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Search guide · Data current as of

  • Vadzim Ipataw

    Person · Disqualified · Politician · Sanctioned entity · Belarus · Ukraine

  • Sufyan bin Qumu

    Person · Terrorism · Export controlled · Sanctioned entity · Libya

  • Siarhiej Chamienka

    Person · Disqualified · Politician · Sanctioned entity · Belarus · Ukraine

  • Tin SAN

    Person · Disqualified · Politician · Sanctioned entity · Myanmar

  • Alexander Vitko

    Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union

  • Mohammad Taghi Osanloo

    Person · Disqualified · Export controlled · Sanctioned entity · Iran

  • Viktor Goremykin

    Person · Export controlled · Politician · Sanctioned entity · Russia

  • Gulmurod Khalimov

    Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Syria · Tajikistan

  • Mohammad Pakpour

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran

  • Ravil Zakarievich Khalikov

    Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine

  • Andrey ZHUK

    Person · Disqualified · Sanctioned entity · Belarus · Soviet Union

  • Abu Bakr Yunis JABIR

    Person · Export controlled · Politician · Sanctioned entity · Libya

  • Sergey Fedorovich Rudskoy

    Person · Sanctioned entity · Russia · Soviet Union · Ukraine

  • Muhammad Hamza Zubaidi

    Person · Export controlled · Politician · Sanctioned entity · Iraq

  • Moe TUN

    Person · Disqualified · Politician · Sanctioned entity · Myanmar

  • Nikolay Mikhailovich PARSHIN

    Person · Disqualified · Sanctioned entity · Russia

  • Soe Win

    Person · Disqualified · Politician · Sanctioned entity · Myanmar

  • Ali Fadavi

    Person · Disqualified · Export controlled · Sanctioned entity · Iran

  • Jose Adelino Ornelas Ferreira

    Person · Disqualified · Sanctioned entity · Venezuela

  • Pavel Mikalaevich MURAVEIKA

    Person · Sanctioned entity · Belarus

  • Vladimir Kasatonov

    Person · Disqualified · Sanctioned entity · Russia · Soviet Union

  • Mohammad Hejazi

    Person · Export controlled · Politician · Sanctioned entity · Iran

  • Alexey Mikhailovich KUZMENKOV

    Person · Politician · Sanctioned entity · Russia · Ukraine

  • Dr Ignace

    Person · Export controlled · Sanctioned entity · Germany · Rwanda

  • Taha Yassin Ramadan

    Person · Export controlled · Politician · Sanctioned entity · Iraq

Topics
247Military247Sanctioned entity135Politician119Disqualified100Person of interest98Export controlled10Wanted8Terrorism7Crime6Close Associate
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Data sources
247Wikidata228French National Asset Freezing System227EU Financial Sanctions Files (FSF)226Monaco National Fund Freezing List224Belgian Financial Sanctions206EU Consolidated Travel Bans205UK FCDO Sanctions List204UK HMT/OFSI Consolidated List of Targets200Swiss SECO Sanctions/Embargoes166US OFAC Specially Designated Nationals (SDN) List
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Countries
89Russia67Soviet Union35Iran31Belarus28Ukraine18Iraq15Syria14Myanmar9DR Congo9Libya
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