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

Search guide · Data current as of 2023-12-06

Viktor Yanukovych
Person · Diplomat · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
Zlatopolskiy Anton Andreevich
Person · Sanctioned entity · Russia · Soviet Union
Alexandr Ivanovich BASTRYKIN
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
Mikhail Ryhoravich BARAZNA
Person · Sanctioned entity · Belarus
Mustafa Muhammad
Person · Terrorism · Sanctioned entity · Pakistan · Saudi Arabia
Mikhail Efimovich FRADKOV
Person · Political · Sanctioned entity · Russia · Soviet Union
Gennadiy Nikolaevich Timchenko
Person · Oligarch · Political · Sanctioned entity · Armenia · Switzerland · Finland · Russia
VITKO Aleksandr Viktorovich
Person · Military · Sanctioned entity · Belarus · Russia · Soviet Union
Goremykin Viktor Petrovich
Person · Political · Sanctioned entity · Russia
GUTENEV Vladimir Vladimirovich
Person · Political · Sanctioned entity · Russia
Alibek Sultanovich DELIMKHANOV
Person · Political · Sanctioned entity · Russia
Valeriy Nikolaevich FALKOV
Person · Political · Sanctioned entity · Russia · Soviet Union
ILTYAKOV Alexandr Vladimirovich
Person · Political · Sanctioned entity · Russia · Soviet Union
KAZAKOVA Olga Mikhailovna
Person · Political · Sanctioned entity · Russia · Soviet Union
Andrey Valerievich KARTAPOLOV
Person · Military · Oligarch · Political · Sanctioned entity · East Germany · Germany · Russia
Ibrahim Hasan Tali Asiri
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
YAMPOLSKAYA Elena Alexandrovna
Person · Political · Sanctioned entity · Russia · Soviet Union
KRIVONOSOV Sergey Vladimirovich
Person · Political · Sanctioned entity · Russia · Soviet Union
Sergei Anatolyevich LEBEDEV
Person · Military · Political · Sanctioned entity · Russia
Timofeeva Olga Viktorovna
Person · Political · Sanctioned entity · Russia
Morozov Igor Nikolaevich
Person · Political · Sanctioned entity · Russia · Soviet Union
Aleksandr Valeryevich NIKITIN
Person · Political · Sanctioned entity · Russia
NOVIKOV Vladimir Mikhailovich
Person · Political · Sanctioned entity · Russia · Soviet Union
Nina Aleksandrovna OSTANINA
Person · Political · Sanctioned entity · Russia · Soviet Union
Delcy Eloina Rodriguez Gomez
Person · Diplomat · Political · Sanctioned entity · Venezuela

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Topics

7,009Sanctioned entity 1,544Terrorism 1,524Political 185Military 148Crime 86Close Associate 55Oligarch 39Diplomat 36State-owned enterprise 15Public listed company 12Judge 10Bank 6Person of interest 3Offshore 2Spy

Data sources

4,408French Freezing of Assets 4,291Belgian Financial Sanctions 4,291EU Financial Sanctions Files (FSF)3,833Swiss SECO Sanctions/Embargoes 3,361EU Consolidated Travel Bans 3,260UK HMT/OFSI Consolidated List of Targets 2,609Kazakh Terrorist and Terror Financing lists 2,568US Trade Consolidated Screening List (CSL)2,536US OFAC Specially Designated Nationals (SDN) List 2,321Australian Sanctions Consolidated List 2,170Canadian Special Economic Measures Act Sanctions 1,993Ukraine NABC Sanctions Tracker 1,925Japan Economic sanctions and list of eligible people 1,789Ukraine National Security Sanctions 1,659Wikidata 1,438RuPEP Public Database of PEPs in Russia and Belarus 1,088New Zealand Russia Sanctions 985ACF List of bribetakers and warmongers 938Wikidata Politically Exposed Persons 853UN Security Council Consolidated Sanctions 840Ukraine SFMS Blacklist 736Moldovan sanctions for terrorism and proliferation of WMD 683Kyrgyz National List 664South African Targeted Financial Sanctions 662Rosfinmonitoring List of terrorists and extremists 634Qatar Unified Record of Persons and Entities on Sanction List 487Argentine RePET 482Polish sanctions countering money laundering and terror financing 452Israel Terrorists Organizations and Unauthorized Associations lists 358Russian Unified State Register of Legal Entities (EGRUL)296Every Politician 220Rosfinmonitoring WMD-related entities 208Bulgarian Persons of Interest 200LSEG PermID Open Data 135INTERPOL Red Notices 84Ukraine Consolidated State Registry 54Russian Oligarch Database 48Canadian Listed Terrorist Entities 44Syrian Observatory of Political and Economic Networks 43Polish list of persons and entities subject to sanctions 41Russian National Settlement Depository (NSD, ISIN Assignment)41CIA World Leaders 33EU Sanctions Map 28United Arab Emirates Local Terrorist List 27FBK Recommended List of Individuals for Sanctioning (Navalny 35)26Forbes 2021 List of Russian Billionaires 22US Anti-Kleptocracy and Human Rights Visa Restrictions 21Wikidata Entities of Interest 20Legal Entity Identifier (LEI) Reference Data 16Malaysian MOHA Sanctions List 16US OFAC Consolidated (non-SDN) List 13Lithuanian FIU International Sanctions 13FBI Most Wanted 11ICIJ Offshore Leaks Database 10OpenCorporates 10CIA World Factbook heads of state and government 9Freezing Assets of Corrupt Foreign Officials Act 9Indian Ministry of Home Affairs Banned Organizations 7RISE Moldova People of interest 6Cyprus Companies and Corporate Officers 4UK Companies House People with Significant Control 4UK HMT/OFSI Investment Bans 3Nigeria Sanctions List 2US BIS Denied Persons List 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1DPRK Reports 1Netherlands Police Nationale Opsporingslijst (Wanted)1US Uyghur Forced Labor Prevention Act Entity List

Countries

2,208Russia 475Syria 470Ukraine 461Soviet Union 443Iran 325Belarus 262North Korea 180Afghanistan 122Myanmar (Burma)109Iraq 90Pakistan 64Tunisia 60Congo - Kinshasa 59China 59Libya 53Venezuela 47Congo - Brazzaville 43Donetsk (Occupied Ukraine)37France 35Kazakhstan 34Mali 34Yemen 32United Kingdom 31Algeria 31Turkey 29Egypt 29Indonesia 28Saudi Arabia 26Sudan 24Germany 24Nicaragua 23Central African Republic 23Uzbekistan 22United Arab Emirates 22Lebanon 22Rwanda 21Georgia 21Italy 21United States 20Moldova 20Philippines 19Morocco 19Somalia 16Jordan 16South Sudan 15Switzerland 14Kuwait 14Palestinian Territories 13Cyprus 12Uganda 10Azerbaijan 10Kenya 10Kyrgyzstan 10Qatar 9Guinea-Bissau 9Malaysia 9Luhansk (Occupied Ukraine)8Bosnia & Herzegovina 8Israel 8Singapore 7Belgium 7India 6Bangladesh 6Latvia 6Mauritania 6Netherlands 5Canada 5Ethiopia 5Guinea 5Tanzania 5Crimea (Occupied Ukraine)4Armenia 4Burkina Faso 4Cuba 4Eritrea 4Northern Ireland 4Hong Kong SAR China 4Niger 4Nigeria 4Chad 4Tajikistan 4British Virgin Islands 4Vietnam 4South Africa 3Albania 3Finland 3St. Kitts & Nevis 3Transnistria (PMR)3Mozambique 3Namibia 3Norway 3Oman 3Serbia 3Taiwan 2Angola 2Czech Republic 2Denmark 2Estonia 2Ghana 2Croatia 2Japan 2Monaco 2Sweden 2Slovakia 2Sierra Leone 2Senegal 2Trinidad & Tobago 2Samoa 2Kosovo 2Zaire 1Austria 1Australia 1Burundi 1Brazil 1Cameroon 1Colombia 1Serbia and Montenegro 1East Germany 1Ecuador 1Western Sahara 1Gabon 1Greece 1Haiti 1Hungary 1Ireland 1Cambodia 1Comoros 1Liechtenstein 1Sri Lanka 1Lithuania 1Marshall Islands 1Malta 1Mauritius 1Panama 1Peru 1Portugal 1Romania 1Seychelles 1Thailand 1Turkmenistan 1Tonga 1Yugoslavia 1Zimbabwe 1Global

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