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Filtered: Japan Economic sanctions and list of eligible people Ukraine SFMS Blacklist

Search guide · Data current as of 2023-10-02

Leonid Ivanovich PASECHNIK
Person · Military · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
Dmitriy Sergeevich Peskov
Person · Diplomat · Oligarch · Political · Sanctioned entity · Russia · Soviet Union · Turkey
PETROV Sergey Valerievich
Person · Political · Sanctioned entity · Russia
Yury Aleksandrovich PETROV
Person · Political · Sanctioned entity · Russia
PIVNENKO Valentina Nikolaevna
Person · Political · Sanctioned entity · Russia · Soviet Union
Sergej Mihajlovič Pinčuk
Person · Military · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
PLOTNIKOV Vladimir Nikolaevich
Person · Political · Sanctioned entity · Russia
Aleksander Ponomarenko
Person · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Aleksandr Sergeevich PROKOPYEV
Person · Political · Sanctioned entity · Russia
Dmitri Aleksandrovič PUMPJANSKI
Person · Oligarch · Sanctioned entity · Russia
Pushkov Aleksey Konstantinovich
Person · Political · Sanctioned entity · China · Russia · Soviet Union
Aleksander Gelyevich DUGIN
Person · Political · Sanctioned entity · Russia · Soviet Union
Rashkin Valery Fedorovich
Person · Political · Sanctioned entity · Russia
REVENKO Evgeny Vasilyevich
Person · Political · Sanctioned entity · Russia · Soviet Union
REZNIK Vladislav Matusovich
Person · Political · Sanctioned entity · Russia · Soviet Union
Sergei Pavlovich ROLDUGIN
Person · Oligarch · Political · Close Associate · Sanctioned entity · Russia · Soviet Union
Boris Romanovič ROTENBERG
Person · Oligarch · Political · Close Associate · Sanctioned entity · Finland · Russia · Soviet Union
Arkady Romanovich ROTENBERG
Person · Oligarch · Political · Close Associate · Sanctioned entity · Russia · Soviet Union
Igor Nikolaevich RUDENSKY
Person · Political · Sanctioned entity · Russia
Vladislav Adolfovich RUSANOV
Person · Political · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Oleg Leonidovich SALYUKOV
Person · Military · Political · Sanctioned entity · Russia
Shamsail Yunusovich SARALIEV
Person · Political · Sanctioned entity · Russia
Gennady Yurevich SEMIGIN
Person · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
Said Suleimanovich KERIMOV
Person · Close Associate · Sanctioned entity · Russia
Leonid Yakovlevich Simanovskiy
Person · Oligarch · Political · Sanctioned entity · Russia

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Topics

2,482Sanctioned entity 862Political 484Terrorism 119Military 93Close Associate 39Oligarch 25Crime 21Diplomat 17State-owned enterprise 10Bank 4War crimes 2Person of interest 2Judge 2Spy 1Offshore

Data sources

2,455Japan Economic sanctions and list of eligible people 2,131Swiss SECO Sanctions/Embargoes 2,027Belgian Financial Sanctions 2,027EU Financial Sanctions Files (FSF)2,021French Freezing of Assets 1,925US Trade Consolidated Screening List (CSL)1,915US OFAC Specially Designated Nationals (SDN) List 1,908UK HMT/OFSI Consolidated List of Targets 1,732Australian Sanctions Consolidated List 1,572EU Consolidated Travel Bans 1,236Ukraine NABC Sanctions Tracker 1,171Ukraine National Security Sanctions 1,103Canadian Special Economic Measures Act Sanctions 946Ukraine SFMS Blacklist 931UN Security Council Consolidated Sanctions 913Wikidata 852RuPEP Public Database of PEPs in Russia and Belarus 804New Zealand Russia Sanctions 721Qatar Unified Record of Persons and Entities on Sanction List 679South African Targeted Financial Sanctions 561ACF List of bribetakers and warmongers 523Wikidata Politically Exposed Persons 499Russian Unified State Register of Legal Entities (EGRUL)485Argentine RePET 459Israel Terrorists Organizations and Unauthorized Associations lists 237Rosfinmonitoring WMD-related entities 221Every Politician 214Bulgarian Persons of Interest 212Rosfinmonitoring List of terrorists and extremists 84RuPEP Public Database of PEPs in Russia and Belarus (company part)76Ukraine Consolidated State Registry 55National Settlement Depository (NSD Russia) ISIN Assignment 50Canadian Listed Terrorist Entities 39Russian Oligarch Database 36Legal Entity Identifier (LEI) Reference Data 30United Arab Emirates Local Terrorist List 24EU Sanctions Map 23Wikidata Entities of Interest 18FBK Recommended List of Individuals for Sanctioning (Navalny 35)17US OFAC Consolidated (non-SDN) List 16Forbes 2021 List of Russian Billionaires 16Syrian Observatory of Political and Economic Networks 14Malaysian MOHA Sanctions List 13INTERPOL Red Notices 12CIA World Leaders 11OpenCorporates 11FBI Most Wanted 10ICIJ Offshore Leaks Database 10Polish list of persons and entities subject to sanctions 8Indian Ministry of Home Affairs Banned Organizations 7Kazakh Terrorist and Terror Financing lists 6Cyprus Companies and Corporate Officers 4UK Companies House People with Significant Control 4Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)4Lithuanian FIU International Sanctions 3Nigeria Sanctions List 2Freezing Assets of Corrupt Foreign Officials Act 2Czechia business register 2Kyrgyz National List 2RISE Moldova People of interest 2CIA World Factbook heads of state and government 1DPRK Reports 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

1,131Russia 367Ukraine 240Soviet Union 219North Korea 175Afghanistan 169Syria 115Namibia 109Iraq 87Pakistan 85Iran 66China 50Libya 41Belarus 40Congo - Kinshasa 39Donetsk (Occupied Ukraine)38Congo - Brazzaville 33Yemen 30Saudi Arabia 29Egypt 29Indonesia 29Tunisia 27Algeria 25United Kingdom 25Mali 21Germany 21Italy 21United States 20Philippines 20Sudan 20Somalia 19Rwanda 18Switzerland 17France 17Georgia 17Morocco 15United Arab Emirates 15Jordan 15Kuwait 14Central African Republic 14Lebanon 14Turkey 14Uzbekistan 13Palestinian Territories 11Qatar 11South Sudan 11Uganda 10Kazakhstan 10Moldova 10Luhansk (Occupied Ukraine)9Azerbaijan 9Cyprus 9India 9Kenya 8Bosnia & Herzegovina 8Serbia 7Yugoslavia 6Bangladesh 6Finland 6Crimea (Occupied Ukraine)5Cuba 5Ethiopia 5Mauritania 5Singapore 4Belgium 4Serbia and Montenegro 4Eritrea 4Kyrgyzstan 4Niger 4Nigeria 4Netherlands 4Chad 4Vietnam 3Albania 3Armenia 3Hong Kong SAR China 3Transnistria (PMR)3Myanmar (Burma)3Norway 3Oman 3Tajikistan 3Taiwan 3British Virgin Islands 2Colombia 2Czech Republic 2East Germany 2Ghana 2Israel 2Latvia 2Monaco 2Malaysia 2Panama 2Peru 2Sweden 2Trinidad & Tobago 2Tanzania 2Zaire 1Austria 1Burkina Faso 1Brazil 1Canada 1Cameroon 1Denmark 1Estonia 1Western Sahara 1Gabon 1Greece 1Croatia 1Haiti 1Cambodia 1Comoros 1St. Kitts & Nevis 1Liechtenstein 1Marshall Islands 1Slovakia 1Sierra Leone 1Senegal 1Thailand 1Tonga 1Venezuela 1Samoa 1Kosovo 1South Africa 1Global

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