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Filtered: Japan Economic Sanctions and List of Eligible People Russian Oligarch/Billionaires Database

Search guide · Data current as of 2024-10-13

Nayif Shindakh Thamir Ghalib
Person · Sanctioned entity · Iraq
Fuad Mohamed Khalaf
Person · Sanctioned entity · Sweden · Somalia
Yakunin Vadim Sergeevich
Person · Person of interest · Oligarch · Sanctioned entity · Russia
PAK TO CHUN
Person · Politician · Sanctioned entity · North Korea
Fares Mohammed Mana'a
Person · Politician · Sanctioned entity · Yemen
Boris Zingarevich
Person · Person of interest · Sanctioned entity · Russia
Said Gutseriev
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · United Kingdom · Russia
Aleksey Ananyev
Person · Oligarch · Sanctioned entity · Russia
Halyna Hereha
Person · Person of interest · Politician · Soviet Union · Ukraine
Tahir Jalil Habbush Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Sergei Popov
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Aleksandr Mamut
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
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
Khamis Sirhan Al-Muhammad
Person · Sanctioned entity · Iraq
Muhammad Hamza Zubaidi
Person · Military · Politician · Sanctioned entity · Iraq
Bi Sidi Souleman
Person · Sanctioned entity · Central African Republic · Cameroon · Chad
Joseph Suwaid
Person · Sanctioned entity · Syria
Muhammad Nasif Khayrbik
Person · Sanctioned entity · Syria
Chu Kyu-Chang
Person · Politician · Sanctioned entity · North Korea
Ziyavudin Magomedov
Person · Person of interest · Oligarch · Close Associate · Russia
Sylvestre Mudacumura
Person · Military · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda

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Data sources

2,608Japan Economic Sanctions and List of Eligible People 2,205Swiss SECO Sanctions/Embargoes 2,105Belgian Financial Sanctions 2,101EU Financial Sanctions Files (FSF)2,098French National Asset Freezing System 2,040US Trade Consolidated Screening List (CSL)2,032US OFAC Specially Designated Nationals (SDN) List 1,933UK FCDO Sanctions List 1,933UK HMT/OFSI Consolidated List of Targets 1,867US SAM Procurement Exclusions 1,828Monaco National Fund Freezing List 1,763Australian Sanctions Consolidated List 1,610EU Consolidated Travel Bans 1,404Ukraine NSDC State Register of Sanctions 1,182Canadian Consolidated Autonomous Sanctions List 1,090Wikidata 880New Zealand Russia Sanctions 851UN Security Council Consolidated Sanctions 848Ukraine SFMS Blacklist 739Wikidata Persons in Relevant Categories 666ACF List of War Enablers 662South Africa Targeted Financial Sanctions 634Qatar Unified Record of Persons and Entities on Sanction List 625Wikidata Entities of Interest 588Türkiye Asset Freezing Sanctions List (MASAK)533Wikidata Politically Exposed Persons 490Russian Unified State Register of Legal Entities (as at Jan 1, 2022)481Argentina RePET Sanctions 479Polish Sanctions Countering Money Laundering and Terror Financing 472Indonesian List of Suspected Terrorists and Terrorist Organizations 461Israel Terrorists Organizations and Unauthorized Associations lists 364Moldovan Sanctions for Terrorism and Proliferation of WMD 245PermID Open Data 225Every Politician 211Bulgarian Persons of Interest 166EU Sanctions Map 166Russian Oligarch/Billionaires Database 156EU Council Official Journal Sanctioned Entities 135DPRK Reports 99Forbes 2021 List of Russian Billionaires 84Japan METI End User List 62Russian National Settlement Depository (NSD, ISIN Assignment)46Canadian Listed Terrorist Entities 45Russian Persons of Interest published by Dossier Center 32Business Identifier Code (BIC) Reference Data 31Navalny 35 List of Individuals for Sanctioning 29United Arab Emirates Local Terrorist List 21Graph-based entity tagging 20Polish List of Persons and Entities Subject to Sanctions 20Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 20US CIA World Leaders 18Legal Entity Identifier (LEI) Reference Data 18US OFAC Consolidated (non-SDN) List 18US Department of State Terrorist Exclusion 16Syrian Observatory of Political and Economic Networks 16US FBI Most Wanted 15Indian Ministry of Home Affairs Banned Organizations 15Malaysia MOHA Sanctions List 15New Zealand Designated Terrorist Entities 14INTERPOL Red Notices 13OpenCorporates 11Estonia International Sanctions Act List 11ICIJ Offshore Leaks Database 10UK Companies House People with Significant Control 9UK Proscribed Terrorist Groups or Organizations 9Lithuanian International Sanctions 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7Kazakh Terrorist and Terror Financing lists 7US Anti-Kleptocracy and Human Rights Visa Restrictions 5Cyprus Companies and Corporate Officers 5Ukraine Consolidated State Registry 5Lithuania Designated Persons Under Magnitsky Amendments 5Pakistan NACTA Proscribed Persons 4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans 4Russian PMC Wagner mercenaries (Myrotvorets list)4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Factbook Heads of State and Government 3Latvia's Magnitsky Law Sanctions List 3US Special Legislative Exclusions 2EU ESMA Suspensions and Removals 2Kyrgyz National List 2RISE Moldova People of interest 2Nigeria Sanctions List 2Netherlands Police Nationale Opsporingslijst 2OpenSanctions Research Data 1Czech Republic National Sanctions 1Germany BKA Wanted Fugitives 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1US FBI Lazarus Group Crypto Wallets

Countries

1,429Russia 393Ukraine 338Soviet Union 228North Korea 177Afghanistan 167Syria 109Iraq 89Pakistan 75China 47Congo - Kinshasa 46Libya 44Belarus 40Donetsk (Occupied Ukraine)37Palestinian Territories 32United Kingdom 30Indonesia 30Yemen 29Saudi Arabia 28Algeria 28Egypt 28Tunisia 26Cyprus 23Sudan 22Rwanda 22Somalia 20Italy 20Philippines 20United States 19France 19Jordan 19Mali 18Germany 18Israel 17Switzerland 17Kazakhstan 17Lebanon 17Morocco 17Türkiye 16United Arab Emirates 16Georgia 15Azerbaijan 15Luhansk (Occupied Ukraine)14Central African Republic 14Kuwait 13Congo - Brazzaville 13Uzbekistan 12India 12Uganda 11Qatar 11South Sudan 10Kenya 9Iran 9St. Kitts & Nevis 9Moldova 8Serbia 7Bosnia & Herzegovina 7Hong Kong SAR China 7Crimea (Occupied Ukraine)7Yugoslavia 6Finland 6Namibia 5Bangladesh 5Cuba 5Ethiopia 5Haiti 5Kyrgyzstan 5Mauritania 5Singapore 4Armenia 4Belgium 4Serbia and Montenegro 4Eritrea 4Northern Ireland 4Chad 4Vietnam 3Monaco 3Transnistria (PMR)3Myanmar (Burma)3Malta 3Niger 3Nigeria 3Netherlands 3Norway 3Oman 3Tajikistan 3Taiwan 3Tanzania 3British Virgin Islands 2Albania 2Canada 2Estonia 2Spain 2Greece 2Croatia 2Latvia 2Marshall Islands 2Malaysia 2Panama 2Sweden 2Slovakia 2Tonga 2Trinidad & Tobago 2Zaire 1Brazil 1Cameroon 1Colombia 1Czech Republic 1East Germany 1Denmark 1Dominica 1Dominican Republic 1Western Sahara 1Gabon 1Ghana 1Hungary 1Comoros 1Liechtenstein 1Liberia 1Peru 1Portugal 1Sierra Leone 1Senegal 1Thailand 1Turkmenistan 1Samoa 1South Africa

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