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Filtered: EU Sanctions Map UN Security Council Consolidated Sanctions

Data current as of 2023-03-23

Jean-Marie Lugerero Runiga
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Ku Ja Hyong
Person · Sanctioned entity · North Korea · Libya
Hao Fan 2
Vessel · Sanctioned entity
Alfa Company Limited For International Trading And Marketing
Organization · Sanctioned entity · Jordan
Al Qaida
Organization · Terrorism · Sanctioned entity
Salam Marnaq, Ben Arous district, Sidi Mesoud
Address · Tunisia
Mohammad Rasul Ayyub
Person · Sanctioned entity · Afghanistan · Namibia
Shari Tunis, Sana’a
Address · Yemen
349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas
Address · Trinidad & Tobago
Tongbang Bank
Organization · Sanctioned entity · North Korea
Qudratullah Jamal
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Ummah Tameer E-Nau
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abdul Jalil Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan
Hamdullah Allah Noor
Person · Sanctioned entity · Afghanistan · Namibia
Abu Muhammad
Person · Terrorism · Sanctioned entity · Iraq
Habib Soussou
Person · Sanctioned entity · Central African Republic
Nam San 8
Vessel · Sanctioned entity · North Korea
Koti
Vessel · Sanctioned entity · Panama
Abdelhafiz Zlitni
Person · Sanctioned entity · Libya
Abdulrazak
Person · Sanctioned entity · Eritrea · Libya · Sudan
Rye Song Gang 1
Vessel · Sanctioned entity · North Korea
Zaurbek Salimovich
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Islamic State East Asia
Organization · Terrorism · Sanctioned entity · Philippines
Harakat Ul-Mujahidin
Organization · Terrorism · Sanctioned entity · Pakistan
Birao, Central African Republic
Address · Central African Republic

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Topics

1,028Sanctioned entity 463Terrorism 90Politician 16Crime 14State-owned enterprise 12Bank 10Close Associate 4Diplomat 2Judge 1Offshore

Data sources

1,352UN Security Council Consolidated Sanctions 1,341Swiss SECO Sanctions/Embargoes 1,263Belgian Financial Sanctions 1,263EU Financial Sanctions Files (FSF)1,257UK OFSI Consolidated List of Targets 1,199French Freezing of Assets 1,147Australian Sanctions Consolidated List 1,090Ukraine SFMS Blacklist 1,080Japan Economic sanctions and list of eligible people 1,067US Trade Consolidated Screening List (CSL)1,060US OFAC Specially Designated Nationals (SDN) List 796EU Consolidated Travel Bans 759South African Targeted Financial Sanctions 717Qatar Unified Record of Persons and Entities on Sanction List 683Argentine RePET 451Israel Terrorists Organizations and Unauthorized Associations lists 255Rosfinmonitoring WMD-related entities 209Wikidata 207Rosfinmonitoring List of terrorists and extremists 175Bulgarian Persons of Interest 94EU Sanctions Map 47Canadian Special Economic Measures Act Sanctions 47Ukraine NABC Sanctions Tracker 34Ukraine National Security Sanctions 32Canadian Listed Terrorist Entities 30Russian Unified State Register of Legal Entities (EGRUL)25RuPEP Public Database of PEPs in Russia and Belarus (company part)24New Zealand Russia Sanctions 23United Arab Emirates Local Terrorist List 22Legal Entity Identifier (LEI) Reference Data 20OpenStreetMap Nominatim Geocoder 20National Settlement Depository (NSD Russia) ISIN Assignment 20Wikidata Politically Exposed Persons 14US OFAC Consolidated (non-SDN) List 13INTERPOL Red Notices 10Kazakh Terror Financing list 8Every Politician 8OpenCorporates 6ICIJ Offshore Leaks Database 5Indian Ministry of Home Affairs Banned Organizations 4Kyrgyz National List 4Ukraine Consolidated State Registry 3FBI Most Wanted 2Cyprus Companies and Corporate Officers 2UNOPS Vendor Sanctions 2WorldBank Debarred Providers 1Asian Development Bank Sanctions 1UK Companies House People with Significant Control 1US BIS Denied Persons List 1CIA World Leaders 1Wikidata Entities of Interest

Countries

209North Korea 194Afghanistan 129Iraq 128Pakistan 117Iran 113Namibia 92Syria 63Russia 58Libya 53Congo - Kinshasa 40Congo - Brazzaville 40Indonesia 39Mali 39Yemen 36Tunisia 35China 35Philippines 29Central African Republic 28Algeria 28Sudan 27Italy 27Saudi Arabia 26Egypt 21Rwanda 20United Kingdom 20Somalia 20United States 19Bosnia & Herzegovina 18Morocco 17Jordan 17Kuwait 17South Sudan 15Germany 14Kenya 14Qatar 14Uganda 13United Arab Emirates 12France 12Lebanon 11Turkey 10Guinea-Bissau 9Switzerland 7Palestinian Territories 6Ethiopia 6Malaysia 6Netherlands 6Chad 6Tanzania 5Belarus 5Georgia 5India 5Mauritania 5Panama 4Bangladesh 4Belgium 4Cuba 4Eritrea 4Niger 4Nigeria 4Trinidad & Tobago 3Albania 3Cyprus 3Hong Kong SAR China 3Norway 3Oman 3Sweden 3Singapore 3Taiwan 3Vietnam 2Azerbaijan 2Comoros 2Liechtenstein 2Marshall Islands 2Soviet Union 2Tajikistan 2Tonga 2British Virgin Islands 2Zaire 1Burkina Faso 1Brazil 1Canada 1Cameroon 1Denmark 1Western Sahara 1Gabon 1Ghana 1Greece 1Croatia 1Haiti 1Kyrgyzstan 1Myanmar (Burma)1Peru 1Serbia 1Sierra Leone 1Senegal 1Thailand 1Ukraine 1Uzbekistan 1Samoa 1South Africa