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Filtered: State-owned enterprise Sanctioned entity FBK Recommended List of Individuals for Sanctioning (Navalny 35) EU Financial Sanctions Files (FSF)

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

Jalaluddin Haqani
Person · Terrorism · Close Associate · Sanctioned entity · Afghanistan · Namibia · Pakistan
Andrey Alekseevich Ravkov
Person · Military · Political · Sanctioned entity · Belarus · Soviet Union
Ayman Al Zawahiri
Person · Terrorism · Sanctioned entity · Egypt · Namibia
KOFMAN Aleksandr Igorevich
Person · Political · Sanctioned entity · Ukraine
POPOV Evgeny Georgievich
Person · Political · Sanctioned entity · Russia · Ukraine · United States
Vladimir Viktorovich SELIN
Person · Political · Sanctioned entity · Russia
Nikolai Petrovich SEMISOTOV
Person · Political · Sanctioned entity · Russia
SUKHAREV Ivan Konstantinovich
Person · Political · Sanctioned entity · Russia
TARAK BEN TAHER BEN FALEH OUNI HARZI
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Aleksandr Aleksandrovich Karelin
Person · Political · Sanctioned entity · Russia · Soviet Union
Vitaly Viktorovich BAKHMETIEV
Person · Political · Sanctioned entity · Russia · Soviet Union
ABDUL RAUF KHADEM
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Poletaev Vladimir Vladimirovich
Person · Political · Sanctioned entity · Russia
Boris Vyacheslavovich GRYZLOV
Person · Political · Sanctioned entity · Russia · Soviet Union
Watban Ibrahim Hassan AL-TIKRITI
Person · Military · Political · Sanctioned entity · Iraq
RASHNIKOV Viktor Filippovich
Person · Oligarch · Political · Sanctioned entity · Russia
Igor Martynov
Person · Political · Sanctioned entity · Russia · Ukraine
Ekaterina Vladimirovna FILIPPOVA
Person · Sanctioned entity · Russia · Ukraine
Mati ur Rehman
Person · Terrorism · Sanctioned entity · Pakistan
Maung Aye
Person · Military · Political · Sanctioned entity · Myanmar (Burma)
Eduard Aleksandrovich BASURIN
Person · Military · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
Galina Innokentievna DANCHIKOVA
Person · Political · Sanctioned entity · Russia
Viktor Alekseevic OZEROV
Person · Political · Sanctioned entity · Russia
Ekaterina Vladimirovna TIKHONOVA
Person · Close Associate · Sanctioned entity · Germany · Russia · Soviet Union
MOHAMMED OMAR GHULAM NABI
Person · Political · Sanctioned entity · Afghanistan · Namibia

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Topics

4,334Sanctioned entity 1,470Political 478Terrorism 185Military 79Close Associate 60Oligarch 39Diplomat 33State-owned enterprise 28Crime 12Judge 10Bank 6Person of interest 3Offshore 2Spy

Data sources

4,328Belgian Financial Sanctions 4,328EU Financial Sanctions Files (FSF)4,305French Freezing of Assets 3,820Swiss SECO Sanctions/Embargoes 3,358EU Consolidated Travel Bans 3,259UK HMT/OFSI Consolidated List of Targets 2,513US Trade Consolidated Screening List (CSL)2,487US OFAC Specially Designated Nationals (SDN) List 2,331Australian Sanctions Consolidated List 2,088Canadian Special Economic Measures Act Sanctions 2,015Japan Economic sanctions and list of eligible people 1,987Ukraine NABC Sanctions Tracker 1,743Ukraine National Security Sanctions 1,633Wikidata 1,326RuPEP Public Database of PEPs in Russia and Belarus 1,092New Zealand Russia Sanctions 989ACF List of bribetakers and warmongers 939UN Security Council Consolidated Sanctions 929Ukraine SFMS Blacklist 868Wikidata Politically Exposed Persons 719Qatar Unified Record of Persons and Entities on Sanction List 685South African Targeted Financial Sanctions 488Argentine RePET 454Israel Terrorists Organizations and Unauthorized Associations lists 355Russian Unified State Register of Legal Entities (EGRUL)296Every Politician 236Rosfinmonitoring WMD-related entities 210Rosfinmonitoring List of terrorists and extremists 208Bulgarian Persons of Interest 106RuPEP Public Database of PEPs in Russia and Belarus (company part)59Russian Oligarch Database 49Canadian 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 33FBK Recommended List of Individuals for Sanctioning (Navalny 35)27United Arab Emirates Local Terrorist List 27CIA World Leaders 26Forbes 2021 List of Russian Billionaires 21Wikidata Entities of Interest 19EU Sanctions Map 17Malaysian MOHA Sanctions List 15INTERPOL Red Notices 15US OFAC Consolidated (non-SDN) List 12Lithuanian FIU International Sanctions 12FBI Most Wanted 11Ukraine Consolidated State Registry 9Indian Ministry of Home Affairs Banned Organizations 8Freezing Assets of Corrupt Foreign Officials Act 8ICIJ Offshore Leaks Database 8Kazakh Terrorist and Terror Financing lists 7RISE Moldova People of interest 6OpenCorporates 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 2Kyrgyz National List 2US BIS Denied Persons List 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

1,733Russia 467Ukraine 464Syria 451Soviet Union 439Iran 324Belarus 230North Korea 179Afghanistan 122Myanmar (Burma)113Namibia 110Iraq 89Pakistan 63Tunisia 61Libya 60Congo - Kinshasa 54Venezuela 51China 47Congo - Brazzaville 35Yemen 34Mali 33Donetsk (Occupied Ukraine)32United Kingdom 29Algeria 29Indonesia 28Egypt 28Saudi Arabia 26Sudan 26Turkey 25Kazakhstan 24Nicaragua 23Central African Republic 22Germany 22France 22Rwanda 21Italy 20United Arab Emirates 20Georgia 20Lebanon 20Moldova 20Philippines 20Uzbekistan 19Somalia 19United States 18Morocco 16Jordan 16South Sudan 15Switzerland 14Kuwait 13Cyprus 12Uganda 11Palestinian Territories 10Kenya 10Kyrgyzstan 10Qatar 9Guinea-Bissau 9Malaysia 8Azerbaijan 8Israel 8Singapore 8Luhansk (Occupied Ukraine)7Bosnia & Herzegovina 7Belgium 6India 6Mauritania 6Netherlands 5Bangladesh 5Canada 5Cuba 5Eritrea 5Ethiopia 5Guinea 5Latvia 5Tanzania 5Crimea (Occupied Ukraine)4Armenia 4Burkina Faso 4Niger 4Nigeria 4Chad 4Tajikistan 4British Virgin Islands 4Vietnam 4South Africa 3Finland 3St. Kitts & Nevis 3Transnistria (PMR)3Mozambique 3Norway 3Oman 3Serbia 3Taiwan 2Albania 2Angola 2Czech Republic 2Denmark 2Estonia 2Hong Kong SAR China 2Croatia 2Japan 2Peru 2Sweden 2Slovakia 2Senegal 2Trinidad & Tobago 2Samoa 2Zaire 1Austria 1Australia 1Burundi 1Brazil 1Cameroon 1Colombia 1Serbia and Montenegro 1East Germany 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Greece 1Haiti 1Hungary 1Comoros 1Liechtenstein 1Sri Lanka 1Lithuania 1Luxembourg 1Monaco 1Marshall Islands 1Malta 1Mauritius 1Panama 1Portugal 1Romania 1Seychelles 1Sierra Leone 1Thailand 1Tonga 1Kosovo 1Yugoslavia 1Zimbabwe 1Global

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