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Filtered: UK HMT/OFSI Consolidated List of Targets Australian Sanctions Consolidated List Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2024-10-12

Nayif Shindakh Thamir Ghalib
Person · Sanctioned entity · Iraq
Qaid Hussein Al-Awadi
Person · Politician · Sanctioned entity · Iraq
Gladys DEL VALLE REQUENA
Person · Politician · Sanctioned entity · Venezuela
Nouh Zaiter
Person · Sanctioned entity · Lebanon · Syria
Freddy Alirio Bernal Rosales
Person · Politician · Sanctioned entity · Venezuela
Fuad Mohamed Khalaf
Person · Sanctioned entity · Sweden · Somalia
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Ghiath Jeraatli
Person · Sanctioned entity · Syria
PAK TO CHUN
Person · Politician · Sanctioned entity · North Korea
Ezatullah Haqqani Khan Sayyid
Person · Terrorism · Sanctioned entity · Afghanistan
Fares Mohammed Mana'a
Person · Politician · Sanctioned entity · Yemen
Fayssal Abbas
Person · Sanctioned entity · Syria
Yankuba Badjie
Person · Sanctioned entity · Gambia
Muhammad Zimam Abd-al-Razzaq Al-Sa’dun
Person · Politician · Sanctioned entity · Iraq
Dmitry Anatolyevich Steshin
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Filip Kirkorov
Person · Person of interest · Close Associate · Sanctioned entity · Bulgaria · Russia · Soviet Union
Gholamreza Soleimani
Person · Military · Sanctioned entity · Iran
Said Gutseriev
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · United Kingdom · Russia
John Numbi
Person · Military · Sanctioned entity · Congo - Kinshasa
Antonio Jose Benavides Torres
Person · Politician · Sanctioned entity · Venezuela
Hossein Allahkaram
Person · Politician · Sanctioned entity · Iran
Tahir Jalil Habbush Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Tayseer Qala Awwad
Person · Sanctioned entity · Syria
Radislav KRSTIC
Person · War crimes · Military · Sanctioned entity · Serbia
Philip Valerio Sibanda
Person · Politician · Sanctioned entity · Zimbabwe

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Data sources

4,681UK HMT/OFSI Consolidated List of Targets 4,435UK FCDO Sanctions List 3,755French National Asset Freezing System 3,743Belgian Financial Sanctions 3,736EU Financial Sanctions Files (FSF)3,722US Trade Consolidated Screening List (CSL)3,708Swiss SECO Sanctions/Embargoes 3,664US OFAC Specially Designated Nationals (SDN) List 3,349US SAM Procurement Exclusions 3,343Monaco National Fund Freezing List 3,039Australian Sanctions Consolidated List 2,815EU Consolidated Travel Bans 2,608Japan Economic Sanctions and List of Eligible People 2,589Canadian Consolidated Autonomous Sanctions List 2,461Ukraine NSDC State Register of Sanctions 1,901Wikidata 1,478New Zealand Russia Sanctions 1,332Wikidata Persons in Relevant Categories 1,215ACF List of War Enablers 1,051Wikidata Entities of Interest 935Wikidata Politically Exposed Persons 919Russian Unified State Register of Legal Entities (as at Jan 1, 2022)868UN Security Council Consolidated Sanctions 857Ukraine SFMS Blacklist 739Moldovan Sanctions for Terrorism and Proliferation of WMD 671South Africa Targeted Financial Sanctions 641Qatar Unified Record of Persons and Entities on Sanction List 638Türkiye Asset Freezing Sanctions List (MASAK)539PermID Open Data 487Argentina RePET Sanctions 483Polish Sanctions Countering Money Laundering and Terror Financing 476Indonesian List of Suspected Terrorists and Terrorist Organizations 473Israel Terrorists Organizations and Unauthorized Associations lists 297Every Politician 271EU Sanctions Map 239Bulgarian Persons of Interest 234EU Council Official Journal Sanctioned Entities 232Japan METI End User List 201Graph-based entity tagging 159DPRK Reports 109Russian National Settlement Depository (NSD, ISIN Assignment)106Estonia International Sanctions Act List 79Russian Oligarch/Billionaires Database 78Legal Entity Identifier (LEI) Reference Data 72Russian Persons of Interest published by Dossier Center 65US CIA World Leaders 63Business Identifier Code (BIC) Reference Data 60Canadian Listed Terrorist Entities 60US Anti-Kleptocracy and Human Rights Visa Restrictions 50OpenCorporates 49Lithuania Designated Persons Under Magnitsky Amendments 45Forbes 2021 List of Russian Billionaires 45Syrian Observatory of Political and Economic Networks 42Latvia's Magnitsky Law Sanctions List 33US OFAC Consolidated (non-SDN) List 30Navalny 35 List of Individuals for Sanctioning 29United Arab Emirates Local Terrorist List 28Polish List of Persons and Entities Subject to Sanctions 26US FBI Most Wanted 25UK Companies House People with Significant Control 24US Department of State Terrorist Exclusion 23Austrian National Bank Regulations on Terrorism Financing Restrictions 21ICIJ Offshore Leaks Database 21Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 18Ukraine Consolidated State Registry 18Indian Ministry of Home Affairs Banned Organizations 18New Zealand Designated Terrorist Entities 17INTERPOL Red Notices 17Malaysia MOHA Sanctions List 15EU Financial Instruments Reference Data System (FIRDS)13Lithuanian International Sanctions 11EU ESMA Suspensions and Removals 10UK HMT/OFSI Investment Bans 10UK Proscribed Terrorist Groups or Organizations 9Cyprus Companies and Corporate Officers 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9Russian PMC Wagner mercenaries (Myrotvorets list)8US CIA World Factbook Heads of State and Government 7Canadian Named Research Organizations list 7Kazakh Terrorist and Terror Financing lists 6US Special Legislative Exclusions 6Venezuela Members of the National Assembly 5Czech Republic National Sanctions 5Pakistan NACTA Proscribed Persons 5US BIS Denied Persons List 4RISE Moldova People of interest 4OpenSanctions Research Data 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Nigeria Sanctions List 2China National People's Congress on Wikipedia 2Germany BKA Wanted Fugitives 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Kyrgyz National List 2Latvia FIU Sanctions 2Netherlands Police Nationale Opsporingslijst 2US NTEEA Section 353 Corrupt and Undemocratic Actors Report 1State Register of legal entities in the Republic of Moldova 1Ireland Unlawful Organisation (Suppression) Orders 1Israel Sanctioned Crypto Wallets List 1Palestine Monetary Authority Local Freezing List 1US FBI Lazarus Group Crypto Wallets 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

Countries

2,586Russia 543Soviet Union 521Ukraine 488Syria 464Iran 315North Korea 242Belarus 179Afghanistan 123Myanmar (Burma)120Iraq 113China 96Pakistan 73Libya 70United Kingdom 59Congo - Kinshasa 55Palestinian Territories 51United Arab Emirates 51Saudi Arabia 43Donetsk (Occupied Ukraine)41Lebanon 41Venezuela 39Sudan 38Yemen 37Türkiye 34Cyprus 33Egypt 32Indonesia 31Algeria 29France 28Tunisia 26Switzerland 26Germany 26Kazakhstan 25Somalia 24Israel 24United States 23Central African Republic 23Italy 23Rwanda 23Uzbekistan 22Jordan 22Mali 21Philippines 20Azerbaijan 20Georgia 19Spain 19Morocco 18Serbia 17Bosnia & Herzegovina 17Nicaragua 16Congo - Brazzaville 16India 16Moldova 16South Sudan 16Luhansk (Occupied Ukraine)16Uganda 15Kyrgyzstan 15Kuwait 15Singapore 15Yugoslavia 13Hong Kong SAR China 12Zimbabwe 11Kenya 11Qatar 10Northern Ireland 10Malaysia 9Haiti 9Cambodia 9St. Kitts & Nevis 9Taiwan 9South Africa 8Belgium 8Namibia 8Crimea (Occupied Ukraine)7Bangladesh 7Serbia and Montenegro 7Croatia 7Latvia 6Armenia 6Australia 6Estonia 6Finland 6Guinea 6Nigeria 6Netherlands 6British Virgin Islands 6Vietnam 5Bulgaria 5Cuba 5Ethiopia 5Guinea-Bissau 5Mauritania 5Tajikistan 5Tanzania 4Canada 4Eritrea 4Luxembourg 4Niger 4Chad 3Albania 3Burkina Faso 3Colombia 3Gambia 3Equatorial Guinea 3Laos 3Monaco 3Transnistria (PMR)3Norway 3Oman 3Thailand 3Kosovo 2Angola 2Brazil 2Denmark 2Ghana 2Greece 2Lithuania 2Marshall Islands 2Malta 2Panama 2Sweden 2Slovakia 2Sierra Leone 2Tonga 2Trinidad & Tobago 2Samoa 2Zaire 1Antigua & Barbuda 1Argentina 1Austria 1Chile 1Cameroon 1Cape Verde 1Czech Republic 1East Germany 1Dominican Republic 1Ecuador 1Western Sahara 1Fiji 1Gabon 1Guatemala 1Honduras 1Hungary 1Ireland 1Isle of Man 1Jersey 1Japan 1Comoros 1Liechtenstein 1Sri Lanka 1Liberia 1Montenegro 1Mongolia 1Macao SAR China 1Mauritius 1Peru 1Poland 1Portugal 1Paraguay 1Romania 1Seychelles 1Senegal 1Turkmenistan

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