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Filtered: Politician Japan Economic Sanctions and List of Eligible People Canadian Consolidated Autonomous Sanctions List New Zealand Russia Sanctions

Search guide · Data current as of 2024-10-06

Fidel Ernesto Vásquez Iriarte
Person · Politician · Sanctioned entity · Venezuela
PAK HAN SE
Person · Politician · Sanctioned entity · North Korea
Mohammed Hamcho
Person · Politician · Sanctioned entity · Syria
Dmitry Kochnev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
PAK YONG SIK
Person · Military · Politician · Sanctioned entity · North Korea
Yevgeniy Viktorovich Prigozhin
Person · Crime · Person of interest · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Khin Maung Oo
Person · Politician · Sanctioned entity · Myanmar (Burma)
Andrey Gennadievich CHERTKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Steeve Khawly
Person · Politician · Sanctioned entity · Haiti
Ilya Kiva
Person · Military · Politician · Sanctioned entity · Soviet Union · Ukraine
Alexander Petrovich PETROV
Person · Person of interest · Politician · Sanctioned entity · Russia
Vitaliy Viktorovich Bulyuk
Person · Person of interest · Politician · Sanctioned entity · Ukraine
Dmitry Anatolievich POLONSKY
Person · Politician · Sanctioned entity · Ukraine
Novoselska Vira (Arina) Vadymivna
Person · Politician · Sanctioned entity · Russia · Ukraine
Vladimir Volfovich Zhirinovsky
Person · Military · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Vadim Ivanovich DENISENKO
Person · Person of interest · Politician · Sanctioned entity · Belarus · Hungary · Ukraine
Taras Romanovych Kozak
Person · Politician · Sanctioned entity · Russia · Ukraine
Igor Vladimirovich KOSTENOK
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Iury Leanidavich Sivakau
Person · Politician · Sanctioned entity · Belarus · Russia
Vladimir Makei
Person · Military · Diplomat · Politician · Sanctioned entity · Belarus · Soviet Union
Uladzimir Andreychanka
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Iliyas Magomed-Salamovich UMAKHANOV
Person · Person of interest · Politician · Sanctioned entity · France · Russia
Viktor Vitalyevich PINSKIY
Person · Person of interest · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Lyubomir Evgenevich PUSHKIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Ali Haidar
Person · Politician · Sanctioned entity · Syria

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Topics

1,417Politician 1,417Sanctioned entity 962Person of interest 129Military 43Diplomat 26Close Associate 25Terrorism 15Wanted 13Oligarch 9Crime 6Judge 5War crimes 2Spy

Data sources

1,408Wikidata 1,256Canadian Consolidated Autonomous Sanctions List 1,158Swiss SECO Sanctions/Embargoes 1,132US Trade Consolidated Screening List (CSL)1,130US OFAC Specially Designated Nationals (SDN) List 1,127Wikidata Politically Exposed Persons 1,121Wikidata Persons in Relevant Categories 1,113Belgian Financial Sanctions 1,113EU Financial Sanctions Files (FSF)1,111French National Asset Freezing System 1,087UK FCDO Sanctions List 1,087UK HMT/OFSI Consolidated List of Targets 1,086EU Consolidated Travel Bans 1,083US SAM Procurement Exclusions 1,004Ukraine NSDC State Register of Sanctions 1,003Australian Sanctions Consolidated List 995Monaco National Fund Freezing List 917Wikidata Entities of Interest 879ACF List of War Enablers 836New Zealand Russia Sanctions 688Japan Economic Sanctions and List of Eligible People 328Every Politician 193Russian Unified State Register of Legal Entities (as at Jan 1, 2022)93Ukraine SFMS Blacklist 93UN Security Council Consolidated Sanctions 93South Africa Targeted Financial Sanctions 74US CIA World Leaders 59Russian Persons of Interest published by Dossier Center 48Moldovan Sanctions for Terrorism and Proliferation of WMD 45Türkiye Asset Freezing Sanctions List (MASAK)42Qatar Unified Record of Persons and Entities on Sanction List 38Russian Oligarch/Billionaires Database 28Argentina RePET Sanctions 28Estonia International Sanctions Act List 26Indonesian List of Suspected Terrorists and Terrorist Organizations 26Polish Sanctions Countering Money Laundering and Terror Financing 25Israel Terrorists Organizations and Unauthorized Associations lists 23Navalny 35 List of Individuals for Sanctioning 19US Anti-Kleptocracy and Human Rights Visa Restrictions 15DPRK Reports 15Lithuania Designated Persons Under Magnitsky Amendments 15Polish List of Persons and Entities Subject to Sanctions 13Bulgarian Persons of Interest 12Forbes 2021 List of Russian Billionaires 11Venezuela Members of the National Assembly 10RISE Moldova People of interest 8US CIA World Factbook Heads of State and Government 6Lithuanian International Sanctions 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5INTERPOL Red Notices 4Latvia's Magnitsky Law Sanctions List 4Syrian Observatory of Political and Economic Networks 2China National People's Congress on Wikipedia 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Pakistan NACTA Proscribed Persons 2Russian PMC Wagner mercenaries (Myrotvorets list)2US FBI Most Wanted 2US OFAC Consolidated (non-SDN) List 1Czech Republic National Sanctions 1Indian Ministry of Home Affairs Banned Organizations 1Netherlands Police Nationale Opsporingslijst 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

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