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Filtered: Politician French National Asset Freezing System

Search guide · Data current as of 2024-12-05

Yong Chol Kim
Person · Diplomat · Politician · Sanctioned entity · North Korea
Yousef Suleiman Al-Ahmad
Person · Politician · Sanctioned entity · Syria
Luis Eduardo Parra Rivero
Person · Politician · Sanctioned entity · Venezuela
Daniil Vyacheslavovich EGOROV
Person · Person of interest · Politician · Sanctioned entity · Russia
Suleiman AL ABBAS
Person · Politician · Sanctioned entity · Syria
UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Tahir Jalil Habbush Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Viktor Gennadievich KHRENIN
Person · Politician · Sanctioned entity · Belarus
Alexey Logvinovich OVERCHUK
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Mohammad-Ali Ramin
Person · Politician · Sanctioned entity · Iran
PAEK SE BONG
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Yury Alexandrovich BURLACHKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Andrey Andreevich MEDVEDEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Tayseer Qala Awwad
Person · Politician · Sanctioned entity · Syria
José Dionisio BRITO RODRÍGUEZ
Person · Politician · Sanctioned entity · Venezuela
Igor Petrovich Sergeenko
Person · Military · Person of interest · Politician · Sanctioned entity · Belarus · Soviet Union
Vladimir Vladimirovich PUTIN
Person · Person of interest · Politician · Spy · Sanctioned entity · Wanted · Russia · Soviet Union
Konstantin Iosifovich Kosachev
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia
Saleh Al-Rashed
Person · Politician · Sanctioned entity · Syria
QASIM MOHAMED MAHDI AL-RIMI
Person · Terrorism · Politician · Sanctioned entity · Yemen
Yuriy Mikhailovich GOTSANYUK
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Michael Makuei Lueth
Person · Politician · Sanctioned entity · Kenya · Sudan · South Sudan
Mohammad Abdul-Sattar AL SAYED
Person · Politician · Sanctioned entity · Syria
Mohammad Hasan Rahmani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Najm Hamad Al Ahmad
Person · Politician · Sanctioned entity · Syria

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Topics

1,311Politician 1,311Sanctioned entity 901Person of interest 102Military 40Diplomat 35Terrorism 18Counter-sanctioned entity 16Wanted 13Close Associate 10Judge 10Oligarch 9Crime 2War crimes 2Spy

Data sources

1,311French National Asset Freezing System 1,309EU Financial Sanctions Files (FSF)1,308Belgian Financial Sanctions 1,305Wikidata 1,257EU Consolidated Travel Bans 1,248Swiss SECO Sanctions/Embargoes 1,182Wikidata Persons in Relevant Categories 1,148Monaco National Fund Freezing List 1,101UK HMT/OFSI Consolidated List of Targets 1,100UK FCDO Sanctions List 1,027US Trade Consolidated Screening List (CSL)1,026US OFAC Specially Designated Nationals (SDN) List 996Canadian Consolidated Autonomous Sanctions List 985Wikidata Politically Exposed Persons 984US SAM Procurement Exclusions 951Australian Sanctions Consolidated List 941Ukraine NSDC State Register of Sanctions 846Wikidata Entities of Interest 833ACF List of War Enablers 769New Zealand Russia Sanctions 690Japan Economic Sanctions and List of Eligible People 295Every Politician 163Russian Unified State Register of Legal Entities (as at Jan 1, 2022)106UN Security Council Consolidated Sanctions 105Ukraine SFMS Blacklist 105South Africa Targeted Financial Sanctions 63US CIA World Leaders 55Türkiye Asset Freezing Sanctions List (MASAK)53Qatar Unified Record of Persons and Entities on Sanction List 51Moldovan Sanctions for Terrorism and Proliferation of WMD 45Russian Persons of Interest published by Dossier Center 38Argentina RePET Sanctions 37Polish Sanctions Countering Money Laundering and Terror Financing 36Indonesian List of Suspected Terrorists and Terrorist Organizations 35Israel Terrorists Organizations and Unauthorized Associations lists 32Lithuania Designated Persons Under Magnitsky Amendments 31Russian Oligarch/Billionaires Database 28Estonia International Sanctions Act List 22Ukraine War and Sanctions 19Bulgarian Persons of Interest 19Israel Prevention of Distribution and Financing of WMDs designations 19Navalny 35 List of Individuals for Sanctioning 17DPRK Reports 16Polish List of Persons and Entities Subject to Sanctions 13US Anti-Kleptocracy and Human Rights Visa Restrictions 9Forbes 2021 List of Russian Billionaires 7US CIA World Factbook Heads of State and Government 6EU Council Official Journal Sanctioned Entities 6Lithuanian International Sanctions 6Venezuela Members of the National Assembly 5INTERPOL Red Notices 5RISE Moldova People of interest 5Syrian Observatory of Political and Economic Networks 3Latvia's Magnitsky Law Sanctions List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US FBI Most Wanted 2China National People's Congress on Wikipedia 2UK Companies House People with Significant Control 2Pakistan NACTA Proscribed Persons 2Russian PMC Wagner mercenaries (Myrotvorets list)1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Czech Republic National Sanctions 1Indian Ministry of Home Affairs Banned Organizations 1Netherlands Police Nationale Opsporingslijst 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

Countries

936Russia 381Soviet Union 150Ukraine 77Syria 60Belarus 47Iran 39Donetsk (Occupied Ukraine)32North Korea 30Myanmar (Burma)28Iraq 27Afghanistan 20Venezuela 17Kazakhstan 16Crimea (Occupied Ukraine)15Moldova 12Luhansk (Occupied Ukraine)12Uzbekistan 11Libya 11Sudan 8Congo - Kinshasa 8Georgia 8South Sudan 7Mali 6Germany 6Pakistan 5China 5United Kingdom 5Kyrgyzstan 5United States 4United Arab Emirates 4Central African Republic 4Nicaragua 4Uganda 4Yemen 3Azerbaijan 3Cyprus 3Algeria 3Egypt 3Israel 3Transnistria (PMR)3Palestinian Territories 3Qatar 3Tunisia 2Congo - Brazzaville 2Switzerland 2Estonia 2France 2Jordan 2Kenya 2Lebanon 2Tanzania 2Zaire 1Angola 1Argentina 1Burkina Faso 1Serbia and Montenegro 1East Germany 1Ecuador 1Ethiopia 1Gabon 1Guinea 1Guatemala 1Guinea-Bissau 1Hungary 1Kuwait 1Lithuania 1Latvia 1Mauritania 1Namibia 1Oman 1Portugal 1Romania 1Serbia 1Saudi Arabia 1Chad 1Tajikistan 1Kosovo 1Yugoslavia 1South Africa 1Zimbabwe

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