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Filtered: French Freezing of Assets South African Targeted Financial Sanctions

Search guide · Data current as of 2023-09-29

Comunità russa “Sobol”
Organization · Sanctioned entity · Ukraine
Ali Zare NOURI
Person · Sanctioned entity · Iran
Bashar Sabawi Ibrahim Hasan AL-TIKRITI
Person · Sanctioned entity · Iraq · Lebanon · Syria
Sveruska narodna fronta
Organization · State-owned enterprise · Sanctioned entity · Russia
KOREA FOREIGN TECHNICAL TRADE CENTER
Organization · Sanctioned entity · North Korea
MEGATRADE
Organization · Sanctioned entity · Syria
Jund Al-Khilafah In Algeria
Organization · Terrorism · Sanctioned entity · Algeria
HUSAYN JUAYTHINI
Person · Terrorism · Sanctioned entity · Palestinian Territories
AYRAT NASIMOVICH VAKHITOV
Person · Terrorism · Sanctioned entity · Russia
Mohammed Abdel-Halim Hemaida Saleh
Person · Terrorism · Sanctioned entity · Egypt
ZORIN Sergey Sergeevich
Person · Sanctioned entity · Russia
MOHAMED OULD MATALY
Person · Political · Sanctioned entity · Mali
Avoin osakeyhtiö ”MINSK Electrotechnical PLANT NAMED AFTER V. I. KOZLOV”
Organization · Sanctioned entity · Belarus
TECHNOLAB
Organization · Sanctioned entity · Lebanon
Zorro Midende
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Soldiers of Islam
Organization · Terrorism · Sanctioned entity · Iraq
SYRIAN PETROLEUM COMPANY
Organization · Sanctioned entity · Syria
NAJIBULLAH MUHAMMAD JUMA
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Salar ABNOUSH
Person · Sanctioned entity · Iran
Mahir Burhan Eddine Al-Imam
Person · Sanctioned entity · Syria
SELSELAT AL THAHAB
Organization · Terrorism · Sanctioned entity · Iraq
Tayza Kyaw
Person · Sanctioned entity · Myanmar (Burma)
MEHR EQTESAD BANK
Company · Sanctioned entity · Iran
MIZAN MACHINERY MANUFACTURING
Organization · Sanctioned entity · Iran
Farkash Mohammed Boucharaya
Person · Sanctioned entity · Libya

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Topics

4,421Sanctioned entity 1,467Political 477Terrorism 184Military 84Close Associate 55Oligarch 39Diplomat 33State-owned enterprise 28Crime 12Judge 10Bank 6Person of interest 3Offshore 2Spy

Data sources

4,416French Freezing of Assets 4,305Belgian Financial Sanctions 4,305EU Financial Sanctions Files (FSF)3,844Swiss SECO Sanctions/Embargoes 3,357EU Consolidated Travel Bans 3,260UK HMT/OFSI Consolidated List of Targets 2,545US Trade Consolidated Screening List (CSL)2,514US OFAC Specially Designated Nationals (SDN) List 2,320Australian Sanctions Consolidated List 2,084Canadian Special Economic Measures Act Sanctions 2,009Japan Economic sanctions and list of eligible people 1,974Ukraine NABC Sanctions Tracker 1,733Ukraine National Security Sanctions 1,625Wikidata 1,323RuPEP Public Database of PEPs in Russia and Belarus 1,084New Zealand Russia Sanctions 985ACF List of bribetakers and warmongers 936UN Security Council Consolidated Sanctions 926Ukraine SFMS Blacklist 925Wikidata Politically Exposed Persons 714Qatar Unified Record of Persons and Entities on Sanction List 692South African Targeted Financial Sanctions 641Russian Unified State Register of Legal Entities (EGRUL)487Argentine RePET 453Israel Terrorists Organizations and Unauthorized Associations lists 296Every Politician 230Rosfinmonitoring WMD-related entities 210Rosfinmonitoring List of terrorists and extremists 207Bulgarian Persons of Interest 107RuPEP Public Database of PEPs in Russia and Belarus (company part)87Ukraine Consolidated State Registry 60Legal Entity Identifier (LEI) Reference Data 54Russian Oligarch Database 48Canadian Listed Terrorist Entities 44Syrian Observatory of Political and Economic Networks 40Polish list of persons and entities subject to sanctions 38National Settlement Depository (NSD Russia) ISIN Assignment 35EU Sanctions Map 27United Arab Emirates Local Terrorist List 27FBK Recommended List of Individuals for Sanctioning (Navalny 35)26Forbes 2021 List of Russian Billionaires 26CIA World Leaders 21Wikidata Entities of Interest 16Malaysian MOHA Sanctions List 15INTERPOL Red Notices 15US OFAC Consolidated (non-SDN) List 12ICIJ Offshore Leaks Database 12Lithuanian FIU International Sanctions 12FBI Most Wanted 9Freezing Assets of Corrupt Foreign Officials Act 9UK Companies House People with Significant Control 9Indian Ministry of Home Affairs Banned Organizations 8Kazakh Terrorist and Terror Financing lists 8OpenCorporates 7Cyprus Companies and Corporate Officers 7RISE Moldova People of interest 5Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)4CIA World Factbook heads of state and government 3Nigeria Sanctions List 2Czechia business register 2Kyrgyz National List 2US BIS Denied Persons List 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

1,724Russia 473Syria 464Ukraine 448Soviet Union 436Iran 324Belarus 263North Korea 180Afghanistan 122Myanmar (Burma)112Namibia 111Iraq 92Pakistan 64Tunisia 62Libya 61Congo - Kinshasa 54Venezuela 53China 47Congo - Brazzaville 42France 41Donetsk (Occupied Ukraine)35Mali 34United Kingdom 34Yemen 32Turkey 31Algeria 30Egypt 29Indonesia 28Saudi Arabia 26Sudan 25Kazakhstan 24Lebanon 24Nicaragua 23Central African Republic 22Germany 22Rwanda 21United Arab Emirates 21Italy 20Georgia 20Moldova 20Philippines 20United States 20Uzbekistan 19Morocco 19Somalia 16Jordan 16South Sudan 15Switzerland 14Kuwait 12Cyprus 12Uganda 11Guinea-Bissau 11Palestinian Territories 10Kenya 10Kyrgyzstan 10Qatar 9Malaysia 8Bosnia & Herzegovina 8Israel 8Singapore 8Luhansk (Occupied Ukraine)7Azerbaijan 7Belgium 7India 6Bangladesh 6Mauritania 6Netherlands 5Canada 5Ethiopia 5Guinea 5Latvia 5Tanzania 5Crimea (Occupied Ukraine)4Armenia 4Burkina Faso 4Cuba 4Eritrea 4Niger 4Nigeria 4Chad 4Tajikistan 4British Virgin Islands 4Vietnam 4South Africa 3Albania 3Finland 3St. Kitts & Nevis 3Transnistria (PMR)3Mozambique 3Norway 3Oman 3Serbia 3Taiwan 3Kosovo 2Angola 2Czech Republic 2Denmark 2Estonia 2Ghana 2Hong Kong SAR China 2Croatia 2Japan 2Monaco 2Peru 2Sweden 2Slovakia 2Sierra Leone 2Senegal 2Trinidad & Tobago 2Zaire 1Austria 1Australia 1Burundi 1Brazil 1Cameroon 1Colombia 1Serbia and Montenegro 1East Germany 1Ecuador 1Western Sahara 1Gabon 1Greece 1Haiti 1Hungary 1Cambodia 1Comoros 1Liechtenstein 1Sri Lanka 1Lithuania 1Luxembourg 1Marshall Islands 1Malta 1Mauritius 1Panama 1Poland 1Portugal 1Romania 1Seychelles 1Thailand 1Tonga 1Samoa 1Yugoslavia 1Zimbabwe 1Global

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