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Filtered: United Kingdom Politician US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-24

Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States of America
John Lee
Person · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR
Carrie Lam
Person · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR
Emmerson Mnangagwa
Person · Politician · Sanctioned entity · United Kingdom · Zimbabwe
Andrey Grigoryevich Guryev
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia · Soviet Union
Karim Ahmad Khan
Person · Politician · Sanctioned entity · United Kingdom · Netherlands · Global
Asma Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia · Syria
Alexander Mikhailovich Babakov
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Valery Andreevich PONOMAREV
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia
Dmitry Vladimirovich Ovsyannikov
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia · Soviet Union · Ukraine
Petr Olegovich AVEN
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union

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Topics

11Politician 11Sanctioned entity 6Disqualified 4Person of interest 2Oligarch 2Close Associate 1Terrorism 1Judge

Data sources

11US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 11US Trade Consolidated Screening List (CSL)11Wikidata Persons in Relevant Categories 11Wikidata 8Wikidata Politically Exposed Persons 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 6UK Companies House Disqualified Directors 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5Canadian Consolidated Autonomous Sanctions List 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5EU Consolidated Travel Bans 5French National Asset Freezing System 5Monaco National Fund Freezing List 5Ukraine NSDC State Register of Sanctions 5Wikidata Entities of Interest 4New Zealand Russia Sanctions 4ACF List of War Enablers 3Japan Economic Sanctions and List of Eligible People 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Forbes 2021 List of Russian Billionaires 2Russian Oligarch/Billionaires Database 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1EU Council Official Journal Sanctioned Entities 1Every Politician 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Lithuanian International Sanctions 1RISE Moldova People of interest 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Syrian Observatory of Political and Economic Networks 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US CIA World Factbook Heads of State and Government 1South Africa Targeted Financial Sanctions

Countries

11United Kingdom 6Russia 4Soviet Union 2China 2Hong Kong SAR 1Kuwait 1Latvia 1Moldova 1Netherlands 1Saudi Arabia 1Syria 1Ukraine 1United States of America 1Zimbabwe 1Global

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