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Filtered: US OFAC Consolidated (non-SDN) List UN Security Council Consolidated Sanctions

Data current as of 2023-03-23

Nasiruddin Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Nooruddin Turabi Qasim
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Shamsuddin
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia
Mohammad Abbas Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia
Zulkarnan
Person · Terrorism · Sanctioned entity · Indonesia
Hamid Raja Shalah Al-Tikriti
Person · Sanctioned entity · Iraq
Hala Saddam Hussein Al-Tikriti
Person · Sanctioned entity · Iraq
Rana Saddam Hussein Al-Tikriti
Person · Sanctioned entity · Iraq · Jordan
Aziz DWEIK
Person · Sanctioned entity
Samira Shahbandar
Person · Sanctioned entity · Iraq
Saadi Qadhafi
Person · Sanctioned entity · Libya
Uday Saddam Hussein Al-Tikriti
Person · Sanctioned entity · Iraq
Nurjaman Riduan
Person · Terrorism · Sanctioned entity · Cuba · Indonesia
Hamza Usama Muhammad Bin Laden
Person · Terrorism · Sanctioned entity · Saudi Arabia
Isnilon Hapilun
Person · Terrorism · Sanctioned entity · Philippines
Abdul Ghani Baradar
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia
Ahmed Khalfan
Person · Terrorism · Sanctioned entity · Tanzania · United States
Abid Hamid Mahmud Al-Tikriti
Person · Sanctioned entity · Iraq
Aboud Rogo Mohammed
Person · Sanctioned entity · Kenya
Mokhtar Belmokhtar
Person · Crime · Terrorism · Sanctioned entity · Algeria · Namibia
Mostafa Kamel Mostafa
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · United States
Abu Zayd Umar Dorda
Person · Sanctioned entity · Egypt · Libya
Qusay Saddam Hussein Al-Tikriti
Person · Sanctioned entity · Iraq
Najmuddin Faraj
Person · Terrorism · Sanctioned entity · Iraq · Norway
Muammar Mohammed Abu Minyar Qadhafi
Person · Sanctioned entity · Libya

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Topics

1,399Sanctioned entity 462Terrorism 28Politician 16Crime 15State-owned enterprise 6Bank

Data sources

1,901US Trade Consolidated Screening List (CSL)1,352UN Security Council Consolidated Sanctions 1,314Swiss SECO Sanctions/Embargoes 1,266Belgian Financial Sanctions 1,266EU Financial Sanctions Files (FSF)1,235UK OFSI Consolidated List of Targets 1,184French Freezing of Assets 1,171US OFAC Specially Designated Nationals (SDN) List 1,147Australian Sanctions Consolidated List 1,090Ukraine SFMS Blacklist 1,074Japan Economic sanctions and list of eligible people 948US OFAC Consolidated (non-SDN) List 797EU Consolidated Travel Bans 759South African Targeted Financial Sanctions 717Qatar Unified Record of Persons and Entities on Sanction List 683Argentine RePET 451Israel Terrorists Organizations and Unauthorized Associations lists 264Ukraine NABC Sanctions Tracker 255Rosfinmonitoring WMD-related entities 207Rosfinmonitoring List of terrorists and extremists 183Ukraine National Security Sanctions 175Bulgarian Persons of Interest 130Russian Unified State Register of Legal Entities (EGRUL)64National Settlement Depository (NSD Russia) ISIN Assignment 53New Zealand Russia Sanctions 49Canadian Special Economic Measures Act Sanctions 37RuPEP Public Database of PEPs in Russia and Belarus (company part)32Canadian Listed Terrorist Entities 23United Arab Emirates Local Terrorist List 21EU Sanctions Map 20OpenStreetMap Nominatim Geocoder 20Wikidata Politically Exposed Persons 13INTERPOL Red Notices 11Ukraine Consolidated State Registry 10Kazakh Terror Financing list 8Every Politician 5Indian Ministry of Home Affairs Banned Organizations 4Kyrgyz National List 3FBI Most Wanted 2Polish list of persons and entities subject to sanctions 2UNOPS Vendor Sanctions 2WorldBank Debarred Providers 1Asian Development Bank Sanctions 1Syrian Observatory of Political and Economic Networks 1US BIS Denied Persons List 1CIA World Leaders 1Wikidata Entities of Interest

Countries

594Russia 194Afghanistan 190North Korea 176China 128Iraq 128Pakistan 117Iran 113Namibia 92Syria 58Libya 53Congo - Kinshasa 46Palestinian Territories 40Congo - Brazzaville 40Indonesia 39Mali 39Yemen 36Tunisia 35Philippines 29Central African Republic 28Algeria 27Italy 27Saudi Arabia 27Sudan 26Egypt 22Switzerland 22United Kingdom 21Rwanda 20Somalia 20United States 19Bosnia & Herzegovina 18Morocco 17Jordan 17Kuwait 17South Sudan 16Cyprus 15Germany 14Kenya 14Qatar 14Turkey 14Uganda 13United Arab Emirates 12France 12Lebanon 10Guinea-Bissau 10Ukraine 10British Virgin Islands 9Netherlands 8Luxembourg 7Belarus 6Austria 6Ethiopia 6Georgia 6Malaysia 6Chad 5Armenia 5Azerbaijan 5Hong Kong SAR China 5India 5Cayman Islands 5Mauritania 5Tanzania 4Bangladesh 4Belgium 4Cuba 4Eritrea 4Niger 4Nigeria 4Trinidad & Tobago 3Albania 3Norway 3Oman 3Serbia 3Sweden 3Singapore 3Taiwan 3Vietnam 2Angola 2Czech Republic 2Guernsey 2Comoros 2Kazakhstan 2Liechtenstein 2Marshall Islands 2Panama 2Tajikistan 2Tonga 1Burkina Faso 1Brazil 1Canada 1Cameroon 1Denmark 1Gabon 1Ghana 1Greece 1Croatia 1Haiti 1Kyrgyzstan 1Myanmar (Burma)1Peru 1Sierra Leone 1Senegal 1Soviet Union 1Thailand 1Uzbekistan 1Samoa 1South Africa