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Filtered: UK HMT/OFSI Consolidated List of Targets Australian Sanctions Consolidated List

Search guide · Data current as of 2023-10-01

Perminov Dmitry Sergeevich
Person · Political · Sanctioned entity · Russia
Leonid Ivanovich PASECHNIK
Person · Military · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
Dmitriy Sergeevich Peskov
Person · Diplomat · Oligarch · Political · Sanctioned entity · Russia · Soviet Union · Turkey
PETROV Sergey Valerievich
Person · Political · Sanctioned entity · Russia
Yury Aleksandrovich PETROV
Person · Political · Sanctioned entity · Russia
PIVNENKO Valentina Nikolaevna
Person · Political · Sanctioned entity · Russia · Soviet Union
Aleksey Viktorovich Pimanov
Person · Political · Sanctioned entity · Russia · Soviet Union
Sergej Mihajlovič Pinčuk
Person · Military · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Elena Vladimirovna PISAREVA
Person · Political · Sanctioned entity · Russia
Vladimir PLAHOTNIUC
Person · Person of interest · Political · Sanctioned entity · Cyprus · Moldova · Romania · Russia
Vladimir Nikolaevich PLIGIN
Person · Political · Sanctioned entity · Russia · Soviet Union
PLOTNIKOV Vladimir Nikolaevich
Person · Political · Sanctioned entity · Russia
Evgeny Evgenevich PODDUBNY
Person · Sanctioned entity · Russia · Soviet Union
Aleksander Ponomarenko
Person · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Aleksandr Sergeevich PROKOPYEV
Person · Political · Sanctioned entity · Russia
Dmitri Aleksandrovič PUMPJANSKI
Person · Oligarch · Sanctioned entity · Russia
Pushkov Aleksey Konstantinovich
Person · Political · Sanctioned entity · China · Russia · Soviet Union
PSHONKA Victor Pavlovich
Person · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
Aleksander Gelyevich DUGIN
Person · Political · Sanctioned entity · Russia · Soviet Union
Ahmad-Reza RADAN
Person · Military · Sanctioned entity · Iran
Rashkin Valery Fedorovich
Person · Political · Sanctioned entity · Russia
REVENKO Evgeny Vasilyevich
Person · Political · Sanctioned entity · Russia · Soviet Union
Reza TAGHIPOUR
Person · Political · Sanctioned entity · Iran
REZNIK Vladislav Matusovich
Person · Political · Sanctioned entity · Russia · Soviet Union
Sergei Pavlovich ROLDUGIN
Person · Oligarch · Political · Close Associate · Sanctioned entity · Russia · Soviet Union

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Topics

4,590Sanctioned entity 1,491Political 493Terrorism 218Military 122Close Associate 80Oligarch 45State-owned enterprise 38Diplomat 32Crime 26War crimes 17Bank 9Judge 4Person of interest 4Spy 2Offshore

Data sources

4,270UK HMT/OFSI Consolidated List of Targets 3,359French Freezing of Assets 3,351Belgian Financial Sanctions 3,351EU Financial Sanctions Files (FSF)3,234Swiss SECO Sanctions/Embargoes 3,031US Trade Consolidated Screening List (CSL)2,975US OFAC Specially Designated Nationals (SDN) List 2,958Australian Sanctions Consolidated List 2,656EU Consolidated Travel Bans 2,308Canadian Special Economic Measures Act Sanctions 2,151Ukraine NABC Sanctions Tracker 1,985Japan Economic sanctions and list of eligible people 1,909Ukraine National Security Sanctions 1,732Wikidata 1,389RuPEP Public Database of PEPs in Russia and Belarus 1,270New Zealand Russia Sanctions 1,103ACF List of bribetakers and warmongers 944Wikidata Politically Exposed Persons 938UN Security Council Consolidated Sanctions 931Ukraine SFMS Blacklist 842Russian Unified State Register of Legal Entities (EGRUL)724Qatar Unified Record of Persons and Entities on Sanction List 681South African Targeted Financial Sanctions 489Argentine RePET 462Israel Terrorists Organizations and Unauthorized Associations lists 295Every Politician 237Rosfinmonitoring WMD-related entities 235Bulgarian Persons of Interest 210Rosfinmonitoring List of terrorists and extremists 148Legal Entity Identifier (LEI) Reference Data 130RuPEP Public Database of PEPs in Russia and Belarus (company part)94Ukraine Consolidated State Registry 78Russian Oligarch Database 69National Settlement Depository (NSD Russia) ISIN Assignment 59Canadian Listed Terrorist Entities 54EU Sanctions Map 49Wikidata Entities of Interest 45Syrian Observatory of Political and Economic Networks 44Forbes 2021 List of Russian Billionaires 34CIA World Leaders 32UK Companies House People with Significant Control 30FBK Recommended List of Individuals for Sanctioning (Navalny 35)29United Arab Emirates Local Terrorist List 29US OFAC Consolidated (non-SDN) List 27ICIJ Offshore Leaks Database 24Polish list of persons and entities subject to sanctions 23OpenCorporates 17Malaysian MOHA Sanctions List 16INTERPOL Red Notices 15FBI Most Wanted 12Cyprus Companies and Corporate Officers 12Lithuanian FIU International Sanctions 10Indian Ministry of Home Affairs Banned Organizations 8Kazakh Terrorist and Terror Financing lists 6Freezing Assets of Corrupt Foreign Officials Act 5Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)5US BIS Denied Persons List 5CIA World Factbook heads of state and government 4RISE Moldova People of interest 3Nigeria Sanctions List 2Czechia business register 2Kyrgyz National List 1Estonia e-Business Register (E-äriregister)1State Register of legal entities in the Republic of Moldova 1DPRK Reports 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

1,960Russia 485Soviet Union 478Ukraine 470Syria 393Iran 247North Korea 199Belarus 176Afghanistan 118Iraq 114Namibia 93Pakistan 81Myanmar (Burma)70United Kingdom 67Libya 57China 51Congo - Kinshasa 50Congo - Brazzaville 50Saudi Arabia 41Donetsk (Occupied Ukraine)41Venezuela 36United Arab Emirates 35Lebanon 34Yemen 33Sudan 32Egypt 32Indonesia 30Germany 30Mali 29Algeria 29United States 28France 28Tunisia 27Uzbekistan 26Kazakhstan 26Turkey 25Cyprus 22Switzerland 22Somalia 21Central African Republic 21Italy 21Philippines 21Serbia 20Rwanda 19Georgia 19Morocco 17Spain 17Nicaragua 16Azerbaijan 16Bosnia & Herzegovina 16Moldova 16Palestinian Territories 16South Sudan 15Jordan 15Kuwait 12Singapore 12Uganda 12Yugoslavia 11Qatar 11Zimbabwe 10India 10Kenya 9Kyrgyzstan 9Malaysia 9Taiwan 9South Africa 8Croatia 8Israel 8Latvia 8Luhansk (Occupied Ukraine)7Bangladesh 7Belgium 7Netherlands 6Serbia and Montenegro 6Cuba 6Estonia 6Northern Ireland 6Crimea (Occupied Ukraine)5Armenia 5Canada 5Ethiopia 5Finland 5Guinea 5Guinea-Bissau 5Luxembourg 5Mauritania 5Tajikistan 4Australia 4Bulgaria 4Eritrea 4St. Kitts & Nevis 4Niger 4Nigeria 4Oman 4Chad 4British Virgin Islands 4Vietnam 3Albania 3Colombia 3Gambia 3Equatorial Guinea 3Greece 3Transnistria (PMR)3Montenegro 3Norway 3Tanzania 3Kosovo 2Angola 2Austria 2Burkina Faso 2Brazil 2Czech Republic 2East Germany 2Denmark 2Ghana 2Japan 2Peru 2Sweden 2Slovakia 2Sierra Leone 2Senegal 2Turkmenistan 2Trinidad & Tobago 2Zaire 1Antigua & Barbuda 1Chile 1Cameroon 1Cape Verde 1Ecuador 1Western Sahara 1Fiji 1Gabon 1Scotland 1Guatemala 1Hong Kong SAR China 1Honduras 1Haiti 1Hungary 1Ireland 1Cambodia 1Comoros 1Liechtenstein 1Sri Lanka 1Lithuania 1Monaco 1Marshall Islands 1Mongolia 1Malta 1Mauritius 1Panama 1Poland 1Portugal 1Paraguay 1Romania 1Seychelles 1Thailand 1Tonga 1Samoa 1Global

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