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Filtered: Ukraine SFMS Blacklist UK HMT/OFSI Consolidated List of Targets Belgian Financial Sanctions

Search guide · Data current as of 2023-12-03

Kudryavtsev Nikolay Nikolaevich
Person · Sanctioned entity · Russia · Soviet Union
KUYVASHEV, Evgeniy Vladimirovich
Person · Political · Sanctioned entity · Russia · Soviet Union
Vladimir Grigorevich KULISHOV
Person · Military · Political · Sanctioned entity · Russia
Murat Karalbievich KUMPILOV
Person · Political · Sanctioned entity · Russia · Soviet Union
KURBANOV Rizvan Daniyalovich
Person · Political · Sanctioned entity · Russia · Soviet Union
Serhiy Vitaliyovich KURCHENKO
Person · Sanctioned entity · Russia · Ukraine
LEBEDEV Oleg Aleksandrovich
Person · Political · Sanctioned entity · Russia
Sergey Georgievich LEVCHENKO
Person · Political · Sanctioned entity · Russia · Soviet Union
LIKSUTOV Maxim Stanislavovich
Person · Political · Sanctioned entity · Estonia · Russia · Soviet Union
Sergey Fedorovich Lisovskiy
Person · Political · Sanctioned entity · Russia · Soviet Union
Vitali Viktorovich LIKHACHOV
Person · Political · Sanctioned entity · Russia · Soviet Union
Oleg LOGUNOV
Person · Sanctioned entity · Russia
LOOR Ivan Ivanovich
Person · Political · Sanctioned entity · Russia
Mavrin Sergey Petrovich
Person · Political · Sanctioned entity · Russia · Soviet Union
Dmitri Arkadevič MAZEPIN
Person · Oligarch · Political · Sanctioned entity · Belarus · Russia
Denis MAIDANOV
Person · Political · Sanctioned entity · Russia · Soviet Union
MAKAROV Andrey Mikhailovich
Person · Political · Sanctioned entity · Russia · Soviet Union
Vyacheslav Serafimovich MAKAROV
Person · Political · Sanctioned entity · Russia
MAKAROV Igor Viktorovich
Person · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Konstantin Malofeev
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
MALKEVICH Alexander Alexandrovich
Person · Sanctioned entity · Russia · Soviet Union
MAMONTOV Arkady Viktorovich
Person · Sanctioned entity · Russia · Soviet Union
MARDANSHIN Rafael Mirkhatimovich
Person · Political · Sanctioned entity · Russia
Viktor Aleksandrovich MARKELOV
Person · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union
MARCHENKO Oksana Mykhailivna
Person · Political · Sanctioned entity · Soviet Union · Ukraine

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Topics

5,439Sanctioned entity 1,704Political 487Terrorism 216Military 137Close Associate 81Oligarch 58State-owned enterprise 41Diplomat 38corp.public 33Crime 17Bank 12Judge 6Person of interest 4Spy 3Offshore

Data sources

4,520Belgian Financial Sanctions 4,316UK HMT/OFSI Consolidated List of Targets 4,251EU Financial Sanctions Files (FSF)4,246French Freezing of Assets 3,880Swiss SECO Sanctions/Embargoes 3,308EU Consolidated Travel Bans 3,083US Trade Consolidated Screening List (CSL)3,021US OFAC Specially Designated Nationals (SDN) List 2,587Australian Sanctions Consolidated List 2,583Canadian Special Economic Measures Act Sanctions 2,565Ukraine NABC Sanctions Tracker 2,217Ukraine National Security Sanctions 1,980Japan Economic sanctions and list of eligible people 1,900Wikidata 1,711RuPEP Public Database of PEPs in Russia and Belarus 1,288New Zealand Russia Sanctions 1,239ACF List of bribetakers and warmongers 1,012Wikidata Politically Exposed Persons 861UN Security Council Consolidated Sanctions 858Ukraine SFMS Blacklist 753Moldovan sanctions for terrorism and proliferation of WMD 666South African Targeted Financial Sanctions 640Qatar Unified Record of Persons and Entities on Sanction List 570Russian Unified State Register of Legal Entities (EGRUL)489Argentine RePET 484Polish sanctions countering money laundering and terror financing 461Israel Terrorists Organizations and Unauthorized Associations lists 339LSEG PermID Open Data 306Every Politician 237Rosfinmonitoring WMD-related entities 212Rosfinmonitoring List of terrorists and extremists 211Bulgarian Persons of Interest 92Ukraine Consolidated State Registry 79Russian Oligarch Database 75Russian National Settlement Depository (NSD, ISIN Assignment)56Legal Entity Identifier (LEI) Reference Data 51Canadian Listed Terrorist Entities 47Syrian Observatory of Political and Economic Networks 46CIA World Leaders 45Forbes 2021 List of Russian Billionaires 44EU Sanctions Map 44US Anti-Kleptocracy and Human Rights Visa Restrictions 42Polish list of persons and entities subject to sanctions 30FBK Recommended List of Individuals for Sanctioning (Navalny 35)29United Arab Emirates Local Terrorist List 27OpenCorporates 26US OFAC Consolidated (non-SDN) List 24Wikidata Entities of Interest 21INTERPOL Red Notices 17Malaysian MOHA Sanctions List 16UK Companies House People with Significant Control 14ICIJ Offshore Leaks Database 14CIA World Factbook heads of state and government 13Lithuanian FIU International Sanctions 12FBI Most Wanted 9Freezing Assets of Corrupt Foreign Officials Act 9Cyprus Companies and Corporate Officers 9Indian Ministry of Home Affairs Banned Organizations 8Kazakh Terrorist and Terror Financing lists 7RISE Moldova People of interest 6US BIS Denied Persons List 5UK HMT/OFSI Investment Bans 3Nigeria Sanctions List 2Kyrgyz National List 2US NTEEA Section 353 Corrupt and Undemocratic Actors Report 1Estonia e-Business Register (E-äriregister)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1DPRK Reports 1Netherlands Police Nationale Opsporingslijst (Wanted)1US Uyghur Forced Labor Prevention Act Entity List

Countries

2,352Russia 541Soviet Union 523Ukraine 483Syria 473Iran 311Belarus 251North Korea 183Myanmar (Burma)182Afghanistan 112Iraq 94Pakistan 70Libya 64Tunisia 62United Kingdom 58Congo - Kinshasa 57Venezuela 54China 50Congo - Brazzaville 49Saudi Arabia 43Donetsk (Occupied Ukraine)36Kazakhstan 36Yemen 35Mali 34United Arab Emirates 34Germany 34Sudan 31Turkey 30Egypt 29Algeria 29Indonesia 29Uzbekistan 28Nicaragua 28United States 27Cyprus 27Lebanon 26France 25Georgia 23Central African Republic 23Switzerland 23Italy 22Morocco 21Rwanda 20Azerbaijan 20Moldova 20Philippines 20Somalia 19Palestinian Territories 18Jordan 17South Sudan 15Belgium 15Kuwait 13Kyrgyzstan 13Uganda 11Bosnia & Herzegovina 11Guinea-Bissau 11Qatar 11Singapore 10Israel 10India 10Kenya 9Latvia 9Malaysia 9Luhansk (Occupied Ukraine)9South Africa 7Netherlands 7Zimbabwe 6Armenia 6Bangladesh 6Canada 6Cuba 6Estonia 6Guinea 6Mauritania 6Serbia 5Burkina Faso 5Eritrea 5Ethiopia 5Finland 5Croatia 5Tajikistan 5Tanzania 5Crimea (Occupied Ukraine)4Bulgaria 4Northern Ireland 4St. Kitts & Nevis 4Luxembourg 4Niger 4Nigeria 4Chad 4British Virgin Islands 4Vietnam 4Kosovo 3Albania 3Colombia 3Gambia 3Equatorial Guinea 3Transnistria (PMR)3Malta 3Mozambique 3Namibia 3Norway 3Oman 3Slovakia 3Taiwan 3Yugoslavia 2Angola 2Austria 2Czech Republic 2East Germany 2Denmark 2Spain 2Ghana 2Greece 2Hong Kong SAR China 2Japan 2Lithuania 2Sweden 2Sierra Leone 2Senegal 2Trinidad & Tobago 2Samoa 2Zaire 1Antigua & Barbuda 1Australia 1Burundi 1Brazil 1Cameroon 1Serbia and Montenegro 1Cape Verde 1Dominica 1Ecuador 1Western Sahara 1Gabon 1Scotland 1Guatemala 1Honduras 1Haiti 1Hungary 1Isle of Man 1Jersey 1Cambodia 1Comoros 1Liechtenstein 1Sri Lanka 1Monaco 1Marshall Islands 1Mongolia 1Mauritius 1Panama 1Peru 1Portugal 1Romania 1Seychelles 1Thailand 1Turkmenistan 1Tonga 1Global

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