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Search guide · Data current as of 2025-04-30

Corneille NANGAA YOBELUO
Person · Politician · Sanctioned entity · DR Congo · Congo-Brazzaville · Uganda
Mikhail Viachaslavavich HRYB
Person · Sanctioned entity · Belarus
Anton Igorevich Lopatin
Person · Politician · Sanctioned entity · Russia
Pavel Viktorovych ANDREEV
Person · Politician · Sanctioned entity · Russia
Volha Mikalaeuna CHAMADANAVA
Person · Politician · Sanctioned entity · Belarus
Abu Yasir Hassan
Person · Sanctioned entity · Mozambique · Tanzania
Malick Diaw
Person · Politician · Sanctioned entity · Mali
ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States of America
Aliaksandr Henadzevich BAKHANOVICH
Person · Politician · Sanctioned entity · Belarus
Anatol Anatolyevich GLAZ
Person · Politician · Sanctioned entity · Belarus
Vasily Nikolaevich GERASIMOV
Person · Sanctioned entity · Belarus
Myint Thein
Person · Politician · Sanctioned entity · Myanmar
Mahn Nyein Maung
Person · Politician · Sanctioned entity · Myanmar
Saw Daniel
Person · Politician · Sanctioned entity · Myanmar
Aye Nu Sein
Person · Politician · Sanctioned entity · Myanmar
Aliaksandr Mikalaevich Zaitsau
Person · Sanctioned entity · United Arab Emirates · Belarus
Dzmitry Iurevich HARA
Person · Politician · Sanctioned entity · Belarus · Georgia
Yevgeny Aleksandrovych SHEVCHENKO
Person · War crimes · Politician · Sanctioned entity · Russia
NASIRUDDIN HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Vladimir Viktorovich PAVLOV
Person · Politician · Sanctioned entity · Russia
Alexander Romanovich Tolmachev
Person · Politician · Sanctioned entity · Russia
Nooruddin Turabi Muhammad Qasim
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Aleksey Anatolyevich VOLOTSKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Ihar Piatrovich TUR
Person · Sanctioned entity · Belarus
Shamsuddin
Person · Terrorism · Politician · Sanctioned entity · Afghanistan

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Topics

1,867Sanctioned entity 1,377Politician 1,115Person of interest 989Disqualified 214Military 120Terrorism 74Close Associate 43Diplomat 34Wanted 33Oligarch 27Crime 21Judge 21Counter-sanctioned entity 14War crimes

Data sources

1,867EU Financial Sanctions Files (FSF)1,867Wikidata 1,864French National Asset Freezing System 1,859Monaco National Fund Freezing List 1,832Belgian Financial Sanctions 1,778EU Consolidated Travel Bans 1,736Swiss SECO Sanctions/Embargoes 1,512UK FCDO Sanctions List 1,512UK HMT/OFSI Consolidated List of Targets 1,402Wikidata Persons in Relevant Categories 1,345US Trade Consolidated Screening List (CSL)1,342US OFAC Specially Designated Nationals (SDN) List 1,324US SAM Procurement Exclusions 1,254Canadian Consolidated Autonomous Sanctions List 1,249Australian Sanctions Consolidated List 1,178Ukraine NSDC State Register of Sanctions 1,039Wikidata Politically Exposed Persons 992ACF List of War Enablers 989UK Companies House Disqualified Directors 981Wikidata Entities of Interest 935Japan Economic Sanctions and List of Eligible People 884New Zealand Russia Sanctions 293Every Politician 272Russian Unified State Register of Legal Entities 234UN Security Council Consolidated Sanctions 233Ukraine SFMS Blacklist 232South Africa Targeted Financial Sanctions 197EU Council Official Journal Sanctioned Entities 152Moldovan Sanctions for Terrorism and Proliferation of WMD 144Türkiye Asset Freezing Sanctions List (MASAK)143Qatar Unified Record of Persons and Entities on Sanction List 125Argentina RePET Sanctions 124Polish Sanctions Countering Money Laundering and Terror Financing 121Indonesian List of Suspected Terrorists and Terrorist Organizations 119Israel Terrorists Organizations and Unauthorized Associations lists 109Ukraine War and Sanctions 64US CIA World Leaders 58Russian Oligarch/Billionaires Database 56Russian Persons of Interest published by Dossier Center 53Lithuania Designated Persons Under Magnitsky Amendments 50Bulgarian Persons of Interest 48Estonia International Sanctions Act List 30Forbes 2021 List of Russian Billionaires 28Polish List of Persons and Entities Subject to Sanctions 26Navalny 35 List of Individuals for Sanctioning 25DPRK Reports 23Israel Prevention of Distribution and Financing of WMDs designations 23US Anti-Kleptocracy and Human Rights Visa Restrictions 15INTERPOL Red Notices 14Russian PMC Wagner mercenaries (Myrotvorets list)13Syrian Observatory of Political and Economic Networks 12Lithuanian International Sanctions 11US FBI Most Wanted 10UK Companies House People with Significant Control 8RISE Moldova People of interest 7Venezuela Members of the National Assembly 6ICIJ Offshore Leaks Database 5Indian Ministry of Home Affairs Banned Organizations 5Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)5US CIA World Factbook Heads of State and Government 4Czech Republic National Sanctions 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3United Arab Emirates Local Terrorist List 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Latvia's Magnitsky Law Sanctions List 3Pakistan NACTA Proscribed Persons 2Graph-based entity tagging 2Canadian Freezing Assets of Corrupt Foreign Officials Act 2China National People's Congress on Wikipedia 2Netherlands Police Nationale Opsporingslijst 1Germany BKA Wanted Fugitives 1Cyprus Companies and Corporate Officers 1Kazakh Terrorist and Terror Financing lists 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US BIS Denied Persons List 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

1,184Russia 515Soviet Union 199Ukraine 142Syria 119Belarus 94Iran 50Iraq 44Myanmar 41Donetsk (Occupied Ukraine)39Afghanistan 38North Korea 27Venezuela 24Kazakhstan 21Libya 20Moldova 20Pakistan 19DR Congo 19Crimea (Occupied Ukraine)17United Kingdom 14Sudan 14Uzbekistan 13Saudi Arabia 13Tunisia 13Luhansk (Occupied Ukraine)13Yemen 12Germany 12Georgia 11Central African Republic 11France 10Israel 10United States of America 9China 9Cyprus 9Mali 9South Sudan 8United Arab Emirates 8Egypt 8Indonesia 7Congo-Brazzaville 7Kyrgyzstan 7Uganda 6Algeria 6Nicaragua 6Palestinian territories 6Qatar 6Somalia 5Azerbaijan 5Switzerland 5Jordan 5Lebanon 5Türkiye 4Armenia 4Kuwait 4Latvia 4Morocco 4Rwanda 3Belgium 3Cuba 3Northern Ireland 3Kenya 3Transnistria (PMR)3Mauritania 3Norway 3Chad 3Tajikistan 2Burkina Faso 2Estonia 2Eritrea 2Ethiopia 2Finland 2Guinea 2Haiti 2India 2Saint Kitts and Nevis 2Monaco 2Netherlands 2Oman 2Philippines 2Serbia 2Tanzania 2Zaire 1Bosnia and Herzegovina 1Cameroon 1Serbia and Montenegro 1East Germany 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Greece 1Guatemala 1Guinea-Bissau 1Croatia 1Hungary 1Italy 1South Korea 1Lithuania 1Malta 1Mexico 1Malaysia 1Mozambique 1Namibia 1Nigeria 1Portugal 1Romania 1Sweden 1Singapore 1Senegal 1Kosovo 1Yugoslavia 1South Africa

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