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Filtered: Politician Australian Sanctions Consolidated List

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

SAIF AL-ISLAM QADHAFI
Person · Crime · Military · Person of interest · Politician · Sanctioned entity · Wanted · Libya
ABU UBAYDAH YUSUF AL-ANABI
Person · Terrorism · Politician · Sanctioned entity · Algeria
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Sultani Makenga
Person · Military · Politician · Sanctioned entity · Congo - Kinshasa
Raghad Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq · Jordan
Abdullah Ahmed Abdullah El Alfi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
ABDULLAH AL-SENUSSI
Person · Military · Person of interest · Politician · Sanctioned entity · Libya · Mali · Sudan
ABU ZAYD UMAR DORDA
Person · Diplomat · Politician · Sanctioned entity · Egypt · Libya
MOHAMMED MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Libya · Oman
Germain Katanga
Person · Military · Person of interest · Politician · Sanctioned entity · Congo - Kinshasa · Zaire
YU CHOL U
Person · Politician · Sanctioned entity · North Korea
Zafar Iqbal
Person · Terrorism · Politician · Sanctioned entity · Wanted · Pakistan
Fares Mohammed Mana'a
Person · Politician · Sanctioned entity · Yemen
KIM JONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
FRANCOIS YANGOUVONDA BOZIZE
Person · Politician · Sanctioned entity · Central African Republic · Gabon · South Sudan · Uganda
RI YONG MU
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
QASIM MOHAMED MAHDI AL-RIMI
Person · Terrorism · Politician · Sanctioned entity · Yemen
Bashar Al-Assad
Person · Person of interest · Politician · Sanctioned entity · Syria
Sergey Yurievich Glazyev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Yuri Nikolaevich SHVYTKIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Olegovich POTANIN
Person · Person of interest · Oligarch · Politician · Close Associate · Sanctioned entity · Russia
Anatoly Evgenyevich KARPOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Anatolevich GAVRILOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Farouk al-Sharaa
Person · Diplomat · Politician · Sanctioned entity · Syria
Mikhail Alexandrovich AFANASOV
Person · Person of interest · Politician · Sanctioned entity · Russia

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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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