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Search guide · Data current as of 2025-08-11

Klavdia Yurievna KULBATSKAYA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Manouchehr Amanollahi
Person · Disqualified · Sanctioned entity · Iran
Magic Shipping Ltd
Organization · China
Alexey KLYAVIN
Person · Sanctioned entity
FAR EASTERN SHIPPING COMPANY (FESCO)
Company · Disqualified · Sanctioned entity · Russia
Dmitriy Aleksandrovich MIKHAYLOV
Person · Sanctioned entity · Russia
Agnes Nandutu
Person · Disqualified · Sanctioned entity · Uganda
Kim Su Gwang
Person · Disqualified · Sanctioned entity · Belarus · North Korea
Yurii AFANASEVSKII
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Cinthia Edelmira Monterroso Gomez
Person · Disqualified · Sanctioned entity · Guatemala
Korotkiy Alexander Vladimirovich
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Kinloss Property Limited
Organization · Disqualified · Sanctioned entity
Second Academy of Natural Sciences
Organization · Export controlled · Sanctioned entity · North Korea
Maksimov Timur
Person · Disqualified · Sanctioned entity · Russia
Taufik Rifki
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Philippines
Boris Borisovich Kibis
Person · Disqualified · Sanctioned entity · Russia
Private Military Company Redut
Company · Disqualified · Sanctioned entity · Belarus · Russia · Ukraine
Jean-Marie Lugerero Runiga
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
Rahim Hamlbar
Person · Sanctioned entity
Evgenii KATCAVALOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
BRONCO
Vessel · Sanctioned entity · Liberia · Malta · Palau · Togo · Türkiye
Igor Nikolaevich TURCHENYUK
Person · Disqualified · Sanctioned entity · Kyrgyzstan · Russia
OceanElite Innovations FZE
Organization
Solatsana Solat Sanna
Person · Sanctioned entity · Iran
AO Izumrud
Company · Disqualified · Export controlled · Sanctioned entity · Russia

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Topics

5,305Sanctioned entity 3,021Disqualified 1,808Export controlled 1,576Person of interest 1,318Politician 487Terrorism 234Military 188Counter-sanctioned entity 101Close Associate 88Sanction-linked entity

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Data sources

5,530UK FCDO Sanctions List 4,786UK HMT/OFSI Consolidated List of Targets 3,488French National Asset Freezing System 3,480Monaco National Fund Freezing List 3,475EU Financial Sanctions Files (FSF)3,445Swiss SECO Sanctions/Embargoes 3,393Belgian Financial Sanctions 3,194US Trade Consolidated Screening List (CSL)3,159US OFAC Specially Designated Nationals (SDN) List 3,084US SAM Procurement Exclusions

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Countries

2,419Russia 518Soviet Union 461Ukraine 439Iran 424Syria 237North Korea 233Belarus 178Afghanistan 173Panama 138Liberia

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