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Filtered: Kazakh Terror Financing list Japan Economic sanctions and list of eligible people

Data current as of 2023-03-23

Jean-Marie Lugerero Runiga
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Evgeny Anatolievich Katsavalov
Person · Sanctioned entity · Russia · Ukraine
Махмуджан Камилжанович Худайберганов
Person · Sanctioned entity
(Believedlocation - Egypt)
Address · Egypt
Chi Yupeng
Person · Sanctioned entity · China
Pavel Aristievich Pilavov
Person · Sanctioned entity · Georgia · Russia · Ukraine
Viktor Vladimirovich Filippov
Person · Sanctioned entity · Russia
Jeddah, Saudi Arabia (previous address)
Address
Ku Ja Hyong
Person · Sanctioned entity · North Korea · Libya
Oksana Tchigrina
Person · Sanctioned entity · Ukraine
Yuri Mikhailovich Zakabluk
Person · Politician · Sanctioned entity · Russia · Ukraine
Alfa Company Limited For International Trading And Marketing
Organization · Sanctioned entity · Jordan
・345 E. Railway Avenue, Patterson, New Jersey 07503, U.S.A.
Address · United States
Maksim Anatolyevich Uvarov
Person · Sanctioned entity · Russia · Ukraine
Vitaliy Mikhaylovich Kishkinov
Person · Sanctioned entity · Russia · Ukraine
Afghanistan
Address · Afghanistan
Andrey Nikolaevich Ivanov
Person · Sanctioned entity · Russia
Kuwait
Address · Kuwait
O Yong Ho
Person · Sanctioned entity · North Korea · Russia
Al Qaida
Organization · Terrorism · Sanctioned entity
Bena Properties
Company · Sanctioned entity · Syria
Ruslan Raisovich Mardanov
Person · Sanctioned entity · Ukraine
Pavel Arkadyevich Rotenberg
Person · Close Associate · Sanctioned entity · Russia
Salam Marnaq, Ben Arous district, Sidi Mesoud
Address · Tunisia
Real Estate Bank
Organization · Sanctioned entity · Syria

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Topics

3,920Sanctioned entity 714Politician 483Terrorism 92Close Associate 39Oligarch 25Crime 21Diplomat 12State-owned enterprise 10Bank 4War crimes 2Offshore 2Judge 2Spy

Data sources

3,170Japan Economic sanctions and list of eligible people 2,190Swiss SECO Sanctions/Embargoes 2,149French Freezing of Assets 2,147Belgian Financial Sanctions 2,143EU Financial Sanctions Files (FSF)2,015UK OFSI Consolidated List of Targets 1,995Australian Sanctions Consolidated List 1,951US OFAC Specially Designated Nationals (SDN) List 1,945US Trade Consolidated Screening List (CSL)1,610EU Consolidated Travel Bans 1,582Kazakh Terror Financing list 1,158Ukraine SFMS Blacklist 1,135Ukraine NABC Sanctions Tracker 1,060UN Security Council Consolidated Sanctions 1,047Canadian Special Economic Measures Act Sanctions 1,014Ukraine National Security Sanctions 874Wikidata 759South African Targeted Financial Sanctions 731New Zealand Russia Sanctions 716Qatar Unified Record of Persons and Entities on Sanction List 586Argentine RePET 578RuPEP Public Database of PEPs in Russia and Belarus 546ACF List of bribetakers and warmongers 486Wikidata Politically Exposed Persons 452Israel Terrorists Organizations and Unauthorized Associations lists 244Rosfinmonitoring WMD-related entities 220Every Politician 212Rosfinmonitoring List of terrorists and extremists 201Bulgarian Persons of Interest 170Russian Unified State Register of Legal Entities (EGRUL)80Kyrgyz National List 52Canadian Listed Terrorist Entities 49RuPEP Public Database of PEPs in Russia and Belarus (company part)39National Settlement Depository (NSD Russia) ISIN Assignment 39Russian Oligarch Database 31OpenStreetMap Nominatim Geocoder 23United Arab Emirates Local Terrorist List 23Wikidata Entities of Interest 20EU Sanctions Map 18FBK Recommended List of Individuals for Sanctioning (Navalny 35)16Legal Entity Identifier (LEI) Reference Data 16Forbes 2021 List of Russian Billionaires 15US OFAC Consolidated (non-SDN) List 14INTERPOL Red Notices 14CIA World Leaders 13Syrian Observatory of Political and Economic Networks 12OpenCorporates 10FBI Most Wanted 8Indian Ministry of Home Affairs Banned Organizations 6UK Companies House People with Significant Control 5ICIJ Offshore Leaks Database 4Polish list of persons and entities subject to sanctions 3Cyprus Companies and Corporate Officers 3Ukraine Consolidated State Registry 2Asian Development Bank Sanctions 2WorldBank Debarred Providers 1Netherlands Police Nationale Opsporingslijst (Wanted)1UNOPS Vendor Sanctions

Countries

1,023Russia 362Ukraine 231Soviet Union 216North Korea 198Syria 189Afghanistan 121Iraq 119Pakistan 117Namibia 88Iran 68China 55Libya 41Belarus 40Congo - Kinshasa 40Congo - Brazzaville 35Tunisia 35Yemen 34Indonesia 31Philippines 31Saudi Arabia 31United States 30Egypt 29Algeria 28Italy 27Mali 27Donetsk (Occupied Ukraine)26United Kingdom 26Sudan 24Germany 21Kuwait 20United Arab Emirates 20Central African Republic 20France 20Rwanda 20Somalia 19Morocco 18Switzerland 18Turkey 17Lebanon 15Georgia 15Qatar 15South Sudan 13Jordan 13Palestinian Territories 13Uganda 13Uzbekistan 12Kenya 11Bosnia & Herzegovina 11Kazakhstan 10Luhansk (Occupied Ukraine)9Moldova 8Cyprus 8India 8Serbia 7Antarctica 7Azerbaijan 7Bangladesh 6Cuba 6Finland 6Mauritania 6Malaysia 6Chad 6Trinidad & Tobago 6Crimea (Occupied Ukraine)6Yugoslavia 5Belgium 5Ethiopia 5Netherlands 5Singapore 5Vietnam 4Eritrea 4Myanmar (Burma)4Niger 4Nigeria 4Norway 3Albania 3Serbia and Montenegro 3Hong Kong SAR China 3Kyrgyzstan 3Transnistria (PMR)3Oman 3Panama 3Tajikistan 3Taiwan 3British Virgin Islands 2Armenia 2Colombia 2Czech Republic 2Ghana 2Monaco 2Marshall Islands 2Peru 2Sweden 2Tanzania 2Zaire 1Austria 1Brazil 1Canada 1Cameroon 1East Germany 1Denmark 1Estonia 1Western Sahara 1Gabon 1Greece 1Croatia 1Haiti 1Cambodia 1Comoros 1St. Kitts & Nevis 1Liechtenstein 1Latvia 1Slovakia 1Sierra Leone 1Senegal 1Thailand 1Tonga 1Venezuela 1Samoa 1Kosovo 1South Africa