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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Sanctioned entity

Search guide · Data current as of 2025-05-19

Aung Thet Mann
Person · Sanctioned entity · Myanmar
Mohammad Reza Naqdi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
Toe Naing Mann
Person · Sanctioned entity · Myanmar
Ly Yong Phat
Person · Politician · Sanctioned entity · Cambodia · Thailand
Justin Bitakwira
Person · Politician · Sanctioned entity · DR Congo
Maria Vladimirovna ZAKHAROVA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
SAIF AL-ISLAM QADHAFI
Person · Crime · Politician · Sanctioned entity · Wanted · Libya
Yevgeniy Viktorovich Prigozhin
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Lavdrim Muhaxheri
Person · Sanctioned entity · Syria · Kosovo
Taimuraz Dzhambekovich MAMSUROV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Tamerlan Aguzarov
Person · Politician · Sanctioned entity · Russia
Ermias Alem
Person · Sanctioned entity · Eritrea · Libya
Rafik Mohamad Yousef
Person · Terrorism · Sanctioned entity · Germany · Iraq
Khin Maung Oo
Person · Politician · Sanctioned entity · Myanmar
Than Sein
Person · Politician · Sanctioned entity · Myanmar
Jevgeni Rylov
Person · Sanctioned entity · Russia
Abdollah Araghi
Person · Sanctioned entity · Iran
Abu Ubaydah Yusuf Al-Anabi
Person · Terrorism · Politician · Sanctioned entity · Algeria
Lyudmila Borisovna Narusova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Igor Vladimirovich OSIPOV
Person · Disqualified · Sanctioned entity · Kazakhstan · Russia
Timur Akulov
Person · Politician · Sanctioned entity · Russia
Pavel Baryshev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Olga Nikolaevna BELOVA
Person · Sanctioned entity · Russia · Soviet Union
Sergei Orestovich BESEDA
Person · Disqualified · Sanctioned entity · Russia
Zaur Askenderov
Person · Politician · Sanctioned entity · Russia

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Topics

53,656Sanctioned entity 3,607Person of interest 3,212Politician 2,789Disqualified 1,771Terrorism 654Export controlled 458Debarred entity 398Military 342Wanted 334Crime

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Data sources

21,925US Trade Consolidated Screening List (CSL)18,503US OFAC Specially Designated Nationals (SDN) List 17,537Ukraine NSDC State Register of Sanctions 16,718US SAM Procurement Exclusions 9,218Russian Unified State Register of Legal Entities 5,707Iraq Terrorist Fund Freezing Lists 5,498Swiss SECO Sanctions/Embargoes 5,358Monaco National Fund Freezing List 5,356French National Asset Freezing System 5,243EU Financial Sanctions Files (FSF)

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Countries

19,145Russia 2,544Ukraine 2,501China 2,308Iran 1,378Soviet Union 1,279United States of America 1,125Syria 1,073Belarus 1,005Mexico 839United Arab Emirates

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Search in: Consolidated Sanctions