Search

Search OpenSanctions

Filtered: Politician Australian Sanctions Consolidated List

Search guide · Data current as of 2024-12-23

Alexander Torshin
Person · Politician · Sanctioned entity · Russia
PAK HAN SE
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammed Hamcho
Person · Politician · Sanctioned entity · Syria
Nina Germanovna KULIKOVSKIH
Person · Politician · Sanctioned entity · Russia
Tin Aung San
Person · Politician · Sanctioned entity · Myanmar (Burma)
Mahn Nyein Maung
Person · Politician · Sanctioned entity · Myanmar (Burma)
Saw Daniel
Person · Politician · Sanctioned entity · Myanmar (Burma)
Aye Nu Sein
Person · Politician · Sanctioned entity · Myanmar (Burma)
Moe Myint Tun
Person · Politician · Sanctioned entity · Myanmar (Burma)
Aung Lin Dwe
Person · Politician · Sanctioned entity · Myanmar (Burma)
Sergei Vladimirovich BEREZKIN
Person · Politician · Sanctioned entity · Russia
Yevgeny Aleksandrovych SHEVCHENKO
Person · War crimes · Politician · Sanctioned entity · Russia
Anton Igorevich Lopatin
Person · Politician · Sanctioned entity · Russia
Pavel Viktorovych ANDREEV
Person · Politician · Sanctioned entity · Russia
Konstantin Sergeevich MAZUREVSKY
Person · Politician · Sanctioned entity · Russia
Andrey Anatolevich ANIKEYEV
Person · Politician · Sanctioned entity · Russia
Joseph Kony
Person · Politician · Sanctioned entity · Wanted · Congo - Kinshasa · Central African Republic · Sudan · Uganda
Roman Mikhailovich LYABIKHOV
Person · Politician · Sanctioned entity · Russia
Irek Envarovich FAIZULLIN
Person · Politician · Sanctioned entity · Russia
Alexey Olegovich CHEKUNKOV
Person · Politician · Sanctioned entity · Belarus · Russia
Biysultan Sultanbievich KHAMZAEV
Person · Politician · Sanctioned entity · Russia
Abdul Latif Mansur
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Vyacheslav Anatolievich Damdintsurunov
Person · Politician · Sanctioned entity · Russia
Viktor Vyacheslavovich Yatsenko
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Hamdullah Nomani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan

Previous
226 - 250 of 1054
Next

Topics

1,054Politician 1,054Sanctioned entity 827Person of interest 80Military 35Terrorism 32Diplomat 18Counter-sanctioned entity 15Wanted 13Close Associate 11Oligarch 9War crimes 8Crime 2Judge 2Spy

Data sources

1,054Australian Sanctions Consolidated List 1,051Wikidata 982UK HMT/OFSI Consolidated List of Targets 981UK FCDO Sanctions List 968US Trade Consolidated Screening List (CSL)967US OFAC Specially Designated Nationals (SDN) List 960Wikidata Persons in Relevant Categories 956Swiss SECO Sanctions/Embargoes 953EU Financial Sanctions Files (FSF)953French National Asset Freezing System 952Belgian Financial Sanctions 950Monaco National Fund Freezing List 936US SAM Procurement Exclusions 918EU Consolidated Travel Bans 879Canadian Consolidated Autonomous Sanctions List 879Ukraine NSDC State Register of Sanctions 812Wikidata Politically Exposed Persons 797New Zealand Russia Sanctions 794ACF List of War Enablers 779Wikidata Entities of Interest 649Japan Economic Sanctions and List of Eligible People 269Every Politician 157Russian Unified State Register of Legal Entities (as at Jan 1, 2022)105Ukraine SFMS Blacklist 105UN Security Council Consolidated Sanctions 104South Africa Targeted Financial Sanctions 58Russian Persons of Interest published by Dossier Center 55Türkiye Asset Freezing Sanctions List (MASAK)53Qatar Unified Record of Persons and Entities on Sanction List 52Moldovan Sanctions for Terrorism and Proliferation of WMD 44US CIA World Leaders 38Argentina RePET Sanctions 37Polish Sanctions Countering Money Laundering and Terror Financing 36Indonesian List of Suspected Terrorists and Terrorist Organizations 36Russian Oligarch/Billionaires Database 35Israel Terrorists Organizations and Unauthorized Associations lists 23Navalny 35 List of Individuals for Sanctioning 22Ukraine War and Sanctions 20Bulgarian Persons of Interest 20DPRK Reports 19Israel Prevention of Distribution and Financing of WMDs designations 10Forbes 2021 List of Russian Billionaires 7Estonia International Sanctions Act List 5EU Council Official Journal Sanctioned Entities 5INTERPOL Red Notices 5US CIA World Factbook Heads of State and Government 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4Lithuanian International Sanctions 4Latvia's Magnitsky Law Sanctions List 4Polish List of Persons and Entities Subject to Sanctions 4Syrian Observatory of Political and Economic Networks 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3UK Companies House People with Significant Control 3RISE Moldova People of interest 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3US FBI Most Wanted 2Lithuania Designated Persons Under Magnitsky Amendments 2Pakistan NACTA Proscribed Persons 2Russian PMC Wagner mercenaries (Myrotvorets list)1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Czech Republic National Sanctions 1Indian Ministry of Home Affairs Banned Organizations 1Netherlands Police Nationale Opsporingslijst 1US OFAC Consolidated (non-SDN) List

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting