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Filtered: Japan Economic Sanctions and List of Eligible People UK HMT/OFSI Consolidated List of Targets Belgian Financial Sanctions

Search guide · Data current as of 2025-06-30

Irina Anatolievna KOSTENKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Tatyana Vladimirovna ZHURAVLEVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Korea United Development Bank
Company · Sanctioned entity · North Korea
Janan Agha
Person · Terrorism · Sanctioned entity · Afghanistan
Abdulhai Salek
Person · Terrorism · Sanctioned entity · Afghanistan
Reconnaissance General Bureau
Company · Sanctioned entity · North Korea
Maxim Vitalievich KOROLYUK
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Svetlana Nikolaevna PODLIPAEVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
JSC LOMO
Company · Disqualified · Sanctioned entity · Russia
Vladimir Gennadievich PAKREEV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Alexander Vasilievich AVDEEV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Pavel Georgievich MALY
Person · Disqualified · Sanctioned entity · Ukraine
Gennady Evgenievich KOVALCHUK
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Vladimir Evgenievich MOSHKIN
Person · Disqualified · Sanctioned entity · Ukraine
Marina Vladimirovna MAGDALINA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Arefullah Aref Ghazi Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Tharwat Salah Shihata
Person · Terrorism · Sanctioned entity · Egypt
Yaroslav Gennadievich ANIKA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Dmitry Eduardovich DEZORTSEV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Ahmed Shah Noorzai Obaidullah
Person · Terrorism · Sanctioned entity · Pakistan
Maxim Gennadievich Knysh
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Svetlana Anatolievna KUMANOVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Maria Viktorovna BOGATOVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Nazir Mohammad Abdul Basir
Person · Terrorism · Sanctioned entity · Afghanistan
KO TAE HUN
Person · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

1,845Sanctioned entity 863Disqualified 690Politician 616Person of interest 471Terrorism 125Counter-sanctioned entity 102Military 39Close Associate 34Wanted 26Export controlled

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Data sources

1,845Belgian Financial Sanctions 1,845UK HMT/OFSI Consolidated List of Targets 1,845Japan Economic Sanctions and List of Eligible People

1,840EU Financial Sanctions Files (FSF)

1,840UK FCDO Sanctions List

1,837French National Asset Freezing System

1,832Monaco National Fund Freezing List

1,813Swiss SECO Sanctions/Embargoes

1,598Australian Sanctions Consolidated List

1,470US Trade Consolidated Screening List (CSL)

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Countries

868Russia 324Ukraine 243Soviet Union 174Afghanistan 144North Korea 139Syria 108Iraq 87Pakistan 47DR Congo 44Libya

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