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Filtered: State-owned enterprise Sanctioned entity FBK Recommended List of Individuals for Sanctioning (Navalny 35) US Trade Consolidated Screening List (CSL)

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

MEDVEDCHUK Viktor Volodymyrovich
Person · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
Jalaluddin Haqani
Person · Terrorism · Close Associate · Sanctioned entity · Afghanistan · Namibia · Pakistan
Vladislav Ivanov Goranov
Person · Political · Sanctioned entity · Bulgaria
Ayman Al Zawahiri
Person · Terrorism · Sanctioned entity · Egypt · Namibia
KOFMAN Aleksandr Igorevich
Person · Political · Sanctioned entity · Ukraine
OBNOSOV Boris Viktorovich
Person · Military · Political · Sanctioned entity · Russia
POPOV Evgeny Georgievich
Person · Political · Sanctioned entity · Russia · Ukraine · United States
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
Jianping Yang
Person · Political · Sanctioned entity · China · Hong Kong SAR China
Poletaev Vladimir Vladimirovich
Person · Political · Sanctioned entity · Russia
Watban Ibrahim Hassan AL-TIKRITI
Person · Military · Political · Sanctioned entity · Iraq
RASHNIKOV Viktor Filippovich
Person · Oligarch · Political · Sanctioned entity · Russia
Mario CATERINO
Person · Sanctioned entity · Italy
Sukharenka Stsiapan Mikalaevich
Person · Military · Diplomat · Political · Sanctioned entity · Belarus
Mati ur Rehman
Person · Terrorism · Sanctioned entity · Pakistan
Eduard Aleksandrovich BASURIN
Person · Military · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
Carrie Lam
Person · Political · Sanctioned entity · China · United Kingdom · Hong Kong SAR China
Galina Innokentievna DANCHIKOVA
Person · Political · Sanctioned entity · Russia
Turki Mubarak Abdullah Ahmad al-Binali
Person · Terrorism · Sanctioned entity · Bahrain
Viktor Alekseevic OZEROV
Person · Political · Sanctioned entity · Russia
Ekaterina Vladimirovna TIKHONOVA
Person · Close Associate · Sanctioned entity · Germany · Russia · Soviet Union

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Topics

16,921Sanctioned entity 1,523Political 460Terrorism 211Military 147Close Associate 111Crime 74State-owned enterprise 63Oligarch 59Offshore 49War crimes 46Diplomat 17Bank 10Judge 4Person of interest 3Spy

Data sources

16,914US Trade Consolidated Screening List (CSL)13,038US OFAC Specially Designated Nationals (SDN) List 3,837Ukraine NABC Sanctions Tracker 3,111Swiss SECO Sanctions/Embargoes 2,774Ukraine National Security Sanctions 2,724UK HMT/OFSI Consolidated List of Targets 2,550French Freezing of Assets 2,517Belgian Financial Sanctions 2,514EU Financial Sanctions Files (FSF)2,337Australian Sanctions Consolidated List 2,202Canadian Special Economic Measures Act Sanctions 1,994Wikidata 1,912Japan Economic sanctions and list of eligible people 1,872EU Consolidated Travel Bans 1,599Russian Unified State Register of Legal Entities (EGRUL)1,543RuPEP Public Database of PEPs in Russia and Belarus 1,306New Zealand Russia Sanctions 1,036ACF List of bribetakers and warmongers 970Wikidata Politically Exposed Persons 788Ukraine SFMS Blacklist 785UN Security Council Consolidated Sanctions 639Qatar Unified Record of Persons and Entities on Sanction List 576OpenCorporates 553South African Targeted Financial Sanctions 514US BIS Denied Persons List 510Legal Entity Identifier (LEI) Reference Data 443US OFAC Consolidated (non-SDN) List 426Israel Terrorists Organizations and Unauthorized Associations lists 421RuPEP Public Database of PEPs in Russia and Belarus (company part)384Argentine RePET 360Every Politician 270Bulgarian Persons of Interest 227National Settlement Depository (NSD Russia) ISIN Assignment 216Rosfinmonitoring WMD-related entities 204Rosfinmonitoring List of terrorists and extremists 105ICIJ Offshore Leaks Database 105Syrian Observatory of Political and Economic Networks 87United Arab Emirates Local Terrorist List 87Cyprus Companies and Corporate Officers 83FBI Most Wanted 74Wikidata Entities of Interest 63Russian Oligarch Database 61Canadian Listed Terrorist Entities 61EU Sanctions Map 44CIA World Leaders 42Ukraine Consolidated State Registry 33FBK Recommended List of Individuals for Sanctioning (Navalny 35)29INTERPOL Red Notices 29Forbes 2021 List of Russian Billionaires 25Polish list of persons and entities subject to sanctions 19Malaysian MOHA Sanctions List 16UK Companies House People with Significant Control 11Lithuanian FIU International Sanctions 10Indian Ministry of Home Affairs Banned Organizations 9Freezing Assets of Corrupt Foreign Officials Act 9Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8Estonia e-Business Register (E-äriregister)8Kazakh Terrorist and Terror Financing lists 8Nigeria Sanctions List 7DPRK Reports 6Czechia business register 5US State Department Cuba Sanctions 4RISE Moldova People of interest 3Members of the Parliament of Cuba 3State Register of legal entities in the Republic of Moldova 2Kyrgyz National List 1Europe's most wanted fugitives 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

3,970Russia 1,615Iran 1,459China 828Mexico 805Syria 625Colombia 527United Arab Emirates 435Soviet Union 391North Korea 380Ukraine 375Lebanon 355Pakistan 278Iraq 275Hong Kong SAR China 256United Kingdom 248Venezuela 247Turkey 221Belarus 202United States 180Myanmar (Burma)170Panama 169Afghanistan 158Germany 142Cyprus 98Bulgaria 97Switzerland 96Zimbabwe 95Singapore 92Congo - Kinshasa 89Spain 89France 89Italy 89Saudi Arabia 80Canada 80Palestinian Territories 78Malaysia 76Yemen 75Libya 75Somalia 71Malta 68Thailand 66Egypt 65Serbia 64Nicaragua 60Bosnia & Herzegovina 60South Africa 59Guatemala 58India 57Sudan 56South Sudan 51Maldives 51Tunisia 49Belgium 49Jordan 49Netherlands 46Algeria 44Israel 43Indonesia 40Congo - Brazzaville 40Finland 40Peru 39Cuba 39Uzbekistan 37Honduras 37Taiwan 37British Virgin Islands 37Kosovo 33Japan 32Cambodia 32Mali 31Central African Republic 31Kuwait 31Philippines 30Georgia 30Nigeria 28Kenya 28Morocco 27Dominican Republic 26Kazakhstan 26Rwanda 26Yugoslavia 25Marshall Islands 25Paraguay 24Argentina 24Greece 24Namibia 24Uganda 23Qatar 22Gambia 22Liberia 22Sierra Leone 21Brazil 21Moldova 20Armenia 20Austria 20Estonia 20Oman 19Ireland 19Kyrgyzstan 19Latvia 19El Salvador 19Vietnam 18Cayman Islands 18Donetsk (Occupied Ukraine)17St. Kitts & Nevis 17Sweden 15Czech Republic 15Slovakia 14Bangladesh 14Bahrain 14Luxembourg 13Azerbaijan 13Ecuador 13Eritrea 12Angola 12Serbia and Montenegro 12Poland 11Albania 11Australia 11Djibouti 11Liechtenstein 11Seychelles 11Slovenia 10Ethiopia 10North Macedonia 10Romania 9Benin 9Belize 9Gibraltar 9Haiti 9Montenegro 9Tajikistan 9Tanzania 8Croatia 8Hungary 8Jamaica 8Togo 7Côte d’Ivoire 7Chile 7Jersey 7Mauritania 7Mozambique 7Norway 7Luhansk (Occupied Ukraine)7St. Vincent & Grenadines 6Northern Ireland 6Guinea 6South Korea 6Sri Lanka 5Barbados 5Bolivia 5Ghana 5Senegal 5Chad 5Turkmenistan 4Cameroon 4Costa Rica 4Denmark 4Comoros 4Laos 4Monaco 4Transnistria (PMR)4Mongolia 4Macao SAR China 4Niger 4New Zealand 4Crimea (Occupied Ukraine)4Zambia 3Burkina Faso 3Gabon 3Guinea-Bissau 3Isle of Man 3Portugal 3Trinidad & Tobago 3Samoa 2Bermuda 2Bahamas 2Cook Islands 2Cape Verde 2East Germany 2Guernsey 2Equatorial Guinea 2Montserrat 2Palau 2San Marino 2Uruguay 2Vanuatu 2Zaire 1Antigua & Barbuda 1Aruba 1Brunei 1Curaçao 1Dominica 1Western Sahara 1Fiji 1Scotland 1Guyana 1Lithuania 1Madagascar 1Niue 1São Tomé & Príncipe 1Tonga 1Tuvalu 1Global

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