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

Search guide · Data current as of 2025-01-25

FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Muhammad Sholeh Ibrahim
Person · Sanctioned entity · Indonesia
Igor Arkadyevich Rotenberg
Person · Sanctioned entity · Russia
Anders Cameroon Ostensvig Dale
Person · Crime · Terrorism · Sanctioned entity · Wanted · Norway
Sergey Yurevich KUZOVLEV
Person · Sanctioned entity · Russia
Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Boris Viktorovich OBNOSOV
Person · Sanctioned entity · Russia
Sergei Vladimirovich BEREZKIN
Person · Politician · Sanctioned entity · Russia
Grigory Viktorovich BEREZKIN
Person · Sanctioned entity · Croatia · Russia · Soviet Union
Vladimir Ivanovich BULAVIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Ali Akbar Ahmadian
Person · Sanctioned entity · Iran
Dmitry Vadimovich Kuznetsov
Person · Politician · Sanctioned entity · Russia
Anton Olegovich TKACHEV
Person · Politician · Sanctioned entity · Russia
Mikhail Igorevich POLUBOYARINOV
Person · Sanctioned entity · Russia
Mohammad Abbas Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Amr Armanazi
Person · Sanctioned entity · Syria
Aris Sumarsono
Person · Terrorism · Sanctioned entity · Indonesia
Alexander Vladislavovich GUSAKOVSKY
Person · Politician · Sanctioned entity · Russia
Igor Nikolaevich HALEPA
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Irina Andreyevna KOZHANOVA
Person · Politician · Sanctioned entity · Russia
Mihail Vasilevich ZHELTYAKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Anastasia Gennadyevna ZHUKOVA
Person · Politician · Sanctioned entity · Russia
Natalya Alexandrovna PASHCHENKO
Person · Politician · Sanctioned entity · Russia · Ukraine · Luhansk (Occupied Ukraine)
Hamid Raja Shalah Al-Tikriti
Person · Sanctioned entity · Iraq

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Topics

1,287Sanctioned entity 978Politician 900Person of interest 146Military 120Terrorism 59Close Associate 35Oligarch 32Diplomat 28Wanted 21Crime 20Counter-sanctioned entity 2Judge 1War crimes

Data sources

1,287Australian Sanctions Consolidated List 1,287UK HMT/OFSI Consolidated List of Targets 1,287Wikidata

1,286UK FCDO Sanctions List

1,174Belgian Financial Sanctions

1,173EU Financial Sanctions Files (FSF)

1,172French National Asset Freezing System

1,171Monaco National Fund Freezing List

1,154Swiss SECO Sanctions/Embargoes

1,142US Trade Consolidated Screening List (CSL)

1,139US OFAC Specially Designated Nationals (SDN) List

1,125EU Consolidated Travel Bans

1,081US SAM Procurement Exclusions

1,032Wikidata Persons in Relevant Categories

1,000Canadian Consolidated Autonomous Sanctions List

972Ukraine NSDC State Register of Sanctions

874New Zealand Russia Sanctions

857ACF List of War Enablers

836Japan Economic Sanctions and List of Eligible People

826Wikidata Entities of Interest

773Wikidata Politically Exposed Persons

261Every Politician

228UN Security Council Consolidated Sanctions

227Ukraine SFMS Blacklist

226South Africa Targeted Financial Sanctions

199Russian Unified State Register of Legal Entities (as at Jan 1, 2022)

145Moldovan Sanctions for Terrorism and Proliferation of WMD

144Türkiye Asset Freezing Sanctions List (MASAK)

142Qatar Unified Record of Persons and Entities on Sanction List

126Argentina RePET Sanctions

125Polish Sanctions Countering Money Laundering and Terror Financing

122Indonesian List of Suspected Terrorists and Terrorist Organizations

120Israel Terrorists Organizations and Unauthorized Associations lists

64Russian Persons of Interest published by Dossier Center

64Russian Oligarch/Billionaires Database

49Bulgarian Persons of Interest

35Ukraine War and Sanctions

33Forbes 2021 List of Russian Billionaires

32US CIA World Leaders

28Navalny 35 List of Individuals for Sanctioning

23DPRK Reports

22Israel Prevention of Distribution and Financing of WMDs designations

17Estonia International Sanctions Act List

14Latvia's Magnitsky Law Sanctions List

13INTERPOL Red Notices

10Lithuanian International Sanctions

9UK Companies House People with Significant Control

9Polish List of Persons and Entities Subject to Sanctions

8US FBI Most Wanted

6Syrian Observatory of Political and Economic Networks

6US Anti-Kleptocracy and Human Rights Visa Restrictions

5Czech Republic National Sanctions

5EU Council Official Journal Sanctioned Entities

5Indian Ministry of Home Affairs Banned Organizations

5Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

4ICIJ Offshore Leaks Database

4UN Heads of State, Heads of Government and Ministers for Foreign Affairs

4US CIA World Factbook Heads of State and Government

3United Arab Emirates Local Terrorist List

3Lithuania Designated Persons Under Magnitsky Amendments

3RISE Moldova People of interest

3Pakistan NACTA Proscribed Persons

2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)

1Graph-based entity tagging

1Germany BKA Wanted Fugitives

1Cyprus Companies and Corporate Officers

1Kazakh Terrorist and Terror Financing lists

1Netherlands Police Nationale Opsporingslijst

1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

1Russian PMC Wagner mercenaries (Myrotvorets list)

1US OFAC Consolidated (non-SDN) List

Countries

965Russia 384Soviet Union 146Ukraine 49Iraq 49Syria 39Iran 37Afghanistan 25Donetsk (Occupied Ukraine)22Belarus 21Libya 19North Korea 19Pakistan 18United Kingdom 16Crimea (Occupied Ukraine)16Uzbekistan 14United States 13Germany 12France 12Kazakhstan 12Saudi Arabia 12Yemen 11Congo - Kinshasa 11Cyprus 11Sudan 10Moldova 10Myanmar (Burma)9Egypt 9Palestinian Territories 9Luhansk (Occupied Ukraine)8Central African Republic 8Georgia 8Indonesia 8South Sudan 7Azerbaijan 7Algeria 6Jordan 6Qatar 5Congo - Brazzaville 5Kyrgyzstan 5Somalia 5Tunisia 5Uganda 4United Arab Emirates 4Israel 4Lebanon 4Mali 4Rwanda 3Switzerland 3China 3Estonia 3Finland 3Northern Ireland 3Kuwait 3Latvia 3Morocco 3Transnistria (PMR)3Mauritania 3Norway 3Chad 2Armenia 2Belgium 2Cuba 2Eritrea 2Ethiopia 2India 2Kenya 2Monaco 2Oman 2Philippines 2Tajikistan 2Türkiye 2Tanzania 2Zaire 1Bosnia & Herzegovina 1Cameroon 1East Germany 1Dominican Republic 1Western Sahara 1Gabon 1Ghana 1Greece 1Croatia 1Italy 1Malaysia 1Namibia 1Nigeria 1Portugal 1Sweden 1Senegal 1South Africa

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