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

Aiman Muhammed Rabi Al-Zawahiri
Person · Terrorism · Sanctioned entity · Egypt
Vladimir Viktorovich SELIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Ivan Konstantinovich Sukharev
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergei Borisovich IVANOV
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union
Dinar Zagitovich GILMUTDINOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Mohammad Reza Naqdi
Person · Military · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
Alexey Sergeyevich GORESLAVSKY
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Marat Faatovich Bashirov
Person · Politician · Sanctioned entity · Russia · Ukraine
Igor PLOTNITSKY
Person · Military · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Vladimir Petrovich Kononov
Person · Military · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Alexandr Igorevich KOTS
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Serhii Anatoliyovych Zdriliuk
Person · Military · Sanctioned entity · Russia · Ukraine
Murat Ruslanovich Khasanov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Lubanah Mshaweh
Person · Politician · Sanctioned entity · Syria
Aleksey Vyacheslavovich Karyakin
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Vadim Yevgenyevich DENGIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolay Anatolyevich YEVMENOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Vladimir Lvovich KASATONOV
Person · Military · Sanctioned entity · Russia
Vladimir Mikhailovich KONONOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandr Aleksandrovich REMEZKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Andrei Evgenevich PURGIN
Person · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Hassan Nouri
Person · Politician · Sanctioned entity · Syria
Miroslav Vladimirovich Rudenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Yevgeniy Viktorovich Prigozhin
Person · Crime · Person of interest · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Taimuraz Dzhambekovich MAMSUROV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union

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Data sources

5,222Belgian Financial Sanctions 4,940EU Financial Sanctions Files (FSF)4,919French National Asset Freezing System 4,354Monaco National Fund Freezing List 4,344Swiss SECO Sanctions/Embargoes 3,666EU Consolidated Travel Bans 3,400UK HMT/OFSI Consolidated List of Targets 3,397UK FCDO Sanctions List 2,860US Trade Consolidated Screening List (CSL)2,821US OFAC Specially Designated Nationals (SDN) List 2,567US SAM Procurement Exclusions 2,457Australian Sanctions Consolidated List 2,251Canadian Consolidated Autonomous Sanctions List 2,153Ukraine NSDC State Register of Sanctions 2,093Japan Economic Sanctions and List of Eligible People 1,813Wikidata 1,333Wikidata Persons in Relevant Categories 1,211New Zealand Russia Sanctions 1,103ACF List of War Enablers 986Wikidata Politically Exposed Persons 984Wikidata Entities of Interest 866UN Security Council Consolidated Sanctions 852Ukraine SFMS Blacklist 834South Africa Targeted Financial Sanctions 768Russian Unified State Register of Legal Entities (as at Jan 1, 2022)705Moldovan Sanctions for Terrorism and Proliferation of WMD 636Qatar Unified Record of Persons and Entities on Sanction List 628Türkiye Asset Freezing Sanctions List (MASAK)486Argentina RePET Sanctions 482Polish Sanctions Countering Money Laundering and Terror Financing 477Indonesian List of Suspected Terrorists and Terrorist Organizations 462Israel Terrorists Organizations and Unauthorized Associations lists 322PermID Open Data 296Every Politician 208Bulgarian Persons of Interest 189Japan METI End User List 142DPRK Reports 141EU Sanctions Map 130EU Council Official Journal Sanctioned Entities 92Estonia International Sanctions Act List 79Lithuania Designated Persons Under Magnitsky Amendments 71Russian National Settlement Depository (NSD, ISIN Assignment)62US CIA World Leaders 56Russian Oligarch/Billionaires Database 54Russian Persons of Interest published by Dossier Center 49Canadian Listed Terrorist Entities 47Polish List of Persons and Entities Subject to Sanctions 44Syrian Observatory of Political and Economic Networks 36US Anti-Kleptocracy and Human Rights Visa Restrictions 28United Arab Emirates Local Terrorist List 28Forbes 2021 List of Russian Billionaires 27Navalny 35 List of Individuals for Sanctioning 26Research Organizations Registry 24Legal Entity Identifier (LEI) Reference Data 20Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 19INTERPOL Red Notices 19US OFAC Consolidated (non-SDN) List 18Business Identifier Code (BIC) Reference Data 18US FBI Most Wanted 17US Department of State Terrorist Exclusion 16Malaysia MOHA Sanctions List 15ICIJ Offshore Leaks Database 15Ukraine Consolidated State Registry 15OpenCorporates 14Russian PMC Wagner mercenaries (Myrotvorets list)13Graph-based entity tagging 13Lithuanian International Sanctions 13New Zealand Designated Terrorist Entities 11Indian Ministry of Home Affairs Banned Organizations 10UK Proscribed Terrorist Groups or Organizations 8RISE Moldova People of interest 8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7UK Companies House People with Significant Control 7Kazakh Terrorist and Terror Financing lists 7US CIA World Factbook Heads of State and Government 6Latvia's Magnitsky Law Sanctions List 6Venezuela Members of the National Assembly 5Czech Republic National Sanctions 5Pakistan NACTA Proscribed Persons 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Canadian Named Research Organizations list 4Cyprus Companies and Corporate Officers 4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans 3Canadian Freezing Assets of Corrupt Foreign Officials Act 3Nigeria Sanctions List 3OpenSanctions Research Data 3US BIS Denied Persons List 3US Special Legislative Exclusions 2China National People's Congress on Wikipedia 2EU ESMA Suspensions and Removals 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Kyrgyz National List 2Netherlands Police Nationale Opsporingslijst 1Germany BKA Wanted Fugitives 1Czech Republic Business Register 1Global Energy Ownership Tracker 1Latvia FIU Sanctions 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1US NTEEA Section 353 Corrupt and Undemocratic Actors Report

Countries

2,254Russia 507Ukraine 506Soviet Union 473Syria 458Iran 378Belarus 241North Korea 182Afghanistan 128Myanmar (Burma)114Iraq 90Pakistan 69Congo - Kinshasa 64Libya 61China 60Tunisia 53Venezuela 44Donetsk (Occupied Ukraine)39Sudan 37Palestinian Territories 33Yemen 31Algeria 30United Kingdom 30Indonesia 30Kazakhstan 29Mali 28Egypt 28Saudi Arabia 27Lebanon 26Rwanda 25Germany 25Moldova 25Türkiye 24Nicaragua 23United Arab Emirates 23Central African Republic 22France 22Somalia 21Israel 21Italy 20Morocco 20Philippines 20Crimea (Occupied Ukraine)19Georgia 19Jordan 18Uzbekistan 17United States 16South Sudan 15Congo - Brazzaville 15Luhansk (Occupied Ukraine)14Switzerland 14Cyprus 14Kuwait 14Uganda 12Belgium 12Kenya 11Kyrgyzstan 10Qatar 9Guinea-Bissau 9India 9Malaysia 8St. Kitts & Nevis 8Singapore 7Azerbaijan 7Bosnia & Herzegovina 6Latvia 6Mauritania 6Tanzania 5Bangladesh 5Canada 5Cuba 5Eritrea 5Ethiopia 5Guinea 5Guatemala 5Hong Kong SAR China 5Haiti 5Netherlands 5Vietnam 4Burkina Faso 4Finland 4Northern Ireland 4Niger 4Nigeria 4Chad 4Tajikistan 4South Africa 3Armenia 3Angola 3Burundi 3Estonia 3Transnistria (PMR)3Namibia 3Norway 3Romania 3Serbia 3Taiwan 2Albania 2Czech Republic 2Denmark 2Croatia 2Monaco 2Mozambique 2Oman 2Sweden 2Tonga 2Trinidad & Tobago 2British Virgin Islands 2Samoa 2Zaire 2Zimbabwe 1Argentina 1Australia 1Brazil 1Cameroon 1Colombia 1Serbia and Montenegro 1East Germany 1Ecuador 1Western Sahara 1Spain 1Gabon 1Ghana 1Greece 1Hungary 1Japan 1Cambodia 1Comoros 1Liechtenstein 1Sri Lanka 1Lithuania 1Marshall Islands 1Mauritius 1Panama 1Peru 1Portugal 1Seychelles 1Slovenia 1Sierra Leone 1Senegal 1Thailand 1Kosovo 1Yugoslavia

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