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Filtered: United Kingdom Australian Sanctions Consolidated List

Search guide · Data current as of 2024-11-10

Grigory Borisovich KARASIN
Person · Person of interest · Diplomat · Politician · Sanctioned entity · United Kingdom · Russia
Sergey Borisovich Brilev
Person · Person of interest · Sanctioned entity · United Kingdom · Russia · Soviet Union
Alexander Mikhailovich Babakov
Person · Person of interest · Politician · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Oleg Vladimirovich Deripaska
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Mikhail Maratovich FRIDMAN
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Sonnenkrieg Division
Legal entity · Sanctioned entity · United Kingdom
Eugene Markovich SHVIDLER
Person · Person of interest · Sanctioned entity · United Kingdom · Russia · United States
ORANGE VOLUNTEERS
Organization · Sanctioned entity · United Kingdom · Northern Ireland
Pavel Borisovich TITOV
Person · Sanctioned entity · United Kingdom · Russia
LOYALIST VOLUNTEER FORCE
Organization · Sanctioned entity · United Kingdom · Northern Ireland
CONTINUITY IRA
Organization · Sanctioned entity · United Kingdom · Northern Ireland
INTERPAL
Organization · Terrorism · Sanctioned entity · United Kingdom
Press TV
Company · Sanctioned entity · United Kingdom · Iran
New Irish Republican Army
Company · Sanctioned entity · United Kingdom · Northern Ireland · Ireland
Red Hand Defenders
Organization · Sanctioned entity · United Kingdom · Northern Ireland
ULSTER DEFENCE ASSOCIATION
Organization · Sanctioned entity · United Kingdom · Northern Ireland
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States
Aqsa Mahmood
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria
Aseel Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Mohammed Al Ghabra
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Nasser Ahmed Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States
Omar Ali Hussain
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Sally-Anne Frances Jones
Person · Terrorism · Sanctioned entity · United Kingdom · Syria

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Topics

36Sanctioned entity 16Terrorism 9Person of interest 4Politician 3Oligarch 2Close Associate 1Diplomat

Data sources

36Australian Sanctions Consolidated List 32US OFAC Specially Designated Nationals (SDN) List 32US Trade Consolidated Screening List (CSL)27UK FCDO Sanctions List 27UK HMT/OFSI Consolidated List of Targets 25US SAM Procurement Exclusions 24Belgian Financial Sanctions 24EU Financial Sanctions Files (FSF)24French National Asset Freezing System 23Swiss SECO Sanctions/Embargoes 20EU Consolidated Travel Bans 20Monaco National Fund Freezing List 19Japan Economic Sanctions and List of Eligible People 18Wikidata 17Ukraine SFMS Blacklist 17UN Security Council Consolidated Sanctions 17South Africa Targeted Financial Sanctions 16Israel Terrorists Organizations and Unauthorized Associations lists 15Argentina RePET Sanctions 15Indonesian List of Suspected Terrorists and Terrorist Organizations 15Moldovan Sanctions for Terrorism and Proliferation of WMD 15Polish Sanctions Countering Money Laundering and Terror Financing 15Qatar Unified Record of Persons and Entities on Sanction List 15Türkiye Asset Freezing Sanctions List (MASAK)11Bulgarian Persons of Interest 10Canadian Consolidated Autonomous Sanctions List 10Wikidata Persons in Relevant Categories 9Ukraine NSDC State Register of Sanctions 8New Zealand Russia Sanctions 8ACF List of War Enablers 8Wikidata Entities of Interest 6Austrian National Bank Regulations on Terrorism Financing Restrictions 5US Department of State Terrorist Exclusion 5Russian Oligarch/Billionaires Database 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Forbes 2021 List of Russian Billionaires 4Wikidata Politically Exposed Persons 2Lithuanian International Sanctions 2New Zealand Designated Terrorist Entities 2PermID Open Data 2Polish List of Persons and Entities Subject to Sanctions 1Every Politician 1Ireland Unlawful Organisation (Suppression) Orders 1RISE Moldova People of interest 1OpenCorporates 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning

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