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Filtered: Legal entities Australian Sanctions Consolidated List

Search guide · Data current as of 2024-11-01

Petr Olegovich AVEN
Person · Person of interest · Oligarch · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Svetlana Sergeevna Zhurova
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Anna Yurievna Kuznetsova
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
ABU BAKR YUNIS JABIR
Person · Military · Politician · Sanctioned entity · Libya
Vasily Maksimovich Vlasov
Person · Person of interest · Politician · Sanctioned entity · Russia
Anton Andreyevich Alikhanov
Person · Person of interest · Politician · Sanctioned entity · Russia
Denis Andreevich PARFYONOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Oleg Alexeyevich KOLESNIKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Georgy Petrovich Kamnev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Ilya Kiva
Person · Military · Politician · Sanctioned entity · Soviet Union · Ukraine
Yahia Djouadi
Person · Terrorism · Sanctioned entity · Algeria
Sergey Aleksandrovich Shargunov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Kiyumars Heidari
Person · Sanctioned entity · Iran
Sergey Vladimirovich DRONOV
Person · Sanctioned entity · Russia · Ukraine
Vyacheslav Mikhailovich MARKHAYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Gennadiy Ivanovich SKLYAR
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Alexander Petrovich PETROV
Person · Person of interest · Politician · Sanctioned entity · Russia
Anton Aleksandrovich GETTA
Person · Person of interest · Politician · Sanctioned entity · Russia
Vladislav Nikolaevich DEINEGO
Person · Person of interest · Politician · Sanctioned entity · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Vyacheslav Stepanovich TIMCHENKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Evgeny Alexeyevich PERVYSHOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Aleksandr Viktorovich Moor
Person · Person of interest · Politician · Sanctioned entity · Russia
Mikhail Eduardovich OSEEVSKY
Person · Person of interest · Politician · Sanctioned entity · Russia
Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon
Marina Eduardovna ORGEYEVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

3,044Sanctioned entity 1,039Politician 1,036Person of interest 494Terrorism 159Military 157Counter-sanctioned entity 72Close Associate 38Oligarch 36Wanted 35Public listed company 33Diplomat 31Bank 27Crime 19War crimes 7Debarred entity 3Export controlled 3Judge 3Spy 1Offshore

Data sources

3,044Australian Sanctions Consolidated List 2,572UK HMT/OFSI Consolidated List of Targets 2,570UK FCDO Sanctions List 2,467US Trade Consolidated Screening List (CSL)2,459EU Financial Sanctions Files (FSF)2,458French National Asset Freezing System 2,457Belgian Financial Sanctions 2,437US OFAC Specially Designated Nationals (SDN) List 2,431Swiss SECO Sanctions/Embargoes 2,272US SAM Procurement Exclusions 2,132Monaco National Fund Freezing List 1,837EU Consolidated Travel Bans 1,736Japan Economic Sanctions and List of Eligible People 1,660Canadian Consolidated Autonomous Sanctions List 1,453Ukraine NSDC State Register of Sanctions 1,394Wikidata 1,198New Zealand Russia Sanctions 1,089Wikidata Persons in Relevant Categories 979ACF List of War Enablers 895Wikidata Entities of Interest 853UN Security Council Consolidated Sanctions 846Ukraine SFMS Blacklist 815Wikidata Politically Exposed Persons 694Moldovan Sanctions for Terrorism and Proliferation of WMD 659South Africa Targeted Financial Sanctions 637Türkiye Asset Freezing Sanctions List (MASAK)635Qatar Unified Record of Persons and Entities on Sanction List 485Argentina RePET Sanctions 481Polish Sanctions Countering Money Laundering and Terror Financing 475Indonesian List of Suspected Terrorists and Terrorist Organizations 468Israel Terrorists Organizations and Unauthorized Associations lists 457Russian Unified State Register of Legal Entities (as at Jan 1, 2022)269Every Politician 231Bulgarian Persons of Interest 200PermID Open Data 192Japan METI End User List 127DPRK Reports 105EU Sanctions Map 94EU Council Official Journal Sanctioned Entities 68Russian Oligarch/Billionaires Database 66Russian Persons of Interest published by Dossier Center 56Canadian Listed Terrorist Entities 49Russian National Settlement Depository (NSD, ISIN Assignment)44US CIA World Leaders 42Estonia International Sanctions Act List 41Legal Entity Identifier (LEI) Reference Data 39Latvia's Magnitsky Law Sanctions List 36Forbes 2021 List of Russian Billionaires 29United Arab Emirates Local Terrorist List 29Navalny 35 List of Individuals for Sanctioning 28US OFAC Consolidated (non-SDN) List 26Business Identifier Code (BIC) Reference Data 25US Department of State Terrorist Exclusion 23Austrian National Bank Regulations on Terrorism Financing Restrictions 22Syrian Observatory of Political and Economic Networks 21Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 20Research Organizations Registry 17Malaysia MOHA Sanctions List 17New Zealand Designated Terrorist Entities 14Ukraine Consolidated State Registry 14INTERPOL Red Notices 12OpenCorporates 12US FBI Most Wanted 12US Anti-Kleptocracy and Human Rights Visa Restrictions 11Graph-based entity tagging 11ICIJ Offshore Leaks Database 11UK Proscribed Terrorist Groups or Organizations 11Polish List of Persons and Entities Subject to Sanctions 10EU Financial Instruments Reference Data System (FIRDS)10Lithuanian International Sanctions 9UK Companies House People with Significant Control 9UK HMT/OFSI Investment Bans 7EU ESMA Suspensions and Removals 7Kazakh Terrorist and Terror Financing lists 7Lithuania Designated Persons Under Magnitsky Amendments 6US CIA World Factbook Heads of State and Government 5Czech Republic National Sanctions 5Pakistan NACTA Proscribed Persons 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Canadian Named Research Organizations list 3Cyprus Companies and Corporate Officers 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3OpenSanctions Research Data 2Germany BKA Wanted Fugitives 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Kyrgyz National List 2Latvia FIU Sanctions 2RISE Moldova People of interest 2Nigeria Sanctions List 2Netherlands Police Nationale Opsporingslijst 2Russian PMC Wagner mercenaries (Myrotvorets list)1Global Energy Ownership Tracker 1Ireland Unlawful Organisation (Suppression) Orders 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US Special Legislative Exclusions

Countries

1,448Russia 422Soviet Union 286Iran 266Ukraine 227Syria 179Afghanistan 174North Korea 117Iraq 91Pakistan 62Libya 61Belarus 47Congo - Kinshasa 47China 39Palestinian Territories 36United Kingdom 33Indonesia 33Yemen 32Egypt 30Myanmar (Burma)30Saudi Arabia 29Algeria 28Tunisia 28Donetsk (Occupied Ukraine)26Lebanon 25Somalia 23Sudan 22Rwanda 21United Arab Emirates 21Philippines 21United States 20Germany 20Jordan 20Mali 19France 19Italy 18Spain 18Türkiye 18Crimea (Occupied Ukraine)17Uzbekistan 16Kazakhstan 16Morocco 15Kuwait 14Central African Republic 14Cyprus 13Bosnia & Herzegovina 13Switzerland 13Georgia 12Congo - Brazzaville 12Israel 12Moldova 12Uganda 11Azerbaijan 11Qatar 11South Sudan 11Luhansk (Occupied Ukraine)10Northern Ireland 10India 10Kenya 9Taiwan 8Kyrgyzstan 7Serbia 6Bangladesh 6St. Kitts & Nevis 6Namibia 6Yugoslavia 5Belgium 5Cuba 5Ethiopia 5Hong Kong SAR China 5Croatia 5Mauritania 5Zimbabwe 4Australia 4Eritrea 4Latvia 4Niger 4Netherlands 4Chad 4Tanzania 4Vietnam 3Albania 3Serbia and Montenegro 3Estonia 3Finland 3Transnistria (PMR)3Malaysia 3Nigeria 3Norway 3Oman 3Singapore 3Tajikistan 3South Africa 2Armenia 2Brazil 2Denmark 2Ghana 2Monaco 2Marshall Islands 2Sweden 2Tonga 2Trinidad & Tobago 2Zaire 1Burkina Faso 1Bulgaria 1Canada 1Chile 1Cameroon 1Colombia 1Czech Republic 1East Germany 1Dominican Republic 1Western Sahara 1Fiji 1Gabon 1Greece 1Ireland 1Jersey 1Cambodia 1Comoros 1Liechtenstein 1Sri Lanka 1Luxembourg 1Montenegro 1Panama 1Peru 1Portugal 1Paraguay 1Slovakia 1Sierra Leone 1Senegal 1Thailand 1Turkmenistan 1Venezuela 1British Virgin Islands 1Samoa 1Kosovo

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