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Search guide · Data current as of 2025-05-03

James Nando
Person · Disqualified · Sanctioned entity · DR Congo · South Sudan
Irina Aleksandrovna KAPLUNNIK
Person · Disqualified · Sanctioned entity · Bulgaria · Russia
Alexander Valerievich OBRAZTSOV
Person · Disqualified · Sanctioned entity · Russia
Marat Dzhamilevich MUSTAFAEV
Person · Disqualified · Sanctioned entity · Russia
Gordon Koang Biel
Person · Disqualified · Sanctioned entity · South Sudan
Ahmad Fazelian
Person · Disqualified · Sanctioned entity · Iran
Azim Aghajani
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Young-Nam Son
Person · Disqualified · Sanctioned entity · Bangladesh · North Korea
Ali Baraka
Person · Disqualified · Sanctioned entity · Lebanon
Maher Rebhi Obeid
Person · Disqualified · Sanctioned entity · Jordan · Lebanon · Palestinian territories
Issa Zarepour
Person · Disqualified · Politician · Sanctioned entity · Iran
Saodat Narzieva
Person · Disqualified · Sanctioned entity · Russia · Uzbekistan
Musa Muhammad Salim Dudin
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
Ismail Barhoum
Person · Disqualified · Sanctioned entity · Palestinian territories
Gholam-Hossein Mohseni-Ejei
Person · Disqualified · Politician · Sanctioned entity · Iran
Junzheng Wang
Person · Disqualified · Politician · Sanctioned entity · China
Mousa Ghazanfarabadi
Person · Disqualified · Politician · Sanctioned entity · Iran
Saeed Aghajani
Person · Disqualified · Politician · Sanctioned entity · Iran
Yahya Sinwar
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
Bashir Saleh Bashir Alshargawi
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Libya · South Africa
Mingshan Wang
Person · Disqualified · Politician · Sanctioned entity · China
Vladimir Andreyevich BEKETOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Mohammad Reza Zahedi
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Heydar Moslehi
Person · Disqualified · Politician · Sanctioned entity · Iran
Dzmitry Valerievich PAULICHENKA
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union

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Topics

9,722Disqualified 2,016Sanctioned entity 1,042Person of interest 966Politician 117Military 75Close Associate 39Debarred entity 37Oligarch 26Diplomat 19Wanted 16Crime 10Counter-sanctioned entity 6War crimes 6Judge 1Terrorism 1Regulator action

Data sources

8,728UK Companies House Disqualified Directors 2,016UK FCDO Sanctions List 2,014UK HMT/OFSI Consolidated List of Targets 1,458Monaco National Fund Freezing List 1,455EU Financial Sanctions Files (FSF)1,453French National Asset Freezing System 1,445Belgian Financial Sanctions 1,443Canadian Consolidated Autonomous Sanctions List 1,418EU Consolidated Travel Bans 1,373US Trade Consolidated Screening List (CSL)1,372US OFAC Specially Designated Nationals (SDN) List 1,360US SAM Procurement Exclusions 1,348Ukraine NSDC State Register of Sanctions 1,334Swiss SECO Sanctions/Embargoes 1,205Wikidata 1,106Australian Sanctions Consolidated List 993Wikidata Persons in Relevant Categories 967ACF List of War Enablers 931New Zealand Russia Sanctions 826Wikidata Entities of Interest 784Wikidata Politically Exposed Persons 770Japan Economic Sanctions and List of Eligible People 542Brazil List of Individuals Disqualified from Public Service 404Brazil Register of Persons Disqualified from Senior Roles 305Russian Unified State Register of Legal Entities 249Every Politician 163EU Council Official Journal Sanctioned Entities 96Estonia International Sanctions Act List 70Lithuania Designated Persons Under Magnitsky Amendments 68Ukraine War and Sanctions 59Russian Persons of Interest published by Dossier Center 56Russian Oligarch/Billionaires Database 51US Anti-Kleptocracy and Human Rights Visa Restrictions 38Brazil National Register of Disreputable and Suspended Companies 38US CIA World Leaders 37Guernsey FSC Prohibitions and Disqualified Directors 36Latvia's Magnitsky Law Sanctions List 33Forbes 2021 List of Russian Billionaires 25UK Companies House People with Significant Control 23Polish List of Persons and Entities Subject to Sanctions 23Navalny 35 List of Individuals for Sanctioning 21Syrian Observatory of Political and Economic Networks 16DPRK Reports 15Graph-based entity tagging 13Moldovan Sanctions for Terrorism and Proliferation of WMD 12Israel Prevention of Distribution and Financing of WMDs designations 12Isle of Man FSA Disqualified Directors 10Türkiye Asset Freezing Sanctions List (MASAK)9Lithuanian International Sanctions 9US FBI Most Wanted 7Czech Republic National Sanctions 7Georgia Public Official Asset Declarations 6ICIJ Offshore Leaks Database 6RISE Moldova People of interest 6Russian PMC Wagner mercenaries (Myrotvorets list)6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5INTERPOL Red Notices 5Venezuela Members of the National Assembly 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Factbook Heads of State and Government 4US Special Legislative Exclusions 3Bulgarian Persons of Interest 3Ukraine SFMS Blacklist 2China National People's Congress on Wikipedia 2EU Sanctions Map 2Israel Terrorists Organizations and Unauthorized Associations lists 2Qatar Unified Record of Persons and Entities on Sanction List 1Asian Development Bank Sanctions 1Argentina RePET Sanctions 1Brazil Politically Exposed Persons 1Brazil Ministry of Labour and Employment slavery prevention list 1Germany BKA Wanted Fugitives 1Cyprus Companies and Corporate Officers 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Israel Sanctioned Crypto Wallets List 1Netherlands Police Nationale Opsporingslijst 1US BIS Denied Persons List 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US OFAC Consolidated (non-SDN) List 1US Secret Service Most Wanted Fugitives

Countries

4,678United Kingdom 1,503Russia 952Brazil 422Soviet Union 370Ukraine 180Syria 173Iran 171Belarus 152Romania 92Ireland 62Bulgaria 60Pakistan 57North Korea 56Poland 55India 52China 51Venezuela 49Lithuania 40Italy 38Myanmar 33Portugal 33Donetsk (Occupied Ukraine)32Türkiye 29Cyprus 28France 28Guernsey 26Palestinian territories 24Bangladesh 23Georgia 23Kazakhstan 22Wales 22Latvia 21Saudi Arabia 21Uzbekistan 19United Arab Emirates 19Israel 19South Africa 18Germany 18Moldova 18Malaysia 18Nigeria 16Nicaragua 15Northern Ireland 15Lebanon 15Netherlands 15United States of America 14Crimea (Occupied Ukraine)14Luhansk (Occupied Ukraine)13Azerbaijan 12Isle of Man 11Afghanistan 10DR Congo 10Zimbabwe 9Australia 9Switzerland 9Kyrgyzstan 9Libya 8Guatemala 8Iraq 8Slovakia 7Albania 7Belgium 7Canada 7Greece 7Uganda 6Sri Lanka 6Singapore 5Angola 5Austria 5Czechia 5Estonia 5Egypt 5Guinea 5Hungary 5Sudan 5South Sudan 5Thailand 4Guinea-Bissau 4Croatia 4Jordan 4Mexico 4Serbia 4Sweden 4Vietnam 3Armenia 3Bosnia and Herzegovina 3Central African Republic 3Algeria 3Spain 3Gambia 3Equatorial Guinea 3Hong Kong SAR 3Kenya 3Cambodia 3Saint Kitts and Nevis 3South Korea 3Laos 3Morocco 3Transnistria (PMR)3Nepal 3New Zealand 3Sierra Leone 3Kosovo 3Yemen 2Finland 2Haiti 2Luxembourg 2Mauritania 2Tajikistan 2Yugoslavia 2Zambia 1Burkina Faso 1Congo-Brazzaville 1Cameroon 1Colombia 1Costa Rica 1East Germany 1Dominican Republic 1Ecuador 1European Union 1Honduras 1Jamaica 1Japan 1Kuwait 1Monaco 1Mali 1Mongolia 1Macao SAR 1Malta 1Malawi 1Niger 1Rwanda 1Seychelles 1Slovenia 1Senegal 1Taiwan

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