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Filtered: Politician Australian Sanctions Consolidated List

Search guide · Data current as of 2024-11-05

Mikhail Safarbekovich GUTSERIEV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Yahya Sinwar
Person · Politician · Sanctioned entity · Palestinian Territories
Abdulmalik Al-Houthi
Person · Politician · Sanctioned entity · Yemen
Viktar Aliaksandravich LUKASHENKA
Person · Person of interest · Politician · Sanctioned entity · Belarus · Soviet Union
Dzmitry Shautsou
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Aliaksandr Ryhoravich LUKASHENKA
Person · War crimes · Politician · Sanctioned entity · Belarus · Soviet Union
Maksim Evgenyevich IVANOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Vladislav Alexandrovich TRETIAK
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Maria Valerjevna BUTINA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Shulginov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Mohamed Abou El-Kassim Zouai
Person · Diplomat · Politician · Sanctioned entity · Libya
Thomas LUBANGA
Person · Military · Person of interest · Politician · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Muhsin Khadr Al-Khafaji
Person · Politician · Sanctioned entity · Iraq
PAK HAN SE
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Joseph Kony
Person · Military · Person of interest · Politician · Sanctioned entity · Wanted · Congo - Kinshasa · Central African Republic · Sudan · Uganda
ZIA-UR-RAHMAN MADANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Nourredine ADAM
Person · Crime · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Gabriel Jok Riak Makol
Person · Politician · Sanctioned entity · Sudan · South Sudan
CHO YON CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI HONG-SOP
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
CHOE CHUN-SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Khairullah Khairkhwah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Choe Hwi
Person · Politician · Sanctioned entity · North Korea
PAK YONG SIK
Person · Military · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

1,039Politician 1,039Sanctioned entity 826Person of interest 79Military 30Diplomat 28Terrorism 18Counter-sanctioned entity 14Wanted 11Oligarch 11Close Associate 9War crimes 7Crime 2Judge 2Spy

Data sources

1,039Australian Sanctions Consolidated List 1,036Wikidata 967UK HMT/OFSI Consolidated List of Targets 966UK FCDO Sanctions List 959US Trade Consolidated Screening List (CSL)958US OFAC Specially Designated Nationals (SDN) List 946Wikidata Persons in Relevant Categories 940Swiss SECO Sanctions/Embargoes 939Belgian Financial Sanctions 938EU Financial Sanctions Files (FSF)938French National Asset Freezing System 924US SAM Procurement Exclusions 903EU Consolidated Travel Bans 879Ukraine NSDC State Register of Sanctions 871Canadian Consolidated Autonomous Sanctions List 819Monaco National Fund Freezing List 815Wikidata Politically Exposed Persons 797New Zealand Russia Sanctions 794ACF List of War Enablers 779Wikidata Entities of Interest 624Japan Economic Sanctions and List of Eligible People 269Every Politician 157Russian Unified State Register of Legal Entities (as at Jan 1, 2022)95Ukraine SFMS Blacklist 95UN Security Council Consolidated Sanctions 95South Africa Targeted Financial Sanctions 54Russian Persons of Interest published by Dossier Center 47Türkiye Asset Freezing Sanctions List (MASAK)45Qatar Unified Record of Persons and Entities on Sanction List 44US CIA World Leaders 41Moldovan Sanctions for Terrorism and Proliferation of WMD 36Russian Oligarch/Billionaires Database 30Argentina RePET Sanctions 29Polish Sanctions Countering Money Laundering and Terror Financing 28Indonesian List of Suspected Terrorists and Terrorist Organizations 28Israel Terrorists Organizations and Unauthorized Associations lists 23Navalny 35 List of Individuals for Sanctioning 14Bulgarian Persons of Interest 14DPRK Reports 10Forbes 2021 List of Russian Billionaires 7Estonia International Sanctions Act List 6US CIA World Factbook Heads of State and Government 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4INTERPOL Red Notices 4Lithuanian International Sanctions 4Latvia's Magnitsky Law Sanctions List 4Polish List of Persons and Entities Subject to Sanctions 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Syrian Observatory of Political and Economic Networks 2UK Companies House People with Significant Control 2RISE Moldova People of interest 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Pakistan NACTA Proscribed Persons 2Russian PMC Wagner mercenaries (Myrotvorets list)2US FBI Most Wanted 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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