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Filtered: Polish List of Persons and Entities Subject to Sanctions US OFAC Consolidated (non-SDN) List

Search guide · Data current as of 2024-11-10

Jamil Majdalawi
Person · Politician · Sanctioned entity · Palestinian Territories
Boris Nuraliev
Person · Sanctioned entity · Russia · Soviet Union
Michail Rusy
Person · Politician · Sanctioned entity · Belarus
Ihar Marzaliuk
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Ivan Tsichan
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Sait-Salam Gutseriyev
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Viatcheslav Moshe Kantor
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Uladzimir Kanaplyou
Person · Person of interest · Politician · Sanctioned entity · Belarus
Konstantin Babkin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Anatoly Lomakin
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Russia · Soviet Union
HAIDUKEVICH Valeryi
Person · Politician · Sanctioned entity · Belarus
LISKOVICH Viktar
Person · Politician · Sanctioned entity · Belarus
ANDREI SAVINYKH
Person · Diplomat · Politician · Sanctioned entity · Belarus
Valery Mitskevich
Person · Politician · Sanctioned entity · Belarus
STATIVKO ZHANNA
Person · Politician · Sanctioned entity · Belarus
Viktor Pavlovitch Nikolaïkin
Person · Person of interest · Politician · Sanctioned entity · Belarus
ADAMENKA Yauhen
Person · Politician · Sanctioned entity · Belarus
BRICH LEONID
Person · Politician · Sanctioned entity · Belarus
VABISCHEVICH PETR
Person · Person of interest · Politician · Sanctioned entity · Belarus
VASILKOU Mikalai
Person · Politician · Sanctioned entity · Belarus
Aksana Hajduk
Person · Person of interest · Politician · Sanctioned entity · Belarus
Tamara Dałhaszej
Person · Politician · Sanctioned entity · Belarus
DASHKO ANATOLIJ
Person · Politician · Sanctioned entity · Belarus
KOMAROVSKIJ IGOR
Person · Politician · Sanctioned entity · Belarus
Liudmila Kananovich
Person · Politician · Sanctioned entity · Belarus

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Topics

1,192Sanctioned entity 139Politician 63Public listed company 56Person of interest 43Debarred entity 20Bank 9Oligarch 8Military 4Diplomat 3Close Associate 1Offshore

Data sources

674US OFAC Consolidated (non-SDN) List 527Polish List of Persons and Entities Subject to Sanctions 468US Trade Consolidated Screening List (CSL)435US SAM Procurement Exclusions 285PermID Open Data 264Russian Unified State Register of Legal Entities (as at Jan 1, 2022)207Ukraine NSDC State Register of Sanctions 154Wikidata 138Wikidata Persons in Relevant Categories 119Wikidata Politically Exposed Persons 106Wikidata Entities of Interest 95US OFAC Specially Designated Nationals (SDN) List 86Swiss SECO Sanctions/Embargoes 86Legal Entity Identifier (LEI) Reference Data 70Canadian Consolidated Autonomous Sanctions List 66Belgian Financial Sanctions 66EU Financial Sanctions Files (FSF)66French National Asset Freezing System 65New Zealand Russia Sanctions 62Russian National Settlement Depository (NSD, ISIN Assignment)58Monaco National Fund Freezing List 46EU Consolidated Travel Bans 42US DoD Chinese military companies 41UK HMT/OFSI Consolidated List of Targets 41OpenFIGI Securities Information 39UK FCDO Sanctions List 38Australian Sanctions Consolidated List 29Japan Economic Sanctions and List of Eligible People 29OpenCorporates 27EU Sanctions Map 23Every Politician 22EU Council Official Journal Sanctioned Entities 22EU Financial Instruments Reference Data System (FIRDS)20Business Identifier Code (BIC) Reference Data 14UK Companies House People with Significant Control 14Lithuania Designated Persons Under Magnitsky Amendments 13Estonia International Sanctions Act List 13Cyprus Companies and Corporate Officers 13Russian Oligarch/Billionaires Database 12Ukraine Consolidated State Registry 12ACF List of War Enablers 12Forbes 2021 List of Russian Billionaires 11Research Organizations Registry 10ICIJ Offshore Leaks Database 9EU ESMA Suspensions and Removals 8UK HMT/OFSI Investment Bans 5Japan METI End User List 5Lithuanian International Sanctions 4Russian Persons of Interest published by Dossier Center 3OpenSanctions Research Data 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2DPRK Reports 2Latvia's Magnitsky Law Sanctions List 2Navalny 35 List of Individuals for Sanctioning 2US Special Legislative Exclusions 1RISE Moldova People of interest 1Syrian Observatory of Political and Economic Networks 1US FCC Covered List

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