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Filtered: Kazakh Terror Financing list French Freezing of Assets

Data current as of 2023-03-23

Jean-Marie Lugerero Runiga
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Rahim Hamlbar
Person · Sanctioned entity
Oleg Evgenievich Bocharov
Person · Politician · Sanctioned entity · Russia
Evgeny Anatolievich Katsavalov
Person · Sanctioned entity · Russia · Ukraine
Igor Nikolaevich Turchenyuk
Person · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union
Махмуджан Камилжанович Худайберганов
Person · Sanctioned entity
(Believedlocation - Egypt)
Address · Egypt
Abdollah Solat Sana
Person · Sanctioned entity
Pavel Aristievich Pilavov
Person · Sanctioned entity · Georgia · Russia · Ukraine
Viktor Vladimirovich Filippov
Person · Sanctioned entity · Russia
Saji' Darwish
Person · Sanctioned entity · Syria
Ku Ja Hyong
Person · Sanctioned entity · North Korea · Libya
Abdollah Araghi
Person · Sanctioned entity · Iran
Oksana Tchigrina
Person · Sanctioned entity · Ukraine
Abdelhamid Khamis Abdullah
Person · Sanctioned entity · Syria
Yuri Mikhailovich Zakabluk
Person · Politician · Sanctioned entity · Russia · Ukraine
Alfa Company Limited For International Trading And Marketing
Organization · Sanctioned entity · Jordan
Evgeniy Anatolevich Arkhireev
Person · Politician · Sanctioned entity · Belarus · Germany
Ahmad Ballul
Person · Sanctioned entity · Syria
Valery Valerevich Ivankovich
Person · Sanctioned entity · Belarus
Aung Soe
Person · Sanctioned entity · Myanmar (Burma)
Maksim Anatolyevich Uvarov
Person · Sanctioned entity · Russia · Ukraine
KIM Chun Sam
Person · Sanctioned entity · North Korea
Vitaliy Mikhaylovich Kishkinov
Person · Sanctioned entity · Russia · Ukraine
Andrey Nikolaevich Ivanov
Person · Sanctioned entity · Russia

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Topics

5,712Sanctioned entity 1,268Politician 482Terrorism 75Close Associate 56Oligarch 38Diplomat 29Crime 23State-owned enterprise 12Judge 10Bank 3Offshore 2Spy

Data sources

5,200French Freezing of Assets 4,438EU Financial Sanctions Files (FSF)4,431Belgian Financial Sanctions 4,016Swiss SECO Sanctions/Embargoes 3,459UK OFSI Consolidated List of Targets 3,023EU Consolidated Travel Bans 2,615US Trade Consolidated Screening List (CSL)2,601US OFAC Specially Designated Nationals (SDN) List 2,484Australian Sanctions Consolidated List 2,147Japan Economic sanctions and list of eligible people 1,946Canadian Special Economic Measures Act Sanctions 1,734Ukraine NABC Sanctions Tracker 1,582Kazakh Terror Financing list 1,535Wikidata 1,474Ukraine National Security Sanctions 1,169UN Security Council Consolidated Sanctions 1,081Ukraine SFMS Blacklist 1,005New Zealand Russia Sanctions 968RuPEP Public Database of PEPs in Russia and Belarus 935ACF List of bribetakers and warmongers 849Wikidata Politically Exposed Persons 752South African Targeted Financial Sanctions 712Qatar Unified Record of Persons and Entities on Sanction List 614Argentine RePET 454Israel Terrorists Organizations and Unauthorized Associations lists 295Every Politician 245Rosfinmonitoring WMD-related entities 221Russian Unified State Register of Legal Entities (EGRUL)212Rosfinmonitoring List of terrorists and extremists 198Bulgarian Persons of Interest 81Kyrgyz National List 60RuPEP Public Database of PEPs in Russia and Belarus (company part)55Russian Oligarch Database 51Canadian Listed Terrorist Entities 40National Settlement Depository (NSD Russia) ISIN Assignment 38Syrian Observatory of Political and Economic Networks 34EU Sanctions Map 33CIA World Leaders 27Forbes 2021 List of Russian Billionaires 27FBK Recommended List of Individuals for Sanctioning (Navalny 35)23United Arab Emirates Local Terrorist List 21Wikidata Entities of Interest 19OpenStreetMap Nominatim Geocoder 18Legal Entity Identifier (LEI) Reference Data 16INTERPOL Red Notices 16US OFAC Consolidated (non-SDN) List 12FBI Most Wanted 11Ukraine Consolidated State Registry 10OpenCorporates 9Indian Ministry of Home Affairs Banned Organizations 8ICIJ Offshore Leaks Database 7Polish list of persons and entities subject to sanctions 5UK Companies House People with Significant Control 3Cyprus Companies and Corporate Officers 3US BIS Denied Persons List 2UNOPS Vendor Sanctions 2WorldBank Debarred Providers 1Asian Development Bank Sanctions 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

1,725Russia 555Syria 531Iran 464Ukraine 413Soviet Union 329Belarus 298North Korea 233Afghanistan 161Pakistan 138Iraq 137Myanmar (Burma)112Namibia 91Tunisia 80Libya 77Congo - Kinshasa 69China 59Antarctica 55Venezuela 51Congo - Brazzaville 43France 42United Kingdom 42Mali 40Indonesia 40Yemen 39Lebanon 36Philippines 35Central African Republic 35Turkey 34United Arab Emirates 33Algeria 33Egypt 32Saudi Arabia 31Sudan 30Donetsk (Occupied Ukraine)28Italy 28Nicaragua 28United States 26Germany 24Kazakhstan 23Jordan 22Rwanda 22Somalia 21South Sudan 20Kuwait 20Morocco 19Uzbekistan 18Uganda 17Georgia 15Kenya 14Switzerland 14Qatar 13Moldova 13Malaysia 12Palestinian Territories 11Bosnia & Herzegovina 11Cyprus 10Belgium 9Guinea-Bissau 9Kyrgyzstan 9Singapore 8Azerbaijan 8Luhansk (Occupied Ukraine)7Bangladesh 7Canada 7Israel 7Netherlands 6Ethiopia 6Guinea 6India 6Mauritania 6Trinidad & Tobago 6Crimea (Occupied Ukraine)6British Virgin Islands 5Burkina Faso 5Eritrea 5Chad 5Vietnam 4Albania 4Armenia 4Cuba 4Niger 4Nigeria 4Norway 4Oman 4Tajikistan 4Tanzania 4South Africa 3Finland 3Croatia 3St. Kitts & Nevis 3Latvia 3Transnistria (PMR)3Serbia 3Sweden 3Taiwan 2Angola 2Cameroon 2Serbia and Montenegro 2Czech Republic 2Denmark 2Estonia 2Ghana 2Hong Kong SAR China 2Japan 2Comoros 2Liechtenstein 2Marshall Islands 2Mauritius 2Panama 2Peru 2Slovakia 2Sierra Leone 2Senegal 2Tonga 2Samoa 2Kosovo 2Zaire 2Zimbabwe 1Austria 1Australia 1Burundi 1Brazil 1Colombia 1East Germany 1Ecuador 1Western Sahara 1Gabon 1Greece 1Haiti 1Hungary 1Cambodia 1Sri Lanka 1Lithuania 1Monaco 1Madagascar 1Malta 1Poland 1Portugal 1Seychelles 1Thailand 1Yugoslavia