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Filtered: Intergovernmental organization Sanctioned entity Wikidata

Data current as of 2023-06-09

KARAGANOV Sergei Alexandrovich
Person · Politican · Sanctioned entity · Russia · Soviet Union
Rashid Gumarovich NURGALIEV
Person · Politican · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Angel ALCALDE LINARES
Person · Politican · Sanctioned entity · Spain
Evariste BOSHAB
Person · Politican · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Taha Yassin Ramadan AL-JIZRAWI
Person · Military · Politican · Sanctioned entity · Iraq
Shamil Tarpishchev
Person · Intergovernmental organization · Politican · Sanctioned entity · Russia · Soviet Union
Muhammad Saeed al-Sahhaf
Person · Diplomat · Politican · Sanctioned entity · Iraq
Valery Vasilevich GERASIMOV
Person · Military · Politican · Sanctioned entity · Russia · Soviet Union
HANNIBAL MUAMMAR QADHAFI
Person · Politican · Sanctioned entity · Lebanon · Libya
MOHAMMED MUAMMAR QADHAFI
Person · Politican · Sanctioned entity · Libya · Oman
Saif al-Arab QADHAFI
Person · Military · Politican · Sanctioned entity · Libya
Masoud Karbasian
Person · Politican · Sanctioned entity · Iran
Carlos Jose ROBAYO ESCOBAR
Person · Sanctioned entity · Colombia
Nikolaj Ivanovič RYZHKOV
Person · Military · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine
Mahmoud al-Werfalli
Person · Military · Sanctioned entity · Libya
Sergey Mikhailovich MIRONOV
Person · Politican · Sanctioned entity · Russia
Ali Habib Mahmud
Person · Military · Politican · Sanctioned entity · Syria
Grigoriy Alekseevich RAPOTA
Person · Politican · Sanctioned entity · Russia
LEBEDEV Alexandr Evgenievich
Person · Politican · Sanctioned entity · Russia · Soviet Union
Radoslav BRDJANIN
Person · War crimes · Politican · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Ezzatollah ZARGHAMI
Person · Politican · Sanctioned entity · Iran
Juan Carlos RAMIREZ ABADIA
Person · Sanctioned entity · Colombia
Anton Eduardovich VAINO
Person · Diplomat · Oligarch · Politican · Sanctioned entity · Estonia · Japan · Russia · Soviet Union
Mohammad Javad Azari Jahromi
Person · Politican · Sanctioned entity · Iran
KONONENKO Oleg Dmitrievich
Person · Sanctioned entity · Russia · Turkmenistan

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Topics

3,676Sanctioned entity 2,421Politican 318Military 178Close Associate 138Oligarch 122Terrorism 73Diplomat 56War crimes 37Crime 21Judge 4Person of interest 4Spy 2Intergovernmental organization

Data sources

3,677Wikidata 2,413Ukraine NABC Sanctions Tracker 2,325Ukraine National Security Sanctions 1,922US Trade Consolidated Screening List (CSL)1,912US OFAC Specially Designated Nationals (SDN) List 1,695Swiss SECO Sanctions/Embargoes 1,673RuPEP Public Database of PEPs in Russia and Belarus 1,558UK OFSI Consolidated List of Targets 1,547Belgian Financial Sanctions 1,542EU Financial Sanctions Files (FSF)1,539French Freezing of Assets 1,492Canadian Special Economic Measures Act Sanctions 1,465Wikidata Politically Exposed Persons 1,372ACF List of bribetakers and warmongers 1,364EU Consolidated Travel Bans 1,295Australian Sanctions Consolidated List 953New Zealand Russia Sanctions 881Japan Economic sanctions and list of eligible people 761Every Politician 330Russian Unified State Register of Legal Entities (EGRUL)207Ukraine SFMS Blacklist 207UN Security Council Consolidated Sanctions 203South African Targeted Financial Sanctions 134Russian Oligarch Database 130Qatar Unified Record of Persons and Entities on Sanction List 106Argentine RePET 104Israel Terrorists Organizations and Unauthorized Associations lists 93Forbes 2021 List of Russian Billionaires 85CIA World Leaders 79Wikidata Entities of Interest 60Bulgarian Persons of Interest 59Rosfinmonitoring List of terrorists and extremists 30FBK Recommended List of Individuals for Sanctioning (Navalny 35)26Polish list of persons and entities subject to sanctions 26Rosfinmonitoring WMD-related entities 20FBI Most Wanted 18INTERPOL Red Notices 16Syrian Observatory of Political and Economic Networks 15Freezing Assets of Corrupt Foreign Officials Act 12Lithuanian FIU International Sanctions 8United Arab Emirates Local Terrorist List 6US OFAC Consolidated (non-SDN) List 4RISE Moldova People of interest 3Members of the European Parliament 2UK Companies House People with Significant Control 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Kazakh Terror Financing list 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Netherlands Police Nationale Opsporingslijst (Wanted)1Singapore Targeted Financial Sanctions 1Ukraine Consolidated State Registry

Countries

2,332Russia 1,042Soviet Union 284Ukraine 171Belarus 144Syria 112Iran 87Zimbabwe 66Iraq 65Venezuela 54Mexico 50Myanmar (Burma)38Afghanistan 37China 37Donetsk (Occupied Ukraine)35United Kingdom 34North Korea 33Serbia 31Germany 28Pakistan 27Yugoslavia 26Kazakhstan 26United States 26Uzbekistan 24Namibia 23Bosnia & Herzegovina 23Congo - Kinshasa 22France 22Libya 20Colombia 19Cyprus 18Israel 17Lebanon 17Yemen 16Congo - Brazzaville 15Azerbaijan 15Serbia and Montenegro 14Egypt 14Hong Kong SAR China 14Saudi Arabia 14Luhansk (Occupied Ukraine)13United Arab Emirates 13Sudan 12Georgia 12Italy 12Moldova 12Palestinian Territories 11Croatia 11Japan 10Central African Republic 10Kyrgyzstan 10South Sudan 9Belgium 9Spain 9Haiti 9Turkey 8Switzerland 8Morocco 8Nicaragua 8Qatar 8Tunisia 7Armenia 7Bangladesh 7Bulgaria 7Côte d’Ivoire 7Cuba 7Finland 7Indonesia 7Montenegro 7North Macedonia 6Hungary 6Kenya 6Kosovo 5Albania 5Canada 5Estonia 5Greece 5Jordan 5Latvia 5Mali 5Netherlands 5Philippines 5Rwanda 5Somalia 5Uganda 4European Union 4Gambia 4India 4Transnistria (PMR)4Turkmenistan 4South Africa 3Australia 3Burkina Faso 3Czech Republic 3East Germany 3Algeria 3Ethiopia 3Guinea 3Equatorial Guinea 3St. Kitts & Nevis 3Kuwait 3Liberia 3Mauritania 3Malta 3Singapore 3Slovakia 3Tajikistan 3Crimea (Occupied Ukraine)2Angola 2Austria 2Eritrea 2Honduras 2Cambodia 2Sri Lanka 2Malaysia 2Norway 2Oman 2Peru 2Senegal 2Chad 2Tanzania 2South Ossetia (Occupied Georgia)2Zaire 1Antigua & Barbuda 1Nagorno-Karabakh 1Bahrain 1Benin 1Cameroon 1Czechoslovakia 1Cape Verde 1Curaçao 1Ecuador 1Western Sahara 1Fiji 1Gabon 1Ghana 1Guatemala 1Guinea-Bissau 1Ireland 1Comoros 1Lithuania 1Monaco 1Mongolia 1Mozambique 1Nigeria 1New Zealand 1Panama 1Portugal 1Paraguay 1Romania 1Sweden 1Slovenia 1Sierra Leone

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