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Filtered: Japan Economic sanctions and list of eligible people South African Targeted Financial Sanctions

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

Irina Leontievna DIANOVA
Person · Political · Sanctioned entity · Russia · Ukraine
Roman KUROCHKIN
Person · Sanctioned entity · Russia
EZHIKOV Vladimir Vladimirovich
Person · Political · Sanctioned entity · Russia · Ukraine
DAEWON INDUSTRIES
Organization · Sanctioned entity · North Korea
Serhiy Mikolayovich CHEREVKO
Person · Political · Sanctioned entity · Ukraine
RICARDO PEREZ AYERAS
Person · Terrorism · Sanctioned entity · Philippines
INDIAN MUJAHIDEEN
Organization · Terrorism · Sanctioned entity · India
MIRIM SHIPPING CO LTD
Organization · Sanctioned entity · North Korea
Maksim Alekseevich Parshin
Person · Political · Sanctioned entity · Russia · Ukraine
TOREK AGHA
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
TAIBAH INTERNATIONAL : Bosnia Branch
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
Design Bureau of Special Machine Building
Organization · Sanctioned entity · Russia
ABDUL WAHED SHAFIQ
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Chang Myong-Chin
Person · Sanctioned entity · North Korea
SAVING BANK
Organization · Sanctioned entity · Syria
KOCHMAN Evgeniy Borisovich
Person · Sanctioned entity · France · Monaco · Russia
ABD AL-RAHMAN KHALAF UBAYD JUDAY AL-ANIZI
Person · Terrorism · Sanctioned entity · Kuwait · Syria
Vladimir Anatolievich MEDVEDEV
Person · Sanctioned entity · Russia · Ukraine
Ahmad Ibrahim AL MUGHASSIL
Person · Crime · Sanctioned entity · Saudi Arabia
Artyom CHERNOV
Person · Political · Sanctioned entity · Russia
Vasily Anatolievich PERTSEV
Person · Political · Sanctioned entity · Ukraine
Ural Design Bureau Detal
Organization · Sanctioned entity · Russia
TOLSTYKINA Larisa Valentinovna
Person · Sanctioned entity · Ukraine
Vladimir Mikhailovich RUSHHAK
Person · Political · Sanctioned entity · Russia · Ukraine
SPECIAL PURPOSE ISLAMIC REGIMENT
Organization · Terrorism · Sanctioned entity · Namibia

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Topics

2,475Sanctioned entity 862Political 476Terrorism 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 2,128Swiss SECO Sanctions/Embargoes 2,030Belgian Financial Sanctions 2,030EU Financial Sanctions Files (FSF)2,024French Freezing of Assets 1,914US Trade Consolidated Screening List (CSL)1,906UK HMT/OFSI Consolidated List of Targets 1,904US OFAC Specially Designated Nationals (SDN) List 1,729Australian Sanctions Consolidated List 1,580EU Consolidated Travel Bans 1,236Ukraine NABC Sanctions Tracker 1,171Ukraine National Security Sanctions 1,103Canadian Special Economic Measures Act Sanctions 936UN Security Council Consolidated Sanctions 926Ukraine SFMS Blacklist 910Wikidata 852RuPEP Public Database of PEPs in Russia and Belarus 804New Zealand Russia Sanctions 716Qatar Unified Record of Persons and Entities on Sanction List 692South African Targeted Financial Sanctions 561ACF List of bribetakers and warmongers 522Wikidata Politically Exposed Persons 493Russian Unified State Register of Legal Entities (EGRUL)481Argentine RePET 451Israel Terrorists Organizations and Unauthorized Associations lists 235Rosfinmonitoring WMD-related entities 221Every Politician 211Bulgarian Persons of Interest 210Rosfinmonitoring 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 48Canadian Listed Terrorist Entities 39Russian Oligarch Database 36Legal Entity Identifier (LEI) Reference Data 29United Arab Emirates Local Terrorist List 25EU 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 10Polish list of persons and entities subject to sanctions 9ICIJ Offshore Leaks Database 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 2Freezing Assets of Corrupt Foreign Officials Act 2Czechia business register 2Kyrgyz National List 2RISE Moldova People of interest 2Nigeria Sanctions List 2CIA World Factbook heads of state and government 1DPRK Reports 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

1,129Russia 367Ukraine 240Soviet Union 218North Korea 174Afghanistan 168Syria 115Namibia 109Iraq 86Pakistan 84Iran 66China 50Libya 41Belarus 39Congo - Kinshasa 39Donetsk (Occupied Ukraine)38Congo - Brazzaville 32Yemen 29Indonesia 29Saudi Arabia 29Tunisia 28Egypt 27Algeria 25United Kingdom 25Mali 21Italy 21United States 20Philippines 20Sudan 19Germany 19Rwanda 19Somalia 18Switzerland 17France 17Georgia 17Morocco 15United Arab Emirates 14Central African Republic 14Kuwait 14Turkey 14Uzbekistan 13Jordan 12Lebanon 12Palestinian Territories 11South Sudan 11Uganda 10Guinea-Bissau 10Kazakhstan 10Moldova 10Qatar 10Luhansk (Occupied Ukraine)9Cyprus 9India 9Kenya 8Serbia 7Azerbaijan 7Bosnia & Herzegovina 7Yugoslavia 6Finland 6Crimea (Occupied Ukraine)5Bangladesh 5Cuba 5Ethiopia 5Mauritania 5Singapore 4Belgium 4Serbia and Montenegro 4Eritrea 4Netherlands 4Chad 4Vietnam 3Armenia 3Hong Kong SAR China 3Kyrgyzstan 3Transnistria (PMR)3Myanmar (Burma)3Niger 3Nigeria 3Norway 3Oman 3Tajikistan 3Taiwan 3British Virgin Islands 2Albania 2Colombia 2Czech Republic 2East Germany 2Israel 2Latvia 2Monaco 2Malaysia 2Panama 2Peru 2Sweden 2Trinidad & Tobago 2Tanzania 2Zaire 1Austria 1Brazil 1Canada 1Cameroon 1Denmark 1Estonia 1Western Sahara 1Gabon 1Ghana 1Greece 1Croatia 1Haiti 1Comoros 1St. Kitts & Nevis 1Liechtenstein 1Marshall Islands 1Slovakia 1Sierra Leone 1Senegal 1Thailand 1Tonga 1Venezuela 1Samoa 1South Africa 1Global

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