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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Politician

Search guide · Data current as of 2025-05-23

Yuri Khadzimuratavich Karaeu
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Jesus Rafael Suarez Chourio
Person · Politician · Sanctioned entity · Venezuela
Hossein Allahkaram
Person · Politician · Sanctioned entity · Iran
Mansour Fadlallah Azzam
Person · Politician · Sanctioned entity · Syria
Vladimir Vladimirovich Nemtsev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Yuriy Mikhailovich GOTSANYUK
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Michael Makuei Lueth
Person · Politician · Sanctioned entity · Kenya · Sudan · South Sudan
Mohammad Al-Jleilati
Person · Disqualified · Politician · Sanctioned entity · Syria
Mohammad Abdul-Sattar AL SAYED
Person · Politician · Sanctioned entity · Syria
Najm Hamad Al Ahmad
Person · Politician · Sanctioned entity · Syria
Aleh Siarheevich Haidukevich
Person · Disqualified · Politician · Sanctioned entity · Belarus
Gennady Egorovich EMELYANOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Mahmoud Khaled Zahhar
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
RI YONG MU
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Wael Nader Al-Halqi
Person · Politician · Sanctioned entity · Syria
Paul Malong Awan Anei
Person · Politician · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda
Peter Gadet
Person · Politician · Sanctioned entity · Sudan · South Sudan
Tahir Jalil Habbush Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Igor Kobzev
Person · Politician · Sanctioned entity · Russia
Abu Mohammed Al-Jawlani
Person · Terrorism · Politician · Sanctioned entity · Iraq · Syria
Luis Eduardo Parra Rivero
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Viktar Genadzevich KHRENIN
Person · Disqualified · Politician · Sanctioned entity · Belarus
PAEK SE BONG
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Dmitry Makhonin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Remigio CEBALLOS ICHASO
Person · Disqualified · Politician · Sanctioned entity · Venezuela

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Topics

1,594Politician 1,573Sanctioned entity 943Person of interest 822Disqualified 138Military 47Diplomat 37Close Associate 23Wanted 21Counter-sanctioned entity 20War crimes

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Data sources

1,573US SAM Procurement Exclusions 1,571US Trade Consolidated Screening List (CSL)1,571Wikidata 1,564US OFAC Specially Designated Nationals (SDN) List 1,343Wikidata Persons in Relevant Categories 1,145Wikidata Politically Exposed Persons 1,054UK FCDO Sanctions List 1,054UK HMT/OFSI Consolidated List of Targets 1,048Canadian Consolidated Autonomous Sanctions List 1,047EU Financial Sanctions Files (FSF)

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Countries

984Russia 410Soviet Union 125Ukraine 71Iran 62Venezuela 49Syria 46Belarus 44Iraq 42China 29North Korea

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Search in: Regulatory Watchlists