Search: Consolidated Sanctioned Entities JSON

Filtered: People Consolidated Sanctioned Entities

Data current as of

  • 1 - 25 of more than 10000
Topics
14,755Sanctioned entity
2,219Politician
443Terrorism
150Close Associate
92Crime
80Oligarch
66Diplomat
56War crimes
18Judge
1Spy
Data sources
8,536US Trade Consolidated Screening List (CSL)
5,331US OFAC Specially Designated Nationals (SDN) List
4,888Ukraine NABC Sanctions Tracker
3,845Swiss SECO Sanctions/Embargoes
3,835Ukraine National Security Sanctions
3,069Belgian Financial Sanctions
2,844French Freezing of Assets
2,819UK OFSI Consolidated List of Targets
2,797EU Financial Sanctions Files (FSF)
2,787EU Consolidated Travel Bans
2,678Wikidata
2,296Canadian Special Economic Measures Act Sanctions
2,095Australian Sanctions Consolidated List
1,681Japan Economic sanctions and list of eligible people
1,540Kazakh Terror Financing list
1,533RuPEP Public Database of PEPs in Russia and Belarus
1,330Peppercat Legislators
1,195ACF List of bribetakers and warmongers
1,009Kyrgyz National List
745Every Politician
701UN Security Council Consolidated Sanctions
692Ukraine SFMS Blacklist
427Argentine RePET
427Israel Terrorists Organizations and Unauthorized Associations lists
393US BIS Denied Persons List
332Peppercat World Leaders
310South African Targeted Financial Sanctions
104Rosfinmonitoring WMD-related entities
92INTERPOL Red Notices
80US OFAC Consolidated (non-SDN) List
80Russian Oligarch Database
79Wikidata Entities of Interest
58CIA World Leaders
46Singapore Targeted Financial Sanctions
45Forbes 2021 List of Russian Billionaires
30FBK Recommended List of Individuals for Sanctioning (Navalny 35)
20EU Sanctions Map
15Polish list of persons and entities subject to sanctions
11ICIJ Offshore Leaks Database
2Members of the European Parliament
Countries
4,356Russia
1,739Ukraine
841China
814Syria
692Soviet Union
665Iran
452Mexico
448Belarus
430Iraq
332Colombia
301Pakistan
295United Arab Emirates
288Georgia
235Afghanistan
216Myanmar (Burma)
212North Korea
201Venezuela
201Zimbabwe
196United States
190Lebanon
150Turkey
139United Kingdom
127Germany
127Hong Kong SAR China
106Namibia
95Tunisia
90Libya
83France
81Saudi Arabia
80Italy
79Singapore
75Crimea (Ukraine)
69Malaysia
69Serbia
66Egypt
64Yemen
62Spain
61Congo - Kinshasa
59Palestinian Territories
58Azerbaijan
55Canada
51Nicaragua
47Algeria
45Donetsk (Ukraine)
42Congo - Brazzaville
42Sudan
40Indonesia
40Jordan
40South Sudan
40Thailand
39Armenia
39Bosnia & Herzegovina
39India
38Luhansk (Ukraine)
37Kazakhstan
35Switzerland
35Morocco
35Mali
34Belgium
33Israel
32Cyprus
30Somalia
30Uzbekistan
29Guatemala
27Yugoslavia
26South Africa
25Finland
25Kuwait
25Philippines
23Guinea-Bissau
23Kenya
23Nigeria
23Uganda
23Kosovo
22Moldova
22Qatar
22Taiwan
20Brazil
20Central African Republic
20Greece
20Japan
20Panama
20Rwanda
19Bulgaria
18Argentina
18Bangladesh
18Sweden
17Cuba
16Kyrgyzstan
15Malta
15Peru
15El Salvador
14Serbia and Montenegro
14Honduras
13Dominican Republic
13Ireland
13Netherlands
12Liberia
12Paraguay
11Australia
11Côte d’Ivoire
11Croatia
11Vietnam
10Austria
10Bahrain
10Cambodia
10Oman
9Estonia
9Guinea
9Montenegro
8Eritrea
8Gambia
8Latvia
7Ethiopia
7North Macedonia
7Mauritania
7Sierra Leone
6Albania
6Angola
6Czech Republic
6St. Kitts & Nevis
5Belize
5European Union
5Slovenia
5Slovakia
5Senegal
5Chad
5Tanzania
4Burundi
4Chile
4Ecuador
4Ghana
4Equatorial Guinea
4Hungary
4South Korea
4Transnistria
4Niger
4Norway
4Romania
4Tajikistan
4Trinidad & Tobago
3Burkina Faso
3Bolivia
3Costa Rica
3Haiti
3Jamaica
3Cayman Islands
3Lithuania
3Luxembourg
3Monaco
3Mozambique
3New Zealand
3Poland
3Portugal
3South Ossetia
2Barbados
2Benin
2Cape Verde
2East Germany
2Denmark
2Comoros
2Sri Lanka
2Madagascar
2Mongolia
2Macao SAR China
2British Virgin Islands
2Zambia
2Zaire
1Antigua & Barbuda
1Aruba
1Cameroon
1Czechoslovakia
1Curaçao
1Djibouti
1Western Sahara
1Fiji
1Gabon
1Wales
1Abkhazia
1Gibraltar
1Iceland
1Laos
1Liechtenstein
1Maldives
1Turkmenistan
1Vanuatu
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