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Filtered: French Freezing of Assets Australian Sanctions Consolidated List

Search guide · Data current as of 2023-10-01

Fayez MAHROUS
Person · Sanctioned entity · China · Syria
Mohamed KASSOUM
Person · Sanctioned entity · Syria
Fadi HOURANIEH
Person · Sanctioned entity · Syria
Soi-disant "Garde de Lougansk"
Organization · Sanctioned entity
Groupe industriel Ya Mahdi
Organization · Sanctioned entity
Armée du Sud-Est
Organization · Sanctioned entity
GUANG ZHOU SHI CUIDA LIDE TRADE LTD
Organization · Sanctioned entity · China
Electronic System Group
Organization · Sanctioned entity · Syria
Corps des gardes révolutionnaires
Organization · Sanctioned entity
Garde nationale cosaque
Organization · Sanctioned entity
Groupe de l'industrie des missiles de croisière
Organization · Sanctioned entity
MAHROUS TRADING COMPANY
Organization · Sanctioned entity · Egypt
FLOATING IMAGE Co
Organization · Sanctioned entity · Syria
PRIME TRADE
Organization · Sanctioned entity · Syria
Bataillon de la mort
Organization · Sanctioned entity
Forces balistiques stratégiques de l’Armée populaire coréenne
Organization · Sanctioned entity
MINISTERE DES FORCES ARMÉES POPULAIRES
Organization · Sanctioned entity
Zarema DIDAEVA
Person · Sanctioned entity · Russia
Driss YEMMOU SIHAMEDI
Person · Sanctioned entity · France
Majdi BEJAOUI
Person · Sanctioned entity · France
Kamel SCHMITTER
Person · Sanctioned entity · Algeria
Mohamed BENAMROUCHE
Person · Sanctioned entity · France
Caroline RAYMOND
Person · Sanctioned entity · France
Oualid MIMOUNI
Person · Sanctioned entity · Morocco
Karim HAMLA
Person · Sanctioned entity · France

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Topics

5,052Sanctioned entity 1,601Political 493Terrorism 218Military 112Close Associate 74Oligarch 54State-owned enterprise 42Diplomat 31Crime 26War crimes 17Bank 13Judge 6Person of interest 3Spy 2Offshore

Data sources

4,414French Freezing of Assets 4,321Belgian Financial Sanctions 4,321EU Financial Sanctions Files (FSF)3,953Swiss SECO Sanctions/Embargoes 3,522UK HMT/OFSI Consolidated List of Targets 3,362EU Consolidated Travel Bans 2,989US Trade Consolidated Screening List (CSL)2,958Australian Sanctions Consolidated List 2,939US OFAC Specially Designated Nationals (SDN) List 2,346Canadian Special Economic Measures Act Sanctions 2,272Ukraine NABC Sanctions Tracker 2,101Japan Economic sanctions and list of eligible people 1,986Ukraine National Security Sanctions 1,824Wikidata 1,492RuPEP Public Database of PEPs in Russia and Belarus 1,298New Zealand Russia Sanctions 1,108ACF List of bribetakers and warmongers 986Wikidata Politically Exposed Persons 941UN Security Council Consolidated Sanctions 931Ukraine SFMS Blacklist 824Russian Unified State Register of Legal Entities (EGRUL)722Qatar Unified Record of Persons and Entities on Sanction List 687South African Targeted Financial Sanctions 489Argentine RePET 462Israel Terrorists Organizations and Unauthorized Associations lists 304Every Politician 236Bulgarian Persons of Interest 235Rosfinmonitoring WMD-related entities 210Rosfinmonitoring List of terrorists and extremists 152RuPEP Public Database of PEPs in Russia and Belarus (company part)102Legal Entity Identifier (LEI) Reference Data 99Ukraine Consolidated State Registry 72Russian Oligarch Database 67National Settlement Depository (NSD Russia) ISIN Assignment 58Canadian Listed Terrorist Entities 53EU Sanctions Map 48Wikidata Entities of Interest 46Syrian Observatory of Political and Economic Networks 44Polish list of persons and entities subject to sanctions 39Forbes 2021 List of Russian Billionaires 33CIA World Leaders 31FBK Recommended List of Individuals for Sanctioning (Navalny 35)31US OFAC Consolidated (non-SDN) List 29United Arab Emirates Local Terrorist List 22ICIJ Offshore Leaks Database 21UK Companies House People with Significant Control 17Malaysian MOHA Sanctions List 15INTERPOL Red Notices 15FBI Most Wanted 12Lithuanian FIU International Sanctions 11OpenCorporates 10Indian Ministry of Home Affairs Banned Organizations 9Freezing Assets of Corrupt Foreign Officials Act 9Cyprus Companies and Corporate Officers 8Kazakh Terrorist and Terror Financing lists 7RISE Moldova People of interest 5Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)5CIA World Factbook heads of state and government 3Nigeria Sanctions List 2Czechia business register 2Kyrgyz National List 2US BIS Denied Persons List 1DPRK Reports 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

2,043Russia 504Soviet Union 500Ukraine 496Syria 464Iran 335Belarus 288North Korea 183Afghanistan 122Myanmar (Burma)117Iraq 114Namibia 93Pakistan 64Libya 63Tunisia 61Congo - Kinshasa 61China 54Venezuela 48United Kingdom 47Congo - Brazzaville 47France 41Donetsk (Occupied Ukraine)37Mali 35Yemen 34Egypt 33Turkey 32Indonesia 31Algeria 31Lebanon 31Saudi Arabia 29Germany 29Kazakhstan 29United States 28United Arab Emirates 26Sudan 24Nicaragua 23Central African Republic 22Georgia 22Rwanda 22Somalia 22Uzbekistan 21Italy 21Philippines 20Moldova 20Serbia 19Morocco 18Switzerland 16Spain 16Jordan 16Palestinian Territories 16South Sudan 15Cyprus 15Kuwait 13Bosnia & Herzegovina 12Azerbaijan 12Uganda 11Kyrgyzstan 11Qatar 11Yugoslavia 10Kenya 9Guinea-Bissau 9Israel 9Malaysia 9Singapore 9Taiwan 8Croatia 8Netherlands 8Luhansk (Occupied Ukraine)7Bangladesh 7Belgium 7Serbia and Montenegro 7India 6Canada 6Cuba 6Northern Ireland 6Latvia 6Mauritania 6Crimea (Occupied Ukraine)6Zimbabwe 5Eritrea 5Ethiopia 5Guinea 5Tanzania 5Vietnam 4Armenia 4Australia 4Burkina Faso 4Finland 4Niger 4Nigeria 4Oman 4Chad 4Tajikistan 4British Virgin Islands 4South Africa 3Albania 3Estonia 3St. Kitts & Nevis 3Transnistria (PMR)3Montenegro 3Mozambique 3Norway 3Kosovo 2Angola 2Austria 2Brazil 2Czech Republic 2East Germany 2Denmark 2Ghana 2Greece 2Japan 2Luxembourg 2Monaco 2Peru 2Sweden 2Slovakia 2Sierra Leone 2Senegal 2Turkmenistan 2Trinidad & Tobago 2Zaire 1Burundi 1Chile 1Cameroon 1Colombia 1Ecuador 1Western Sahara 1Fiji 1Gabon 1Hong Kong SAR China 1Haiti 1Hungary 1Ireland 1Cambodia 1Comoros 1Liechtenstein 1Sri Lanka 1Lithuania 1Marshall Islands 1Malta 1Mauritius 1Panama 1Poland 1Portugal 1Paraguay 1Romania 1Seychelles 1Thailand 1Tonga 1Samoa 1Global

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