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Filtered: Kazakh Terrorist and Terror Financing lists French Freezing of Assets

Search guide · Data current as of 2023-09-22

Haji Khairullah-Haji Sattar Sarafi
Organization · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Carlos Ramón Enrique CARVALLO GUEVARA
Person · Sanctioned entity · Venezuela
Jong Gak KIM
Person · Sanctioned entity · North Korea
EIBATOV Oleg Anatolyevich
Person · Sanctioned entity · Belarus
Al-Inma Holding Company For Industrial Investments
Organization · Sanctioned entity
NOMOS Bank
Organization · Sanctioned entity · Russia
Hojatoleslam Ali SAIDI
Person · Sanctioned entity · Iran
Al Furat Petroleum Company
Organization · Sanctioned entity · Syria
JON Chol Yong
Person · Sanctioned entity · Angola · North Korea
АБДУЛМУТАЛИБОВА АЛПИЯТ МАГОМЕДОВНА
Person · Terrorism · Sanctioned entity · Russia
ГАСАНКУЛИЕВ РЕНАТ ФАХРАДДИНОВИЧ
Person · Terrorism · Sanctioned entity · Russia
LUCIEN NZAMBAMWITA
Person · Sanctioned entity · Rwanda
УЗДЕНОВ МУРАТ СУЛТАНХАМИТОВИЧ
Person · Terrorism · Sanctioned entity · Russia
Xavier Antonio MORENO REYES
Person · Sanctioned entity · Venezuela
Student Basij Organisation
Organization · Sanctioned entity · Iran
PAEKMA SHIPPING CO
Organization · Sanctioned entity · North Korea
RUSSIAN AEROSPACE FORCES
Organization · Sanctioned entity · Russia
JSC Irkut Corporation
Company · Sanctioned entity · Russia
Yasin Beynah
Person · Sanctioned entity · Sweden · Somalia
Sharip Sultanovich DELIMKHANOV
Person · Political · Sanctioned entity · Russia
Joint Stock Company "Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment
Company · Sanctioned entity · Russia
Aung Aung
Person · Sanctioned entity · Myanmar (Burma)
Leila Bent Mohamed Ben Rhouma TRABELSI
Person · Sanctioned entity · Tunisia
Tong Myong SO
Person · Sanctioned entity · North Korea
АШАХАНОВА ХЕДИ ХАСАНОВНА
Person · Terrorism · Sanctioned entity · Russia

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Topics

7,020Sanctioned entity 1,544Terrorism 1,466Political 184Military 147Crime 79Close Associate 55Oligarch 39Diplomat 33State-owned enterprise 12Judge 10Bank 6Person of interest 3Offshore 2Spy

Data sources

4,416French Freezing of Assets 4,305Belgian Financial Sanctions 4,305EU Financial Sanctions Files (FSF)3,841Swiss SECO Sanctions/Embargoes 3,356EU Consolidated Travel Bans 3,260UK HMT/OFSI Consolidated List of Targets 2,612Kazakh Terrorist and Terror Financing lists 2,546US Trade Consolidated Screening List (CSL)2,515US OFAC Specially Designated Nationals (SDN) List 2,320Australian Sanctions Consolidated List 2,079Canadian Special Economic Measures Act Sanctions 2,009Japan Economic sanctions and list of eligible people 1,976Ukraine NABC Sanctions Tracker 1,734Ukraine National Security Sanctions 1,627Wikidata 1,319RuPEP Public Database of PEPs in Russia and Belarus 1,084New Zealand Russia Sanctions 984ACF List of bribetakers and warmongers 933UN Security Council Consolidated Sanctions 925Ukraine SFMS Blacklist 865Wikidata Politically Exposed Persons 714Qatar Unified Record of Persons and Entities on Sanction List 687South African Targeted Financial Sanctions 683Kyrgyz National List 662Rosfinmonitoring List of terrorists and extremists 487Argentine RePET 452Israel Terrorists Organizations and Unauthorized Associations lists 351Russian Unified State Register of Legal Entities (EGRUL)296Every Politician 230Rosfinmonitoring WMD-related entities 208Bulgarian Persons of Interest 134INTERPOL Red Notices 106RuPEP Public Database of PEPs in Russia and Belarus (company part)54Russian Oligarch Database 48Canadian Listed Terrorist Entities 48Legal Entity Identifier (LEI) Reference Data 44Syrian Observatory of Political and Economic Networks 40Polish list of persons and entities subject to sanctions 38National Settlement Depository (NSD Russia) ISIN Assignment 34EU Sanctions Map 27United Arab Emirates Local Terrorist List 27FBK Recommended List of Individuals for Sanctioning (Navalny 35)26Forbes 2021 List of Russian Billionaires 26CIA World Leaders 21Wikidata Entities of Interest 16Malaysian MOHA Sanctions List 15US OFAC Consolidated (non-SDN) List 12Lithuanian FIU International Sanctions 12FBI Most Wanted 11Ukraine Consolidated State Registry 9Freezing Assets of Corrupt Foreign Officials Act 9Indian Ministry of Home Affairs Banned Organizations 8ICIJ Offshore Leaks Database 8OpenCorporates 7RISE Moldova People of interest 5Cyprus Companies and Corporate Officers 4Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Nigeria Sanctions List 2Czechia business register 2UK Companies House People with Significant Control 2US BIS Denied Persons List 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

2,196Russia 473Syria 464Ukraine 450Soviet Union 436Iran 324Belarus 263North Korea 180Afghanistan 122Myanmar (Burma)112Namibia 110Iraq 92Pakistan 63Tunisia 61Congo - Kinshasa 61Libya 54Venezuela 53China 47Congo - Brazzaville 42France 34Mali 34Yemen 33United Kingdom 33Kazakhstan 33Donetsk (Occupied Ukraine)32Turkey 31Algeria 30Egypt 29Indonesia 28Saudi Arabia 26Sudan 24Lebanon 24Nicaragua 23Central African Republic 22Germany 22Rwanda 22Uzbekistan 21United Arab Emirates 21Italy 20Georgia 20Moldova 20Philippines 19Morocco 19Somalia 19United States 16Jordan 16South Sudan 15Switzerland 14Kuwait 13Cyprus 12Uganda 11Palestinian Territories 10Azerbaijan 10Kenya 10Kyrgyzstan 10Qatar 9Guinea-Bissau 9Malaysia 8Bosnia & Herzegovina 8Israel 8Singapore 8Luhansk (Occupied Ukraine)7Belgium 7India 6Bangladesh 6Mauritania 6Netherlands 5Canada 5Ethiopia 5Guinea 5Latvia 5Tanzania 5Crimea (Occupied Ukraine)4Armenia 4Burkina Faso 4Cuba 4Eritrea 4Niger 4Nigeria 4Chad 4Tajikistan 4British Virgin Islands 4Vietnam 4South Africa 3Albania 3Finland 3St. Kitts & Nevis 3Transnistria (PMR)3Mozambique 3Norway 3Oman 3Serbia 3Taiwan 3Kosovo 2Angola 2Czech Republic 2Denmark 2Estonia 2Ghana 2Hong Kong SAR China 2Croatia 2Japan 2Monaco 2Peru 2Sweden 2Slovakia 2Sierra Leone 2Senegal 2Trinidad & Tobago 2Samoa 2Zaire 1Austria 1Australia 1Burundi 1Brazil 1Cameroon 1Colombia 1Serbia and Montenegro 1East Germany 1Ecuador 1Western Sahara 1Gabon 1Greece 1Haiti 1Hungary 1Cambodia 1Comoros 1Liechtenstein 1Sri Lanka 1Lithuania 1Luxembourg 1Marshall Islands 1Malta 1Mauritius 1Panama 1Poland 1Portugal 1Romania 1Seychelles 1Thailand 1Turkmenistan 1Tonga 1Yugoslavia 1Zimbabwe 1Global

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