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Search in: Maritime-related sanctions

Filtered: Legal entities Maritime-related sanctions Politician

Search guide · Data current as of 2025-08-28

BUCARAN PARAGUAN, Chaim Jose
Person · Politician · Sanctioned entity · Venezuela
CHOE Yong Ho
Person · Politician · Sanctioned entity · North Korea
Rrustem Mustafa
Person · Politician · Sanctioned entity · Kosovo
Walmaro Antonio GUTIERREZ MERCADO
Person · Politician · Sanctioned entity · Nicaragua
Edwin Ramon Castro Rivera
Person · Politician · Sanctioned entity · Nicaragua
America Valentina Perez Davila
Person · Politician · Sanctioned entity · Venezuela
Hermann Eduardo ESCARRA MALAVE
Person · Politician · Sanctioned entity · Venezuela
Oscar Alejandro Callejas Valcarce
Person · Politician · Sanctioned entity · Cuba
JORGE VARGAS
Person · Politician · Sanctioned entity · Guatemala
Mikheil Chinchaladze
Person · Disqualified · Politician · Sanctioned entity · Georgia
Felipe Alejos Lorenzana
Person · Disqualified · Politician · Sanctioned entity · Guatemala
JULIO ANTONIO JUAREZ RAMIREZ
Person · Politician · Sanctioned entity · Guatemala
SUPERLANO, Adolfo Ramon
Person · Politician · Sanctioned entity · Venezuela
PEREZ LINARES, Conrado Antonio
Person · Politician · Sanctioned entity · Venezuela
Manuel Salvador Quevedo Fernandez
Person · Politician · Sanctioned entity · Venezuela
Giorgi Gabitashvili
Person · Disqualified · Politician · Sanctioned entity · Georgia
Emrush Xhemajli
Person · Politician · Sanctioned entity · Kosovo
Fidel Ernesto Vásquez Iriarte
Person · Politician · Sanctioned entity · Venezuela
Ramiz LLADROVICI
Person · Politician · Sanctioned entity · Kosovo
Andres Laureano Gonzalez Brito
Person · Politician · Sanctioned entity · Cuba
Mohamed Ould Mataly
Person · Politician · Sanctioned entity · Mali
Williams Jose BENAVIDES RONDON
Person · Politician · Sanctioned entity · Venezuela
Mohammad Hamsho
Person · Disqualified · Politician · Sanctioned entity · Syria
Sadio Camara
Person · Politician · Sanctioned entity · Mali
Yusuf Finyanus
Person · Export controlled · Politician · Sanctioned entity · Lebanon

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Topics

2,220Politician 2,193Sanctioned entity 1,243Person of interest 1,029Disqualified 651Export controlled 202Military 74Diplomat 64Close Associate 38Terrorism 28Judge

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Data sources

2,196Wikidata 1,830Wikidata Persons in Relevant Categories 1,581US SAM Procurement Exclusions 1,576US Trade Consolidated Screening List (CSL)1,565US OFAC Specially Designated Nationals (SDN) List 1,472Wikidata Politically Exposed Persons 1,399French National Asset Freezing System 1,397EU Financial Sanctions Files (FSF)1,394Monaco National Fund Freezing List 1,392Canadian Consolidated Autonomous Sanctions List

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Countries

1,307Russia 590Soviet Union 201Ukraine 110Iran 99Syria 90Belarus 79Venezuela 53Zimbabwe 48North Korea 46China

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Search in: Maritime-related sanctions