Search

Search OpenSanctions

Filtered: Military Belgian Financial Sanctions

Search guide · Data current as of 2024-12-28

Aleksandr Viktorovich VITKO
Person · Sanctioned entity · Belarus · Russia · Soviet Union
Sergei Anatolyevich LEBEDEV
Person · Sanctioned entity · Russia
Tarkhan Tayumurazovich Batirashvili
Person · Terrorism · Sanctioned entity · Georgia · Soviet Union · Syria
Mohammad Ali Jafari
Person · Politician · Sanctioned entity · Iran
Ignace Murwanashyaka
Person · Sanctioned entity · Germany · Rwanda
Mohammad Al-Shaar
Person · Politician · Sanctioned entity · Syria
Watban Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Maung Maung Aye
Person · Politician · Sanctioned entity · Myanmar (Burma)
Eduard Aleksandrovich Basurin
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Igor Evgenevich Kakidzyanov
Person · Sanctioned entity · Russia · Ukraine
Ntabo Ntaberi SHEKA
Person · Sanctioned entity · Congo - Kinshasa
Igor Nikolaevich Bezler
Person · Sanctioned entity · Russia · Ukraine
Vladimir Lvovich KASATONOV
Person · Sanctioned entity · Russia
Yuri Khadzimuratavich Karaeu
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Mohammad-Reza Gharaei ASHTIANI
Person · Politician · Sanctioned entity · Iran
Ismail QAANI
Person · Politician · Sanctioned entity · Iran
Jesus Rafael Suarez Chourio
Person · Politician · Sanctioned entity · Venezuela
Aleksey Vasilevich Naumets
Person · Politician · Sanctioned entity · Russia
Maulana Fazlullah
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Gulmurod Khalimov
Person · Terrorism · Sanctioned entity · Syria · Tajikistan
Bosco TAGANDA
Person · Sanctioned entity · Belgium · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Sultani Makenga
Person · Politician · Sanctioned entity · Congo - Kinshasa
Abu Bakr Yunis JABIR
Person · Politician · Sanctioned entity · Libya
Abdelmalek Droukdel
Person · Terrorism · Politician · Sanctioned entity · Algeria
Alexander Khodakovsky
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)

Previous
76 - 100 of 211
Next

Topics

211Military 211Sanctioned entity 104Politician 89Person of interest 8Terrorism 7Wanted 4Crime 4Close Associate 3Counter-sanctioned entity 2Diplomat 1War crimes 1Spy

Data sources

211Belgian Financial Sanctions 211EU Financial Sanctions Files (FSF)211French National Asset Freezing System 211Wikidata 210Monaco National Fund Freezing List 193Swiss SECO Sanctions/Embargoes 192EU Consolidated Travel Bans 185UK FCDO Sanctions List 185UK HMT/OFSI Consolidated List of Targets 148US OFAC Specially Designated Nationals (SDN) List 148US Trade Consolidated Screening List (CSL)137Australian Sanctions Consolidated List 134US SAM Procurement Exclusions 123Wikidata Persons in Relevant Categories 118Canadian Consolidated Autonomous Sanctions List 110Japan Economic Sanctions and List of Eligible People 82Ukraine NSDC State Register of Sanctions 61Wikidata Entities of Interest 59New Zealand Russia Sanctions 59Wikidata Politically Exposed Persons 50ACF List of War Enablers 49UN Security Council Consolidated Sanctions 48Ukraine SFMS Blacklist 48South Africa Targeted Financial Sanctions 15Russian Unified State Register of Legal Entities (as at Jan 1, 2022)12Türkiye Asset Freezing Sanctions List (MASAK)11Estonia International Sanctions Act List 11Lithuania Designated Persons Under Magnitsky Amendments 11Qatar Unified Record of Persons and Entities on Sanction List 11US CIA World Leaders 10Argentina RePET Sanctions 10Moldovan Sanctions for Terrorism and Proliferation of WMD 9Polish Sanctions Countering Money Laundering and Terror Financing 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Israel Terrorists Organizations and Unauthorized Associations lists 7US Anti-Kleptocracy and Human Rights Visa Restrictions 6Every Politician 5Israel Prevention of Distribution and Financing of WMDs designations 5DPRK Reports 3Polish List of Persons and Entities Subject to Sanctions 3Russian Persons of Interest published by Dossier Center 2EU Council Official Journal Sanctioned Entities 2Netherlands Police Nationale Opsporingslijst 2Navalny 35 List of Individuals for Sanctioning 2Syrian Observatory of Political and Economic Networks 2Ukraine War and Sanctions 2Venezuela Members of the National Assembly 2Russian Oligarch/Billionaires Database 1Graph-based entity tagging 1Bulgarian Persons of Interest 1Czech Republic National Sanctions 1INTERPOL Red Notices 1Latvia's Magnitsky Law Sanctions List 1Russian PMC Wagner mercenaries (Myrotvorets list)1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting