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Filtered: Polish List of Persons and Entities Subject to Sanctions Ukraine SFMS Blacklist

Search guide · Data current as of 2024-10-31

Taha Yassin Ramadan Al-Jizrawi
Person · Military · Politician · Sanctioned entity · Iraq
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
Saif al-Arab QADHAFI
Person · Military · Politician · Sanctioned entity · Libya
Viktor Pavlovitch Nikolaïkin
Person · Person of interest · Politician · Sanctioned entity · Belarus
ADAMENKA Yauhen
Person · Politician · Sanctioned entity · Belarus
BRICH LEONID
Person · Politician · Sanctioned entity · Belarus
VABISCHEVICH PETR
Person · Person of interest · Politician · Sanctioned entity · Belarus
VASILKOU Mikalai
Person · Politician · Sanctioned entity · Belarus
Aksana Hajduk
Person · Person of interest · Politician · Sanctioned entity · Belarus
Tamara Dałhaszej
Person · Politician · Sanctioned entity · Belarus
DASHKO ANATOLIJ
Person · Politician · Sanctioned entity · Belarus
KOMAROVSKIJ IGOR
Person · Politician · Sanctioned entity · Belarus
Liudmila Kananovich
Person · Politician · Sanctioned entity · Belarus
KIRYAK Liliya
Person · Person of interest · Politician · Sanctioned entity · Belarus
Hamza Usama Muhammad Bin Laden
Person · Terrorism · Sanctioned entity · Saudi Arabia
Oleg Vladimirovich Deripaska
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Vadzim Frantzavich GIGIN
Person · Politician · Sanctioned entity · Belarus
ABU BAKAR BA'ASYIR
Person · Terrorism · Sanctioned entity · Indonesia
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Abid Hamid Mahmud Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Aboud Rogo Mohammed
Person · Sanctioned entity · Kenya
Anatol Isachenka
Person · Politician · Sanctioned entity · Belarus
Santino Deng Wol
Person · Politician · Sanctioned entity · Sudan · South Sudan
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Sanctioned entity · Egypt · Iran
Callixte Mbarushimana
Person · Military · Person of interest · Sanctioned entity · France · Rwanda

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Topics

1,390Sanctioned entity 461Terrorism 227Politician 108Counter-sanctioned entity 65Person of interest 57Military 24Wanted 19Crime 12Close Associate 9Diplomat 9Oligarch 4Public listed company 2Debarred entity 2Bank 2Judge 1Offshore

Data sources

917Swiss SECO Sanctions/Embargoes 901EU Financial Sanctions Files (FSF)901French National Asset Freezing System 899Belgian Financial Sanctions 883UK FCDO Sanctions List 880UK HMT/OFSI Consolidated List of Targets 870Ukraine SFMS Blacklist 859Japan Economic Sanctions and List of Eligible People 857Australian Sanctions Consolidated List 853UN Security Council Consolidated Sanctions 759US Trade Consolidated Screening List (CSL)754US OFAC Specially Designated Nationals (SDN) List 736Monaco National Fund Freezing List 664South Africa Targeted Financial Sanctions 653US SAM Procurement Exclusions 645EU Consolidated Travel Bans 629Qatar Unified Record of Persons and Entities on Sanction List 593Moldovan Sanctions for Terrorism and Proliferation of WMD 583Türkiye Asset Freezing Sanctions List (MASAK)527Polish List of Persons and Entities Subject to Sanctions 478Argentina RePET Sanctions 476Polish Sanctions Countering Money Laundering and Terror Financing 469Indonesian List of Suspected Terrorists and Terrorist Organizations 455Israel Terrorists Organizations and Unauthorized Associations lists 377Wikidata 213Wikidata Persons in Relevant Categories 189Bulgarian Persons of Interest 147Wikidata Politically Exposed Persons 107DPRK Reports 107Wikidata Entities of Interest 48Ukraine NSDC State Register of Sanctions 42Canadian Consolidated Autonomous Sanctions List 42Japan METI End User List 31Canadian Listed Terrorist Entities 30United Arab Emirates Local Terrorist List 30Every Politician 23Russian Unified State Register of Legal Entities (as at Jan 1, 2022)21Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 18Legal Entity Identifier (LEI) Reference Data 18PermID Open Data 15US Department of State Terrorist Exclusion 14INTERPOL Red Notices 14Lithuania Designated Persons Under Magnitsky Amendments 14OpenCorporates 13Estonia International Sanctions Act List 13Malaysia MOHA Sanctions List 13Russian Oligarch/Billionaires Database 12New Zealand Russia Sanctions 12ACF List of War Enablers 12Forbes 2021 List of Russian Billionaires 7Cyprus Companies and Corporate Officers 6UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 6US FBI Most Wanted 5ICIJ Offshore Leaks Database 5Lithuanian International Sanctions 5New Zealand Designated Terrorist Entities 5Pakistan NACTA Proscribed Persons 5Russian National Settlement Depository (NSD, ISIN Assignment)4EU Sanctions Map 4UK Companies House People with Significant Control 4Russian Persons of Interest published by Dossier Center 4US CIA World Leaders 3EU ESMA Suspensions and Removals 3EU Council Official Journal Sanctioned Entities 3EU Financial Instruments Reference Data System (FIRDS)3Nigeria Sanctions List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Ukraine Consolidated State Registry 2Business Identifier Code (BIC) Reference Data 2Latvia's Magnitsky Law Sanctions List 2Navalny 35 List of Individuals for Sanctioning 2US OFAC Consolidated (non-SDN) List 1Germany BKA Wanted Fugitives 1Kyrgyz National List 1Latvia FIU Sanctions 1RISE Moldova People of interest 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List

Countries

177Afghanistan 149Belarus 142North Korea 108Iraq 85Pakistan 74Syria 58Russia 50Libya 48Congo - Kinshasa 35China 31Soviet Union 31Yemen 29Tunisia 27Algeria 27Egypt 26Indonesia 26Saudi Arabia 23Somalia 22Rwanda 20United Kingdom 20Mali 20Sudan 19Italy 19Philippines 16Morocco 15Jordan 14Central African Republic 14Germany 14Kuwait 13Congo - Brazzaville 13United States 12Poland 12Uganda 11Cyprus 11France 11Qatar 11South Sudan 11Türkiye 10Kenya 9Lebanon 9Palestinian Territories 8Bosnia & Herzegovina 8Iran 7United Arab Emirates 7Switzerland 7Haiti 6St. Kitts & Nevis 5Ethiopia 5Georgia 5Hong Kong SAR China 5Mauritania 4Azerbaijan 4Bangladesh 4Cuba 4Eritrea 4Northern Ireland 4India 4Niger 4Nigeria 4Chad 4Ukraine 3Albania 3Belgium 3Israel 3Namibia 3Netherlands 3Oman 3Taiwan 3Tanzania 3Vietnam 2Ghana 2Croatia 2Kazakhstan 2Malaysia 2Serbia 2Sweden 2Singapore 2Tajikistan 2Tonga 2Trinidad & Tobago 2Zaire 1Burkina Faso 1Brazil 1Canada 1Cameroon 1Denmark 1Western Sahara 1Gabon 1Greece 1Kyrgyzstan 1Cambodia 1Comoros 1Liechtenstein 1Luxembourg 1Latvia 1Moldova 1Marshall Islands 1Myanmar (Burma)1Malta 1Norway 1Panama 1Peru 1Sierra Leone 1Senegal 1Thailand 1Uzbekistan 1British Virgin Islands 1Samoa 1Kosovo 1South Africa

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