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Filtered: US OFAC Consolidated (non-SDN) List Swiss SECO Sanctions/Embargoes

Data current as of 2023-03-23

Bassam Sabbagh
Person · Sanctioned entity · Syria
Saeed SIAM
Person · Sanctioned entity · Palestinian Territories
Jean-Marie Lugerero Runiga
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Oleg Evgenievich Bocharov
Person · Politician · Sanctioned entity · Russia
Evgeny Anatolievich Katsavalov
Person · Sanctioned entity · Russia · Ukraine
Igor Nikolaevich Turchenyuk
Person · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union
Corso Lodi 59, Mailand
Address · Italy
Ministry of Defense of the Republic of Belarus
Organization · State-owned enterprise · Sanctioned entity · Belarus
ISE SO RAN Institute of High-Current Electronics
Company · Sanctioned entity · Russia
Abdollah Solat Sana
Person · Sanctioned entity
Pavel Aristievich Pilavov
Person · Sanctioned entity · Georgia · Russia · Ukraine
Viktor Vladimirovich Filippov
Person · Sanctioned entity · Russia
Sixth Ocean Administration GmbH
Legal entity · Sanctioned entity · Germany
Saji' Darwish
Person · Sanctioned entity · Syria
Number 1 Via Porte Giove, Mortara
Address · Italy
shipping computer services company
Organization · Sanctioned entity · Iran
Ku Ja Hyong
Person · Sanctioned entity · North Korea · Libya
Abdollah Araghi
Person · Sanctioned entity · Iran
Abdul Rahman Fahmi ZEIDAN
Person · Sanctioned entity
Oksana Tchigrina
Person · Sanctioned entity · Ukraine
Abdelhamid Khamis Abdullah
Person · Sanctioned entity · Syria
Yuri Mikhailovich Zakabluk
Person · Politician · Sanctioned entity · Russia · Ukraine
N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering
Company · Sanctioned entity · Russia
Alfa Company Limited For International Trading And Marketing
Organization · Sanctioned entity · Jordan
Media-Invest OOO
Company · Sanctioned entity · Russia

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Topics

5,735Sanctioned entity 1,396Politician 514Terrorism 82Close Associate 53Oligarch 52Diplomat 46State-owned enterprise 32Offshore 19Crime 14Judge 13Bank 7War crimes 2Spy

Data sources

6,887Swiss SECO Sanctions/Embargoes 4,225Belgian Financial Sanctions 4,220EU Financial Sanctions Files (FSF)4,093US Trade Consolidated Screening List (CSL)4,016French Freezing of Assets 3,395UK OFSI Consolidated List of Targets 3,154US OFAC Specially Designated Nationals (SDN) List 2,859EU Consolidated Travel Bans 2,504Australian Sanctions Consolidated List 2,272Ukraine NABC Sanctions Tracker 2,191Japan Economic sanctions and list of eligible people 2,149Canadian Special Economic Measures Act Sanctions 1,896Ukraine National Security Sanctions 1,692Wikidata 1,281UN Security Council Consolidated Sanctions 1,128New Zealand Russia Sanctions 1,098Ukraine SFMS Blacklist 990RuPEP Public Database of PEPs in Russia and Belarus 948US OFAC Consolidated (non-SDN) List 921ACF List of bribetakers and warmongers 914Wikidata Politically Exposed Persons 754South African Targeted Financial Sanctions 720Qatar Unified Record of Persons and Entities on Sanction List 706Russian Unified State Register of Legal Entities (EGRUL)665Argentine RePET 497Israel Terrorists Organizations and Unauthorized Associations lists 326Every Politician 254Rosfinmonitoring WMD-related entities 253Bulgarian Persons of Interest 210Rosfinmonitoring List of terrorists and extremists 147RuPEP Public Database of PEPs in Russia and Belarus (company part)146National Settlement Depository (NSD Russia) ISIN Assignment 92Legal Entity Identifier (LEI) Reference Data 68EU Sanctions Map 55OpenCorporates 52Russian Oligarch Database 50ICIJ Offshore Leaks Database 40Syrian Observatory of Political and Economic Networks 35CIA World Leaders 34Canadian Listed Terrorist Entities 27OpenStreetMap Nominatim Geocoder 27Forbes 2021 List of Russian Billionaires 27Wikidata Entities of Interest 26United Arab Emirates Local Terrorist List 23FBK Recommended List of Individuals for Sanctioning (Navalny 35)23Ukraine Consolidated State Registry 22UK Companies House People with Significant Control 14INTERPOL Red Notices 11Cyprus Companies and Corporate Officers 10Kazakh Terror Financing list 9Polish list of persons and entities subject to sanctions 5Indian Ministry of Home Affairs Banned Organizations 4Kyrgyz National List 4FBI Most Wanted 3UNOPS Vendor Sanctions 3US BIS Denied Persons List 2WorldBank Debarred Providers 1Asian Development Bank Sanctions 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

2,572Russia 609Iraq 550Syria 502Iran 502Ukraine 463Belarus 433Soviet Union 246Afghanistan 224North Korea 184China 171Pakistan 132Myanmar (Burma)122Zimbabwe 113Namibia 103Germany 95Libya 87Congo - Kinshasa 84United Arab Emirates 68United Kingdom 68Italy 57Tunisia 57Venezuela 56Antarctica 52Malta 52United States 51Palestinian Territories 50Congo - Brazzaville 50Indonesia 47Yemen 46Egypt 46Saudi Arabia 45Algeria 44Philippines 39Mali 37Lebanon 32Central African Republic 32Switzerland 32Cyprus 32Turkey 31Donetsk (Occupied Ukraine)29Kazakhstan 29Sudan 28Somalia 27Nicaragua 25France 25Morocco 25Malaysia 24Bosnia & Herzegovina 24Jordan 24Rwanda 24Uzbekistan 21Guinea-Bissau 20Kuwait 19Georgia 18Qatar 18South Sudan 18Uganda 17Kenya 17Serbia 15Belgium 15Moldova 13Azerbaijan 13British Virgin Islands 12Côte d’Ivoire 12Luhansk (Occupied Ukraine)11Armenia 11Canada 11Yugoslavia 10Hong Kong SAR China 10Liberia 10Netherlands 9Kyrgyzstan 9Cayman Islands 8Israel 8Luxembourg 7Austria 7Serbia and Montenegro 7Singapore 7Crimea (Occupied Ukraine)6Ethiopia 6Guinea 6Oman 6Panama 6Chad 6Trinidad & Tobago 5Bulgaria 5Bahrain 5Cuba 5Eritrea 5India 5Mauritania 4Bangladesh 4Burkina Faso 4Burundi 4Czech Republic 4Croatia 4Niger 4Nigeria 4Norway 4Tajikistan 4Tanzania 3Albania 3Brazil 3Finland 3Gambia 3Greece 3St. Kitts & Nevis 3Latvia 3Transnistria (PMR)3Sweden 3Sierra Leone 3Senegal 3Thailand 3Taiwan 3Vietnam 2Angola 2Australia 2Djibouti 2Estonia 2Guernsey 2Comoros 2Liechtenstein 2Marshall Islands 2Mauritius 2Slovakia 2Tonga 2Samoa 2Kosovo 2South Africa 2Zaire 1Cameroon 1East Germany 1Denmark 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Equatorial Guinea 1Haiti 1Hungary 1Japan 1Cambodia 1Lithuania 1Monaco 1Montenegro 1Mongolia 1Montserrat 1Peru 1Portugal 1Palau 1Seychelles 1Turkmenistan