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Alexander Skachkov
Person · Politician · Sanctioned entity · Russia
Carmen Auxiliadora ZULETA DE MERCHAN
Person · Politician · Sanctioned entity · Venezuela
Alexey Gennadyevich NECHAYEV
Person · Disqualified · Politician · Sanctioned entity · Russia
Volha Mikalaeuna CHAMADANAVA
Person · Politician · Sanctioned entity · Belarus
Abu Yasir Hassan
Person · Sanctioned entity · Mozambique · Tanzania
Nshan Sergeevich GALUSTYAN
Person · Sanctioned entity · Armenia · Russia · Soviet Union
Yevgeniy Vladimirovich BURDINSKIY
Person · Sanctioned entity · Russia
Badma Nikolaevich BASHANKAYEV
Person · Disqualified · Politician · Sanctioned entity · Russia
Yan Igorovich PETROVSKIY
Person · Sanctioned entity · Norway · Russia · Ukraine
Shahabuddin Delawar
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
ZIA-UR-RAHMAN MADANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Victor Anatolievich POLYAKOV
Person · Sanctioned entity · Russia · Soviet Union
Abdul Latif Mansur
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Vyacheslav Anatolyevich DAMDINTSURUNOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Viktor Vyacheslavovich Yatsenko
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Amr Salem
Person · Politician · Sanctioned entity · Syria
Ana Julia Guido Ochoa
Person · Disqualified · Politician · Sanctioned entity · Nicaragua
Abdul Hakim Haqqani
Person · Politician · Sanctioned entity · Afghanistan
Din Mohammad Hanif
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Vladimir Lvovich MASHKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Hamdullah Nomani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · India
Sanaullah Ghafari
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Iraq
Abdullah Al-Gharbi
Person · Disqualified · Politician · Sanctioned entity · Syria
Mohammad Mehdi Esmaeili
Person · Politician · Sanctioned entity · Iran

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Topics

1,892Sanctioned entity 1,392Politician 1,121Person of interest 1,029Disqualified 218Military 120Terrorism 76Close Associate 44Diplomat 33Oligarch 33Wanted

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Data sources

1,892French National Asset Freezing System 1,892Wikidata 1,886EU Financial Sanctions Files (FSF)1,883Monaco National Fund Freezing List 1,838Belgian Financial Sanctions 1,793EU Consolidated Travel Bans 1,750Swiss SECO Sanctions/Embargoes 1,519UK FCDO Sanctions List 1,519UK HMT/OFSI Consolidated List of Targets 1,330US SAM Procurement Exclusions

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Countries

1,195Russia 517Soviet Union 202Ukraine 146Syria 120Belarus 94Iran 50Iraq 44Myanmar 41Donetsk (Occupied Ukraine)39Afghanistan

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