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Filtered: Regulatory Watchlists Politician Australian Sanctions Consolidated List

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Topics
991Politician991Sanctioned entity809Person of interest728Disqualified75Military29Diplomat17Close Associate17Counter-sanctioned entity15Wanted13Terrorism8Crime8Oligarch6War crimes1Judge
Data sources
991Australian Sanctions Consolidated List991US OFAC Specially Designated Nationals (SDN) List991US SAM Procurement Exclusions991US Trade Consolidated Screening List (CSL)989Wikidata922UK FCDO Sanctions List922UK HMT/OFSI Consolidated List of Targets917Wikidata Persons in Relevant Categories895Belgian Financial Sanctions893EU Financial Sanctions Files (FSF)892French National Asset Freezing System891Monaco National Fund Freezing List878Swiss SECO Sanctions/Embargoes863EU Consolidated Travel Bans844Ukraine NSDC State Register of Sanctions840Canadian Consolidated Autonomous Sanctions List799Wikidata Politically Exposed Persons780ACF List of War Enablers778New Zealand Russia Sanctions753Wikidata Entities of Interest728UK Companies House Disqualified Directors610Japan Economic Sanctions and List of Eligible People268Every Politician156Russian Unified State Register of Legal Entities83Ukraine SFMS Blacklist83UN Security Council Consolidated Sanctions82South Africa Targeted Financial Sanctions63Ukraine War and Sanctions59EU Council Official Journal Sanctioned Entities56Russian Persons of Interest published by Dossier Center40US CIA World Leaders33Russian Oligarch/Billionaires Database32Qatar Unified Record of Persons and Entities on Sanction List32Türkiye Asset Freezing Sanctions List (MASAK)31Moldovan Sanctions for Terrorism and Proliferation of WMD21DPRK Reports20Navalny 35 List of Individuals for Sanctioning18Israel Prevention of Distribution and Financing of WMDs designations17Argentina RePET Sanctions15Indonesian List of Suspected Terrorists and Terrorist Organizations15Polish Sanctions Countering Money Laundering and Terror Financing13Israel Terrorists Organizations and Unauthorized Associations lists8Estonia International Sanctions Act List7Forbes 2021 List of Russian Billionaires6US Anti-Kleptocracy and Human Rights Visa Restrictions5Bulgarian Persons of Interest5INTERPOL Red Notices5Latvia's Magnitsky Law Sanctions List5US CIA World Factbook Heads of State and Government4Lithuanian International Sanctions4Syrian Observatory of Political and Economic Networks4UN Heads of State, Heads of Government and Ministers for Foreign Affairs3Lithuania Designated Persons Under Magnitsky Amendments3RISE Moldova People of interest3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3Polish List of Persons and Entities Subject to Sanctions3US FBI Most Wanted2UK Companies House People with Significant Control2Pakistan NACTA Proscribed Persons2Russian PMC Wagner mercenaries (Myrotvorets list)1Austrian National Bank Regulations on Terrorism Financing Restrictions1Czech Republic National Sanctions1Cyprus Companies and Corporate Officers1Indian Ministry of Home Affairs Banned Organizations1Netherlands Police Nationale Opsporingslijst1US OFAC Consolidated (non-SDN) List
Countries
836Russia320Soviet Union102Ukraine31Iraq18Iran18North Korea16Belarus16Donetsk (Occupied Ukraine)13Myanmar13Syria13Crimea (Occupied Ukraine)13Uzbekistan11Libya9Kazakhstan9Sudan8Moldova7Germany7South Sudan6DR Congo6Georgia6Palestinian territories5Afghanistan5United Kingdom5Pakistan5Luhansk (Occupied Ukraine)4United Arab Emirates4Central African Republic4Egypt4Jordan4Kyrgyzstan4Lebanon3Azerbaijan3France3Transnistria (PMR)3Mali3Uganda3United States of America3Yemen3Yugoslavia2Bosnia and Herzegovina2Switzerland2China2Serbia and Montenegro2Estonia2Latvia2Serbia2Zaire1Congo-Brazzaville1East Germany1Algeria1Spain1Ethiopia1Gabon1Croatia1Kenya1Kuwait1Montenegro1Mauritania1Namibia1Nigeria1Netherlands1Oman1Philippines1Saudi Arabia1Chad1Tajikistan1Tanzania1South Africa1Zimbabwe
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