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Filtered: People Australian Sanctions Consolidated List

Search guide · Data current as of 2025-03-13

Mohammed Boucharaya FARKASH
Person · Sanctioned entity · Libya
Abdelhalim Hafed Abdelfattah Remadna
Person · Terrorism · Sanctioned entity · Algeria
Yahia Abdallah Al-Ubaidi
Person · Sanctioned entity · Iraq
Riyad Chaliche
Person · Sanctioned entity · Syria
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
JANG SONG CHOL
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Artem Alexandrovich KRAMARENKO
Person · Sanctioned entity · Moldova · Russia · Ukraine
Ghiath Fayad
Person · Sanctioned entity · Syria
Khald Al-Taweel
Person · Sanctioned entity · Syria
Mohammad Moslim Haqqani Muhammadi Gul
Person · Terrorism · Sanctioned entity · Afghanistan
SAYYED GHIASSOUDDINE AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Person · Terrorism · Sanctioned entity · Belgium · Tunisia
Mohammad Gholami
Person · Sanctioned entity · Iran
Dieudonne Ozia Mazio
Person · Sanctioned entity · Congo - Kinshasa
KIM SE GON
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
JANG BOM SU
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Muhindo Akili Mundos
Person · Sanctioned entity · Congo - Kinshasa
Davoud Babaei
Person · Sanctioned entity · Iran
Oleg Aleksandrovich TERLIAKOV
Person · Sanctioned entity · Russia
Mohammad Sadiq Amir Mohammad
Person · Sanctioned entity · Afghanistan
Svetlana Georgiyevna Zamlelova
Person · Sanctioned entity · Kazakhstan · Russia
Yuriy Anatolievich DEGTYAREV
Person · Sanctioned entity · Russia · Ukraine
Abdul Aziz Abbasin
Person · Terrorism · Sanctioned entity · Afghanistan
Gul Ahmad Hakimi
Person · Terrorism · Sanctioned entity · Afghanistan
Ri Pyong Chul
Person · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

2,402Sanctioned entity 1,086Person of interest 1,074Politician 370Terrorism 166Military 91Counter-sanctioned entity 79Close Associate 39Oligarch 38Wanted 35Diplomat 29Crime 19War crimes 3Judge 1Debarred entity

Data sources

2,402Australian Sanctions Consolidated List 2,091UK FCDO Sanctions List 2,091UK HMT/OFSI Consolidated List of Targets 2,018French National Asset Freezing System 2,015EU Financial Sanctions Files (FSF)2,012Monaco National Fund Freezing List 2,005Belgian Financial Sanctions 1,950Swiss SECO Sanctions/Embargoes 1,909EU Consolidated Travel Bans 1,893US Trade Consolidated Screening List (CSL)1,890US OFAC Specially Designated Nationals (SDN) List 1,856US SAM Procurement Exclusions 1,426Wikidata 1,410Japan Economic Sanctions and List of Eligible People 1,390Canadian Consolidated Autonomous Sanctions List 1,252Ukraine NSDC State Register of Sanctions 1,113Wikidata Persons in Relevant Categories 1,080New Zealand Russia Sanctions 1,021ACF List of War Enablers 910Wikidata Entities of Interest 825Wikidata Politically Exposed Persons 664UN Security Council Consolidated Sanctions 662Ukraine SFMS Blacklist 660South Africa Targeted Financial Sanctions 476Türkiye Asset Freezing Sanctions List (MASAK)475Moldovan Sanctions for Terrorism and Proliferation of WMD 470Qatar Unified Record of Persons and Entities on Sanction List 394Argentina RePET Sanctions 389Polish Sanctions Countering Money Laundering and Terror Financing 387Indonesian List of Suspected Terrorists and Terrorist Organizations 370Israel Terrorists Organizations and Unauthorized Associations lists 305Russian Unified State Register of Legal Entities (as at Jan 1, 2022)269Every Politician 159Bulgarian Persons of Interest 107Ukraine War and Sanctions 98Israel Prevention of Distribution and Financing of WMDs designations 94DPRK Reports 73Russian Persons of Interest published by Dossier Center 69Russian Oligarch/Billionaires Database 43Estonia International Sanctions Act List 42US CIA World Leaders 39Latvia's Magnitsky Law Sanctions List 37Forbes 2021 List of Russian Billionaires 36EU Council Official Journal Sanctioned Entities 29Navalny 35 List of Individuals for Sanctioning 15Austrian National Bank Regulations on Terrorism Financing Restrictions 15INTERPOL Red Notices 14US FBI Most Wanted 14US Anti-Kleptocracy and Human Rights Visa Restrictions 12Graph-based entity tagging 12Lithuania Designated Persons Under Magnitsky Amendments 12Syrian Observatory of Political and Economic Networks 11UK Companies House People with Significant Control 10United Arab Emirates Local Terrorist List 10Lithuanian International Sanctions 10Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)10Polish List of Persons and Entities Subject to Sanctions 9Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 5ICIJ Offshore Leaks Database 5Indian Ministry of Home Affairs Banned Organizations 5Pakistan NACTA Proscribed Persons 5US CIA World Factbook Heads of State and Government 4Czech Republic National Sanctions 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3EU Sanctions Map 3RISE Moldova People of interest 2Germany BKA Wanted Fugitives 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Latvia FIU Sanctions 2Netherlands Police Nationale Opsporingslijst 2Russian PMC Wagner mercenaries (Myrotvorets list)1Cyprus Companies and Corporate Officers 1Japan METI End User List 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US OFAC Consolidated (non-SDN) List

Countries

1,302Russia 435Soviet Union 238Ukraine 176Syria 154Afghanistan 131Iran 105North Korea 103Iraq 63Pakistan 57Belarus 52Libya 39Congo - Kinshasa 36Global 30Palestinian Territories 28Egypt 28Yemen 27Saudi Arabia 27Donetsk (Occupied Ukraine)26China 25Indonesia 24Algeria 24United Kingdom 22Myanmar (Burma)22Sudan 22Tunisia 21Rwanda 20Germany 20Kazakhstan 20Somalia 19Italy 17Jordan 17Lebanon 17Philippines 17Uzbekistan 16France 16Crimea (Occupied Ukraine)15Spain 15United States 14Morocco 13Central African Republic 13Kuwait 13Türkiye 12Congo - Brazzaville 12Israel 12Moldova 12Mali 12Luhansk (Occupied Ukraine)11Cyprus 11Georgia 11Qatar 11South Sudan 10United Arab Emirates 9Azerbaijan 9Kenya 9Uganda 8Switzerland 8Kyrgyzstan 7Bosnia & Herzegovina 6Serbia 6Yugoslavia 5Australia 5Cuba 5Zimbabwe 4Belgium 4Northern Ireland 4Croatia 4Latvia 4Mauritania 4Chad 4Taiwan 4Vietnam 3Serbia and Montenegro 3Estonia 3Eritrea 3Ethiopia 3Finland 3India 3Transnistria (PMR)3Namibia 3Norway 3Oman 3Tanzania 2Armenia 2Monaco 2Malaysia 2Netherlands 2Sweden 2Tajikistan 2Trinidad & Tobago 2South Africa 2Zaire 1Bulgaria 1Brazil 1Chile 1Cameroon 1Czech Republic 1East Germany 1Denmark 1Dominican Republic 1Western Sahara 1Fiji 1Gabon 1Ghana 1Equatorial Guinea 1Greece 1Montenegro 1Niger 1Nigeria 1Portugal 1Paraguay 1Slovakia 1Senegal 1Turkmenistan 1Tonga

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