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Filtered: Politician Australian Sanctions Consolidated List

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

Arkady Alexandrovich GOSTEV
Person · Politician · Sanctioned entity · Russia
Viktor Efimovich DERYABKIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Radovan STANKOVIC
Person · Politician · Sanctioned entity
Barzan Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Switzerland · Iraq
Milan MARTIC
Person · War crimes · Politician · Sanctioned entity · Croatia · Yugoslavia
Yuri Nikolaevich SHVYTKIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Anatoliyovych VOLOSHYN
Person · Politician · Sanctioned entity · Russia · Ukraine
Uday Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Mostafa Mohammad Najjar
Person · Politician · Sanctioned entity · Iran
Saif-al-Din Al-Mashhadani
Person · Politician · Sanctioned entity · Iraq
Muhsin Khadr Al-Khafaji
Person · Politician · Sanctioned entity · Iraq
Ghazi Hammud Al-Ubaidi
Person · Politician · Sanctioned entity · Iraq
Adil Abdallah Mahdi
Person · Politician · Sanctioned entity · Iraq
Muhammad Hamza Zubaidi
Person · Politician · Sanctioned entity · Iraq
Bekkhan Vakhaevich AGAYEV
Person · Politician · Sanctioned entity · Russia
Boris Safarovych EBZEEV
Person · Politician · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union
Maria Alexeyevna LVOVA-BELOVA
Person · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Andrey Vladimirovich YATSKIN
Person · Politician · Sanctioned entity · Russia
Sholban Valerievich KARA-OOL
Person · Politician · Sanctioned entity · Russia · Soviet Union
Soe Htut
Person · Politician · Sanctioned entity · Myanmar (Burma)
Mohammad Hasan Rahmani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Vladimir Ivanovich YAKUNIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Ivanovich Sobolev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Margarita Nikolayevna PAVLOVA
Person · Politician · Sanctioned entity · Russia
Mukharbek Oybertovich BARAKHOYEV
Person · Politician · Sanctioned entity · Russia · Soviet Union

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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

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