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Filtered: Politician Australian Sanctions Consolidated List

Search guide · Data current as of

Topics
1,108Politician1,108Sanctioned entity873Person of interest786Disqualified94Military34Terrorism34Diplomat22Close Associate18Counter-sanctioned entity15Wanted13Oligarch9War crimes8Crime2Judge
Data sources
1,108Australian Sanctions Consolidated List1,106Wikidata1,016Wikidata Persons in Relevant Categories1,014UK FCDO Sanctions List1,014UK HMT/OFSI Consolidated List of Targets997US Trade Consolidated Screening List (CSL)996US OFAC Specially Designated Nationals (SDN) List991US SAM Procurement Exclusions989Belgian Financial Sanctions987EU Financial Sanctions Files (FSF)986French National Asset Freezing System984Monaco National Fund Freezing List971Swiss SECO Sanctions/Embargoes955EU Consolidated Travel Bans922Ukraine NSDC State Register of Sanctions916Canadian Consolidated Autonomous Sanctions List858Wikidata Politically Exposed Persons839ACF List of War Enablers825New Zealand Russia Sanctions809Wikidata Entities of Interest786UK Companies House Disqualified Directors665Japan Economic Sanctions and List of Eligible People269Every Politician181Russian Unified State Register of Legal Entities106Ukraine SFMS Blacklist106UN Security Council Consolidated Sanctions105South Africa Targeted Financial Sanctions74Ukraine War and Sanctions68EU Council Official Journal Sanctioned Entities60Russian Persons of Interest published by Dossier Center55Türkiye Asset Freezing Sanctions List (MASAK)54Qatar Unified Record of Persons and Entities on Sanction List52Moldovan Sanctions for Terrorism and Proliferation of WMD45US CIA World Leaders40Russian Oligarch/Billionaires Database39Argentina RePET Sanctions37Polish Sanctions Countering Money Laundering and Terror Financing36Indonesian List of Suspected Terrorists and Terrorist Organizations34Israel Terrorists Organizations and Unauthorized Associations lists23Navalny 35 List of Individuals for Sanctioning21DPRK Reports20Bulgarian Persons of Interest19Israel Prevention of Distribution and Financing of WMDs designations12Forbes 2021 List of Russian Billionaires8Estonia International Sanctions Act List7US Anti-Kleptocracy and Human Rights Visa Restrictions5INTERPOL Red Notices5Latvia's Magnitsky Law Sanctions List5US CIA World Factbook Heads of State and Government4Lithuanian International Sanctions4Polish List of Persons and Entities Subject to Sanctions4Syrian Observatory of Political and Economic Networks4UN Heads of State, Heads of Government and Ministers for Foreign Affairs3UK Companies House People with Significant Control3Lithuania Designated Persons Under Magnitsky Amendments3RISE Moldova People of interest3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3US FBI Most Wanted2Pakistan NACTA Proscribed Persons2Russian PMC Wagner mercenaries (Myrotvorets list)1Austrian National Bank Regulations on Terrorism Financing Restrictions1Czech Republic National Sanctions1Cyprus Companies and Corporate Officers1Indian Ministry of Home Affairs Banned Organizations1Netherlands Police Nationale Opsporingslijst1US OFAC Consolidated (non-SDN) List
Countries
913Russia363Soviet Union128Ukraine32Iraq27Afghanistan24Donetsk (Occupied Ukraine)20Iran18North Korea17Belarus16Syria15Crimea (Occupied Ukraine)13Kazakhstan13Myanmar13Uzbekistan12Libya11Luhansk (Occupied Ukraine)10Moldova9Sudan8Palestinian territories7DR Congo7Germany7South Sudan6United Kingdom6Georgia6Pakistan5Azerbaijan4United Arab Emirates4Central African Republic4Egypt4Jordan4Kyrgyzstan4Lebanon4Zimbabwe3Bosnia and Herzegovina3Cyprus3France3Transnistria (PMR)3Mali3Qatar3Uganda3United States of America3Yemen3Yugoslavia2Switzerland2China2Serbia and Montenegro2Estonia2Croatia2Israel2Latvia2Serbia2Zaire1Congo-Brazzaville1East Germany1Algeria1Spain1Ethiopia1Gabon1Kenya1Kuwait1Montenegro1Mauritania1Namibia1Nigeria1Netherlands1Oman1Philippines1Portugal1Saudi Arabia1Chad1Tajikistan1Tanzania1South Africa

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