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Filtered: Japan Economic Sanctions and List of Eligible People French National Asset Freezing System Belgian Financial Sanctions

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
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
Gholamreza Soleimani
Person · Military · Sanctioned entity · Iran
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
CHOE Kyong song
Person · Politician · Sanctioned entity · North Korea
RI Myong Su
Person · Military · Politician · Sanctioned entity · North Korea
Said Mortazavi
Person · Judge · Sanctioned entity · Iran
YUN Jong-rin
Person · Politician · Sanctioned entity · North Korea
Mohammed DEIF
Person · Sanctioned entity · Palestinian Territories
Saif-al-Din Al-Mashhadani
Person · Politician · Sanctioned entity · Iraq
Muhsin Khadr Al-Khafaji
Person · Politician · Sanctioned entity · Iraq
Ghazi Hammud Al-Ubaidi
Person · Politician · Sanctioned entity · Iraq
Adil Abdallah Mahdi
Person · Politician · Sanctioned entity · Iraq

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Data sources

5,222Belgian Financial Sanctions 5,089French National Asset Freezing System 4,941EU Financial Sanctions Files (FSF)4,536Swiss SECO Sanctions/Embargoes 4,467Monaco National Fund Freezing List 3,615EU Consolidated Travel Bans 3,480UK HMT/OFSI Consolidated List of Targets 3,478UK FCDO Sanctions List 3,309US Trade Consolidated Screening List (CSL)3,264US OFAC Specially Designated Nationals (SDN) List 2,951US SAM Procurement Exclusions 2,608Japan Economic Sanctions and List of Eligible People 2,569Australian Sanctions Consolidated List 2,398Canadian Consolidated Autonomous Sanctions List 2,381Ukraine NSDC State Register of Sanctions 1,864Wikidata 1,340New Zealand Russia Sanctions 1,306Wikidata Persons in Relevant Categories 1,127ACF List of War Enablers 1,016Wikidata Entities of Interest 957Wikidata Politically Exposed Persons 944Russian Unified State Register of Legal Entities (as at Jan 1, 2022)871UN Security Council Consolidated Sanctions 857Ukraine SFMS Blacklist 743Moldovan Sanctions for Terrorism and Proliferation of WMD 675South Africa Targeted Financial Sanctions 640Qatar Unified Record of Persons and Entities on Sanction List 635Türkiye Asset Freezing Sanctions List (MASAK)487Argentina RePET Sanctions 483Polish Sanctions Countering Money Laundering and Terror Financing 476Indonesian List of Suspected Terrorists and Terrorist Organizations 468Israel Terrorists Organizations and Unauthorized Associations lists 430PermID Open Data 301Every Politician 251EU Sanctions Map 220EU Council Official Journal Sanctioned Entities 217Bulgarian Persons of Interest 205Japan METI End User List 161DPRK Reports 94Russian National Settlement Depository (NSD, ISIN Assignment)91Estonia International Sanctions Act List 79Lithuania Designated Persons Under Magnitsky Amendments 71Graph-based entity tagging 63US CIA World Leaders 60Russian Oligarch/Billionaires Database 55Russian Persons of Interest published by Dossier Center 54Canadian Listed Terrorist Entities 48Polish List of Persons and Entities Subject to Sanctions 46Syrian Observatory of Political and Economic Networks 37Business Identifier Code (BIC) Reference Data 35US Anti-Kleptocracy and Human Rights Visa Restrictions 32Legal Entity Identifier (LEI) Reference Data 31Forbes 2021 List of Russian Billionaires 29United Arab Emirates Local Terrorist List 27OpenCorporates 27Navalny 35 List of Individuals for Sanctioning 24US OFAC Consolidated (non-SDN) List 22US FBI Most Wanted 20Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 19INTERPOL Red Notices 18Indian Ministry of Home Affairs Banned Organizations 18US Department of State Terrorist Exclusion 17Ukraine Consolidated State Registry 17Malaysia MOHA Sanctions List 16ICIJ Offshore Leaks Database 15New Zealand Designated Terrorist Entities 15Russian PMC Wagner mercenaries (Myrotvorets list)13Lithuanian International Sanctions 12UK Companies House People with Significant Control 10UK Proscribed Terrorist Groups or Organizations 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8RISE Moldova People of interest 7Kazakh Terrorist and Terror Financing lists 7US CIA World Factbook Heads of State and Government 7Venezuela Members of the National Assembly 6Cyprus Companies and Corporate Officers 6EU Financial Instruments Reference Data System (FIRDS)6Latvia's Magnitsky Law Sanctions List 5Czech Republic National Sanctions 5UK HMT/OFSI Investment Bans 5Pakistan NACTA Proscribed Persons 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US Special Legislative Exclusions 4Canadian Named Research Organizations list 4EU ESMA Suspensions and Removals 3Canadian Freezing Assets of Corrupt Foreign Officials Act 3Nigeria Sanctions List 3OpenSanctions Research Data 3US BIS Denied Persons List 2China National People's Congress on Wikipedia 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Kyrgyz National List 2Netherlands Police Nationale Opsporingslijst 1Germany BKA Wanted Fugitives 1Czech Republic Business Register 1Latvia FIU Sanctions 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1US FBI Lazarus Group Crypto Wallets 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1US NTEEA Section 353 Corrupt and Undemocratic Actors Report

Countries

2,528Russia 543Ukraine 520Soviet Union 499Syria 467Iran 383Belarus 347North Korea 184Afghanistan 129Myanmar (Burma)114Iraq 99China 94Pakistan 70Congo - Kinshasa 65Libya 62Tunisia 53Venezuela 49Palestinian Territories 45France 45Donetsk (Occupied Ukraine)39Sudan 36Türkiye 35United Kingdom 34Lebanon 33Algeria 33Yemen 32Egypt 31Saudi Arabia 30United Arab Emirates 30Kazakhstan 29Indonesia 29Mali 26Germany 26Rwanda 25Moldova 24Nicaragua 23Central African Republic 23Jordan 23Morocco 23Somalia 22Italy 20Switzerland 20Cyprus 20Israel 20Philippines 19Georgia 19United States 19Uzbekistan 18Congo - Brazzaville 17Luhansk (Occupied Ukraine)16South Sudan 15Kuwait 14Uganda 13India 12Belgium 12Kenya 12Kyrgyzstan 11Azerbaijan 11Qatar 11Singapore 10Serbia 9Guinea-Bissau 9St. Kitts & Nevis 9Malaysia 8Bosnia & Herzegovina 8Hong Kong SAR China 8Crimea (Occupied Ukraine)8Yugoslavia 7Bangladesh 7Finland 7Haiti 6Latvia 6Mauritania 6Namibia 6Nigeria 6Tanzania 5Canada 5Serbia and Montenegro 5Cuba 5Eritrea 5Ethiopia 5Guinea 5Guatemala 5Netherlands 5Vietnam 4Armenia 4Burkina Faso 4Northern Ireland 4Niger 4Chad 4Tajikistan 4South Africa 3Albania 3Angola 3Burundi 3Estonia 3Monaco 3Transnistria (PMR)3Norway 3Oman 3Romania 3Taiwan 3British Virgin Islands 2Czech Republic 2Denmark 2Ghana 2Croatia 2Cambodia 2Marshall Islands 2Mozambique 2Panama 2Sweden 2Slovakia 2Sierra Leone 2Tonga 2Trinidad & Tobago 2Samoa 2Kosovo 2Zaire 2Zimbabwe 1Argentina 1Australia 1Brazil 1Cameroon 1Colombia 1East Germany 1Dominican Republic 1Ecuador 1Western Sahara 1Spain 1Gabon 1Greece 1Hungary 1Ireland 1Japan 1Comoros 1Liechtenstein 1Sri Lanka 1Liberia 1Lithuania 1Mauritius 1Peru 1Portugal 1Seychelles 1Slovenia 1Senegal 1Thailand

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