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Filtered: US OFAC Consolidated (non-SDN) List Australian Sanctions Consolidated List

Data current as of 2023-03-23

Boris Borisovich Kibis
Person · Sanctioned entity · Russia
Saeed SIAM
Person · Sanctioned entity · Palestinian Territories
Jean-Marie Lugerero Runiga
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Evgeny Anatolievich Katsavalov
Person · Sanctioned entity · Russia · Ukraine
Igor Nikolaevich Turchenyuk
Person · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union
Az Zabadani
Address · Iraq
(Believedlocation - Egypt)
Address · Egypt
Abdollah Solat Sana
Person · Sanctioned entity
Jeddah, Saudi Arabia (previous address)
Address
Saji' Darwish
Person · Sanctioned entity · Syria
Ku Ja Hyong
Person · Sanctioned entity · North Korea · Libya
Abdul Rahman Fahmi ZEIDAN
Person · Sanctioned entity
Oksana Tchigrina
Person · Sanctioned entity · Ukraine
PLEKHOV Aleksandr Grigorevich
Person · Sanctioned entity · Belarus · Russia
Alfa Company Limited For International Trading And Marketing
Organization · Sanctioned entity · Jordan
Media-Invest OOO
Company · Sanctioned entity · Russia
d. 1 ul. Solnechnaya S. Ilinka, Khabarovski Raion Khabarovski krai, 680509
Address · Russia
Ahmad Ballul
Person · Sanctioned entity · Syria
OJSC RN Holding
Company · Sanctioned entity · Russia
Korus Consulting CIS LLC
Company · Sanctioned entity · Russia
Alex Tsai
Person · Sanctioned entity · Taiwan
Afghanistan
Address · Afghanistan
Kuwait
Address · Kuwait
Al Qaida
Organization · Terrorism · Sanctioned entity
Bena Properties
Company · Sanctioned entity · Syria

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Topics

3,283Sanctioned entity 1,020Politician 496Terrorism 76Close Associate 68Oligarch 32Diplomat 27State-owned enterprise 26War crimes 24Crime 17Bank 3Judge 2Offshore 2Spy

Data sources

3,773Australian Sanctions Consolidated List 3,306US Trade Consolidated Screening List (CSL)2,636UK OFSI Consolidated List of Targets 2,595US OFAC Specially Designated Nationals (SDN) List 2,512Swiss SECO Sanctions/Embargoes 2,500Belgian Financial Sanctions 2,496EU Financial Sanctions Files (FSF)2,489French Freezing of Assets 1,994Japan Economic sanctions and list of eligible people 1,835EU Consolidated Travel Bans 1,525Ukraine NABC Sanctions Tracker 1,474Canadian Special Economic Measures Act Sanctions 1,334Ukraine National Security Sanctions 1,298Wikidata 1,284Ukraine SFMS Blacklist 1,134New Zealand Russia Sanctions 1,122UN Security Council Consolidated Sanctions 948US OFAC Consolidated (non-SDN) List 898ACF List of bribetakers and warmongers 818RuPEP Public Database of PEPs in Russia and Belarus 784South African Targeted Financial Sanctions 741Wikidata Politically Exposed Persons 716Qatar Unified Record of Persons and Entities on Sanction List 600Argentine RePET 462Israel Terrorists Organizations and Unauthorized Associations lists 401Russian Unified State Register of Legal Entities (EGRUL)269Every Politician 253Rosfinmonitoring WMD-related entities 217Bulgarian Persons of Interest 207Rosfinmonitoring List of terrorists and extremists 85National Settlement Depository (NSD Russia) ISIN Assignment 76Legal Entity Identifier (LEI) Reference Data 67Russian Oligarch Database 64RuPEP Public Database of PEPs in Russia and Belarus (company part)60OpenStreetMap Nominatim Geocoder 56Canadian Listed Terrorist Entities 47Wikidata Entities of Interest 35Forbes 2021 List of Russian Billionaires 34EU Sanctions Map 29FBK Recommended List of Individuals for Sanctioning (Navalny 35)29CIA World Leaders 26OpenCorporates 23United Arab Emirates Local Terrorist List 22Syrian Observatory of Political and Economic Networks 20Ukraine Consolidated State Registry 16Kazakh Terror Financing list 13ICIJ Offshore Leaks Database 13INTERPOL Red Notices 10FBI Most Wanted 9UK Companies House People with Significant Control 9Polish list of persons and entities subject to sanctions 8Indian Ministry of Home Affairs Banned Organizations 6Cyprus Companies and Corporate Officers 5Asian Development Bank Sanctions 5Kyrgyz National List 2UNOPS Vendor Sanctions 1Netherlands Police Nationale Opsporingslijst (Wanted)1US BIS Denied Persons List 1WorldBank Debarred Providers

Countries

1,791Russia 359Soviet Union 286Ukraine 271Syria 231Iran 191China 190Afghanistan 189North Korea 128Iraq 116Pakistan 115Namibia 73Libya 57Belarus 57Palestinian Territories 44United Kingdom 41Congo - Kinshasa 40Congo - Brazzaville 40Indonesia 40Yemen 35Egypt 35Tunisia 35United States 34Mali 32Philippines 32Saudi Arabia 30Switzerland 30Germany 29Italy 28Algeria 28Lebanon 27Central African Republic 27Cyprus 27Sudan 26Myanmar (Burma)24United Arab Emirates 22Somalia 22Turkey 21France 21Kuwait 21Donetsk (Occupied Ukraine)20Kazakhstan 20Serbia 20Rwanda 19Morocco 18Uzbekistan 17Spain 16Bosnia & Herzegovina 16South Sudan 15Jordan 15Qatar 14Georgia 14Uganda 13Azerbaijan 11Moldova 10Kenya 10Netherlands 10Yugoslavia 9Antarctica 9Luxembourg 9Taiwan 9British Virgin Islands 8Armenia 8Malaysia 8Vietnam 7Austria 7Bangladesh 7Northern Ireland 7Hong Kong SAR China 7Croatia 7India 7Crimea (Occupied Ukraine)7Luhansk (Occupied Ukraine)7Zimbabwe 6Serbia and Montenegro 6Kyrgyzstan 6Mauritania 6Chad 6Trinidad & Tobago 5Belgium 5Cuba 5Ethiopia 5Israel 5Cayman Islands 5Niger 4Czech Republic 4Eritrea 4Nigeria 4Norway 4Oman 4Singapore 4South Africa 3Albania 3Australia 3Estonia 3Finland 3Latvia 3Transnistria (PMR)3Montenegro 3Tajikistan 2Angola 2Brazil 2Canada 2Colombia 2Denmark 2Guernsey 2Ghana 2Greece 2Liechtenstein 2Sri Lanka 2Marshall Islands 2Panama 2Peru 2Sweden 2Senegal 2Turkmenistan 2Tanzania 2Zaire 1Burkina Faso 1Chile 1Cameroon 1East Germany 1Western Sahara 1Fiji 1Gabon 1Japan 1Cambodia 1Comoros 1St. Kitts & Nevis 1Monaco 1Poland 1Portugal 1Paraguay 1Slovakia 1Sierra Leone 1Thailand 1Tonga 1Venezuela 1Samoa 1Kosovo