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Filtered: ACF List of War Enablers Australian Sanctions Consolidated List

Search guide · Data current as of 2024-12-07

Abu Mohammed Al-Jawlani
Person · Terrorism · Sanctioned entity · Iraq · Syria
Artyom Hohorin
Person · Person of interest · Politician · Russia
Yong Chol Kim
Person · Diplomat · Politician · Sanctioned entity · North Korea
Yazid Sufaat
Person · Terrorism · Sanctioned entity · Malaysia
Ali Akbar Ahmadian
Person · Sanctioned entity · Iran
Svinov Dmitry Vyacheslavovich
Person · Person of interest
Baghdadi Mahmudi
Person · Politician · Sanctioned entity · United Arab Emirates · Libya
Steven Seagal
Person · Person of interest · Politician · Serbia · Russia · United States
Mikhail Shvydkoy
Person · Person of interest · Politician · Russia · Soviet Union
Daniil Vyacheslavovich EGOROV
Person · Person of interest · Politician · Sanctioned entity · Russia
Sredoje LUKIC
Person · War crimes · Sanctioned entity
MAHMOOD SULTAN BASHIR-UD-DIN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Kerimov Murad Kerimovich
Person · Person of interest · Politician · Russia · Soviet Union
Sylvestre Mudacumura
Person · Military · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Tahir Jalil Habbush Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Luiza Mihajlovna Misusztyina
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Viktor Gennadievich KHRENIN
Person · Politician · Sanctioned entity · Belarus
Aleksandr Grigoryevich VOLFOVICH
Person · Military · Sanctioned entity · Belarus · Russia
Mikhail Murashko
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexey Logvinovich OVERCHUK
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
PAEK SE BONG
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Fedulin Alexander Alexeevich
Person · Person of interest · Russia · Soviet Union
Alexey Yurevich AVDEEV
Person · Person of interest · Sanctioned entity · Russia · Uzbekistan
Yury Alexandrovich BURLACHKO
Person · Person of interest · Politician · Sanctioned entity · Russia

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Data sources

7,945ACF List of War Enablers 3,045Australian Sanctions Consolidated List 2,792UK FCDO Sanctions List 2,792UK HMT/OFSI Consolidated List of Targets 2,716US Trade Consolidated Screening List (CSL)2,712EU Financial Sanctions Files (FSF)2,710French National Asset Freezing System 2,709Belgian Financial Sanctions 2,685US OFAC Specially Designated Nationals (SDN) List 2,670Swiss SECO Sanctions/Embargoes 2,568Ukraine NSDC State Register of Sanctions 2,516US SAM Procurement Exclusions 2,513Wikidata 2,355Monaco National Fund Freezing List 2,081EU Consolidated Travel Bans 1,966Canadian Consolidated Autonomous Sanctions List 1,815Japan Economic Sanctions and List of Eligible People 1,663Wikidata Persons in Relevant Categories 1,339Wikidata Entities of Interest 1,308New Zealand Russia Sanctions 1,114Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,053Wikidata Politically Exposed Persons 856UN Security Council Consolidated Sanctions 852South Africa Targeted Financial Sanctions 849Ukraine SFMS Blacklist 654Moldovan Sanctions for Terrorism and Proliferation of WMD 649Türkiye Asset Freezing Sanctions List (MASAK)636Qatar Unified Record of Persons and Entities on Sanction List 486Argentina RePET Sanctions 482Polish Sanctions Countering Money Laundering and Terror Financing 481Indonesian List of Suspected Terrorists and Terrorist Organizations 469Israel Terrorists Organizations and Unauthorized Associations lists 324Every Politician 231Bulgarian Persons of Interest 218Israel Prevention of Distribution and Financing of WMDs designations 213PermID Open Data 195Japan METI End User List 139DPRK Reports 110EU Council Official Journal Sanctioned Entities 110EU Sanctions Map 109Russian Oligarch/Billionaires Database 83Russian Persons of Interest published by Dossier Center 78Ukraine War and Sanctions 72Forbes 2021 List of Russian Billionaires 70Graph-based entity tagging 57Canadian Listed Terrorist Entities 51Russian National Settlement Depository (NSD, ISIN Assignment)49Estonia International Sanctions Act List 44US CIA World Leaders 41Legal Entity Identifier (LEI) Reference Data 41Latvia's Magnitsky Law Sanctions List 35Business Identifier Code (BIC) Reference Data 30Navalny 35 List of Individuals for Sanctioning 29United Arab Emirates Local Terrorist List 28US OFAC Consolidated (non-SDN) List 25US Department of State Terrorist Exclusion 23Austrian National Bank Regulations on Terrorism Financing Restrictions 23Lithuania Designated Persons Under Magnitsky Amendments 22Syrian Observatory of Political and Economic Networks 21Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 21Russia Banking Registry 20Research Organizations Registry 18New Zealand Designated Terrorist Entities 17Malaysia MOHA Sanctions List 16UK Companies House People with Significant Control 15Indian Ministry of Home Affairs Banned Organizations 15Polish List of Persons and Entities Subject to Sanctions 15US Anti-Kleptocracy and Human Rights Visa Restrictions 14Ukraine Consolidated State Registry 14INTERPOL Red Notices 13US FBI Most Wanted 12ICIJ Offshore Leaks Database 12OpenCorporates 11UK Proscribed Terrorist Groups or Organizations 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)10EU Financial Instruments Reference Data System (FIRDS)10Lithuanian International Sanctions 9UK HMT/OFSI Investment Bans 7Czech Republic National Sanctions 7EU ESMA Suspensions and Removals 7Kazakh Terrorist and Terror Financing lists 6US CIA World Factbook Heads of State and Government 5Pakistan NACTA Proscribed Persons 3Canadian Named Research Organizations list 3Cyprus Companies and Corporate Officers 3Global Energy Ownership Tracker 3Nigeria Sanctions List 3OpenSanctions Research Data 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Germany BKA Wanted Fugitives 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Kyrgyz National List 2Latvia FIU Sanctions 2Netherlands Police Nationale Opsporingslijst 2Russian PMC Wagner mercenaries (Myrotvorets list)1Ireland Unlawful Organisation (Suppression) Orders 1RISE Moldova People of interest 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US Special Legislative Exclusions

Countries

3,122Russia 986Soviet Union 336Ukraine 286Iran 227Syria 179Afghanistan 174North Korea 117Iraq 92Pakistan 72Belarus 62Libya 50China 49United Kingdom 47Congo - Kinshasa 40Palestinian Territories 33Egypt 33Indonesia 33Yemen 31Kazakhstan 31Donetsk (Occupied Ukraine)30Myanmar (Burma)30Saudi Arabia 29Algeria 29United States 28Tunisia 26Germany 26Lebanon 25Sudan 25Somalia 23United Arab Emirates 23France 22Jordan 22Rwanda 21Philippines 20Israel 20Italy 20Mali 20Crimea (Occupied Ukraine)18Azerbaijan 18Cyprus 18Spain 18Türkiye 18Uzbekistan 17Switzerland 17Georgia 16Morocco 15Kuwait 14Central African Republic 13Bosnia & Herzegovina 13Luhansk (Occupied Ukraine)12Congo - Brazzaville 12Moldova 12Uganda 11India 11Qatar 11South Sudan 10Armenia 10Northern Ireland 10Kenya 10Kyrgyzstan 9Serbia 9Taiwan 6Bangladesh 6Croatia 6St. Kitts & Nevis 6Namibia 6Yugoslavia 5Belgium 5Cuba 5Ethiopia 5Hong Kong SAR China 5Mauritania 5Netherlands 5Zimbabwe 4Australia 4Estonia 4Eritrea 4Finland 4Latvia 4Niger 4Nigeria 4Chad 4Tajikistan 4Tanzania 4Vietnam 4South Africa 3Albania 3Austria 3Serbia and Montenegro 3Transnistria (PMR)3Malaysia 3Norway 3Oman 3Singapore 2Bulgaria 2Brazil 2Czech Republic 2Denmark 2Ghana 2Greece 2Luxembourg 2Monaco 2Montenegro 2Marshall Islands 2Mongolia 2Malta 2Sweden 2Tonga 2Trinidad & Tobago 2Zaire 1Burkina Faso 1Canada 1Chile 1Cameroon 1Colombia 1East Germany 1Dominica 1Dominican Republic 1Western Sahara 1Fiji 1Gabon 1Hungary 1Ireland 1Jersey 1Cambodia 1Comoros 1Liechtenstein 1Sri Lanka 1Panama 1Peru 1Poland 1Portugal 1Paraguay 1Slovakia 1Sierra Leone 1Senegal 1Thailand 1Turkmenistan 1Venezuela 1British Virgin Islands 1Samoa 1Kosovo

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