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Filtered: Legal entities Australian Sanctions Consolidated List

Search guide · Data current as of 2024-11-10

Oleg Anatolievich KAMSHILOV
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Denis Vasilievich MAIDANOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vyatscheslav Serafimovich Makarov
Person · Person of interest · Politician · Sanctioned entity · Russia
Igor Viktorovich Makarov
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Arkady Viktorovich MAMONTOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Yaroslav Evgenyevich NILOV
Person · Person of interest · Politician · Sanctioned entity · Moldova · Russia
God Semenovich NISANOV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Sergey Pavlovich Obukhov
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Barzan Ibrahim Hassan Al-Tikriti
Person · Military · Diplomat · Politician · Sanctioned entity · Switzerland · Iraq
Sergey Nikolaevich DUBINSKY
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Oleg Leonydovych SALYUKOV
Person · Military · Person of interest · Sanctioned entity · Russia
Alexander Grigoryevich ABRAMOV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia
Ivan Nikolayevich ABRAMOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Igor Alekseevich Altushkin
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Bair Bayaskhalanovich ZHAMSUYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Sergeyevich ZALDOSTANOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union · Ukraine
Igor Nikolaevich IGOSHIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Anton Eduardovich VAINO
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Estonia · Russia · Soviet Union
Vitaliy Vasilevich KUSHNAREV
Person · Person of interest · Politician · Sanctioned entity · Russia
Victor Yakovlevich GRIN
Person · Person of interest · Sanctioned entity · Russia
Aleksandr Vladimirovich Dvornikov
Person · Military · Person of interest · Sanctioned entity · Russia
Mikhail Gennadievich DELYAGIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Borisovich KOGAN
Person · Person of interest · Politician · Sanctioned entity · Russia
Viktor Efimovich DERYABKIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Oksana Genrikhovna DMITRIEVA
Person · Person of interest · Politician · Sanctioned entity · Russia

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Topics

3,044Sanctioned entity 1,039Politician 1,036Person of interest 495Terrorism 159Military 158Counter-sanctioned entity 72Close Associate 38Oligarch 36Wanted 35Public listed company 33Diplomat 31Bank 28Crime 19War crimes 7Debarred entity 3Export controlled 3Judge 3Spy 1Offshore

Data sources

3,044Australian Sanctions Consolidated List 2,577UK HMT/OFSI Consolidated List of Targets 2,575UK FCDO Sanctions List 2,470US Trade Consolidated Screening List (CSL)2,464EU Financial Sanctions Files (FSF)2,462Belgian Financial Sanctions 2,462French National Asset Freezing System 2,440Swiss SECO Sanctions/Embargoes 2,440US OFAC Specially Designated Nationals (SDN) List 2,275US SAM Procurement Exclusions 2,137Monaco National Fund Freezing List 1,838EU Consolidated Travel Bans 1,738Japan Economic Sanctions and List of Eligible People 1,687Canadian Consolidated Autonomous Sanctions List 1,457Ukraine NSDC State Register of Sanctions 1,394Wikidata 1,203New Zealand Russia Sanctions 1,088Wikidata Persons in Relevant Categories 979ACF List of War Enablers 895Wikidata Entities of Interest 854UN Security Council Consolidated Sanctions 847Ukraine SFMS Blacklist 827South Africa Targeted Financial Sanctions 815Wikidata Politically Exposed Persons 670Moldovan Sanctions for Terrorism and Proliferation of WMD 638Türkiye Asset Freezing Sanctions List (MASAK)636Qatar Unified Record of Persons and Entities on Sanction List 486Argentina RePET Sanctions 482Polish Sanctions Countering Money Laundering and Terror Financing 478Indonesian List of Suspected Terrorists and Terrorist Organizations 469Israel Terrorists Organizations and Unauthorized Associations lists 460Russian Unified State Register of Legal Entities (as at Jan 1, 2022)269Every Politician 231Bulgarian Persons of Interest 201PermID Open Data 193Japan METI End User List 149Israel Prevention of Distribution and Financing of WMDs designations 128DPRK Reports 106EU Sanctions Map 95EU Council Official Journal Sanctioned Entities 68Russian Oligarch/Billionaires Database 66Russian Persons of Interest published by Dossier Center 57Canadian 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 14Indian Ministry of Home Affairs Banned Organizations 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 8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)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 3Nigeria Sanctions List 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 2Netherlands Police Nationale Opsporingslijst 2Russian PMC Wagner mercenaries (Myrotvorets list)1Global Energy Ownership Tracker 1Ireland Unlawful Organisation (Suppression) Orders 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US Special Legislative Exclusions

Countries

1,451Russia 423Soviet Union 287Iran 268Ukraine 227Syria 179Afghanistan 174North Korea 117Iraq 91Pakistan 62Libya 61Belarus 47Congo - Kinshasa 47China 40Palestinian 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 4Nigeria 4Netherlands 4Chad 4Tanzania 4Vietnam 3Albania 3Serbia and Montenegro 3Estonia 3Finland 3Transnistria (PMR)3Malaysia 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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