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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Disqualified EU Consolidated Travel Bans

Search guide · Data current as of 2025-05-01

KIM Il-Su
Person · Disqualified · Sanctioned entity · North Korea
Choe Chun-Sik
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Tay Za
Person · Disqualified · Sanctioned entity · Myanmar · Singapore
Alexander Vladimirovich GOLYAKOV
Person · Disqualified · Sanctioned entity · Russia
Gatluak Nyang Hoth
Person · Disqualified · Sanctioned entity · South Sudan
Vladimir Ivanovich Pilipchik
Person · Disqualified · Sanctioned entity · Russia
Hamidreza Sharifi-Tehrani
Person · Disqualified · Sanctioned entity · Iran
Eric Ruhorimbere
Person · Disqualified · Sanctioned entity · DR Congo
Alexandra Alexandrovna USACHEVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Sergey Nikolaevich NEVEROV
Person · Disqualified · Sanctioned entity · Ukraine
Ahmad TAHERI
Person · Disqualified · Sanctioned entity · Iran
Hassan Babaei
Person · Disqualified · Sanctioned entity · Iran
Quren Salih Quren AL QADHAFI
Person · Disqualified · Sanctioned entity · Egypt · Libya
Esmail Ahmadi-Moqaddam
Person · Disqualified · Sanctioned entity · Iran
Vasily Alexandrovich VYDRIN
Person · Disqualified · Sanctioned entity · Russia
Sergey Nikolaevich Korzhov
Person · Disqualified · Sanctioned entity · Russia
Hamid Soltani
Person · Disqualified · Sanctioned entity · Iran
Abbas Abdi
Person · Disqualified · Sanctioned entity · Iran
Anastasiya Nikolayevna Kapranova
Person · Disqualified · Sanctioned entity · Ukraine
Ali Cheharmahali
Person · Disqualified · Sanctioned entity · Iran
Habib Shahsavari
Person · Disqualified · Sanctioned entity · Iran
Robert Petrovich BARANOV
Person · Disqualified · Sanctioned entity · Russia
Nabil Khaled Halil Chouman
Person · Disqualified · Sanctioned entity · Lebanon · Palestinian territories
Oleg Vladimirovich ONOPKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
James Nando
Person · Disqualified · Sanctioned entity · DR Congo · South Sudan

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Topics

1,418Disqualified 1,418Sanctioned entity 832Politician 822Person of interest 93Military 45Close Associate 23Diplomat 20Oligarch 12Wanted 9Crime 6Judge 4War crimes 1Terrorism 1Counter-sanctioned entity

Data sources

1,418EU Consolidated Travel Bans 1,418UK Companies House Disqualified Directors 1,418UK FCDO Sanctions List 1,417UK HMT/OFSI Consolidated List of Targets 1,413Belgian Financial Sanctions 1,412Monaco National Fund Freezing List 1,411EU Financial Sanctions Files (FSF)1,409French National Asset Freezing System 1,300Swiss SECO Sanctions/Embargoes 1,175Canadian Consolidated Autonomous Sanctions List 1,062Ukraine NSDC State Register of Sanctions 980US Trade Consolidated Screening List (CSL)979US OFAC Specially Designated Nationals (SDN) List 977Wikidata 969US SAM Procurement Exclusions 925Australian Sanctions Consolidated List 859Wikidata Persons in Relevant Categories 794New Zealand Russia Sanctions 756ACF List of War Enablers 739Japan Economic Sanctions and List of Eligible People 726Wikidata Entities of Interest 709Wikidata Politically Exposed Persons 238Every Politician 178Russian Unified State Register of Legal Entities 135EU Council Official Journal Sanctioned Entities 57Lithuania Designated Persons Under Magnitsky Amendments 56Estonia International Sanctions Act List 55Ukraine War and Sanctions 42Russian Persons of Interest published by Dossier Center 40Russian Oligarch/Billionaires Database 29US CIA World Leaders 25US Anti-Kleptocracy and Human Rights Visa Restrictions 21Navalny 35 List of Individuals for Sanctioning 19Forbes 2021 List of Russian Billionaires 19Syrian Observatory of Political and Economic Networks 18Polish List of Persons and Entities Subject to Sanctions 14DPRK Reports 9UK Companies House People with Significant Control 9Lithuanian International Sanctions 7Graph-based entity tagging 6RISE Moldova People of interest 6Moldovan Sanctions for Terrorism and Proliferation of WMD 6UN Security Council Consolidated Sanctions 6US FBI Most Wanted 6South Africa Targeted Financial Sanctions 5Latvia's Magnitsky Law Sanctions List 5Venezuela Members of the National Assembly 4ICIJ Offshore Leaks Database 4Russian PMC Wagner mercenaries (Myrotvorets list)3Ukraine SFMS Blacklist 2China National People's Congress on Wikipedia 2Czech Republic National Sanctions 2INTERPOL Red Notices 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Argentina RePET Sanctions 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Israel Terrorists Organizations and Unauthorized Associations lists 1Israel Prevention of Distribution and Financing of WMDs designations 1Netherlands Police Nationale Opsporingslijst 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1US BIS Denied Persons List 1US Immigration and Customs Enforcement Most Wanted Fugitives

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