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Filtered: UK HMT/OFSI Consolidated List of Targets Russian Oligarch/Billionaires Database EU Consolidated Travel Bans

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

Nayif Shindakh Thamir Ghalib
Person · 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
Yakunin Vadim Sergeevich
Person · Person of interest · Oligarch · Sanctioned entity · Russia
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
Dmitry Anatolyevich Steshin
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Gholamreza Soleimani
Person · Military · Sanctioned entity · Iran
Boris Zingarevich
Person · Person of interest · Sanctioned entity · Russia
Said Gutseriev
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · United Kingdom · Russia
Aleksey Ananyev
Person · Oligarch · Sanctioned entity · Russia
Halyna Hereha
Person · Person of interest · Politician · Soviet Union · Ukraine
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
Sergei Popov
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union

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Data sources

4,681UK HMT/OFSI Consolidated List of Targets 4,432UK FCDO Sanctions List 4,414French National Asset Freezing System 4,413Belgian Financial Sanctions 4,402EU Financial Sanctions Files (FSF)4,073Swiss SECO Sanctions/Embargoes 3,926Monaco National Fund Freezing List 3,623EU Consolidated Travel Bans 3,261US Trade Consolidated Screening List (CSL)3,219US OFAC Specially Designated Nationals (SDN) List 2,902US SAM Procurement Exclusions 2,663Australian Sanctions Consolidated List 2,512Canadian Consolidated Autonomous Sanctions List 2,444Ukraine NSDC State Register of Sanctions 2,116Wikidata 2,050Japan Economic Sanctions and List of Eligible People 1,447Wikidata Persons in Relevant Categories 1,388ACF List of War Enablers 1,360New Zealand Russia Sanctions 1,120Wikidata Entities of Interest 1,021Wikidata Politically Exposed Persons 872UN Security Council Consolidated Sanctions 856Ukraine SFMS Blacklist 820Russian Unified State Register of Legal Entities (as at Jan 1, 2022)726Moldovan Sanctions for Terrorism and Proliferation of WMD 677South Africa Targeted Financial Sanctions 637Qatar Unified Record of Persons and Entities on Sanction List 631Türkiye Asset Freezing Sanctions List (MASAK)487Argentina RePET Sanctions 483Polish Sanctions Countering Money Laundering and Terror Financing 475Indonesian List of Suspected Terrorists and Terrorist Organizations 464Israel Terrorists Organizations and Unauthorized Associations lists 343PermID Open Data 312Every Politician 208Bulgarian Persons of Interest 194Graph-based entity tagging 171Japan METI End User List 166Russian Oligarch/Billionaires Database 138DPRK Reports 125Estonia International Sanctions Act List 116EU Sanctions Map 99Forbes 2021 List of Russian Billionaires 83EU Council Official Journal Sanctioned Entities 79Lithuania Designated Persons Under Magnitsky Amendments 76Russian Persons of Interest published by Dossier Center 73US CIA World Leaders 65Legal Entity Identifier (LEI) Reference Data 60US Anti-Kleptocracy and Human Rights Visa Restrictions 58Russian National Settlement Depository (NSD, ISIN Assignment)54Polish List of Persons and Entities Subject to Sanctions 48Canadian Listed Terrorist Entities 48Business Identifier Code (BIC) Reference Data 44Syrian Observatory of Political and Economic Networks 42Latvia's Magnitsky Law Sanctions List 42OpenCorporates 32Navalny 35 List of Individuals for Sanctioning 28United Arab Emirates Local Terrorist List 23UK Companies House People with Significant Control 22US FBI Most Wanted 21ICIJ Offshore Leaks Database 20Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 17INTERPOL Red Notices 17US Department of State Terrorist Exclusion 15Ukraine Consolidated State Registry 15Indian Ministry of Home Affairs Banned Organizations 15Malaysia MOHA Sanctions List 15US OFAC Consolidated (non-SDN) List 14Lithuanian International Sanctions 14New Zealand Designated Terrorist Entities 14Russian PMC Wagner mercenaries (Myrotvorets list)11EU Financial Instruments Reference Data System (FIRDS)10UK Proscribed Terrorist Groups or Organizations 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8EU ESMA Suspensions and Removals 8Cyprus Companies and Corporate Officers 8US CIA World Factbook Heads of State and Government 7Kazakh Terrorist and Terror Financing lists 7RISE Moldova People of interest 7Venezuela Members of the National Assembly 6Canadian Named Research Organizations list 6Czech Republic National Sanctions 6UK HMT/OFSI Investment Bans 5Pakistan NACTA Proscribed Persons 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US BIS Denied Persons List 4US Special Legislative Exclusions 3Nigeria Sanctions List 3US NTEEA Section 353 Corrupt and Undemocratic Actors Report 2China National People's Congress on Wikipedia 2Germany BKA Wanted Fugitives 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Kyrgyz National List 2Netherlands Police Nationale Opsporingslijst 2OpenSanctions Research Data 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1State Register of legal entities in the Republic of Moldova 1Israel Sanctioned Crypto Wallets List 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

Countries

2,685Russia 644Soviet Union 543Ukraine 490Iran 483Syria 361Belarus 245North Korea 183Myanmar (Burma)182Afghanistan 114Iraq 93Pakistan 78China 75Libya 69Congo - Kinshasa 65United Kingdom 57Venezuela 49Saudi Arabia 45Palestinian Territories 44Donetsk (Occupied Ukraine)43United Arab Emirates 40Cyprus 40Kazakhstan 38Sudan 37Türkiye 37Yemen 33Lebanon 31Algeria 31Mali 29Egypt 29France 29Indonesia 29Tunisia 28Germany 27Israel 26Uzbekistan 25Moldova 25Nicaragua 25Rwanda 24Central African Republic 23Italy 23United States 22Somalia 21Azerbaijan 21Switzerland 21Georgia 20Jordan 20Philippines 18Morocco 17Congo - Brazzaville 17South Sudan 17Uganda 16Kyrgyzstan 14Luhansk (Occupied Ukraine)13Kuwait 12India 12Singapore 11Bosnia & Herzegovina 11Guinea-Bissau 11Hong Kong SAR China 11Kenya 11St. Kitts & Nevis 10Malaysia 10Qatar 9Belgium 9Haiti 9Cambodia 9South Africa 8Armenia 8Zimbabwe 7Canada 7Estonia 7Latvia 7Serbia 6Finland 6Guinea 6Guatemala 6Croatia 6Mauritania 6Nigeria 6Tanzania 6Crimea (Occupied Ukraine)5Ethiopia 5Malta 5Netherlands 5Tajikistan 5British Virgin Islands 5Vietnam 4Bangladesh 4Burkina Faso 4Bulgaria 4Cuba 4Eritrea 4Northern Ireland 4Luxembourg 4Niger 4Chad 3Angola 3Colombia 3Spain 3Gambia 3Equatorial Guinea 3Greece 3Laos 3Transnistria (PMR)3Namibia 3Norway 3Oman 3Romania 3Thailand 3Taiwan 3Kosovo 3Yugoslavia 2Albania 2Australia 2Burundi 2Denmark 2Hungary 2Lithuania 2Monaco 2Marshall Islands 2Sweden 2Sierra Leone 2Tonga 2Trinidad & Tobago 2Samoa 2Zaire 1Antigua & Barbuda 1Argentina 1Austria 1Brazil 1Cameroon 1Serbia and Montenegro 1Cape Verde 1Czech Republic 1East Germany 1Dominica 1Dominican Republic 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Honduras 1Isle of Man 1Jersey 1Japan 1Comoros 1Liechtenstein 1Sri Lanka 1Mongolia 1Macao SAR China 1Mauritius 1Mozambique 1Panama 1Peru 1Poland 1Portugal 1Seychelles 1Slovenia 1Slovakia 1Senegal 1Turkmenistan

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