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Filtered: Sanctioned entity Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2025-01-14

Vitaliy Vasilevich KUSHNAREV
Person · Politician · Sanctioned entity · Russia
Milan Milutinovic
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Musa Hilal Abdalla Alnsiem
Person · Politician · Sanctioned entity · Sudan
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Omar Mahmoud Uthman
Person · Terrorism · Sanctioned entity · United Kingdom · Jordan · Palestinian Territories
ABU ZAYD UMAR DORDA
Person · Politician · Sanctioned entity · Egypt · Libya
Qusay Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon
Marina Eduardovna ORGEYEVA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Anatoly Zhamalovich Bifov
Person · Politician · Sanctioned entity · Russia
Oleg Vladimirovich Savchenko
Person · Politician · Sanctioned entity · Russia
Santino Deng Wol
Person · Politician · Sanctioned entity · Sudan · South Sudan
Sergei Vladilenovich Kiriyenko
Person · Politician · Sanctioned entity · Russia · Soviet Union
Isnilon Totoni Hapilon
Person · Terrorism · Sanctioned entity · Philippines
Rana Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq · Jordan
Sergey Mikhailovich PANTELEYEV
Person · Politician · Sanctioned entity · Russia
Samira Shahbandar
Person · Sanctioned entity · Iraq
Nikolay Ivanovich Bortsov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Vadim Evgenyevich BULAVINOV
Person · Politician · Sanctioned entity · Russia
Nikolay Ivanovich BULAEV
Person · Politician · Sanctioned entity · Russia
Vladimir Vladimirovich BURMATOV
Person · Politician · Sanctioned entity · Russia
Nikolay Ivanovich Vasilyev
Person · Politician · Sanctioned entity · Belarus · Russia
Alexey Borisovich VELLER
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Alexeyevich VEREMEENKO
Person · Politician · Sanctioned entity · Russia
Viktor Nikolayevich STRIGUNOV
Person · Sanctioned entity · Russia

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Data sources

2,644Japan Economic Sanctions and List of Eligible People 2,254Swiss SECO Sanctions/Embargoes 2,161EU Financial Sanctions Files (FSF)2,160Belgian Financial Sanctions 2,159French National Asset Freezing System 2,148Monaco National Fund Freezing List 2,095US Trade Consolidated Screening List (CSL)2,086US OFAC Specially Designated Nationals (SDN) List 1,934US SAM Procurement Exclusions 1,930UK FCDO Sanctions List 1,930UK HMT/OFSI Consolidated List of Targets 1,767Australian Sanctions Consolidated List 1,646EU Consolidated Travel Bans 1,374Ukraine NSDC State Register of Sanctions 1,217Canadian Consolidated Autonomous Sanctions List 989Wikidata 893New Zealand Russia Sanctions 851South Africa Targeted Financial Sanctions 850UN Security Council Consolidated Sanctions 847Ukraine SFMS Blacklist 714Wikidata Persons in Relevant Categories 650Moldovan Sanctions for Terrorism and Proliferation of WMD 634Qatar Unified Record of Persons and Entities on Sanction List 630ACF List of War Enablers 596Türkiye Asset Freezing Sanctions List (MASAK)595Wikidata Entities of Interest 543Wikidata Politically Exposed Persons 488Russian Unified State Register of Legal Entities (as at Jan 1, 2022)481Argentina RePET Sanctions 479Polish Sanctions Countering Money Laundering and Terror Financing 477Indonesian List of Suspected Terrorists and Terrorist Organizations 462Israel Terrorists Organizations and Unauthorized Associations lists 283PermID Open Data 229Every Politician 211Bulgarian Persons of Interest 210DPRK Reports 190EU Council Official Journal Sanctioned Entities 189EU Sanctions Map 149Israel Prevention of Distribution and Financing of WMDs designations 104Japan METI End User List 69Russian National Settlement Depository (NSD, ISIN Assignment)47Canadian Listed Terrorist Entities 41Ukraine War and Sanctions 41Russian Oligarch/Billionaires Database 34Russian Persons of Interest published by Dossier Center 31Business Identifier Code (BIC) Reference Data 29United Arab Emirates Local Terrorist List 24Syrian Observatory of Political and Economic Networks 23Graph-based entity tagging 22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 21Legal Entity Identifier (LEI) Reference Data 20US CIA World Leaders 20US Department of State Terrorist Exclusion 19US OFAC Consolidated (non-SDN) List 18Forbes 2021 List of Russian Billionaires 18Navalny 35 List of Individuals for Sanctioning 17Research Organizations Registry 15Malaysia MOHA Sanctions List 15New Zealand Designated Terrorist Entities 15OpenCorporates 15US FBI Most Wanted 14Indian Ministry of Home Affairs Banned Organizations 13INTERPOL Red Notices 12UK Companies House People with Significant Control 12Polish List of Persons and Entities Subject to Sanctions 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)11Russia Banking Registry 10Estonia International Sanctions Act List 9ICIJ Offshore Leaks Database 9UK Proscribed Terrorist Groups or Organizations 7Kazakh Terrorist and Terror Financing lists 7Lithuania Designated Persons Under Magnitsky Amendments 7US Anti-Kleptocracy and Human Rights Visa Restrictions 6Ukraine Consolidated State Registry 5Cyprus Companies and Corporate Officers 5Lithuanian International Sanctions 4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans 4Pakistan NACTA Proscribed Persons 4Russian PMC Wagner mercenaries (Myrotvorets list)4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3RISE Moldova People of interest 3Nigeria Sanctions List 3US CIA World Factbook Heads of State and Government 3US Special Legislative Exclusions 2EU ESMA Suspensions and Removals 2Kyrgyz National List 2Latvia's Magnitsky Law Sanctions List 2Netherlands Police Nationale Opsporingslijst 2OpenSanctions Research Data 2UN Security Council 1718 Designated Vessels List 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 1Türkiye Ministry Of Interior Terrorist Wanted List 1US FBI Lazarus Group Crypto Wallets 1US FinCEN 311 and 9714 Special Measures

Countries

1,398Russia 386Ukraine 266Soviet Union 232North Korea 177Afghanistan 170Syria 109Iraq 90Pakistan 77China 47Congo - Kinshasa 46Belarus 46Libya 39Donetsk (Occupied Ukraine)37Palestinian Territories 30Indonesia 30Yemen 29Egypt 29Saudi Arabia 28Algeria 28Tunisia 24United Kingdom 23Sudan 22Rwanda 22Somalia 20Italy 20Philippines 19Jordan 19Mali 18Germany 18Georgia 17Lebanon 17Morocco 17Türkiye 17United States 16Switzerland 16France 15United Arab Emirates 14Central African Republic 14Kuwait 14Kazakhstan 14Luhansk (Occupied Ukraine)14Uzbekistan 13Cyprus 13Crimea (Occupied Ukraine)12Congo - Brazzaville 12India 12Uganda 11Qatar 11South Sudan 10Kenya 9Iran 9Moldova 8Azerbaijan 8Serbia 7Bosnia & Herzegovina 7Hong Kong SAR China 7St. Kitts & Nevis 7Yugoslavia 6Finland 6Haiti 6Israel 6Namibia 5Bangladesh 5Cuba 5Ethiopia 5Mauritania 5Singapore 4Belgium 4Serbia and Montenegro 4Eritrea 4Northern Ireland 4Kyrgyzstan 4Nigeria 4Chad 4Vietnam 3Monaco 3Transnistria (PMR)3Myanmar (Burma)3Niger 3Netherlands 3Norway 3Oman 3Tajikistan 3Taiwan 3Tanzania 3British Virgin Islands 2Albania 2Armenia 2Latvia 2Marshall Islands 2Malaysia 2Panama 2Sweden 2Slovakia 2Tonga 2Trinidad & Tobago 2Zaire 1Angola 1Brazil 1Canada 1Cameroon 1Colombia 1Czech Republic 1East Germany 1Denmark 1Dominican Republic 1Estonia 1Western Sahara 1Spain 1Gabon 1Ghana 1Equatorial Guinea 1Greece 1Croatia 1Comoros 1Liechtenstein 1Liberia 1Peru 1Slovenia 1Sierra Leone 1Senegal 1Thailand 1Samoa 1South Ossetia (Occupied Georgia)1South Africa

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