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Filtered: Politician Ukraine SFMS Blacklist US Trade Consolidated Screening List (CSL)

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

Sergey Mikhailovich BOYARSKIY
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Airat Zakievich FARRAKHOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergei Ivanovich KAZANKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexey Vasilievich CHEPA
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitriy Viktorovich Lameykin
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Anatolievich Belik
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Andrey Gennadievich ALSHEVSKIH
Person · Person of interest · Politician · Sanctioned entity · Russia
Igor Karpenko
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Nikolay Petrovich NIKOLAEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Arkady Nikolaevich PONOMAREV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Denis Vasilievich MAIDANOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vyatscheslav Serafimovich Makarov
Person · Person of interest · Politician · Sanctioned entity · Russia
Jamil Majdalawi
Person · Politician · Sanctioned entity · Palestinian Territories
Mikhail Nikolaevich MATVEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Tatyana Gennadevna Nesterenko
Person · Politician · Sanctioned entity · Russia
Yaroslav Evgenyevich NILOV
Person · Person of interest · Politician · Sanctioned entity · Moldova · Russia
Sergey Pavlovich Obukhov
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Barzan Ibrahim Hassan Al-Tikriti
Person · Military · Diplomat · Politician · Sanctioned entity · Switzerland · Iraq
Adam Sultanovich Delimkhanov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Aleksey Russkikh
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Vadimovich Sablin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Vitaly Gennadyevich SAVELYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Ivan Nikolayevich ABRAMOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Andrey Removich Belousov
Person · Person of interest · Politician · Sanctioned entity · Russia
Srebrenka Golic
Person · Politician · Sanctioned entity · Bosnia & Herzegovina

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Topics

1,498Politician 1,498Sanctioned entity 908Person of interest 132Military 43Diplomat 30Terrorism 21War crimes 20Close Associate 20Counter-sanctioned entity 19Wanted 12Oligarch 11Crime 6Judge 2Spy

Data sources

1,480US Trade Consolidated Screening List (CSL)1,477Wikidata 1,471US OFAC Specially Designated Nationals (SDN) List 1,376US SAM Procurement Exclusions 1,296Wikidata Persons in Relevant Categories 1,074Wikidata Politically Exposed Persons 1,062Swiss SECO Sanctions/Embargoes 1,036Belgian Financial Sanctions 1,034EU Financial Sanctions Files (FSF)1,034French National Asset Freezing System 1,031UK HMT/OFSI Consolidated List of Targets 1,030UK FCDO Sanctions List 1,009Canadian Consolidated Autonomous Sanctions List 995EU Consolidated Travel Bans 977Australian Sanctions Consolidated List 945Ukraine NSDC State Register of Sanctions 911Monaco National Fund Freezing List 860Wikidata Entities of Interest 859ACF List of War Enablers 800New Zealand Russia Sanctions 650Japan Economic Sanctions and List of Eligible People 356Every Politician 197Russian Unified State Register of Legal Entities (as at Jan 1, 2022)96Ukraine SFMS Blacklist 95UN Security Council Consolidated Sanctions 95South Africa Targeted Financial Sanctions 81US CIA World Leaders 56Russian Persons of Interest published by Dossier Center 49Qatar Unified Record of Persons and Entities on Sanction List 49Türkiye Asset Freezing Sanctions List (MASAK)45US Anti-Kleptocracy and Human Rights Visa Restrictions 42Moldovan Sanctions for Terrorism and Proliferation of WMD 36Russian Oligarch/Billionaires Database 35Argentina RePET Sanctions 30Israel Terrorists Organizations and Unauthorized Associations lists 29Polish Sanctions Countering Money Laundering and Terror Financing 28Indonesian List of Suspected Terrorists and Terrorist Organizations 20Navalny 35 List of Individuals for Sanctioning 18Estonia International Sanctions Act List 16DPRK Reports 15Bulgarian Persons of Interest 12Polish List of Persons and Entities Subject to Sanctions 12Forbes 2021 List of Russian Billionaires 12US CIA World Factbook Heads of State and Government 12Venezuela Members of the National Assembly 8China National People's Congress on Wikipedia 8US OFAC Consolidated (non-SDN) List 7Lithuania Designated Persons Under Magnitsky Amendments 7Syrian Observatory of Political and Economic Networks 6INTERPOL Red Notices 6Lithuanian International Sanctions 6Latvia's Magnitsky Law Sanctions List 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5RISE Moldova People of interest 4Cuba Members of the Parliament 3US FBI Most Wanted 3US NTEEA Section 353 Corrupt and Undemocratic Actors Report 3US Special Legislative Exclusions 2United Arab Emirates Local Terrorist List 2ICIJ Offshore Leaks Database 2Pakistan NACTA Proscribed Persons 2Russian PMC Wagner mercenaries (Myrotvorets list)2Türkiye Ministry Of Interior Terrorist Wanted List 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Czech Republic National Sanctions 1UK Companies House People with Significant Control 1Netherlands Police Nationale Opsporingslijst 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

Countries

949Russia 383Soviet Union 123Ukraine 62Iran 54Venezuela 44Belarus 41Iraq 39China 39Syria 28North Korea 25Afghanistan 25Myanmar (Burma)22Donetsk (Occupied Ukraine)19Palestinian Territories 16Serbia 16Yugoslavia 14Bosnia & Herzegovina 14Lebanon 14Uzbekistan 13Libya 13Sudan 13Crimea (Occupied Ukraine)12Kazakhstan 11Congo - Kinshasa 11Hong Kong SAR China 11Moldova 10Serbia and Montenegro 10Nicaragua 10South Sudan 9Germany 9United Kingdom 9Pakistan 9Yemen 8Kosovo 7France 7Georgia 7North Macedonia 6Albania 6Central African Republic 6Türkiye 6Luhansk (Occupied Ukraine)6United States 6Zimbabwe 5United Arab Emirates 5Bulgaria 5Cuba 5Guatemala 5Haiti 5Kyrgyzstan 5Mali 5Uganda 4Transnistria (PMR)4Qatar 3Azerbaijan 3Algeria 3Egypt 3Spain 3Jordan 3Kenya 3Cambodia 3Liberia 3Latvia 3Montenegro 2Angola 2Congo - Brazzaville 2Switzerland 2Dominican Republic 2Estonia 2Eritrea 2Ethiopia 2Gambia 2Equatorial Guinea 2Croatia 2Israel 2Paraguay 2Sweden 2Zaire 1Argentina 1Benin 1Canada 1Côte d’Ivoire 1Cyprus 1East Germany 1Ecuador 1Gabon 1Guinea 1Hungary 1Indonesia 1Italy 1Morocco 1Mauritania 1Mexico 1Namibia 1Netherlands 1Oman 1Peru 1Philippines 1Romania 1Rwanda 1Saudi Arabia 1El Salvador 1Chad 1Thailand 1Tajikistan 1Tanzania 1South Africa

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