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Search in: United States Sanctions

Search guide · Data current as of 2025-06-09

Aleksandr Mikhailovich SAMOKUTYAEV
Person · Politician · Sanctioned entity · Russia
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt
Wu Weihua
Person · Politician · Sanctioned entity · China
Ri Jae Il
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Milomir STAKIC
Person · War crimes · Politician · Sanctioned entity · Bosnia and Herzegovina
Arken Imirbaki
Person · Politician · Sanctioned entity · China
Mostafa Mohammad Najjar
Person · Disqualified · Politician · Sanctioned entity · Iran
Salvador Sánchez Cerén
Person · Politician · El Salvador
Aleksei Sergeyvich MORENETS
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union
Viktor Borisovich Netyksho
Person · Sanctioned entity · Russia
Eric Chan
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Matthias Warnig
Person · Disqualified · Sanctioned entity · Switzerland · Germany · Russia
Saif-al-Din Al-Mashhadani
Person · Politician · Sanctioned entity · Iraq
Muhsin Khadr Al-Khafaji
Person · Politician · Sanctioned entity · Iraq
Ghazi Hammud Al-Ubaidi
Person · Politician · Sanctioned entity · Iraq
Adil Abdallah Mahdi
Person · Politician · Sanctioned entity · Iraq
Khamis Sirhan Al-Muhammad
Person · Sanctioned entity · Iraq
Muhammad Hamza Zubaidi
Person · Politician · Sanctioned entity · Iraq
William Amuri Yakutumba
Person · Disqualified · Sanctioned entity · DR Congo · Congo-Brazzaville
Dmitry Aleksandrovich Pantus
Person · Disqualified · Sanctioned entity · Belarus
Basil Hassan
Person · Sanctioned entity · Syria
Daniel Joseph KINAHAN
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Ezequiel CARDENAS GUILLEN
Person · Sanctioned entity · Mexico
Ivan Stanislavavich TERTEL
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Vinko PANDUREVIC
Person · War crimes · Sanctioned entity

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Topics

23,987Sanctioned entity 1,962Disqualified 1,903Person of interest 1,637Politician 1,019Debarred entity 847Export controlled 527Terrorism 293Trade risk 261Military 244Public listed company

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Data sources

22,178US Trade Consolidated Screening List (CSL)18,563US OFAC Specially Designated Nationals (SDN) List 16,709US SAM Procurement Exclusions 3,783Russian Unified State Register of Legal Entities 3,746PermID Open Data 3,705Ukraine NSDC State Register of Sanctions 3,460Swiss SECO Sanctions/Embargoes 3,194UK FCDO Sanctions List 3,145UK HMT/OFSI Consolidated List of Targets 3,046French National Asset Freezing System

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Countries

6,566Russia 2,550China 1,908Iran 1,668United States of America 1,015Mexico 842Syria 826United Arab Emirates 670North Korea 628Hong Kong SAR 609Cuba

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Search in: United States Sanctions