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Filtered: UK HMT/OFSI Consolidated List of Targets US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2023-09-24

Zhamsuev Bair Bayaskhalanovich
Person · Political · Sanctioned entity · Russia · Soviet Union
Shor Sara Lvovna
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
Sergei Vladimirovich ZHELEZNYAK
Person · Political · Sanctioned entity · Russia · Soviet Union
VOSKRESENSKY Stanislav Sergeevich
Person · Political · Sanctioned entity · Russia
Vedernikov Mikhail Yuryevich
Person · Political · Sanctioned entity · Russia
Aleksey Aleksandrovich Zhuravlev
Person · Political · Sanctioned entity · Russia · Soviet Union
Pavel Nikolaevich ZAVALNY
Person · Political · Sanctioned entity · Russia
ZAVARZIN Viktor Mikhailovich
Person · Political · Sanctioned entity · Russia · Soviet Union
kirurgen
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
MOHAMMAD REZA ZAHEDI
Person · Military · Sanctioned entity · Iran · Lebanon
Viktor Vasilevich ZOLOTOV
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
MOHAMMAD BAQER ZOLQADR
Person · Political · Sanctioned entity · Iran
Jevgenij Borisovič ZUBICKI
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
Nikolay Nikolaevich IVANOV
Person · Political · Sanctioned entity · Russia · Soviet Union
IVANOV Timur Vadimovich
Person · Political · Sanctioned entity · Russia
IGOSHIN Igor Nikolaevich
Person · Political · Sanctioned entity · Russia · Soviet Union
Ikonnikov Vasily Nikolaevich
Person · Political · Sanctioned entity · Russia · Soviet Union
ILIEV Zarakh Binsionovich
Person · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
ISAEV Andrey Konstantinovich
Person · Political · Sanctioned entity · Russia
ISAIKIN Alexey Ivanovich
Person · Military · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union
ISAKOV Eduard Vladimirovich
Person · Political · Sanctioned entity · Russia
KAVDZHARADZE Maxim Gennadyevich
Person · Political · Sanctioned entity · Russia
KALASHNIKOV Leonid Ivanovich
Person · Political · Sanctioned entity · Russia · Soviet Union
KALASHOV Zachary
Person · Sanctioned entity · Georgia · Russia · Soviet Union
Viatcheslav Moshe KANTOR
Person · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union

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Topics

15,025Sanctioned entity 1,875Political 566Terrorism 269Military 183Close Associate 112Crime 79Oligarch 61State-owned enterprise 53Diplomat 52Offshore 49War crimes 17Bank 13Judge 4Person of interest 4Spy

Data sources

13,598US OFAC Specially Designated Nationals (SDN) List 13,080US Trade Consolidated Screening List (CSL)4,259UK HMT/OFSI Consolidated List of Targets 4,063Ukraine NABC Sanctions Tracker 3,828Swiss SECO Sanctions/Embargoes 3,595French Freezing of Assets 3,568Belgian Financial Sanctions 3,565EU Financial Sanctions Files (FSF)3,010Ukraine National Security Sanctions 2,793EU Consolidated Travel Bans 2,771Australian Sanctions Consolidated List 2,767Canadian Special Economic Measures Act Sanctions 2,332Wikidata 2,295Japan Economic sanctions and list of eligible people 1,778RuPEP Public Database of PEPs in Russia and Belarus 1,463New Zealand Russia Sanctions 1,370Russian Unified State Register of Legal Entities (EGRUL)1,223ACF List of bribetakers and warmongers 1,050Wikidata Politically Exposed Persons 936UN Security Council Consolidated Sanctions 935Ukraine SFMS Blacklist 771Qatar Unified Record of Persons and Entities on Sanction List 681South African Targeted Financial Sanctions 572OpenCorporates 531Israel Terrorists Organizations and Unauthorized Associations lists 497Argentine RePET 493Legal Entity Identifier (LEI) Reference Data 371Every Politician 347RuPEP Public Database of PEPs in Russia and Belarus (company part)333Bulgarian Persons of Interest 236Rosfinmonitoring WMD-related entities 214Rosfinmonitoring List of terrorists and extremists 174National Settlement Depository (NSD Russia) ISIN Assignment 122ICIJ Offshore Leaks Database 110Syrian Observatory of Political and Economic Networks 86United Arab Emirates Local Terrorist List 84FBI Most Wanted 83Cyprus Companies and Corporate Officers 77Russian Oligarch Database 74Wikidata Entities of Interest 72US OFAC Consolidated (non-SDN) List 63Canadian Listed Terrorist Entities 62EU Sanctions Map 45CIA World Leaders 43Forbes 2021 List of Russian Billionaires 38Ukraine Consolidated State Registry 31Czechia business register 31FBK Recommended List of Individuals for Sanctioning (Navalny 35)30Polish list of persons and entities subject to sanctions 29INTERPOL Red Notices 19Malaysian MOHA Sanctions List 12UK Companies House People with Significant Control 12Lithuanian FIU International Sanctions 11Freezing Assets of Corrupt Foreign Officials Act 11Indian Ministry of Home Affairs Banned Organizations 11US BIS Denied Persons List 10Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8Kazakh Terrorist and Terror Financing lists 8Nigeria Sanctions List 7Estonia e-Business Register (E-äriregister)7DPRK Reports 5US State Department Cuba Sanctions 4State Register of legal entities in the Republic of Moldova 4RISE Moldova People of interest 3Members of the Parliament of Cuba 2Kyrgyz National List 1Europe's most wanted fugitives 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

3,781Russia 1,633Iran 991Syria 814Mexico 626China 625Colombia 624Ukraine 552Soviet Union 443North Korea 357Lebanon 320Belarus 313United Arab Emirates 277Iraq 251Venezuela 245Afghanistan 223United Kingdom 216Pakistan 201Turkey 191Myanmar (Burma)168Panama 164Hong Kong SAR China 136Cyprus 120Germany 116Namibia 113United States 103Congo - Kinshasa 97Zimbabwe 88Saudi Arabia 87Bulgaria 87Spain 86Libya 85Italy 84Switzerland 76Yemen 75Somalia 73France 69Egypt 68Malta 65Nicaragua 65Singapore 64Serbia 60Bosnia & Herzegovina 60Sudan 59Guatemala 56Thailand 53Palestinian Territories 52Congo - Brazzaville 52Tunisia 50Maldives 50South Africa 49Algeria 48Belgium 48Jordan 47India 46Uzbekistan 43Netherlands 43South Sudan 41Indonesia 39Cuba 39Peru 38Canada 38Honduras 37Kosovo 35Mali 34Kazakhstan 34Donetsk (Occupied Ukraine)34British Virgin Islands 33Central African Republic 33Israel 33Malaysia 32Cambodia 31Japan 31Kuwait 30Georgia 30Nigeria 30Philippines 29Morocco 27Dominican Republic 27Kenya 26Finland 26Qatar 26Rwanda 26Yugoslavia 25Moldova 25Marshall Islands 24Paraguay 24Uganda 23Taiwan 22Argentina 22Gambia 22Liberia 22Sierra Leone 21Kyrgyzstan 19Brazil 19El Salvador 18Azerbaijan 18Latvia 17Estonia 17St. Kitts & Nevis 17Oman 17Vietnam 15Austria 15Bangladesh 15Greece 15Cayman Islands 14Angola 14Eritrea 14Slovakia 13Ecuador 13Ireland 12Serbia and Montenegro 11Albania 11Armenia 11Bahrain 11Czech Republic 11Djibouti 11Guinea 11Luxembourg 11Seychelles 11Slovenia 10Ethiopia 10Croatia 10Liechtenstein 10Poland 10Luhansk (Occupied Ukraine)9Australia 9Benin 9Haiti 9Montenegro 9North Macedonia 9Romania 9Sweden 9Tanzania 8Gibraltar 8Guinea-Bissau 8Hungary 8Togo 8Tajikistan 7Belize 7Côte d’Ivoire 7Jersey 7Jamaica 7Mauritania 7Mozambique 7St. Vincent & Grenadines 6Northern Ireland 6Turkmenistan 6Crimea (Occupied Ukraine)5Barbados 5Chile 5Ghana 5Niger 5Norway 5Chad 4Burkina Faso 4Bolivia 4Cameroon 4Comoros 4Sri Lanka 4Monaco 4Transnistria (PMR)4Mongolia 4Macao SAR China 4Senegal 4Zambia 3Costa Rica 3Denmark 3Gabon 3Equatorial Guinea 3Isle of Man 3South Korea 3Laos 3New Zealand 3Trinidad & Tobago 2Bermuda 2Bahamas 2Cook Islands 2Cape Verde 2East Germany 2Montserrat 2Portugal 2Palau 2San Marino 2Uruguay 2Vanuatu 2Samoa 2Zaire 1Antigua & Barbuda 1Aruba 1Brunei 1Curaçao 1Dominica 1Western Sahara 1Fiji 1Scotland 1Guernsey 1Guyana 1Lithuania 1Mauritius 1Niue 1São Tomé & Príncipe 1Tonga 1Tuvalu 1Global

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