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Filtered: Wikidata French National Asset Freezing System

Search guide · Data current as of 2025-05-04

Tahir Jalil Habbush Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Yong Chol Kim
Person · Politician · Sanctioned entity · North Korea
Ali Akbar Ahmadian
Person · Sanctioned entity · Iran
Abdul Reza Shahlai
Person · Sanctioned entity · Iran
Aleksandr Grigoryevich VOLFOVICH
Person · Sanctioned entity · Belarus · Russia
Aleksandr Mikhaylovich STRELYUKHIN
Person · Politician · Sanctioned entity · Russia
Soe Htut
Person · Politician · Sanctioned entity · Myanmar
CHOE Kyong song
Person · Politician · Sanctioned entity · North Korea
Aleksandr Mikhailovich SAMOKUTYAEV
Person · Politician · Sanctioned entity · Russia
Saeed Mortazavi
Person · Sanctioned entity · Iran
Dmitry Sergeyevich BADIN
Person · Crime · Sanctioned entity · Wanted · Russia
YUN Jong-rin
Person · Politician · Sanctioned entity · North Korea
Aleksei Sergeyevich Morenets
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union
Saif-al-Din Al-Mashhadani
Person · Politician · Sanctioned entity · Iraq
Muhsin Khadr Al-Khafaji
Person · Politician · Sanctioned entity · Iraq
Ghazi Hammud Al-Ubaidi
Person · Politician · Sanctioned entity · Iraq
Adil Abdallah Mahdi
Person · Politician · Sanctioned entity · Iraq
Muhammad Hamza Zubaidi
Person · Politician · Sanctioned entity · Iraq
Siarhei Yaugenavich TSERABAU
Person · Sanctioned entity · Belarus · Soviet Union
Alieg Anatolevich Charnyshou
Person · Sanctioned entity · Belarus · Soviet Union
Aliaksandr Vasilevich SHAKUTSIN
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Arkady Nikolaevich SVISTUNOV
Person · Politician · Sanctioned entity · Russia
Aliaksey Aliaksandravich Volkau
Person · Sanctioned entity · Belarus
Andrei Fiodaravich Smal
Person · Sanctioned entity · Belarus · Soviet Union
Andrei Ivanavich SHVED
Person · Politician · Sanctioned entity · Belarus · Soviet Union

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Topics

1,871Sanctioned entity 1,379Politician 1,114Person of interest 988Disqualified 214Military 120Terrorism 74Close Associate 43Diplomat 34Wanted 33Oligarch 27Crime 21Judge 21Counter-sanctioned entity 14War crimes

Data sources

1,871French National Asset Freezing System 1,871Wikidata 1,866EU Financial Sanctions Files (FSF)1,862Monaco National Fund Freezing List 1,831Belgian Financial Sanctions 1,778EU Consolidated Travel Bans 1,738Swiss SECO Sanctions/Embargoes 1,512UK FCDO Sanctions List 1,512UK HMT/OFSI Consolidated List of Targets 1,403Wikidata Persons in Relevant Categories 1,343US Trade Consolidated Screening List (CSL)1,340US OFAC Specially Designated Nationals (SDN) List 1,322US SAM Procurement Exclusions 1,253Canadian Consolidated Autonomous Sanctions List 1,246Australian Sanctions Consolidated List 1,178Ukraine NSDC State Register of Sanctions 1,041Wikidata Politically Exposed Persons 991ACF List of War Enablers 988UK Companies House Disqualified Directors 980Wikidata Entities of Interest 934Japan Economic Sanctions and List of Eligible People 884New Zealand Russia Sanctions 293Every Politician 271Russian Unified State Register of Legal Entities 234UN Security Council Consolidated Sanctions 233Ukraine SFMS Blacklist 232South Africa Targeted Financial Sanctions 197EU Council Official Journal Sanctioned Entities 151Moldovan Sanctions for Terrorism and Proliferation of WMD 144Türkiye Asset Freezing Sanctions List (MASAK)143Qatar Unified Record of Persons and Entities on Sanction List 125Argentina RePET Sanctions 124Polish Sanctions Countering Money Laundering and Terror Financing 121Indonesian List of Suspected Terrorists and Terrorist Organizations 119Israel Terrorists Organizations and Unauthorized Associations lists 108Ukraine War and Sanctions 64US CIA World Leaders 58Russian Oligarch/Billionaires Database 56Russian Persons of Interest published by Dossier Center 53Lithuania Designated Persons Under Magnitsky Amendments 49Bulgarian Persons of Interest 48Estonia International Sanctions Act List 30Forbes 2021 List of Russian Billionaires 28Polish List of Persons and Entities Subject to Sanctions 26Navalny 35 List of Individuals for Sanctioning 25DPRK Reports 23Israel Prevention of Distribution and Financing of WMDs designations 23US Anti-Kleptocracy and Human Rights Visa Restrictions 15INTERPOL Red Notices 14Russian PMC Wagner mercenaries (Myrotvorets list)13Syrian Observatory of Political and Economic Networks 12Lithuanian International Sanctions 11US FBI Most Wanted 10UK Companies House People with Significant Control 8RISE Moldova People of interest 7Venezuela Members of the National Assembly 6ICIJ Offshore Leaks Database 5Indian Ministry of Home Affairs Banned Organizations 5Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)5US CIA World Factbook Heads of State and Government 4Czech Republic National Sanctions 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3United Arab Emirates Local Terrorist List 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Latvia's Magnitsky Law Sanctions List 3Pakistan NACTA Proscribed Persons 2Graph-based entity tagging 2Canadian Freezing Assets of Corrupt Foreign Officials Act 2China National People's Congress on Wikipedia 2Netherlands Police Nationale Opsporingslijst 1Germany BKA Wanted Fugitives 1Cyprus Companies and Corporate Officers 1Kazakh Terrorist and Terror Financing lists 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US BIS Denied Persons List 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

1,184Russia 515Soviet Union 200Ukraine 142Syria 119Belarus 93Iran 50Iraq 44Myanmar 41Donetsk (Occupied Ukraine)39Afghanistan 39North Korea 27Venezuela 24Kazakhstan 21Libya 20Moldova 19DR Congo 19Pakistan 19Crimea (Occupied Ukraine)17United Kingdom 14France 14Sudan 14Tunisia 14Uzbekistan 13Saudi Arabia 13Luhansk (Occupied Ukraine)13Yemen 12Germany 12Georgia 11Central African Republic 10Israel 10United States of America 9China 9Cyprus 9Mali 9South Sudan 8United Arab Emirates 8Egypt 8Indonesia 7Congo-Brazzaville 7Kyrgyzstan 7Nicaragua 7Uganda 6Switzerland 6Algeria 6Palestinian territories 6Qatar 6Somalia 5Azerbaijan 5Jordan 5Lebanon 5Morocco 5Türkiye 4Armenia 4Latvia 4Rwanda 3Belgium 3Northern Ireland 3Kenya 3Kuwait 3Transnistria (PMR)3Mauritania 3Norway 3Chad 3Tajikistan 2Burkina Faso 2Cuba 2Estonia 2Eritrea 2Ethiopia 2Finland 2Guinea 2Haiti 2India 2Saint Kitts and Nevis 2Monaco 2Netherlands 2Oman 2Philippines 2Serbia 2Tanzania 2Zaire 1Bosnia and Herzegovina 1Cameroon 1Serbia and Montenegro 1East Germany 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Greece 1Guatemala 1Guinea-Bissau 1Croatia 1Hungary 1Italy 1South Korea 1Lithuania 1Malta 1Mexico 1Malaysia 1Mozambique 1Namibia 1Nigeria 1Portugal 1Romania 1Sweden 1Singapore 1Senegal 1Kosovo 1Yugoslavia 1South Africa

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