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Filtered: UN Security Council Consolidated Sanctions Belgian Financial Sanctions

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

Banka MRB
Organization · Sanctioned entity · Georgia · Russia · Ukraine
ABDULLAH ANSHORI
Person · Terrorism · Sanctioned entity · Indonesia
Ina Leanidauna PAULOUSKAJA
Person · Sanctioned entity · Belarus
Alexis Enrique ESCALONA MARRERO
Person · Sanctioned entity · Venezuela
Open Joint Stock Company "HOTEL PLANETA"
Organization · Sanctioned entity · Belarus
TIZ PARS
Organization · Sanctioned entity · Iran
Imad ABU ZUREIQ
Person · Sanctioned entity · Syria
YASA PART
Organization · Sanctioned entity · Iran
Bayan BITAR
Person · Sanctioned entity · Syria
Habibullah AGHA
Person · Sanctioned entity · Afghanistan
Maksim Yurevich FILATAU
Person · Sanctioned entity · Belarus
Thura San Lwin
Person · Sanctioned entity · Myanmar (Burma)
BELEKHOVA Yulia Alexandrovna
Person · Sanctioned entity · Russia
Lobaye Invest SARLU
Organization · Sanctioned entity · Central African Republic
Al-Bashair Trading Company ltd
Organization · Sanctioned entity · Iraq
Malek Adjar SHARIFI
Person · Sanctioned entity
Andrei Yurevich PAULIUCHENKA
Person · Sanctioned entity · Belarus
JOINT STOCK COMPANY BATTERY COMPANY RIGEL
Organization · Sanctioned entity · Russia
Hafiz Abdul Salam Bhattvi
Person · Terrorism · Sanctioned entity · Pakistan
Leonid Vladimirovich MIKHAILIUK
Person · Political · Sanctioned entity · Russia · Ukraine
Young Han PARK
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Morteza BARATI
Person · Sanctioned entity · Iran
Dmitry Evgenevich BURDIUK
Person · Political · Sanctioned entity · Belarus
ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Ghazwan Kheir Bek
Person · Sanctioned entity · Syria

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Topics

4,600Sanctioned entity 1,468Political 479Terrorism 185Military 84Close Associate 55Oligarch 39Diplomat 33State-owned enterprise 32Crime 12Judge 10Bank 6Person of interest 3Offshore 2Spy

Data sources

4,593Belgian Financial Sanctions 4,328EU Financial Sanctions Files (FSF)4,308French Freezing of Assets 3,826Swiss SECO Sanctions/Embargoes 3,359EU Consolidated Travel Bans 3,259UK HMT/OFSI Consolidated List of Targets 2,516US Trade Consolidated Screening List (CSL)2,487US OFAC Specially Designated Nationals (SDN) List 2,330Australian Sanctions Consolidated List 2,088Canadian Special Economic Measures Act Sanctions 2,017Japan Economic sanctions and list of eligible people 1,982Ukraine NABC Sanctions Tracker 1,738Ukraine National Security Sanctions 1,634Wikidata 1,325RuPEP Public Database of PEPs in Russia and Belarus 1,088New Zealand Russia Sanctions 985ACF List of bribetakers and warmongers 946UN Security Council Consolidated Sanctions 931Ukraine SFMS Blacklist 925Wikidata Politically Exposed Persons 721Qatar Unified Record of Persons and Entities on Sanction List 688South African Targeted Financial Sanctions 644Russian Unified State Register of Legal Entities (EGRUL)489Argentine RePET 455Israel Terrorists Organizations and Unauthorized Associations lists 296Every Politician 237Rosfinmonitoring WMD-related entities 210Rosfinmonitoring List of terrorists and extremists 208Bulgarian Persons of Interest 107RuPEP Public Database of PEPs in Russia and Belarus (company part)80Ukraine Consolidated State Registry 61Legal Entity Identifier (LEI) Reference Data 54Russian Oligarch Database 49Canadian Listed Terrorist Entities 44Syrian Observatory of Political and Economic Networks 40Polish list of persons and entities subject to sanctions 38National Settlement Depository (NSD Russia) ISIN Assignment 27United Arab Emirates Local Terrorist List 27FBK Recommended List of Individuals for Sanctioning (Navalny 35)26Forbes 2021 List of Russian Billionaires 26CIA World Leaders 21Wikidata Entities of Interest 20EU Sanctions Map 19INTERPOL Red Notices 17Malaysian MOHA Sanctions List 15US OFAC Consolidated (non-SDN) List 13ICIJ Offshore Leaks Database 12Lithuanian FIU International Sanctions 12FBI Most Wanted 10UK Companies House People with Significant Control 9Indian Ministry of Home Affairs Banned Organizations 8Freezing Assets of Corrupt Foreign Officials Act 8Kazakh Terrorist and Terror Financing lists 7Cyprus Companies and Corporate Officers 7RISE Moldova People of interest 6OpenCorporates 5Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)4CIA World Factbook heads of state and government 3Nigeria Sanctions List 2Czechia business register 2Kyrgyz National List 2US BIS Denied Persons List 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

1,728Russia 467Ukraine 466Syria 448Soviet Union 440Iran 324Belarus 232North Korea 180Afghanistan 122Myanmar (Burma)113Namibia 110Iraq 90Pakistan 64Tunisia 62Libya 60Congo - Kinshasa 54Venezuela 51China 47Congo - Brazzaville 41Donetsk (Occupied Ukraine)35Yemen 34Mali 33United Kingdom 29Algeria 29Indonesia 28Egypt 28Saudi Arabia 26Sudan 26Turkey 25Kazakhstan 24Nicaragua 23Central African Republic 22Germany 22France 22Rwanda 21Italy 21Morocco 20United Arab Emirates 20Georgia 20Lebanon 20Moldova 20Philippines 20United States 20Uzbekistan 19Somalia 16Jordan 16South Sudan 15Switzerland 14Kuwait 13Belgium 12Cyprus 12Uganda 11Guinea-Bissau 11Palestinian Territories 10Kenya 10Kyrgyzstan 10Qatar 9Malaysia 8Israel 8Singapore 8Luhansk (Occupied Ukraine)7Azerbaijan 7Bosnia & Herzegovina 7India 6Mauritania 6Netherlands 5Bangladesh 5Canada 5Cuba 5Eritrea 5Ethiopia 5Guinea 5Latvia 5Tanzania 5Crimea (Occupied Ukraine)4Armenia 4Burkina Faso 4Niger 4Nigeria 4Chad 4Tajikistan 4British Virgin Islands 4Vietnam 4South Africa 3Finland 3St. Kitts & Nevis 3Transnistria (PMR)3Mozambique 3Norway 3Oman 3Serbia 3Taiwan 2Albania 2Angola 2Czech Republic 2Denmark 2Estonia 2Hong Kong SAR China 2Croatia 2Japan 2Peru 2Sweden 2Slovakia 2Senegal 2Trinidad & Tobago 2Zaire 1Austria 1Australia 1Burundi 1Brazil 1Cameroon 1Colombia 1Serbia and Montenegro 1East Germany 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Greece 1Haiti 1Hungary 1Comoros 1Liechtenstein 1Sri Lanka 1Lithuania 1Luxembourg 1Monaco 1Marshall Islands 1Malta 1Mauritius 1Panama 1Portugal 1Romania 1Seychelles 1Sierra Leone 1Thailand 1Tonga 1Samoa 1Kosovo 1Yugoslavia 1Zimbabwe 1Global

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