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Filtered: Germany Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2024-12-21

Alena Igorevna Arshinova
Person · Politician · Sanctioned entity · Germany · Transnistria (PMR) · Russia
Katerina Vladimirovna TIKHONOVA
Person · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Farhad Kanabi Ahmad
Person · Terrorism · Sanctioned entity · Germany · Iraq
Natalya Alekseevna Budarina
Person · Sanctioned entity · Germany · Russia
Korea Computer Center
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Redouane El Habhab
Person · Terrorism · Sanctioned entity · Germany · Morocco
Adem Yilmaz
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Monir Chouka
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
YASSIN CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Ignace Murwanashyaka
Person · Sanctioned entity · Germany · Rwanda
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Germany · Saudi Arabia · Sudan · Yemen
Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria
Boris Olegovich Komotsky
Person · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Alexey Vasilievich Gordeyev
Person · Politician · Sanctioned entity · Germany · Russia
Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
Andrei Valeryevich Kartapolov
Person · Politician · Sanctioned entity · East Germany · Germany · Russia

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Topics

18Sanctioned entity 10Terrorism 6Person of interest 5Politician 2Crime 2Military 2Wanted 1Close Associate 1Counter-sanctioned entity

Data sources

18Japan Economic Sanctions and List of Eligible People 18US OFAC Specially Designated Nationals (SDN) List 18US SAM Procurement Exclusions 18US Trade Consolidated Screening List (CSL)17Australian Sanctions Consolidated List 17Belgian Financial Sanctions 17Swiss SECO Sanctions/Embargoes 17EU Financial Sanctions Files (FSF)17EU Consolidated Travel Bans 17French National Asset Freezing System 17UK FCDO Sanctions List 17UK HMT/OFSI Consolidated List of Targets 17Monaco National Fund Freezing List 11Ukraine SFMS Blacklist 11UN Security Council Consolidated Sanctions 11Wikidata 11South Africa Targeted Financial Sanctions 10Argentina RePET Sanctions 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Israel Terrorists Organizations and Unauthorized Associations lists 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Polish Sanctions Countering Money Laundering and Terror Financing 10Qatar Unified Record of Persons and Entities on Sanction List 10Türkiye Asset Freezing Sanctions List (MASAK)8Wikidata Persons in Relevant Categories 6New Zealand Russia Sanctions 6ACF List of War Enablers 6Ukraine NSDC State Register of Sanctions 5Bulgarian Persons of Interest 5Canadian Consolidated Autonomous Sanctions List 5Wikidata Entities of Interest 4Wikidata Politically Exposed Persons 2Every Politician 2INTERPOL Red Notices 1Germany BKA Wanted Fugitives 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Japan METI End User List 1Navalny 35 List of Individuals for Sanctioning 1Türkiye Ministry Of Interior Terrorist Wanted List 1Russian Oligarch/Billionaires Database

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