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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions EU Consolidated Travel Bans

Search guide · Data current as of 2025-05-23

Jin YU
Person · Sanctioned entity · North Korea
Seyyed Nezamoldin MOUSAVI
Person · Politician · Sanctioned entity · Iran
Ahmad Naderi
Person · Politician · Sanctioned entity · Iran
Ismaël WAGUÉ
Person · Politician · Sanctioned entity · Mali
Tarif Akhras
Person · Sanctioned entity · Syria
Andrey Valerievich KARTAPOLOV
Person · Sanctioned entity · Russia
Youssef POURANVARI
Person · Sanctioned entity · Iran
Gabriel JEAN-PIERRE
Person · Sanctioned entity · Haiti
Toe UI
Person · Sanctioned entity · Myanmar
Sviatlana Piatrouna KATSUBA
Person · Sanctioned entity · Belarus · Ukraine
Ali KHOSHNAMVAND
Person · Sanctioned entity · Iran
Seyyed Majid MIRAHMADI
Person · Sanctioned entity · Iran
Vadim Vladimirovich YAKOVENKO
Person · Politician · Sanctioned entity · Russia · Soviet Union
Charlie Than
Person · Politician · Sanctioned entity · Myanmar
Pavel Nikolaevich MURAVEIKO
Person · Sanctioned entity · Belarus
Ayshat Ramzanovna KADYROVA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Pwint San
Person · Politician · Sanctioned entity · Myanmar
Myo Myint Aung
Person · Politician · Sanctioned entity · Myanmar
Zin Min Htet
Person · Politician · Sanctioned entity · Myanmar
Thet Thet Khine
Person · Sanctioned entity · Myanmar
Maung Maung Ohn
Person · Politician · Sanctioned entity · Myanmar
Zaw Min Tun
Person · Politician · Sanctioned entity · Myanmar
Myint Kyaing
Person · Politician · Sanctioned entity · Myanmar
Myo Myint Oo
Person · Politician · Sanctioned entity · Myanmar
Htin Latt Oo
Person · Sanctioned entity · Myanmar

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Topics

3,825Sanctioned entity 1,427Disqualified 1,336Politician 1,286Person of interest 371Terrorism 195Military 79Close Associate 77Counter-sanctioned entity 41Wanted 39Diplomat

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Data sources

3,825EU Consolidated Travel Bans 3,801EU 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 2,691UK FCDO Sanctions List 2,682UK HMT/OFSI Consolidated List of Targets 2,003US Trade Consolidated Screening List (CSL)2,000US OFAC Specially Designated Nationals (SDN) List

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Countries

1,859Russia 522Soviet Union 453Ukraine 374Syria 360Belarus 245Iran 160Afghanistan 158North Korea 105Myanmar 63Pakistan

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Search in: Consolidated Sanctions