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Search guide · Data current as of 2025-05-02

Enayatollah RAFIEI
Person · Sanctioned entity · Iran
Hanna Barisauna LIAVUSIK
Person · Sanctioned entity · Belarus
Maxim Andreevich KOLESNIKOV
Person · Sanctioned entity · Russia
ABDULPATTA ESCALON ABUBAKAR
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
Robert Rishatovich GALIMOV
Person · Sanctioned entity · Russia
Inna Volodymyrovna SHVENK
Person · Sanctioned entity · Russia · Ukraine
Oleksandr SKLIANKO
Person · Sanctioned entity · Russia · Ukraine
Roman Aleksandrovich KUROCHKIN
Person · Sanctioned entity · Russia
Shakar ABDI
Person · Sanctioned entity · Iran
Ricardo Perez Ayeras
Person · Terrorism · Sanctioned entity · Philippines
Andrey Pavlovich MARTYNOV
Person · Sanctioned entity · Russia
Nader MORADI
Person · Sanctioned entity · Iran
Torek Agha
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mikhail Mikhailavich MURASHKIN
Person · Sanctioned entity · Belarus
Aliaksandr Aliaksandravich VOUK
Person · Sanctioned entity · Belarus
Sayed Esmatullah Asem Abdul Quddus
Person · Terrorism · Sanctioned entity · Afghanistan
Dzmitry Siarheevich KARSIUK
Person · Sanctioned entity · Belarus
Abdifatah Abubakar Abdi
Person · Sanctioned entity · Kenya · Somalia
Liliya Valereuna LUKASHENKA
Person · Sanctioned entity · Belarus
Aamir Ali Chaudhry
Person · Terrorism · Sanctioned entity · Pakistan
Jan Mohammad Madani Ikram
Person · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan
Viktor Ivanovich ZINKOV
Person · Sanctioned entity · Russia · Ukraine
Myint Oo
Person · Sanctioned entity · Myanmar
Ahmad Iman Ali
Person · Sanctioned entity · Kenya · Somalia
Saw Ba Hline
Person · Sanctioned entity · Myanmar

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Topics

3,825Sanctioned entity 1,418Disqualified 1,334Politician 1,287Person of interest 371Terrorism 195Military 77Close Associate 77Counter-sanctioned entity 41Wanted 39Diplomat 32Crime 30Oligarch 21Judge 13War crimes 1Debarred entity

Data sources

3,825EU Consolidated Travel Bans 3,802EU Financial Sanctions Files (FSF)3,798French National Asset Freezing System 3,788Monaco National Fund Freezing List 3,707Belgian Financial Sanctions 3,364Swiss SECO Sanctions/Embargoes 2,689UK FCDO Sanctions List 2,680UK HMT/OFSI Consolidated List of Targets 2,003US Trade Consolidated Screening List (CSL)2,000US OFAC Specially Designated Nationals (SDN) List 1,967US SAM Procurement Exclusions 1,909Australian Sanctions Consolidated List 1,885Canadian Consolidated Autonomous Sanctions List 1,788Wikidata 1,718Ukraine NSDC State Register of Sanctions 1,647Japan Economic Sanctions and List of Eligible People 1,418UK Companies House Disqualified Directors 1,370Wikidata Persons in Relevant Categories 1,126ACF List of War Enablers 1,069New Zealand Russia Sanctions 1,026Wikidata Politically Exposed Persons 978Wikidata Entities of Interest 615UN Security Council Consolidated Sanctions 614South Africa Targeted Financial Sanctions 605Ukraine SFMS Blacklist 483Moldovan Sanctions for Terrorism and Proliferation of WMD 468Qatar Unified Record of Persons and Entities on Sanction List 460Türkiye Asset Freezing Sanctions List (MASAK)413Russian Unified State Register of Legal Entities 389Argentina RePET Sanctions 387Polish Sanctions Countering Money Laundering and Terror Financing 386Indonesian List of Suspected Terrorists and Terrorist Organizations 370EU Council Official Journal Sanctioned Entities 370Israel Terrorists Organizations and Unauthorized Associations lists 295Every Politician 146Ukraine War and Sanctions 143Bulgarian Persons of Interest 101DPRK Reports 97Lithuania Designated Persons Under Magnitsky Amendments 91Estonia International Sanctions Act List 80Israel Prevention of Distribution and Financing of WMDs designations 64US CIA World Leaders 56Russian Persons of Interest published by Dossier Center 56Russian Oligarch/Billionaires Database 53Polish List of Persons and Entities Subject to Sanctions 38US Anti-Kleptocracy and Human Rights Visa Restrictions 28Forbes 2021 List of Russian Billionaires 28Syrian Observatory of Political and Economic Networks 26Navalny 35 List of Individuals for Sanctioning 16INTERPOL Red Notices 15US FBI Most Wanted 14Graph-based entity tagging 13Lithuanian International Sanctions 13Russian PMC Wagner mercenaries (Myrotvorets list)12EU Sanctions Map 11UK Companies House People with Significant Control 10United Arab Emirates Local Terrorist List 10Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8RISE Moldova People of interest 7ICIJ Offshore Leaks Database 7Venezuela Members of the National Assembly 6Latvia's Magnitsky Law Sanctions List 6Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 5Indian Ministry of Home Affairs Banned Organizations 5Pakistan NACTA Proscribed Persons 4US CIA World Factbook Heads of State and Government 3Czech Republic National Sanctions 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2China National People's Congress on Wikipedia 2Netherlands Police Nationale Opsporingslijst 2US Special Legislative Exclusions 1Germany BKA Wanted Fugitives 1Cyprus Companies and Corporate Officers 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US BIS Denied Persons List 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

1,860Russia 522Soviet Union 453Ukraine 374Syria 361Belarus 245Iran 160Afghanistan 158North Korea 105Myanmar 63Pakistan 59DR Congo 52Libya 52Venezuela 41China 41Donetsk (Occupied Ukraine)35Sudan 34Iraq 31Kazakhstan 27Egypt 26Yemen 25United Kingdom 25Indonesia 25Moldova 25Rwanda 24Algeria 24Saudi Arabia 23Palestinian territories 23Tunisia 22Germany 22Mali 21France 21Italy 21Nicaragua 19Central African Republic 19Somalia 18Israel 18Uzbekistan 17Georgia 17Türkiye 17Crimea (Occupied Ukraine)16Congo-Brazzaville 16Philippines 16South Sudan 15Luhansk (Occupied Ukraine)14Morocco 12Kuwait 12Lebanon 11Cyprus 11Jordan 11Kyrgyzstan 11Uganda 11United States of America 10United Arab Emirates 10Guinea-Bissau 10Haiti 10Kenya 10Qatar 9Malaysia 7Azerbaijan 6Switzerland 6Singapore 5Guinea 5Guatemala 5Latvia 5Mauritania 4Belgium 4Cuba 4Finland 4Northern Ireland 4Chad 4Vietnam 3Armenia 3Burundi 3Canada 3Estonia 3Ethiopia 3India 3Saint Kitts and Nevis 3Transnistria (PMR)3Norway 3Romania 3Tajikistan 3Tanzania 3South Africa 2Angola 2Bosnia and Herzegovina 2Burkina Faso 2Eritrea 2Monaco 2Namibia 2Netherlands 2Oman 2Serbia 2Sweden 2Trinidad and Tobago 2Zaire 1Bangladesh 1Côte d'Ivoire 1Cameroon 1Serbia and Montenegro 1Czechia 1East Germany 1Denmark 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Equatorial Guinea 1Greece 1Croatia 1Hungary 1Japan 1Cambodia 1South Korea 1Lithuania 1Mexico 1Mozambique 1Niger 1Nigeria 1Portugal 1Slovenia 1Senegal 1Tonga 1Taiwan 1Kosovo 1Yugoslavia

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