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Filtered: UK HMT/OFSI Consolidated List of Targets Canadian Consolidated Autonomous Sanctions List

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

Lyudmila Zaumovna TALABAYEVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Aleksei Mikhailovich ZHIGULIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Sergey Yurevich TEN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Dmitriy Andreevich Artyukhov
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia
Raisa Vasilievna Karmazina
Person · Person of interest · Politician · Sanctioned entity · Russia
Irek Borissowitsch Boguslawski
Person · Person of interest · Politician · Sanctioned entity · Russia
Artem Alexandrovich KAVINOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Viktorovich ISLAMOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Vasilevich YAKHNYUK
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Adalbi Lyulevich Shkhagoshev
Person · Person of interest · Politician · Sanctioned entity · Russia
Anatoly Anatolyevich SERYSHEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Valery Vladimirovich Kulikov
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Tamara Ivanovna Frolova
Person · Person of interest · Politician · Sanctioned entity · Russia
Gabriel Amisi Kumba
Person · Military · Sanctioned entity · Congo - Kinshasa
Oleg Mikhailovich SVIRIDENKO
Person · Person of interest · Politician · Sanctioned entity · Belarus · Russia
Nikita Sergeyevich MIKHALKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Zeljka Cvijanovic
Person · Politician · Sanctioned entity · Bosnia & Herzegovina · Yugoslavia
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Vyacheslav Fetisov
Person · Politician · Sanctioned entity · France · Russia · Soviet Union
George Charamba
Person · Politician · Sanctioned entity · Zimbabwe
George Chiweshe
Person · Politician · Sanctioned entity · Zimbabwe
Vasily Aleksandrovich ORLOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Ghiath Jeraatli
Person · Sanctioned entity · Syria
Dmitri Alekseevich Lebedev
Person · Person of interest · Sanctioned entity · Russia
Christian Zerpa
Person · Judge · Politician · Sanctioned entity · Venezuela

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Data sources

4,681UK HMT/OFSI Consolidated List of Targets 4,430UK FCDO Sanctions List 4,409Canadian Consolidated Autonomous Sanctions List 3,844Swiss SECO Sanctions/Embargoes 3,812French National Asset Freezing System 3,801Belgian Financial Sanctions 3,795EU Financial Sanctions Files (FSF)3,722US Trade Consolidated Screening List (CSL)3,620US OFAC Specially Designated Nationals (SDN) List 3,390Monaco National Fund Freezing List 3,275US SAM Procurement Exclusions 2,830EU Consolidated Travel Bans 2,751Australian Sanctions Consolidated List 2,617Ukraine NSDC State Register of Sanctions 2,144Wikidata 2,114Japan Economic Sanctions and List of Eligible People 1,502Wikidata Persons in Relevant Categories 1,434New Zealand Russia Sanctions 1,311ACF List of War Enablers 1,183Wikidata Politically Exposed Persons 1,122Wikidata Entities of Interest 1,041Russian Unified State Register of Legal Entities (as at Jan 1, 2022)865UN Security Council Consolidated Sanctions 853Ukraine SFMS Blacklist 741Moldovan Sanctions for Terrorism and Proliferation of WMD 669South Africa Targeted Financial Sanctions 637Qatar Unified Record of Persons and Entities on Sanction List 637Türkiye Asset Freezing Sanctions List (MASAK)542PermID Open Data 488Argentina RePET Sanctions 483Polish Sanctions Countering Money Laundering and Terror Financing 470Israel Terrorists Organizations and Unauthorized Associations lists 453Indonesian List of Suspected Terrorists and Terrorist Organizations 340Every Politician 307EU Sanctions Map 275EU Council Official Journal Sanctioned Entities 207Japan METI End User List 206Bulgarian Persons of Interest 193Graph-based entity tagging 134DPRK Reports 122Russian National Settlement Depository (NSD, ISIN Assignment)116Estonia International Sanctions Act List 82US CIA World Leaders 81Legal Entity Identifier (LEI) Reference Data 80Russian Oligarch/Billionaires Database 77Russian Persons of Interest published by Dossier Center 65US Anti-Kleptocracy and Human Rights Visa Restrictions 61Business Identifier Code (BIC) Reference Data 61Lithuania Designated Persons Under Magnitsky Amendments 48Canadian Listed Terrorist Entities 46OpenCorporates 45Syrian Observatory of Political and Economic Networks 44Forbes 2021 List of Russian Billionaires 43US OFAC Consolidated (non-SDN) List 42Latvia's Magnitsky Law Sanctions List 38Polish List of Persons and Entities Subject to Sanctions 32Navalny 35 List of Individuals for Sanctioning 28United Arab Emirates Local Terrorist List 25UK Companies House People with Significant Control 24Ukraine Consolidated State Registry 22ICIJ Offshore Leaks Database 20Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 20US FBI Most Wanted 17EU Financial Instruments Reference Data System (FIRDS)17INTERPOL Red Notices 17US Department of State Terrorist Exclusion 15Indian Ministry of Home Affairs Banned Organizations 15Malaysia MOHA Sanctions List 14New Zealand Designated Terrorist Entities 13Lithuanian International Sanctions 12EU ESMA Suspensions and Removals 12Venezuela Members of the National Assembly 11RISE Moldova People of interest 10UK Proscribed Terrorist Groups or Organizations 10US CIA World Factbook Heads of State and Government 10US Special Legislative Exclusions 9Canadian Named Research Organizations list 9Cyprus Companies and Corporate Officers 9UK HMT/OFSI Investment Bans 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Russian PMC Wagner mercenaries (Myrotvorets list)7Kazakh Terrorist and Terror Financing lists 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5Czech Republic National Sanctions 5Pakistan NACTA Proscribed Persons 5US BIS Denied Persons List 4OpenSanctions Research Data 4US NTEEA Section 353 Corrupt and Undemocratic Actors Report 3Nigeria Sanctions List 2China National People's Congress on Wikipedia 2Germany BKA Wanted Fugitives 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Israel Sanctioned Crypto Wallets List 2Kyrgyz National List 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1State Register of legal entities in the Republic of Moldova 1Latvia FIU Sanctions 1Netherlands Police Nationale Opsporingslijst 1Palestine Monetary Authority Local Freezing List 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

Countries

3,108Russia 713Ukraine 633Iran 623Soviet Union 509Syria 389Belarus 274Myanmar (Burma)224North Korea 175Afghanistan 124Venezuela 114Iraq 92Pakistan 86Zimbabwe 78China 71Libya 69Palestinian Territories 64United Kingdom 59Congo - Kinshasa 56France 48Saudi Arabia 46Donetsk (Occupied Ukraine)43United Arab Emirates 39Sudan 37Moldova 37Nicaragua 37Türkiye 36Yemen 35Haiti 34Israel 33Lebanon 32Cyprus 31Algeria 30Egypt 29Indonesia 28Tunisia 28United States 27Kazakhstan 26Central African Republic 26Germany 23Italy 23Rwanda 23Uzbekistan 22Jordan 22Mali 21Switzerland 21Somalia 20Philippines 19Azerbaijan 19Georgia 18Morocco 16South Sudan 16Luhansk (Occupied Ukraine)16Uganda 14Congo - Brazzaville 13Kuwait 12India 12Kyrgyzstan 12Singapore 11Bosnia & Herzegovina 11Hong Kong SAR China 11Kenya 11Qatar 10St. Kitts & Nevis 10Malaysia 10South Africa 8Belgium 8Cambodia 6Armenia 6Bulgaria 6Estonia 6Finland 6Guinea 6Latvia 6Nigeria 6Crimea (Occupied Ukraine)5Ethiopia 5Guatemala 5Guinea-Bissau 5Sri Lanka 5Mauritania 5Netherlands 5Serbia 5Tajikistan 5Tanzania 5British Virgin Islands 4Bangladesh 4Canada 4Cuba 4Eritrea 4Northern Ireland 4Croatia 4Luxembourg 4Niger 4Chad 4Thailand 4Vietnam 3Burkina Faso 3Colombia 3Gambia 3Equatorial Guinea 3Laos 3Transnistria (PMR)3Namibia 3Norway 3Oman 3Taiwan 2Albania 2Angola 2Austria 2Australia 2Denmark 2Dominican Republic 2Spain 2Greece 2Lithuania 2Monaco 2Marshall Islands 2Malta 2Romania 2Sweden 2Sierra Leone 2Tonga 2Trinidad & Tobago 2Samoa 2Kosovo 2Yugoslavia 2Zaire 1Antigua & Barbuda 1Argentina 1Brazil 1Cameroon 1Cape Verde 1Czech Republic 1East Germany 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Honduras 1Hungary 1Isle of Man 1Jersey 1Japan 1Comoros 1Liechtenstein 1Montenegro 1Mongolia 1Macao SAR China 1Mauritius 1Panama 1Peru 1Poland 1Portugal 1Seychelles 1Slovakia 1Senegal 1Turkmenistan

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