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Aleksandr Vasilievich Bortnikov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Zoulhima Chaliche
Person · Disqualified · Sanctioned entity · Syria
Dzmitry Valerievich PAULICHENKA
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union
Assef Shawkat
Person · Politician · Sanctioned entity · Syria
Gabriel Amisi Kumba
Person · Disqualified · Sanctioned entity · DR Congo
Jose Gregorio Vielma Mora
Person · Politician · Sanctioned entity · Venezuela
Ali Reza TANGSIRI
Person · Sanctioned entity · Iran
Jamil Mukulu
Person · Sanctioned entity · Uganda
Anatoliy Vladimirovich Chepiga
Person · Disqualified · Sanctioned entity · Russia · Tajikistan
P'IL-HUN KANG
Person · Sanctioned entity · North Korea
Yahya Jammeh
Person · Disqualified · Politician · Sanctioned entity · Gambia · Equatorial Guinea
Saud Al-Qahtani
Person · Disqualified · Sanctioned entity · Saudi Arabia
Gojko Jankovic
Person · Sanctioned entity
Francisco Jose AMELIACH ORTA
Person · Politician · Sanctioned entity · Venezuela
Igor Olegovich KOSTYUKOV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Nestor Luis Reverol Torres
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Luis Alfredo Motta Dominguez
Person · Politician · Sanctioned entity · Venezuela
Heriberto Lazcano Lazcano
Person · Sanctioned entity · Mexico
José Adelino ORNELAS FERREIRA
Person · Disqualified · Sanctioned entity · Venezuela
Kale Kayihura
Person · Disqualified · Sanctioned entity · Rwanda · Uganda
Gholamreza Soleimani
Person · Disqualified · Sanctioned entity · Iran
Mohammad-Reza Gharaei ASHTIANI
Person · Politician · Sanctioned entity · Iran
Yuri Khadzimuratavich Karaeu
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Yury Nikolaevich PODOBED
Person · Sanctioned entity · Belarus · Soviet Union
Jesus Rafael Suarez Chourio
Person · Politician · Sanctioned entity · Venezuela

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Topics

251Military 251Sanctioned entity 139Politician 81Disqualified 62Person of interest 23War crimes 8Terrorism 8Wanted 7Close Associate 5Crime

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Data sources

251US OFAC Specially Designated Nationals (SDN) List 251US Trade Consolidated Screening List (CSL)251Wikidata 248US SAM Procurement Exclusions 155UK FCDO Sanctions List 155UK HMT/OFSI Consolidated List of Targets 149Belgian Financial Sanctions 149EU Financial Sanctions Files (FSF)149French National Asset Freezing System 149Monaco National Fund Freezing List

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Countries

57Russia 41Soviet Union 30Iran 22Iraq 22Venezuela 21Ukraine 17Syria 13Belarus 13Myanmar 12Libya

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Search in: US OFAC Specially Designated Nationals (SDN) List