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Filtered: People Australian Sanctions Consolidated List

Search guide · Data current as of 2024-11-14

Boris Yuryevich TITOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Polikarpovich TKACH
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Nikolai Platonovich Patrushev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Maher Al-Assad
Person · Military · Person of interest · Close Associate · Sanctioned entity · Syria
Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Belan Bagaudinovich KHAMCHIEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Hikmat Mizban Ibrahim al-Azzawi
Person · Politician · Sanctioned entity · Iraq
Alexander Evseyevich Khinshtein
Person · Person of interest · Politician · Sanctioned entity · Russia
Galina Petrovna Khovanskaya
Person · Person of interest · Politician · Sanctioned entity · Russia
Gleb Yakovlevich KHOR
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Yury Anatolevich CHIKHANCHIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Rifat Gabdulkhakovich Shayhutdinov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Nadezhda Vasilevna SHKOLKINA
Person · Person of interest · Politician · Sanctioned entity · Russia
Aleksandr Yakovlevich Shkolnik
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Nikolayevich SHOKHIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Igor Nikolaevich SHUBIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Andrey Yuryevich SHUTOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Konstantin Lvovich ERNST
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Irek Ishmukhametovich YALALOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Roman Romanenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Bashir Saleh Bashir Alshargawi
Person · Diplomat · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Anatoly Zhamalovich Bifov
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Mikhailovich PANTELEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Vadim Nikolaevich SHUVALOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Larisa Nikolaevna TUTOVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

2,341Sanctioned entity 1,039Politician 1,034Person of interest 371Terrorism 158Military 83Counter-sanctioned entity 72Close Associate 38Oligarch 36Wanted 33Diplomat 27Crime 19War crimes 3Judge 3Spy 1Debarred entity

Data sources

2,341Australian Sanctions Consolidated List 2,067UK HMT/OFSI Consolidated List of Targets 2,064UK FCDO Sanctions List 1,963French National Asset Freezing System 1,959EU Financial Sanctions Files (FSF)1,957Belgian Financial Sanctions 1,901Swiss SECO Sanctions/Embargoes 1,860US Trade Consolidated Screening List (CSL)1,855US OFAC Specially Designated Nationals (SDN) List 1,838EU Consolidated Travel Bans 1,707US SAM Procurement Exclusions 1,672Monaco National Fund Freezing List 1,393Wikidata 1,387Japan Economic Sanctions and List of Eligible People 1,366Canadian Consolidated Autonomous Sanctions List 1,220Ukraine NSDC State Register of Sanctions 1,087Wikidata Persons in Relevant Categories 1,054New Zealand Russia Sanctions 979ACF List of War Enablers 894Wikidata Entities of Interest 815Wikidata Politically Exposed Persons 666UN Security Council Consolidated Sanctions 662Ukraine SFMS Blacklist 662South Africa Targeted Financial Sanctions 472Türkiye Asset Freezing Sanctions List (MASAK)470Qatar Unified Record of Persons and Entities on Sanction List 445Moldovan Sanctions for Terrorism and Proliferation of WMD 394Argentina RePET Sanctions 390Polish Sanctions Countering Money Laundering and Terror Financing 385Indonesian List of Suspected Terrorists and Terrorist Organizations 371Israel Terrorists Organizations and Unauthorized Associations lists 280Russian Unified State Register of Legal Entities (as at Jan 1, 2022)269Every Politician 160Bulgarian Persons of Interest 97Israel Prevention of Distribution and Financing of WMDs designations 68Russian Oligarch/Billionaires Database 66Russian Persons of Interest published by Dossier Center 63DPRK Reports 44US CIA World Leaders 42Estonia International Sanctions Act List 39Latvia's Magnitsky Law Sanctions List 36Forbes 2021 List of Russian Billionaires 29Navalny 35 List of Individuals for Sanctioning 15Austrian National Bank Regulations on Terrorism Financing Restrictions 14INTERPOL Red Notices 12Syrian Observatory of Political and Economic Networks 12US FBI Most Wanted 12US Anti-Kleptocracy and Human Rights Visa Restrictions 11Graph-based entity tagging 10United Arab Emirates Local Terrorist List 10Lithuanian International Sanctions 9Polish List of Persons and Entities Subject to Sanctions 9Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7Lithuania Designated Persons Under Magnitsky Amendments 6US CIA World Factbook Heads of State and Government 5Czech Republic National Sanctions 5EU Sanctions Map 5ICIJ Offshore Leaks Database 5Indian Ministry of Home Affairs Banned Organizations 5Pakistan NACTA Proscribed Persons 4UK Companies House People with Significant Control 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3EU Council Official Journal Sanctioned Entities 3Japan METI End User List 2Germany BKA Wanted Fugitives 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Latvia FIU Sanctions 2RISE Moldova People of interest 2Netherlands Police Nationale Opsporingslijst 2Russian PMC Wagner mercenaries (Myrotvorets list)1Cyprus Companies and Corporate Officers 1UK HMT/OFSI Investment Bans 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US OFAC Consolidated (non-SDN) List

Countries

1,236Russia 424Soviet Union 224Ukraine 172Syria 154Afghanistan 133Iran 104Iraq 102North Korea 61Pakistan 52Libya 51Belarus 39Congo - Kinshasa 30Palestinian Territories 28Yemen 27Egypt 27Saudi Arabia 26China 26Donetsk (Occupied Ukraine)25United Kingdom 25Indonesia 23Algeria 23Myanmar (Burma)22Sudan 22Tunisia 21Rwanda 20Somalia 19Germany 19Italy 17Philippines 17Uzbekistan 16France 16Jordan 16Kazakhstan 16Lebanon 16Crimea (Occupied Ukraine)16United States 15Spain 14Morocco 14Türkiye 13Central African Republic 13Kuwait 12Moldova 12Mali 11Cyprus 11Georgia 11Israel 11Qatar 11South Sudan 11Luhansk (Occupied Ukraine)10United Arab Emirates 10Congo - Brazzaville 9Azerbaijan 9Switzerland 9Kenya 9Uganda 8Kyrgyzstan 7Bosnia & Herzegovina 6Serbia 6Yugoslavia 5Cuba 5Zimbabwe 4Australia 4Belgium 4Northern Ireland 4Croatia 4Latvia 4Mauritania 4Chad 4Taiwan 4Vietnam 3Serbia and Montenegro 3Estonia 3Eritrea 3Ethiopia 3Finland 3India 3Transnistria (PMR)3Namibia 3Norway 3Oman 3Tanzania 2Armenia 2Monaco 2Malaysia 2Netherlands 2Sweden 2Tajikistan 2Trinidad & Tobago 2South Africa 2Zaire 1Bulgaria 1Brazil 1Chile 1Cameroon 1Czech Republic 1East Germany 1Denmark 1Dominican Republic 1Western Sahara 1Fiji 1Gabon 1Ghana 1Greece 1Montenegro 1Niger 1Nigeria 1Portugal 1Paraguay 1Slovakia 1Senegal 1Turkmenistan 1Tonga

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