Montenegro 13Serbia and Montenegro 13Ecuador 13Eritrea 13Tanzania 12Albania 12Angola 12Belize 12Czech Republic 12Hungary 12Comoros 12Seychelles 11Barbados 11Djibouti 11Slovenia 10Benin 10Ethiopia 10Northern Ireland 10Guyana 10Poland 10Romania 10Togo 9Armenia 9Australia 9Gibraltar 9Luhansk (Occupied Ukraine)8Croatia 8Jersey 8Mauritania 8Namibia 8Tajikistan 8St. Vincent & Grenadines 7Côte d’Ivoire 7Chile 7Cameroon 7Luxembourg 7Mozambique 6Guinea 6Jamaica 6South Korea 6Laos 6Norway 6Turkmenistan 5Bolivia 5Ghana 5Guinea-Bissau 5Sri Lanka 5Monaco 5Mongolia 5São Tomé & Príncipe 5Chad 5Zambia 4Burkina Faso 4Costa Rica 4Denmark 4Transnistria (PMR)4Macao SAR China 4Niger 4San Marino 3Antigua & Barbuda 3Isle of Man 3New Zealand 3Senegal 3Suriname 3Trinidad & Tobago 3Samoa 2Bermuda 2Bahamas 2Cape Verde 2Dominica 2Equatorial Guinea 2Lithuania 2Montserrat 2Eswatini 2Tonga 2Uruguay 2Vanuatu 2Zaire 1Aruba 1Brunei 1Curaçao 1East Germany 1Western Sahara 1Fiji 1Guernsey 1Iceland 1Kiribati 1Niue 1Portugal 1Sint Maarten 1Tuvalu

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