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Filtered: UK HMT/OFSI Consolidated List of Targets Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2023-09-28

GALOCHKIN Maksim
Person · Sanctioned entity · Russia
AHMED JAN WAZIR AKHTAR MOHAMMAD
Person · Sanctioned entity · Afghanistan
Antonio Jose Benavides Torres
Person · Sanctioned entity · Venezuela
Khatiba Imam Al-Bukhari
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Syria
Dounia TV
Organization · Sanctioned entity · Syria
Aung Hlaing OO
Person · Sanctioned entity · Myanmar (Burma)
SEKA BALUKU
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
Sahand Aluminum Parts Industrial Company
Organization · Sanctioned entity · Iran
MARKELOV Vitaly Anatolyevich
Person · Sanctioned entity · Russia
FOREIGN TRADE BANK
Organization · Sanctioned entity · North Korea
ZAVYALOV Igor Nikolaevich
Person · Sanctioned entity · Russia
Seyyed Morteza BAKHTIARI
Person · Sanctioned entity · Iran
Equipment Supplier for Nuclear Industries Corporation
Organization · Sanctioned entity · Iran
IRUTA DOUGLAS MPAMO
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Yuri Mikhailovich PEYGANOVICH
Person · Sanctioned entity · Belarus
CHO IL U
Person · Sanctioned entity · North Korea
Gustavo Enrique GONZALEZ LOPEZ
Person · Sanctioned entity · Venezuela
Al Haramain Al Masjed Al Aqsa
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
IRAN AVIATION INDUSTRIES ORGANIZATION
Organization · Sanctioned entity · Iran
Manex
Person · Terrorism · Sanctioned entity · Philippines
Faysal Ahmad Bin Ali Al-Zahrani
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Maher Abdulaziz MUTREB
Person · Sanctioned entity · Saudi Arabia
YASSIN CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
KOREA TAESONG TRADING COMPANY
Organization · Sanctioned entity · North Korea
Federal Agency for State Property Management
Organization

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Topics

4,185Sanctioned entity 1,414Political 828Terrorism 193Military 119Close Associate 77Oligarch 36Diplomat 34State-owned enterprise 29Crime 16Bank 8Judge 4Person of interest 4Spy 3Offshore

Data sources

4,259UK HMT/OFSI Consolidated List of Targets 3,260French Freezing of Assets 3,256Belgian Financial Sanctions 3,256EU Financial Sanctions Files (FSF)3,143Swiss SECO Sanctions/Embargoes 2,795US Trade Consolidated Screening List (CSL)2,754US OFAC Specially Designated Nationals (SDN) List 2,594EU Consolidated Travel Bans 2,486Australian Sanctions Consolidated List 2,169Canadian Special Economic Measures Act Sanctions 2,003Ukraine NABC Sanctions Tracker 1,895Japan Economic sanctions and list of eligible people 1,783Ukraine National Security Sanctions 1,625Wikidata 1,303RuPEP Public Database of PEPs in Russia and Belarus 1,179New Zealand Russia Sanctions 1,061ACF List of bribetakers and warmongers 934UN Security Council Consolidated Sanctions 928Ukraine SFMS Blacklist 910Wikidata Politically Exposed Persons 805Israel Terrorists Organizations and Unauthorized Associations lists 745Russian Unified State Register of Legal Entities (EGRUL)720Qatar Unified Record of Persons and Entities on Sanction List 680South African Targeted Financial Sanctions 488Argentine RePET 286Every Politician 258Bulgarian Persons of Interest 235Rosfinmonitoring WMD-related entities 214Rosfinmonitoring List of terrorists and extremists 133Legal Entity Identifier (LEI) Reference Data 98RuPEP Public Database of PEPs in Russia and Belarus (company part)80Ukraine Consolidated State Registry 75Russian Oligarch Database 53Canadian Listed Terrorist Entities 47National Settlement Depository (NSD Russia) ISIN Assignment 42EU Sanctions Map 42Forbes 2021 List of Russian Billionaires 42Syrian Observatory of Political and Economic Networks 33United Arab Emirates Local Terrorist List 30UK Companies House People with Significant Control 29FBK Recommended List of Individuals for Sanctioning (Navalny 35)27OpenCorporates 25CIA World Leaders 22Polish list of persons and entities subject to sanctions 22Wikidata Entities of Interest 19ICIJ Offshore Leaks Database 16INTERPOL Red Notices 16Malaysian MOHA Sanctions List 12Cyprus Companies and Corporate Officers 12Lithuanian FIU International Sanctions 12FBI Most Wanted 12US OFAC Consolidated (non-SDN) List 9Indian 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 4RISE Moldova People of interest 4CIA World Factbook heads of state and government 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 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

1,813Russia 465Soviet Union 455Ukraine 445Syria 352Iran 223North Korea 194Belarus 183Afghanistan 116Iraq 113Namibia 93Pakistan 73Myanmar (Burma)67Libya 66United Kingdom 52Saudi Arabia 51Congo - Kinshasa 50Congo - Brazzaville 49China 47Lebanon 41Venezuela 40Donetsk (Occupied Ukraine)38Germany 38Palestinian Territories 36United Arab Emirates 36Algeria 36Yemen 35Sudan 33Egypt 33Indonesia 33Somalia 33Tunisia 31Turkey 28United States 27Uzbekistan 26France 26Italy 26Kazakhstan 25Cyprus 23Mali 22Philippines 21Central African Republic 21Israel 21Jordan 20Switzerland 20Rwanda 19Morocco 18Georgia 17Kuwait 17Nicaragua 16Azerbaijan 16Moldova 16South Sudan 13Bosnia & Herzegovina 13Qatar 13South Africa 12Uganda 11Singapore 10Kenya 10Malaysia 9India 9Kyrgyzstan 8Belgium 8Luhansk (Occupied Ukraine)7Latvia 7Netherlands 6Canada 6Estonia 6Ethiopia 6Zimbabwe 5Armenia 5Cuba 5Finland 5Guinea 5Guinea-Bissau 5Luxembourg 5Mauritania 5Tajikistan 5Crimea (Occupied Ukraine)4Bangladesh 4Bulgaria 4Eritrea 4St. Kitts & Nevis 4Niger 4Nigeria 4Serbia 4Chad 4Tanzania 4British Virgin Islands 3Colombia 3Gambia 3Equatorial Guinea 3Greece 3Croatia 3Transnistria (PMR)3Norway 3Oman 3Trinidad & Tobago 3Taiwan 3Vietnam 3Yugoslavia 2Albania 2Angola 2Austria 2Burkina Faso 2Czech Republic 2East Germany 2Denmark 2Spain 2Hong Kong SAR China 2Japan 2Peru 2Sweden 2Slovakia 2Sierra Leone 2Senegal 2Kosovo 2Zaire 1Antigua & Barbuda 1Australia 1Bahrain 1Brazil 1Cameroon 1Cape Verde 1Ecuador 1Western Sahara 1Gabon 1Scotland 1Ghana 1Guatemala 1Honduras 1Haiti 1Hungary 1Comoros 1Liechtenstein 1Sri Lanka 1Lithuania 1Monaco 1Marshall Islands 1Mongolia 1Montserrat 1Malta 1Mauritius 1Panama 1Portugal 1Romania 1Seychelles 1Thailand 1Turkmenistan 1Tonga 1Samoa 1Global

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