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Filtered: Sanctioned entity Kazakh Terrorist and Terror Financing lists Australian Sanctions Consolidated List

Search guide · Data current as of 2024-10-03

Yassin Syawal
Person · Terrorism · Sanctioned entity · Indonesia
ILES EVLOEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Lyudmila Leonidovna MARKINA
Person · Person of interest · Sanctioned entity · Russia
Maulawi Rajab
Person · Sanctioned entity · Afghanistan
Бурханидин Эрматович Жантораев
Person · Terrorism · Sanctioned entity
Talal Makhluf
Person · Sanctioned entity · Syria
Qods Aviation Industries
Company · Sanctioned entity · Iran
ABDUSHAKHID TURSUNOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Tajikistan
Bernard Maheshe Byamungu
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
GHALIB ABDULLAH AL-ZAIDI
Person · Terrorism · Sanctioned entity · Yemen
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Sanam Industrial Group
Company · Sanctioned entity · Iran
Бакиров Осмон Шарабидинович
Person · Terrorism · Sanctioned entity
Choe Myong Hyon
Person · Sanctioned entity · North Korea · Russia
Reza-Gholi Esmaeli
Person · Sanctioned entity · Iran
ALLAH DAD MATIN
Person · Terrorism · Sanctioned entity · Afghanistan
Korean Tangun Trading Corporation
Company · Sanctioned entity · St. Kitts & Nevis · North Korea
Naim Jasem Suleiman
Person · Sanctioned entity · Syria
Салман Хинкарович Эрзиханов
Person · Terrorism · Sanctioned entity
Sovfracht JSC
Company · Sanctioned entity · Russia
АТТУТАРОВ САЛИМХАН АДИЛЬХАНОВИЧ
Person · Terrorism · Sanctioned entity
Abdul Jabbar Omari
Person · Terrorism · Sanctioned entity · Afghanistan
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
KO CHOL MAN
Person · Sanctioned entity · China · North Korea
MUSTAFA SADUEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia

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Topics

5,595Sanctioned entity 1,562Terrorism 1,035Person of interest 1,033Politician 195Wanted 189Crime 158Military 72Close Associate 43Bank 38Oligarch 35Public listed company 33Diplomat 19War crimes 7Debarred entity 3Export controlled 3Judge 3Spy 1Offshore 1Counter-sanctioned entity

Data sources

3,039Australian Sanctions Consolidated List 2,565UK HMT/OFSI Consolidated List of Targets 2,564Kazakh Terrorist and Terror Financing lists 2,563UK FCDO Sanctions List 2,460US Trade Consolidated Screening List (CSL)2,455Belgian Financial Sanctions 2,455EU Financial Sanctions Files (FSF)2,453French National Asset Freezing System 2,430Swiss SECO Sanctions/Embargoes 2,430US OFAC Specially Designated Nationals (SDN) List 2,243US SAM Procurement Exclusions 2,146Monaco National Fund Freezing List 1,854EU Consolidated Travel Bans 1,734Japan Economic Sanctions and List of Eligible People 1,655Canadian Consolidated Autonomous Sanctions List 1,449Ukraine NSDC State Register of Sanctions 1,395Wikidata 1,198New Zealand Russia Sanctions 1,037Wikidata Persons in Relevant Categories 979ACF List of War Enablers 895Wikidata Entities of Interest 853UN Security Council Consolidated Sanctions 848Wikidata Politically Exposed Persons 846Ukraine SFMS Blacklist 731Moldovan Sanctions for Terrorism and Proliferation of WMD 666Kyrgyz National List 659South Africa Targeted Financial Sanctions 638Türkiye Asset Freezing Sanctions List (MASAK)635Qatar Unified Record of Persons and Entities on Sanction List 486Argentina RePET Sanctions 481Polish Sanctions Countering Money Laundering and Terror Financing 474Indonesian List of Suspected Terrorists and Terrorist Organizations 469Israel Terrorists Organizations and Unauthorized Associations lists 460Russian Unified State Register of Legal Entities (as at Jan 1, 2022)269Every Politician 232Bulgarian Persons of Interest 202PermID Open Data 178Japan METI End User List 176INTERPOL Red Notices 127DPRK Reports 105EU Sanctions Map 91EU Council Official Journal Sanctioned Entities 68Russian Oligarch/Billionaires Database 65Russian Persons of Interest published by Dossier Center 56Canadian Listed Terrorist Entities 49Russian National Settlement Depository (NSD, ISIN Assignment)44US CIA World Leaders 42Estonia International Sanctions Act List 41Legal Entity Identifier (LEI) Reference Data 41Business Identifier Code (BIC) Reference Data 38Latvia's Magnitsky Law Sanctions List 36Forbes 2021 List of Russian Billionaires 29United Arab Emirates Local Terrorist List 29Navalny 35 List of Individuals for Sanctioning 28US OFAC Consolidated (non-SDN) List 24US Department of State Terrorist Exclusion 23Austrian National Bank Regulations on Terrorism Financing Restrictions 22Syrian Observatory of Political and Economic Networks 21Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 18Malaysia MOHA Sanctions List 18New Zealand Designated Terrorist Entities 15Indian Ministry of Home Affairs Banned Organizations 14Ukraine Consolidated State Registry 12ICIJ Offshore Leaks Database 12OpenCorporates 12US FBI Most Wanted 12US Anti-Kleptocracy and Human Rights Visa Restrictions 11Graph-based entity tagging 11Polish List of Persons and Entities Subject to Sanctions 10EU Financial Instruments Reference Data System (FIRDS)10UK Proscribed Terrorist Groups or Organizations 10Lithuanian International Sanctions 9UK Companies House People with Significant Control 9UK HMT/OFSI Investment Bans 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7EU ESMA Suspensions and Removals 7Lithuania Designated Persons Under Magnitsky Amendments 6US CIA World Factbook Heads of State and Government 5Czech Republic National Sanctions 5Pakistan NACTA Proscribed Persons 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Canadian Named Research Organizations list 3Cyprus Companies and Corporate Officers 3OpenSanctions Research Data 2Germany BKA Wanted Fugitives 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Latvia FIU Sanctions 2RISE Moldova People of interest 2Nigeria Sanctions List 2Netherlands Police Nationale Opsporingslijst 2Russian PMC Wagner mercenaries (Myrotvorets list)1Azerbaijan Domestic List 1Ireland Unlawful Organisation (Suppression) Orders 1Palestine Monetary Authority Local Freezing List 1US Special Legislative Exclusions

Countries

1,609Russia 423Soviet Union 280Iran 266Ukraine 228Syria 178Afghanistan 174North Korea 117Iraq 91Pakistan 62Libya 61Belarus 47Congo - Kinshasa 47China 45France 39Palestinian Territories 36United Kingdom 33Yemen 32Indonesia 31Egypt 31Saudi Arabia 30Myanmar (Burma)30Donetsk (Occupied Ukraine)29Algeria 28Tunisia 26Kazakhstan 26Lebanon 25Somalia 23Sudan 22Rwanda 22United States 21United Arab Emirates 21Philippines 20Germany 20Jordan 20Mali 19Italy 19Türkiye 19Uzbekistan 18Azerbaijan 18Spain 16Morocco 15Kuwait 14Central African Republic 14Cyprus 13Bosnia & Herzegovina 13Congo - Brazzaville 13Switzerland 13Georgia 12Moldova 12Uganda 11Israel 11Kyrgyzstan 11Qatar 11South Sudan 10Northern Ireland 10India 10Kenya 9Namibia 9Taiwan 9Luhansk (Occupied Ukraine)7Serbia 6Bangladesh 6St. Kitts & Nevis 6Crimea (Occupied Ukraine)6Yugoslavia 5Belgium 5Cuba 5Ethiopia 5Hong Kong SAR China 5Croatia 5Mauritania 5Nigeria 5Zimbabwe 4Australia 4Eritrea 4Latvia 4Niger 4Netherlands 4Chad 4Tajikistan 4Tanzania 4Vietnam 3Albania 3Serbia and Montenegro 3Estonia 3Finland 3Transnistria (PMR)3Malaysia 3Norway 3Oman 3Singapore 3South Africa 2Armenia 2Brazil 2Denmark 2Ghana 2Monaco 2Marshall Islands 2Sweden 2Turkmenistan 2Tonga 2Trinidad & Tobago 2Zaire 1Burkina Faso 1Bulgaria 1Canada 1Chile 1Cameroon 1Colombia 1Czech Republic 1East Germany 1Dominican Republic 1Western Sahara 1Fiji 1Gabon 1Greece 1Ireland 1Jersey 1Cambodia 1Comoros 1Liechtenstein 1Sri Lanka 1Luxembourg 1Montenegro 1Panama 1Peru 1Portugal 1Paraguay 1Slovakia 1Sierra Leone 1Senegal 1Thailand 1Venezuela 1British Virgin Islands 1Samoa 1Kosovo

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