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Filtered: Japan Economic sanctions and list of eligible people Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2023-10-01

Mohammad Samer Abdelrahman AL‐KHALIL
Person · Sanctioned entity · Syria
SPECIAL PURPOSE ISLAMIC REGIMENT
Organization · Terrorism · Sanctioned entity · Namibia
KOREA KWANGSONG TRADING CORPORATION
Organization · Sanctioned entity · North Korea
JSC "RESEARCH AND PRODUCTION ENTERPRISE "PULSAR"
Organization · State-owned enterprise · Sanctioned entity · Russia
Aleksey Viktorovich Bychko
Person · Political · Belarus
Cha Sung Jun
Person · Sanctioned entity · China · North Korea
Wa'el Hamza Abd Al-Fatah JULAIDAN
Person · Sanctioned entity · Saudi Arabia
Jaish-I-Mohammed
Organization · Terrorism · Sanctioned entity · Pakistan
Mohammad Ali DURGHAM
Person · Sanctioned entity · Syria
FIRST OCEAN ADMINISTRATION GMBH
Company · Sanctioned entity · Germany
Mohammed Heikmat IBRAHIM
Person · Sanctioned entity · Syria
Russian Agricultural Bank
Company · Bank · State-owned enterprise · Sanctioned entity · Russia
RAHAB ENGINEERING INSTITUTE
Organization · Sanctioned entity · Iran
KOCHERGIN Alexander Anatolyevich
Person · Sanctioned entity · Russia
Abd Al-Majid Al-Zindani
Person · Terrorism · Sanctioned entity · Yemen
IRANO MISR SHIPPING COMPANY
Organization · Sanctioned entity · Egypt
LAVROVA, Maria Aleksandrovna
Person · Close Associate · Sanctioned entity · Russia
Dmitriy Valer'yevich VOLVACH
Person · Political · Sanctioned entity · Russia
Alain Francois Viviane Goetz
Person · Sanctioned entity · United Arab Emirates · Belgium · Turkey
Passive Defence Organization
Organization · Sanctioned entity · Iran
Anastasia Vasileuna ACHALAVA
Person · Sanctioned entity · Belarus
Joint Stock Company Zlatoustovsky Machine Building Plant
Legal entity · Sanctioned entity · Russia
Hussam AL QATIRJI
Person · Sanctioned entity · Syria
Luis Angel MONTENEGRO ESPINOZA
Person · Sanctioned entity · Nicaragua
Antonio Injai
Person · Sanctioned entity · Guinea-Bissau

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Topics

5,163Sanctioned entity 1,605Political 528Terrorism 223Military 126Close Associate 61State-owned enterprise 59Oligarch 53Diplomat 26Crime 15Judge 13Bank 12Offshore 7War crimes 6Person of interest 2Spy

Data sources

5,690Swiss SECO Sanctions/Embargoes 3,878French Freezing of Assets 3,857Belgian Financial Sanctions 3,857EU Financial Sanctions Files (FSF)3,397US Trade Consolidated Screening List (CSL)3,154UK HMT/OFSI Consolidated List of Targets 3,104US OFAC Specially Designated Nationals (SDN) List 3,053EU Consolidated Travel Bans 2,496Ukraine NABC Sanctions Tracker 2,455Japan Economic sanctions and list of eligible people 2,413Australian Sanctions Consolidated List 2,304Canadian Special Economic Measures Act Sanctions 2,212Ukraine National Security Sanctions 1,820Wikidata 1,504RuPEP Public Database of PEPs in Russia and Belarus 1,299New Zealand Russia Sanctions 1,102Russian Unified State Register of Legal Entities (EGRUL)1,026Wikidata Politically Exposed Persons 993ACF List of bribetakers and warmongers 945UN Security Council Consolidated Sanctions 940Ukraine SFMS Blacklist 723Qatar Unified Record of Persons and Entities on Sanction List 690South African Targeted Financial Sanctions 502Israel Terrorists Organizations and Unauthorized Associations lists 488Argentine RePET 328Every Politician 292Bulgarian Persons of Interest 237Rosfinmonitoring WMD-related entities 229RuPEP Public Database of PEPs in Russia and Belarus (company part)215Rosfinmonitoring List of terrorists and extremists 201ICIJ Offshore Leaks Database 118National Settlement Depository (NSD Russia) ISIN Assignment 105Legal Entity Identifier (LEI) Reference Data 99Ukraine Consolidated State Registry 70EU Sanctions Map 57Russian Oligarch Database 51Canadian Listed Terrorist Entities 49Polish list of persons and entities subject to sanctions 47OpenCorporates 47Syrian Observatory of Political and Economic Networks 32United Arab Emirates Local Terrorist List 32US OFAC Consolidated (non-SDN) List 30Forbes 2021 List of Russian Billionaires 30Wikidata Entities of Interest 29CIA World Leaders 24FBK Recommended List of Individuals for Sanctioning (Navalny 35)21UK Companies House People with Significant Control 15Malaysian MOHA Sanctions List 14INTERPOL Red Notices 13Lithuanian FIU International Sanctions 11Cyprus Companies and Corporate Officers 11FBI Most Wanted 8Indian Ministry of Home Affairs Banned Organizations 7Kazakh Terrorist and Terror Financing lists 7RISE Moldova People of interest 5Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)5CIA World Factbook heads of state and government 3Freezing Assets of Corrupt Foreign Officials Act 3Nigeria Sanctions List 2Czechia business register 2Kyrgyz National List 2DPRK Reports 2US BIS Denied Persons List 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

2,300Russia 511Ukraine 504Syria 482Soviet Union 437Belarus 340Iran 330Iraq 256North Korea 191Afghanistan 120Myanmar (Burma)116Namibia 102Zimbabwe 98Pakistan 86Germany 78Libya 72China 66Congo - Kinshasa 56Venezuela 54United Arab Emirates 53United Kingdom 50Congo - Brazzaville 46Italy 46Saudi Arabia 46Tunisia 44Donetsk (Occupied Ukraine)43Algeria 43Egypt 39United States 39Yemen 38Malta 33Indonesia 29Kazakhstan 28Lebanon 28Mali 26Switzerland 26France 26Turkey 25Somalia 24Nicaragua 24Philippines 24Uzbekistan 23Morocco 23Rwanda 23Sudan 21Guinea-Bissau 21Moldova 20Georgia 18Cyprus 18Jordan 18Kuwait 16Central African Republic 16Palestinian Territories 15Serbia 14Qatar 14Uganda 12Kenya 12Malaysia 12South Sudan 12Luhansk (Occupied Ukraine)12Yugoslavia 11Azerbaijan 11Bosnia & Herzegovina 11Israel 10Belgium 10Côte d’Ivoire 10Kyrgyzstan 10Liberia 9India 8Hong Kong SAR China 8Singapore 7Armenia 7Serbia and Montenegro 6Canada 6Cuba 6Finland 6Oman 6Crimea (Occupied Ukraine)5Bangladesh 5Bahrain 5Ethiopia 5Guinea 5Latvia 5Mauritania 5Netherlands 5Panama 5British Virgin Islands 4Burundi 4Eritrea 4Croatia 4St. Kitts & Nevis 4Niger 4Nigeria 4Chad 4Tajikistan 4Vietnam 3Burkina Faso 3Bulgaria 3Brazil 3Greece 3Transnistria (PMR)3Norway 3Sierra Leone 3Senegal 3Taiwan 3Tanzania 3South Africa 2Albania 2Colombia 2Czech Republic 2East Germany 2Estonia 2Gambia 2Cayman Islands 2Monaco 2Peru 2Sweden 2Slovakia 2Thailand 2Trinidad & Tobago 2Kosovo 2Zaire 1Austria 1Australia 1Cameroon 1Djibouti 1Denmark 1Ecuador 1Western Sahara 1Spain 1Gabon 1Ghana 1Equatorial Guinea 1Haiti 1Hungary 1Japan 1Cambodia 1Comoros 1Liechtenstein 1Lithuania 1Luxembourg 1Montenegro 1Marshall Islands 1Mongolia 1Montserrat 1Mauritius 1Portugal 1Palau 1Romania 1Seychelles 1Turkmenistan 1Tonga 1Samoa 1Global

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