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Filtered: Military Australian Sanctions Consolidated List

Search guide · Data current as of 2024-12-22

Maulana Fazlullah
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Gulmurod Khalimov
Person · Terrorism · Sanctioned entity · Syria · Tajikistan
Bosco TAGANDA
Person · Sanctioned entity · Belgium · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Sultani Makenga
Person · Politician · Sanctioned entity · Congo - Kinshasa
Abu Bakr Yunis JABIR
Person · Politician · Sanctioned entity · Libya
Andrey Nikolayevich Serdyukov
Person · Sanctioned entity · Russia
Alexander Alexandrovich Zhuravlyov
Person · Sanctioned entity · Russia
Abdelmalek Droukdel
Person · Terrorism · Politician · Sanctioned entity · Algeria
Alexander Khodakovsky
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Gholamreza Soleimani
Person · Sanctioned entity · Iran
Sergey Evgenievich TSIVILEV
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Aleksandr Vasilievich Bortnikov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Jamal Mustafa Abdallah Sultan Al-Tikriti
Person · Sanctioned entity · Iraq
Rafi Abd-al-Latif Tilfah Al-Tikriti
Person · Sanctioned entity · Iraq
Hani Abd-Al-Latif Tilfah Al-Tikriti
Person · Sanctioned entity · Iraq
Igor Olegovich KOSTYUKOV
Person · Sanctioned entity · Russia · Soviet Union
Jamil Mukulu
Person · Sanctioned entity · Uganda
Ravil Zakarievich Khalikov
Person · Sanctioned entity · Russia · Ukraine
Sofiane Ben Goumo
Person · Terrorism · Sanctioned entity · Libya
Mohammad Reza Zahedi
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Nikolay Ivanovich Kozitsyn
Person · Sanctioned entity · Russia · Ukraine
Vladimir Grigorevich KULISHOV
Person · Sanctioned entity · Russia
Thomas LUBANGA
Person · Politician · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Ali Abdullah Ayyub
Person · Politician · Sanctioned entity · Syria
Callixte Mbarushimana
Person · Sanctioned entity · France · Rwanda

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Topics

159Military 159Sanctioned entity 80Politician 61Person of interest 8Terrorism 8War crimes 6Wanted 4Close Associate 3Crime 3Counter-sanctioned entity 1Diplomat 1Spy

Data sources

159Australian Sanctions Consolidated List 159Wikidata 144UK FCDO Sanctions List 144UK HMT/OFSI Consolidated List of Targets 137Belgian Financial Sanctions 137EU Financial Sanctions Files (FSF)137French National Asset Freezing System 136Monaco National Fund Freezing List 135Swiss SECO Sanctions/Embargoes 126US OFAC Specially Designated Nationals (SDN) List 126US Trade Consolidated Screening List (CSL)118EU Consolidated Travel Bans 117US SAM Procurement Exclusions 100Japan Economic Sanctions and List of Eligible People 95Wikidata Persons in Relevant Categories 90Canadian Consolidated Autonomous Sanctions List 66Ukraine NSDC State Register of Sanctions 55New Zealand Russia Sanctions 49Ukraine SFMS Blacklist 49UN Security Council Consolidated Sanctions 49Wikidata Entities of Interest 48South Africa Targeted Financial Sanctions 41Wikidata Politically Exposed Persons 40ACF List of War Enablers 12Türkiye Asset Freezing Sanctions List (MASAK)11Qatar Unified Record of Persons and Entities on Sanction List 10Argentina RePET Sanctions 10Moldovan Sanctions for Terrorism and Proliferation of WMD 9Russian Unified State Register of Legal Entities (as at Jan 1, 2022)9Polish Sanctions Countering Money Laundering and Terror Financing 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Israel Terrorists Organizations and Unauthorized Associations lists 7US CIA World Leaders 5Israel Prevention of Distribution and Financing of WMDs designations 4Every Politician 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3DPRK Reports 2Estonia International Sanctions Act List 2Latvia's Magnitsky Law Sanctions List 2Netherlands Police Nationale Opsporingslijst 2Russian Persons of Interest published by Dossier Center 2Navalny 35 List of Individuals for Sanctioning 2Syrian Observatory of Political and Economic Networks 2Ukraine War and Sanctions 2US CIA World Factbook Heads of State and Government 2Russian Oligarch/Billionaires Database 1Graph-based entity tagging 1Bulgarian Persons of Interest 1Czech Republic National Sanctions 1INTERPOL Red Notices

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