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Filtered: US Trade Consolidated Screening List (CSL) Navalny 35 List of Individuals for Sanctioning New Zealand Russia Sanctions

Search guide · Data current as of 2024-12-04

Mikhail Murashko
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexey Logvinovich OVERCHUK
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Omar LORMENDEZ PITALUA
Person · Sanctioned entity · Mexico
PAEK SE BONG
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Alexey Yurevich AVDEEV
Person · Person of interest · Sanctioned entity · Russia · Uzbekistan
Andrey Andreevich MEDVEDEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
José Dionisio BRITO RODRÍGUEZ
Person · Politician · Sanctioned entity · Venezuela
Vladimir Vladimirovich PUTIN
Person · Person of interest · Politician · Spy · Sanctioned entity · Wanted · Russia · Soviet Union
Htun Htun Oo
Person · Judge · Sanctioned entity · Myanmar (Burma)
Abel Briones Ruiz
Person · Sanctioned entity · Mexico
Henry CASTELLANOS GARZON
Person · Sanctioned entity · Colombia · Venezuela
Jose Maria Sison
Person · Politician · Sanctioned entity · Netherlands · Philippines
Konstantin Iosifovich Kosachev
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia
Sami Ben Khamis Ben Saleh Elsseid
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Ghazi Kanaan
Person · Politician · Sanctioned entity · Syria
Predrag BANOVIC
Person · War crimes · Sanctioned entity
Qais Khazali
Person · Politician · Sanctioned entity · Iraq
QASIM MOHAMED MAHDI AL-RIMI
Person · Terrorism · Politician · Sanctioned entity · Yemen
Radulan Sahiron
Person · Terrorism · Sanctioned entity · Philippines
Rafiq Shahadah
Person · Military · Sanctioned entity · Syria
Naser Kelmendi
Person · Sanctioned entity · Bosnia & Herzegovina
Choe Pu-il
Person · Politician · Sanctioned entity · North Korea
Amir Muhammad Sa’id Abdal-Rahman al-Salbi
Person · Terrorism · Sanctioned entity · Iraq · Syria
Chu Kyu-Chang
Person · Politician · Sanctioned entity · North Korea
Yuriy Mikhailovich GOTSANYUK
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine

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Data sources

21,181US Trade Consolidated Screening List (CSL)16,806US OFAC Specially Designated Nationals (SDN) List 14,306US SAM Procurement Exclusions 3,771Ukraine NSDC State Register of Sanctions 3,684Swiss SECO Sanctions/Embargoes 3,267UK HMT/OFSI Consolidated List of Targets 3,251UK FCDO Sanctions List 3,140French National Asset Freezing System 3,096EU Financial Sanctions Files (FSF)3,086Belgian Financial Sanctions 2,908PermID Open Data 2,838Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,775Monaco National Fund Freezing List 2,644Australian Sanctions Consolidated List 2,565Canadian Consolidated Autonomous Sanctions List 2,310Wikidata 2,171EU Consolidated Travel Bans 2,140Japan Economic Sanctions and List of Eligible People 1,735New Zealand Russia Sanctions 1,587Wikidata Persons in Relevant Categories 1,212ACF List of War Enablers 1,082Wikidata Politically Exposed Persons 1,075Wikidata Entities of Interest 824OpenCorporates 735UN Security Council Consolidated Sanctions 733Ukraine SFMS Blacklist 730South Africa Targeted Financial Sanctions 595EU Sanctions Map 586EU Council Official Journal Sanctioned Entities 584Türkiye Asset Freezing Sanctions List (MASAK)570Qatar Unified Record of Persons and Entities on Sanction List 559Moldovan Sanctions for Terrorism and Proliferation of WMD 482Japan METI End User List 479US BIS Denied Persons List 448Israel Terrorists Organizations and Unauthorized Associations lists 442US OFAC Consolidated (non-SDN) List 429Legal Entity Identifier (LEI) Reference Data 384Argentina RePET Sanctions 375Indonesian List of Suspected Terrorists and Terrorist Organizations 372Polish Sanctions Countering Money Laundering and Terror Financing 358Every Politician 327Russian National Settlement Depository (NSD, ISIN Assignment)271Bulgarian Persons of Interest 207Business Identifier Code (BIC) Reference Data 206Israel Prevention of Distribution and Financing of WMDs designations 184DPRK Reports 127ICIJ Offshore Leaks Database 125Cyprus Companies and Corporate Officers 123US Anti-Kleptocracy and Human Rights Visa Restrictions 122Russia Banking Registry 113Research Organizations Registry 107Syrian Observatory of Political and Economic Networks 107US FBI Most Wanted 89United Arab Emirates Local Terrorist List 82Estonia International Sanctions Act List 80US CIA World Leaders 78Russian Oligarch/Billionaires Database 77Ukraine War and Sanctions 75Russian Persons of Interest published by Dossier Center 68UK Companies House People with Significant Control 62Canadian Listed Terrorist Entities 60Graph-based entity tagging 55US DoD Chinese military companies 53US Special Legislative Exclusions 50Ukraine Consolidated State Registry 50Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 49Latvia's Magnitsky Law Sanctions List 42Lithuania Designated Persons Under Magnitsky Amendments 42Forbes 2021 List of Russian Billionaires 41Austrian National Bank Regulations on Terrorism Financing Restrictions 39Canadian Named Research Organizations list 33EU Financial Instruments Reference Data System (FIRDS)33Navalny 35 List of Individuals for Sanctioning 31INTERPOL Red Notices 31Polish List of Persons and Entities Subject to Sanctions 30Global Energy Ownership Tracker 28US Department of State Terrorist Exclusion 25Indian Ministry of Home Affairs Banned Organizations 20New Zealand Designated Terrorist Entities 19Malaysia MOHA Sanctions List 16EU ESMA Suspensions and Removals 16Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)16OpenSanctions Research Data 14US UFLPA Entity List 13Lithuanian International Sanctions 12Russian PMC Wagner mercenaries (Myrotvorets list)12US CIA World Factbook Heads of State and Government 12Venezuela Members of the National Assembly 11UK HMT/OFSI Investment Bans 11UK Proscribed Terrorist Groups or Organizations 10China National People's Congress on Wikipedia 10Türkiye Ministry Of Interior Terrorist Wanted List 9Czech Republic Business Register 9Iran UANI Business Registry 8Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8State Register of legal entities in the Republic of Moldova 7Kazakh Terrorist and Terror Financing lists 7Nigeria Sanctions List 6Estonia e-Business Register (E-äriregister)6US DEA Fugitives 5Pakistan NACTA Proscribed Persons 5US State Department Cuba Sanctions 5US Directorate of Defense Trade Controls AECA Debarments 4Cuba Members of the Parliament 4Czech Republic National Sanctions 4RISE Moldova People of interest 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Israel Sanctioned Crypto Wallets List 3US CBP Withhold Release Orders and Findings 3U.S. Immigration and Customs Enforcement Most Wanted Fugitives 2Germany BKA Wanted Fugitives 2US FATCA Foreign Financial Institution (FFI) List 2Kyrgyz National List 2Latvia FIU Sanctions 2US FCC Covered List 2US Health and Human Sciences Inspector General Exclusions 1Azerbaijan Domestic List 1Kazakhstan State Register of legal entities 1Ireland Unlawful Organisation (Suppression) Orders 1Netherlands Police Nationale Opsporingslijst 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1US FBI Lazarus Group Crypto Wallets 1US Secret Service Most Wanted Fugitives

Countries

6,379Russia 2,118China 1,826Iran 981Mexico 833Syria 726United Arab Emirates 534Hong Kong SAR China 534Soviet Union 474Ukraine 466United States 459Colombia 441Türkiye 428North Korea 398Lebanon 389Pakistan 351Belarus 298Iraq 288Venezuela 279United Kingdom 225Panama 201Cyprus 200Germany 192Myanmar (Burma)178Afghanistan 143Palestinian Territories 113Singapore 112India 106Bulgaria 103Congo - Kinshasa 100Yemen 99Switzerland 99Italy 96Malaysia 92France 92Malta 90Spain 90Saudi Arabia 86Canada 82Bosnia & Herzegovina 82Thailand 80Serbia 78Israel 77Libya 77Somalia 75Sudan 72Egypt 68Nicaragua 65South Africa 62Guatemala 61Liberia 60Jordan 59Belgium 59South Sudan 54Netherlands 52Indonesia 52Tunisia 51Maldives 51British Virgin Islands 50Uzbekistan 49Algeria 48Marshall Islands 44Finland 41Cambodia 41Kazakhstan 39Cuba 39Peru 37Honduras 37Taiwan 37Kosovo 36Mali 35Tanzania 35Uganda 34Georgia 34Kenya 33Central African Republic 33Japan 33St. Kitts & Nevis 33Kuwait 32Kyrgyzstan 32Donetsk (Occupied Ukraine)30Moldova 30Nigeria 30Oman 30Philippines 29Greece 28Austria 28Dominican Republic 28Morocco 27Estonia 27Rwanda 27Yugoslavia 26Qatar 25Liechtenstein 25Paraguay 24Armenia 24Brazil 24Sierra Leone 23Argentina 23Ireland 22Azerbaijan 22Gambia 22Vietnam 20Palau 20Sweden 19Bahrain 19Cook Islands 19Latvia 19El Salvador 19Crimea (Occupied Ukraine)18Gabon 18Cayman Islands 18North Macedonia 17Congo - Brazzaville 17Slovakia 16Czech Republic 16Guyana 16Haiti 16Tuvalu 16Zimbabwe 15Belize 15Seychelles 14Bangladesh 14Ecuador 14South Korea 14Luxembourg 14Montenegro 13Barbados 13Serbia and Montenegro 13Eritrea 13Hungary 12Albania 12Angola 12Comoros 12Poland 12Togo 11Australia 11Djibouti 11Romania 11Slovenia 10Benin 10Ethiopia 10Northern Ireland 10Luhansk (Occupied Ukraine)9Chile 9Gibraltar 9Mongolia 8Croatia 8Jersey 8Mauritania 8Namibia 8Norway 8Tajikistan 8St. Vincent & Grenadines 7Côte d’Ivoire 7Jamaica 7Laos 7Mozambique 7São Tomé & Príncipe 7Turkmenistan 6Bolivia 6Costa Rica 6Guinea 6Sri Lanka 5Cameroon 5Denmark 5Ghana 5Monaco 5San Marino 5Chad 5Zambia 4Antigua & Barbuda 4Burkina Faso 4Isle of Man 4Transnistria (PMR)4Macao SAR China 4Niger 4New Zealand 4Senegal 4Trinidad & Tobago 3Guinea-Bissau 3Lithuania 3Portugal 3Suriname 3Samoa 2Bermuda 2Bahamas 2Cape Verde 2Dominica 2Guernsey 2Equatorial Guinea 2Montserrat 2Eswatini 2Tonga 2Uruguay 2Vanuatu 2Zaire 1Aruba 1Brunei 1Curaçao 1East Germany 1Western Sahara 1Fiji 1Iceland 1Kiribati 1Madagascar 1Niue 1Sint Maarten 1South Ossetia (Occupied Georgia)

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