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Filtered: UN Security Council Consolidated Sanctions French Freezing of Assets

Search guide · Data current as of 2023-10-04

SAHEL CONSULTANT ENGINEERS
Organization · Sanctioned entity · Iran
Dmitrij Jurievič NOŽKIN
Person · Political · Sanctioned entity · Russia
Federal Service for Supervision of Communications, Information Technology and Mass Media
Company · State-owned enterprise · Sanctioned entity · Russia
Limited LiabilityCompany "Mercury"
Organization · Sanctioned entity · Russia
JAMAAH ANSHARUT DAULAH
Organization · Terrorism · Sanctioned entity · Indonesia
BURDO Roman Victorovich
Person · Sanctioned entity · Russia
HWANG GUM SAN 2
Vessel · Sanctioned entity · North Korea
BONYAD TAAVON BASIJ
Organization · Sanctioned entity · Iran
BUSINESS LAB
Organization · Sanctioned entity · Syria
AL MOURABITOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali
Andrei Mikalaevich DAILIDA
Person · Sanctioned entity · Belarus
Nicaraguan Institute of Telecommunications and Postal Services
Organization · Sanctioned entity · Nicaragua
ACADEMY OF NATIONAL DEFENSE SCIENCE
Organization · Sanctioned entity · North Korea
EHSANULLAH SARFIDA
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
STRATON MUSONI
Person · Sanctioned entity · Rwanda
ISLAMIC INTERNATIONAL BRIGADE
Organization · Terrorism · Sanctioned entity · Namibia
Hirbod Co
Organization · Sanctioned entity · Iran
SAD SABAWI IBRAHIM HASAN AL-TIKRITI
Person · Sanctioned entity · Iraq · Syria · Yemen
Kamal Eddin TU'MA
Person · Sanctioned entity · Syria
Jauhen PUSTAVY
Person · Sanctioned entity · Belarus
FAIZULLAH KHAN NOORZAI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Sergei Andreevich DANILENKO
Person · Sanctioned entity · Russia · Ukraine
Yulia Chaslavauna HUSTYR
Person · Sanctioned entity · Belarus
ABID HAMMADOU
Person · Terrorism · Sanctioned entity · Algeria
Thida Oo
Person · Sanctioned entity · Myanmar (Burma)

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Topics

4,425Sanctioned entity 1,472Political 478Terrorism 187Military 85Close Associate 55Oligarch 39Diplomat 33State-owned enterprise 28Crime 12Judge 10Bank 6Person of interest 2Offshore 2Spy

Data sources

4,412French Freezing of Assets 4,314Belgian Financial Sanctions 4,314EU Financial Sanctions Files (FSF)3,853Swiss SECO Sanctions/Embargoes 3,358EU Consolidated Travel Bans 3,269UK HMT/OFSI Consolidated List of Targets 2,553US Trade Consolidated Screening List (CSL)2,521US OFAC Specially Designated Nationals (SDN) List 2,328Australian Sanctions Consolidated List 2,085Canadian Special Economic Measures Act Sanctions 2,016Japan Economic sanctions and list of eligible people 1,976Ukraine NABC Sanctions Tracker 1,734Ukraine National Security Sanctions 1,637Wikidata 1,329RuPEP Public Database of PEPs in Russia and Belarus 1,085New Zealand Russia Sanctions 984ACF List of bribetakers and warmongers 946UN Security Council Consolidated Sanctions 932Ukraine SFMS Blacklist 929Wikidata Politically Exposed Persons 721Qatar Unified Record of Persons and Entities on Sanction List 690South African Targeted Financial Sanctions 653Russian Unified State Register of Legal Entities (EGRUL)489Argentine RePET 454Israel Terrorists Organizations and Unauthorized Associations lists 296Every Politician 236Rosfinmonitoring WMD-related entities 210Rosfinmonitoring List of terrorists and extremists 207Bulgarian Persons of Interest 107RuPEP Public Database of PEPs in Russia and Belarus (company part)91Ukraine Consolidated State Registry 59Legal Entity Identifier (LEI) Reference Data 54Russian Oligarch Database 48Canadian Listed Terrorist Entities 44Syrian Observatory of Political and Economic Networks 43Polish list of persons and entities subject to sanctions 38National Settlement Depository (NSD Russia) ISIN Assignment 35EU Sanctions Map 28United Arab Emirates Local Terrorist List 27FBK Recommended List of Individuals for Sanctioning (Navalny 35)27CIA World Leaders 26Forbes 2021 List of Russian Billionaires 21Wikidata Entities of Interest 17Malaysian MOHA Sanctions List 15ICIJ Offshore Leaks Database 15INTERPOL Red Notices 15US OFAC Consolidated (non-SDN) List 12Lithuanian FIU International Sanctions 12FBI Most Wanted 9Freezing Assets of Corrupt Foreign Officials Act 9UK Companies House People with Significant Control 9Indian Ministry of Home Affairs Banned Organizations 8Kazakh Terrorist and Terror Financing lists 8OpenCorporates 7Cyprus Companies and Corporate Officers 7RISE Moldova People of interest 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

1,725Russia 473Syria 464Ukraine 451Soviet Union 439Iran 324Belarus 267North Korea 181Afghanistan 122Myanmar (Burma)113Namibia 110Iraq 92Pakistan 64Tunisia 62Libya 61Congo - Kinshasa 54Venezuela 53China 47Congo - Brazzaville 42France 42Donetsk (Occupied Ukraine)35Yemen 34United Kingdom 34Mali 31Algeria 30Egypt 30Turkey 29Indonesia 28Saudi Arabia 26Sudan 25Kazakhstan 24Lebanon 24Nicaragua 23Central African Republic 22Germany 22Rwanda 21United Arab Emirates 21Georgia 21Italy 20Moldova 20Philippines 20Somalia 20United States 20Uzbekistan 19Morocco 16Jordan 16South Sudan 15Switzerland 14Kuwait 12Cyprus 12Uganda 11Guinea-Bissau 11Palestinian Territories 10Kenya 10Kyrgyzstan 10Qatar 9Malaysia 8Bosnia & Herzegovina 8Israel 8Singapore 8Luhansk (Occupied Ukraine)7Azerbaijan 7Belgium 7India 6Bangladesh 6Mauritania 6Netherlands 5Canada 5Eritrea 5Ethiopia 5Guinea 5Latvia 5Tanzania 5Crimea (Occupied Ukraine)4Armenia 4Burkina Faso 4Cuba 4Niger 4Nigeria 4Chad 4Tajikistan 4British Virgin Islands 4Vietnam 4South Africa 3Albania 3Finland 3St. Kitts & Nevis 3Transnistria (PMR)3Mozambique 3Norway 3Oman 3Serbia 3Taiwan 3Kosovo 2Angola 2Czech Republic 2Denmark 2Estonia 2Ghana 2Croatia 2Japan 2Monaco 2Peru 2Sweden 2Slovakia 2Sierra Leone 2Senegal 2Trinidad & Tobago 2Zaire 1Austria 1Australia 1Burundi 1Brazil 1Cameroon 1Colombia 1Serbia and Montenegro 1East Germany 1Ecuador 1Western Sahara 1Gabon 1Greece 1Hong Kong SAR China 1Haiti 1Hungary 1Cambodia 1Comoros 1Liechtenstein 1Sri Lanka 1Lithuania 1Luxembourg 1Marshall Islands 1Malta 1Mauritius 1Panama 1Portugal 1Romania 1Seychelles 1Thailand 1Tonga 1Samoa 1Yugoslavia 1Zimbabwe 1Global

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