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

Viatcheslav Moshe Kantor
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Grigory Borisovich KARASIN
Person · Person of interest · Diplomat · Politician · Sanctioned entity · United Kingdom · Russia
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
Firas Al-Akhras
Person · Close Associate · Sanctioned entity · United Kingdom · Syria
Mkrtich Okroevich OKROYAN
Person · Person of interest · Sanctioned entity · United Kingdom · Georgia · Russia
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
Omar Mahmoud Uthman
Person · Terrorism · Sanctioned entity · United Kingdom · Jordan · Palestinian Territories
ANJEM CHOUDARY
Person · Terrorism · Sanctioned entity · United Kingdom
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Petr Olegovich AVEN
Person · Person of interest · Oligarch · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Valery Andreevich PONOMAREV
Person · Person of interest · Politician · Sanctioned entity · United Kingdom · Russia
Asma Al-Assad
Person · Person of interest · Close Associate · Sanctioned entity · United Kingdom · Syria
Issam Shammout
Person · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Abd Al-Baset Azzouz
Person · Terrorism · Sanctioned entity · United Kingdom · Libya

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

Viatcheslav Moshe Kantor
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Grigory Borisovich KARASIN
Person · Person of interest · Diplomat · Politician · Sanctioned entity · United Kingdom · Russia
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
Firas Al-Akhras
Person · Close Associate · Sanctioned entity · United Kingdom · Syria
Mkrtich Okroevich OKROYAN
Person · Person of interest · Sanctioned entity · United Kingdom · Georgia · Russia
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
Omar Mahmoud Uthman
Person · Terrorism · Sanctioned entity · United Kingdom · Jordan · Palestinian Territories
ANJEM CHOUDARY
Person · Terrorism · Sanctioned entity · United Kingdom
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Petr Olegovich AVEN
Person · Person of interest · Oligarch · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Valery Andreevich PONOMAREV
Person · Person of interest · Politician · Sanctioned entity · United Kingdom · Russia
Asma Al-Assad
Person · Person of interest · Close Associate · Sanctioned entity · United Kingdom · Syria
Issam Shammout
Person · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Abd Al-Baset Azzouz
Person · Terrorism · Sanctioned entity · United Kingdom · Libya

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Topics

25Sanctioned entity 14Terrorism 9Person of interest 4Oligarch 4Politician 3Close Associate 1Diplomat

Data sources

25Belgian Financial Sanctions 25Swiss SECO Sanctions/Embargoes 25EU Financial Sanctions Files (FSF)25EU Consolidated Travel Bans 25French National Asset Freezing System 24US OFAC Specially Designated Nationals (SDN) List 24US Trade Consolidated Screening List (CSL)23UK FCDO Sanctions List 23UK HMT/OFSI Consolidated List of Targets 22Monaco National Fund Freezing List 20Australian Sanctions Consolidated List 17US SAM Procurement Exclusions 17Wikidata 15Japan Economic Sanctions and List of Eligible People 14Argentina RePET Sanctions 14Indonesian List of Suspected Terrorists and Terrorist Organizations 14Israel Terrorists Organizations and Unauthorized Associations lists 14Moldovan Sanctions for Terrorism and Proliferation of WMD 14Polish Sanctions Countering Money Laundering and Terror Financing 14Qatar Unified Record of Persons and Entities on Sanction List 14Türkiye Asset Freezing Sanctions List (MASAK)14Ukraine SFMS Blacklist 14UN Security Council Consolidated Sanctions 14South Africa Targeted Financial Sanctions 10Wikidata Persons in Relevant Categories 8Ukraine NSDC State Register of Sanctions 7Canadian Consolidated Autonomous Sanctions List 7ACF List of War Enablers 6New Zealand Russia Sanctions 6Wikidata Entities of Interest 4Bulgarian Persons of Interest 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Forbes 2021 List of Russian Billionaires 4Russian Oligarch/Billionaires Database 4Wikidata Politically Exposed Persons 3Polish List of Persons and Entities Subject to Sanctions 2Lithuanian International Sanctions 2Syrian Observatory of Political and Economic Networks 1Graph-based entity tagging 1Every Politician 1ICIJ Offshore Leaks Database 1RISE Moldova People of interest 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US BIS Denied Persons List

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