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Filtered: Wikidata Entities of Interest Australian Sanctions Consolidated List

Search guide · Data current as of 2023-10-03

El-Tel Co
Organization · Sanctioned entity · Syria
IMAM HOSSEIN UNIVERSITY
Organization · Sanctioned entity · Iran
regionalna enota Islamske revolucionarne garde Hazrat Nabi Akram v provinci Kermanshah
Organization · Sanctioned entity · Iran
EZHIKOV Vladimir Vladimirovich
Person · Political · Sanctioned entity · Russia · Ukraine
Mohamad Ali HOUEJ
Person · Sanctioned entity · Libya
Serhiy Mikolayovich CHEREVKO
Person · Political · Sanctioned entity · Ukraine
RICARDO PEREZ AYERAS
Person · Terrorism · Sanctioned entity · Philippines
regionalna enota Islamske revolucionarne garde Shohada) v Zahodnem Azerbajdžanu
Organization · Sanctioned entity · Iran
TOREK AGHA
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
TAIBAH INTERNATIONAL : Bosnia Branch
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
ABDUL WAHED SHAFIQ
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Chang Myong-Chin
Person · Sanctioned entity · North Korea
ABD AL-RAHMAN KHALAF UBAYD JUDAY AL-ANIZI
Person · Terrorism · Sanctioned entity · Kuwait · Syria
Ahmad Ibrahim AL MUGHASSIL
Person · Crime · Sanctioned entity · Saudi Arabia
Mohamed Ousmane Ag Mohamedoune
Person · Sanctioned entity · Mali
Dmitry Borisovich KRATOV
Person · Sanctioned entity · Russia
TOLSTYKINA Larisa Valentinovna
Person · Sanctioned entity · Ukraine
Vladimir Mikhailovich RUSHHAK
Person · Political · Sanctioned entity · Russia · Ukraine
SPECIAL PURPOSE ISLAMIC REGIMENT
Organization · Terrorism · Sanctioned entity · Namibia
KOREA KWANGSONG TRADING CORPORATION
Organization · Sanctioned entity · North Korea
Jaish-I-Mohammed
Organization · Terrorism · Sanctioned entity · Pakistan
Mohammad Ali DURGHAM
Person · Sanctioned entity · Syria
Mohammed Heikmat IBRAHIM
Person · Sanctioned entity · Syria
Russian Agricultural Bank
Company · Bank · State-owned enterprise · Sanctioned entity · Russia
RAHAB ENGINEERING INSTITUTE
Organization · Sanctioned entity · Iran

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Topics

2,991Sanctioned entity 1,094Political 491Terrorism 191Military 93War crimes 78Close Associate 71Oligarch 33State-owned enterprise 33Diplomat 31Crime 16Bank 3Judge 3Spy 2Person of interest 1Criminal leadership

Data sources

2,958Australian Sanctions Consolidated List 2,485UK HMT/OFSI Consolidated List of Targets 2,364US Trade Consolidated Screening List (CSL)2,337Swiss SECO Sanctions/Embargoes 2,335US OFAC Specially Designated Nationals (SDN) List 2,328Belgian Financial Sanctions 2,328EU Financial Sanctions Files (FSF)2,321French Freezing of Assets 1,784EU Consolidated Travel Bans 1,727Japan Economic sanctions and list of eligible people 1,551Canadian Special Economic Measures Act Sanctions 1,412Wikidata 1,378Ukraine NABC Sanctions Tracker 1,292Ukraine National Security Sanctions 1,150New Zealand Russia Sanctions 997RuPEP Public Database of PEPs in Russia and Belarus 927UN Security Council Consolidated Sanctions 925Ukraine SFMS Blacklist 914ACF List of bribetakers and warmongers 806Wikidata Politically Exposed Persons 717Qatar Unified Record of Persons and Entities on Sanction List 676South African Targeted Financial Sanctions 582Russian Unified State Register of Legal Entities (EGRUL)487Argentine RePET 461Israel Terrorists Organizations and Unauthorized Associations lists 278Every Politician 233Rosfinmonitoring WMD-related entities 232Bulgarian Persons of Interest 210Rosfinmonitoring List of terrorists and extremists 133Wikidata Entities of Interest 84Legal Entity Identifier (LEI) Reference Data 84RuPEP Public Database of PEPs in Russia and Belarus (company part)69Russian Oligarch Database 56Canadian Listed Terrorist Entities 48National Settlement Depository (NSD Russia) ISIN Assignment 38Ukraine Consolidated State Registry 35EU Sanctions Map 34Forbes 2021 List of Russian Billionaires 30CIA World Leaders 29United Arab Emirates Local Terrorist List 29FBK Recommended List of Individuals for Sanctioning (Navalny 35)26US OFAC Consolidated (non-SDN) List 24Syrian Observatory of Political and Economic Networks 19UK Companies House People with Significant Control 18ICIJ Offshore Leaks Database 17Malaysian MOHA Sanctions List 13INTERPOL Red Notices 11Polish list of persons and entities subject to sanctions 11FBI Most Wanted 10Lithuanian FIU International Sanctions 8Indian Ministry of Home Affairs Banned Organizations 8Kazakh Terrorist and Terror Financing lists 8OpenCorporates 7Cyprus Companies and Corporate Officers 5Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)5CIA World Factbook heads of state and government 2Czechia business register 2Kyrgyz National List 2RISE Moldova People of interest 2Nigeria Sanctions List 1Freezing Assets of Corrupt Foreign Officials Act 1DPRK Reports 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

1,306Russia 375Soviet Union 266Ukraine 252Iran 231Syria 177Afghanistan 166North Korea 115Iraq 114Namibia 88Pakistan 61Libya 55Belarus 43United Kingdom 41China 39Congo - Kinshasa 38Congo - Brazzaville 35Yemen 34Bosnia & Herzegovina 33United States 32Indonesia 31Egypt 31Saudi Arabia 31Yugoslavia 29Serbia 29Donetsk (Occupied Ukraine)28Mali 28Tunisia 27Algeria 26Germany 25Myanmar (Burma)22United Arab Emirates 22France 22Lebanon 21Philippines 21Somalia 20Italy 20Sudan 19Rwanda 18Kazakhstan 18Uzbekistan 17Morocco 16Spain 16Croatia 16Turkey 15Kuwait 15Palestinian Territories 14Central African Republic 14Switzerland 14Georgia 14Jordan 13Serbia and Montenegro 13Cyprus 12Moldova 11Azerbaijan 11Qatar 11South Sudan 11Uganda 9Kenya 9Taiwan 8Israel 7India 6Bangladesh 6Cuba 6Northern Ireland 6Montenegro 6Malaysia 6Netherlands 6Crimea (Occupied Ukraine)6Luhansk (Occupied Ukraine)6Zimbabwe 5Ethiopia 5Kyrgyzstan 5Mauritania 4Belgium 4Eritrea 4Finland 4Latvia 4Niger 4Oman 4Chad 4Vietnam 4Kosovo 3Albania 3Armenia 3Australia 3East Germany 3Estonia 3Transnistria (PMR)3Nigeria 3Norway 3Singapore 3Tajikistan 3South Africa 2Austria 2Brazil 2Canada 2Czech Republic 2Denmark 2Ghana 2Greece 2Luxembourg 2North Macedonia 2Peru 2Sweden 2Senegal 2Turkmenistan 2Trinidad & Tobago 2Tanzania 2Zaire 1Angola 1Burkina Faso 1Chile 1Cameroon 1Colombia 1Western Sahara 1European Union 1Fiji 1Gabon 1Hong Kong SAR China 1Hungary 1Ireland 1Japan 1Cambodia 1Comoros 1St. Kitts & Nevis 1Liechtenstein 1Sri Lanka 1Monaco 1Marshall Islands 1Panama 1Poland 1Portugal 1Paraguay 1Slovakia 1Sierra Leone 1Thailand 1Tonga 1Venezuela 1British Virgin Islands 1Samoa 1Global

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