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Filtered: Ukraine SFMS Blacklist Wikidata

Search guide · Data current as of 2023-09-28

SAYED ESMATULLAH ASEM
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
JANG YONG SON
Person · Sanctioned entity · North Korea
Abdifatah Abubakar Abdi
Person · Sanctioned entity · Kenya · Somalia
Amir Ali Chaudry
Person · Terrorism · Sanctioned entity · Pakistan
JAN MOHMMAD MADANI
Person · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Namibia
REDOUANE EL HABHAB
Person · Terrorism · Sanctioned entity · Germany · Morocco
Ahmad Iman Ali
Person · Sanctioned entity · Kenya · Somalia
AL MOUAKAOUNE BIDDAM
Organization · Terrorism · Sanctioned entity · Mali
Jamel Lounici
Person · Terrorism · Sanctioned entity · Algeria
Saif-al-Din Fulayyih Hassan Taha AL-RAWI
Person · Sanctioned entity · Iraq
State Company For Drugs And Medical Appliances (Kimadia)
Legal entity · Sanctioned entity · Iraq
FLORIBERT NGABU NJABU
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
KORYO CREDIT DEVELOPMENT BANK
Organization · Sanctioned entity · North Korea
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
ALI BEN TAHER BEN FALEH OUNI HARZI
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
DINNO AMOR ROSALEJOS PAREJA
Person · Terrorism · Sanctioned entity · Philippines
RI SONG HYOK
Person · Sanctioned entity · China · North Korea
Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs
Organization · Terrorism · Sanctioned entity · Namibia
MANSUR AL-SAADI
Person · Sanctioned entity · Yemen
MACHANGA LTD
Organization · Sanctioned entity · Uganda
MOROCCAN ISLAMIC COMBATANT GROUP
Organization · Terrorism · Sanctioned entity · Morocco
MOHSEN HOJATI
Person · Sanctioned entity · Iran
CHOE CHUN YONG
Person · Sanctioned entity · North Korea · Russia
Armament Industries
Organization · Sanctioned entity · Iran
YON CHONG NAM
Person · Sanctioned entity · China · North Korea

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Topics

155,376Political 12,124Close Associate 4,914Diplomat 4,499Sanctioned entity 1,936Judge 1,895Military 468Terrorism 423War crimes 173Oligarch 130Crime 124Person of interest 5Spy 3Intergovernmental organization 1Offshore 1Criminal leadership 1Debarred entity

Data sources

169,067Wikidata 141,806Wikidata Politically Exposed Persons 48,788Every Politician 3,762RuPEP Public Database of PEPs in Russia and Belarus 2,584US Trade Consolidated Screening List (CSL)2,574Ukraine NABC Sanctions Tracker 2,572US OFAC Specially Designated Nationals (SDN) List 2,500Swiss SECO Sanctions/Embargoes 2,446Ukraine National Security Sanctions 2,348Belgian Financial Sanctions 2,342EU Financial Sanctions Files (FSF)2,337French Freezing of Assets 2,322UK HMT/OFSI Consolidated List of Targets 2,042Australian Sanctions Consolidated List 2,017EU Consolidated Travel Bans 1,710ACF List of bribetakers and warmongers 1,614Japan Economic sanctions and list of eligible people 1,583Canadian Special Economic Measures Act Sanctions 1,507CIA World Leaders 1,456Members of German Legislatures from AbgeordnetenWatch 1,147Russian Unified State Register of Legal Entities (EGRUL)971New Zealand Russia Sanctions 946Ukraine SFMS Blacklist 926UN Security Council Consolidated Sanctions 719Qatar Unified Record of Persons and Entities on Sanction List 676South African Targeted Financial Sanctions 642Members of the European Parliament 626Members of the United States Congress 488Argentine RePET 456Israel Terrorists Organizations and Unauthorized Associations lists 333Myrotvorets list of Wagner mercenaries 236Rosfinmonitoring WMD-related entities 228Bulgarian Persons of Interest 214Rosfinmonitoring List of terrorists and extremists 177Members of the European Commitee of the Regions 169Russian Oligarch Database 129CIA World Factbook heads of state and government 128Wikidata Entities of Interest 124RISE Moldova People of interest 124Plural Legislators (formerly OpenStates)100Forbes 2021 List of Russian Billionaires 96Polish list of persons and entities subject to sanctions 86Legal Entity Identifier (LEI) Reference Data 81INTERPOL Red Notices 53FBI Most Wanted 32Canadian Listed Terrorist Entities 31FBK Recommended List of Individuals for Sanctioning (Navalny 35)30United Arab Emirates Local Terrorist List 26Ukraine Consolidated State Registry 22Syrian Observatory of Political and Economic Networks 16Freezing Assets of Corrupt Foreign Officials Act 13Lithuanian FIU International Sanctions 13Malaysian MOHA Sanctions List 12Members of the Parliament of Cuba 11UK Companies House People with Significant Control 8ICIJ Offshore Leaks Database 8Kazakh Terrorist and Terror Financing lists 6US OFAC Consolidated (non-SDN) List 5Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)5Indian Ministry of Home Affairs Banned Organizations 4Europe's most wanted fugitives 4EU Sanctions Map 4Czechia business register 4OpenCorporates 3Nigeria Sanctions List 2Cyprus Companies and Corporate Officers 2Dutch National Sanctionlist Terrorism 1Asian Development Bank Sanctions 1Kyrgyz National List 1Netherlands Police Nationale Opsporingslijst (Wanted)1Singapore Targeted Financial Sanctions

Countries

22,226United States 10,030Germany 8,097France 5,874China 5,760India 5,580United Kingdom 5,559Russia 4,070Brazil 4,032Spain 3,562Canada 3,174Mexico 3,122Soviet Union 3,023Poland 3,008Japan 2,968Turkey 2,804Austria 2,761Italy 2,711Australia 2,469Pakistan 2,315Romania 2,269Sweden 1,837Belgium 1,821Czech Republic 1,730Norway 1,684Czechoslovakia 1,682European Union 1,626Bulgaria 1,528Ukraine 1,405South Korea 1,383Indonesia 1,369Switzerland 1,305Greece 1,246Taiwan 1,217Argentina 1,165Congo - Kinshasa 1,146Nigeria 1,117Israel 1,108Finland 1,106South Africa 1,078Netherlands 1,060Vietnam 1,030Portugal 1,020Philippines 985Malaysia 981Denmark 970Belarus 966Chile 936Peru 836East Germany 832South Sudan 794Ireland 744Iran 717Lithuania 690Cameroon 672Tanzania 664Armenia 654Kenya 641Bangladesh 618New Zealand 613Ghana 593Hungary 588Slovakia 581Morocco 568Zimbabwe 566Estonia 564Colombia 499Georgia 484Congo - Brazzaville 482Yemen 479Serbia 474Moldova 474Mozambique 468Croatia 459Equatorial Guinea 456Tunisia 435Angola 415Sri Lanka 411Uganda 405Latvia 397Kazakhstan 378Uruguay 356Albania 355North Macedonia 346Slovenia 340Yugoslavia 333Azerbaijan 331Saudi Arabia 322Afghanistan 317Venezuela 310Namibia 309Scotland 308Ecuador 304Bolivia 299Central African Republic 294North Korea 290Lebanon 289Thailand 284Northern Ireland 280Iceland 278Singapore 267Nepal 261Iraq 260Zambia 257Syria 236Luxembourg 235Malawi 232Uzbekistan 231Timor-Leste 230Chad 218Jordan 216Wales 209Cyprus 209Sudan 206Hong Kong SAR China 199Kuwait 187Egypt 187Gambia 184Algeria 175Palestinian Territories 167Faroe Islands 155Mali 149Myanmar (Burma)148Papua New Guinea 142Belize 142Honduras 135Liechtenstein 134Bosnia & Herzegovina 133Malta 130Senegal 126Kyrgyzstan 118Cambodia 113Cuba 113San Marino 107Suriname 105Bhutan 103Madagascar 100Monaco 100Samoa 99Somalia 98Costa Rica 98Guinea 97Burkina Faso 96Mongolia 95Fiji 95Guyana 93Solomon Islands 92Rwanda 92Trinidad & Tobago 92Kosovo 89Libya 88Guatemala 88Togo 84Côte d’Ivoire 84Niger 83United Arab Emirates 81Bahrain 80Montenegro 79Jamaica 78Andorra 76Dominican Republic 76Tonga 74Northern Cyprus 72Serbia and Montenegro 71Gabon 71Gibraltar 71Paraguay 68Puerto Rico 66Benin 66Haiti 60Guinea-Bissau 59Greenland 56Botswana 56Ethiopia 56Donetsk (Occupied Ukraine)52St. Lucia 52Panama 51Bahamas 50Kiribati 50El Salvador 49Lesotho 49Nicaragua 49French Polynesia 47Mauritania 47Nauru 46Tajikistan 45Vanuatu 44Mauritius 43Cook Islands 43Liberia 43Tuvalu 42St. Kitts & Nevis 42Vatican City 40Åland Islands 40Qatar 39Sierra Leone 38Abkhazia (Occupied Georgia)38Laos 38Maldives 38São Tomé & Príncipe 37Antigua & Barbuda 37Burundi 35Brunei 33Turkmenistan 32Eritrea 32Isle of Man 31Djibouti 31Marshall Islands 31Oman 29Bermuda 29Cape Verde 27Dominica 27Comoros 26Barbados 26Seychelles 24Transnistria (PMR)24New Caledonia 24Eswatini 23Niue 22Nagorno-Karabakh 22Curaçao 22Micronesia 21Falkland Islands 21Macao SAR China 15Luhansk (Occupied Ukraine)15British Virgin Islands 14Jersey 14Palau 14South Ossetia (Occupied Georgia)13St. Vincent & Grenadines 12Aruba 12Guam 11Grenada 10Turks & Caicos Islands 9Anguilla 9Wallis & Futuna 8Western Sahara 6Cayman Islands 6Somaliland 6U.S. Virgin Islands 5Guernsey 4American Samoa 4Northern Mariana Islands 4Crimea (Occupied Ukraine)3Tibet 3St. Martin 3St. Pierre & Miquelon 2St. Barthélemy 2Pitcairn Islands 2Sint Maarten 2Zaire 1Montserrat 1Global

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