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Filtered: Japan Economic sanctions and list of eligible people Belgian Financial Sanctions

Search guide · Data current as of 2023-09-29

Bishr Riyad YAZIGI
Person · Sanctioned entity · Syria
Leonardo Enrique MORALES POLEO
Person · Sanctioned entity
Jesús Emilio VÁSQUEZ QUINTERO
Person · Sanctioned entity · Venezuela
CHOE Song Chol
Person · Sanctioned entity · North Korea
JSC Technodinamika
Company · Sanctioned entity · Russia
BAHMANYAR MORTEZA BAHMANYAR
Person · Sanctioned entity · Iran
JSC Helicopter Service Company
Company · Sanctioned entity · Russia
Oleg Vladimirovich Matkin
Person · Political · Sanctioned entity · Belarus
Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest
Organization · Terrorism · Sanctioned entity · Algeria · Mali
Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI
Person · Sanctioned entity · Iraq
Robert Petrovich BARANOV
Person · Political · Sanctioned entity · Russia
Aleksandr Pavlovich Dyagovets
Person · Political · Sanctioned entity · Russia · Ukraine
Samir HASSAN
Person · Sanctioned entity · Syria
BUSHEV Andrey Yurevich
Person · Sanctioned entity · Russia
JSC 33 SHIPYARD
Organization · Sanctioned entity · Russia
Brigada Prizrak
Organization · Sanctioned entity · Ukraine
Al-Qa'ida in the Indian Subcontinent
Organization · Terrorism · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar (Burma) · Pakistan
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Person · Terrorism · Sanctioned entity · India · Saudi Arabia
DEMIDENKO Igor Viktorovich
Person · Sanctioned entity · Belarus
Dmitry Vladimirovich SHMELEV
Person · Political · Sanctioned entity · Russia · Ukraine
KAHANE CHAI
Organization · Terrorism · Sanctioned entity
MALAKHOVA Svetlana Anatolievna
Person · Sanctioned entity · Ukraine
Aleksej BETECHTIN
Person · Political · Sanctioned entity · Russia
REDENDO CAIN DELLOSA
Person · Terrorism · Sanctioned entity · Philippines
Abdul Qadir Basir
Person · Sanctioned entity · Afghanistan · Namibia · Pakistan

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Topics

5,033Sanctioned entity 1,495Political 486Terrorism 195Military 125Close Associate 59Oligarch 42Diplomat 41State-owned enterprise 36Crime 12Bank 12Judge 6Person of interest 4War crimes 3Offshore 2Spy

Data sources

4,593Belgian Financial Sanctions 4,328EU Financial Sanctions Files (FSF)4,309French Freezing of Assets 3,952Swiss SECO Sanctions/Embargoes 3,361EU Consolidated Travel Bans 3,302UK HMT/OFSI Consolidated List of Targets 2,886US Trade Consolidated Screening List (CSL)2,854US OFAC Specially Designated Nationals (SDN) List 2,455Japan Economic sanctions and list of eligible people 2,413Australian Sanctions Consolidated List 2,234Ukraine NABC Sanctions Tracker 2,214Canadian Special Economic Measures Act Sanctions 1,956Ukraine National Security Sanctions 1,686Wikidata 1,415RuPEP Public Database of PEPs in Russia and Belarus 1,228New Zealand Russia Sanctions 1,011ACF List of bribetakers and warmongers 941UN Security Council Consolidated Sanctions 931Ukraine SFMS Blacklist 931Wikidata Politically Exposed Persons 834Russian Unified State Register of Legal Entities (EGRUL)723Qatar Unified Record of Persons and Entities on Sanction List 687South African Targeted Financial Sanctions 489Argentine RePET 457Israel Terrorists Organizations and Unauthorized Associations lists 298Every Politician 237Rosfinmonitoring WMD-related entities 218Bulgarian Persons of Interest 210Rosfinmonitoring List of terrorists and extremists 148RuPEP Public Database of PEPs in Russia and Belarus (company part)86Ukraine Consolidated State Registry 72Legal Entity Identifier (LEI) Reference Data 70National Settlement Depository (NSD Russia) ISIN Assignment 58Russian Oligarch Database 55Canadian Listed Terrorist Entities 45Syrian Observatory of Political and Economic Networks 41Polish list of persons and entities subject to sanctions 29Forbes 2021 List of Russian Billionaires 28United Arab Emirates Local Terrorist List 28EU Sanctions Map 27FBK Recommended List of Individuals for Sanctioning (Navalny 35)27Wikidata Entities of Interest 26CIA World Leaders 19INTERPOL Red Notices 19US OFAC Consolidated (non-SDN) List 17Malaysian MOHA Sanctions List 16FBI Most Wanted 14ICIJ Offshore Leaks Database 12Lithuanian FIU International Sanctions 12OpenCorporates 11UK Companies House People with Significant Control 11Indian Ministry of Home Affairs Banned Organizations 8Freezing Assets of Corrupt Foreign Officials Act 8Cyprus Companies and Corporate Officers 8Kazakh Terrorist and Terror Financing lists 7RISE Moldova People of interest 5Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)4CIA World Factbook heads of state and government 3Nigeria Sanctions List 2Czechia business register 2Kyrgyz National List 2US BIS Denied Persons List 1DPRK Reports 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

1,969Russia 502Ukraine 479Syria 462Soviet Union 441Iran 329Belarus 293North Korea 181Afghanistan 123Myanmar (Burma)116Namibia 110Iraq 90Pakistan 83China 63Tunisia 61Libya 60Congo - Kinshasa 55Venezuela 47Congo - Brazzaville 43Donetsk (Occupied Ukraine)38United Kingdom 35Yemen 34Mali 30Egypt 30Saudi Arabia 29Algeria 29Indonesia 27Turkey 26Sudan 25Germany 25Kazakhstan 24United Arab Emirates 24France 24Nicaragua 23Central African Republic 23United States 22Switzerland 22Italy 22Rwanda 21Lebanon 21Morocco 20Georgia 20Moldova 20Philippines 20Uzbekistan 19Somalia 16Cyprus 16Jordan 16South Sudan 14Kuwait 13Belgium 13Palestinian Territories 12Uganda 11Singapore 11Luhansk (Occupied Ukraine)10Israel 10Kenya 10Kyrgyzstan 10Qatar 10Serbia 9Guinea-Bissau 9India 9Malaysia 8Azerbaijan 8Yugoslavia 7Bosnia & Herzegovina 6Bangladesh 6Finland 6Mauritania 6Netherlands 6Crimea (Occupied Ukraine)5Armenia 5Canada 5Serbia and Montenegro 5Cuba 5Eritrea 5Ethiopia 5Guinea 5Latvia 5Tanzania 5British Virgin Islands 4Burkina Faso 4Hong Kong SAR China 4St. Kitts & Nevis 4Niger 4Nigeria 4Chad 4Tajikistan 4Vietnam 4South Africa 3Transnistria (PMR)3Mozambique 3Norway 3Oman 3Taiwan 2Albania 2Angola 2Colombia 2Czech Republic 2East Germany 2Denmark 2Estonia 2Croatia 2Japan 2Monaco 2Panama 2Peru 2Sweden 2Slovakia 2Senegal 2Trinidad & Tobago 2Zaire 1Austria 1Australia 1Burundi 1Brazil 1Cameroon 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Greece 1Haiti 1Hungary 1Comoros 1Liechtenstein 1Sri Lanka 1Lithuania 1Luxembourg 1Marshall Islands 1Malta 1Mauritius 1Portugal 1Romania 1Seychelles 1Sierra Leone 1Thailand 1Tonga 1Samoa 1Kosovo 1Zimbabwe 1Global

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