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Filtered: Politician Australian Sanctions Consolidated List

Search guide · Data current as of 2025-04-08

Darya Vasilievna MOROZOVA
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Viktor Viktororvich ZOBNEV
Person · Politician · Sanctioned entity · Russia
Abdul Baqi Basir Awal Shah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
ABDUL-HAQ WASSIQ
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Sergei Vyacheslavovich BEZDENEZHNYKH
Person · Politician · Sanctioned entity · Russia
Tayseer Qala Awwad
Person · Politician · Sanctioned entity · Syria
Vladimir Andreyevich BEKETOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Igor Borisovych BORISOV
Person · Politician · Sanctioned entity · Russia
Larissa Igorevna BRYCHYOVA
Person · Politician · Sanctioned entity · Russia
Valery Nikolayevich VASILYEV
Person · Politician · Sanctioned entity · Russia
Alexander Vasilyevich RAKITIN
Person · Politician · Sanctioned entity · Russia
Arkady Alexandrovich GOSTEV
Person · Politician · Sanctioned entity · Russia
Victor Yakovlevich GRIN
Person · Politician · Sanctioned entity · Russia
Aleksandr Vladimirovich Gutsan
Person · Politician · Sanctioned entity · Russia · Soviet Union
Andrei Nikolayevich YEPISHIN
Person · Politician · Sanctioned entity · Russia
Sergei Vasilyevich GORNYAKOV
Person · Politician · Sanctioned entity · Russia
Sergey Alexandrovich MARTYNOV
Person · Politician · Sanctioned entity · Russia
Parviz Fatah
Person · Politician · Sanctioned entity · Iran
Philip Valerio Sibanda
Person · Politician · Sanctioned entity · United Kingdom · Zimbabwe
Alexander Georgyevich Varfolomeev
Person · Politician · Sanctioned entity · Russia
Alexei Petrovich MAYOROV
Person · Politician · Sanctioned entity · Russia
Petr Mikhailovich Fradkov
Person · Politician · Sanctioned entity · Russia
Belan Bagaudinovich KHAMCHIEV
Person · Politician · Sanctioned entity · Russia
Evgeny Mikhailovich SHKOLOV
Person · Politician · Sanctioned entity · Germany · Russia
Andrey Yuryevich SHUTOV
Person · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

1,106Politician 1,106Sanctioned entity 872Person of interest 93Military 34Terrorism 34Diplomat 21Close Associate 18Counter-sanctioned entity 15Wanted 13Oligarch 9War crimes 8Crime 2Judge

Data sources

1,106Australian Sanctions Consolidated List 1,104Wikidata 1,013UK FCDO Sanctions List 1,013UK HMT/OFSI Consolidated List of Targets 1,013Wikidata Persons in Relevant Categories 997US Trade Consolidated Screening List (CSL)996US OFAC Specially Designated Nationals (SDN) List 991US SAM Procurement Exclusions 987Belgian Financial Sanctions 985EU Financial Sanctions Files (FSF)984French National Asset Freezing System 982Monaco National Fund Freezing List 969Swiss SECO Sanctions/Embargoes 953EU Consolidated Travel Bans 920Ukraine NSDC State Register of Sanctions 915Canadian Consolidated Autonomous Sanctions List 848Wikidata Politically Exposed Persons 838ACF List of War Enablers 825New Zealand Russia Sanctions 809Wikidata Entities of Interest 664Japan Economic Sanctions and List of Eligible People 269Every Politician 181Russian Unified State Register of Legal Entities (as at Jan 1, 2022)106Ukraine SFMS Blacklist 106UN Security Council Consolidated Sanctions 105South Africa Targeted Financial Sanctions 74Ukraine War and Sanctions 63EU Council Official Journal Sanctioned Entities 60Russian Persons of Interest published by Dossier Center 55Türkiye Asset Freezing Sanctions List (MASAK)54Qatar Unified Record of Persons and Entities on Sanction List 52Moldovan Sanctions for Terrorism and Proliferation of WMD 45US CIA World Leaders 40Russian Oligarch/Billionaires Database 39Argentina RePET Sanctions 37Polish Sanctions Countering Money Laundering and Terror Financing 36Indonesian List of Suspected Terrorists and Terrorist Organizations 34Israel Terrorists Organizations and Unauthorized Associations lists 23Navalny 35 List of Individuals for Sanctioning 21DPRK Reports 20Bulgarian Persons of Interest 19Israel Prevention of Distribution and Financing of WMDs designations 12Forbes 2021 List of Russian Billionaires 8Estonia International Sanctions Act List 7US Anti-Kleptocracy and Human Rights Visa Restrictions 5INTERPOL Red Notices 5Latvia's Magnitsky Law Sanctions List 5US CIA World Factbook Heads of State and Government 4Lithuanian International Sanctions 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 1Cyprus Companies and Corporate Officers 1Indian Ministry of Home Affairs Banned Organizations 1Netherlands Police Nationale Opsporingslijst 1US OFAC Consolidated (non-SDN) List

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