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Filtered: Regulatory Watchlists Politician Belgian Financial Sanctions

Search guide · Data current as of 2025-04-20

Corneille NANGAA YOBELUO
Person · Politician · Sanctioned entity · DR Congo · Congo-Brazzaville · Uganda
Anton Igorevich Lopatin
Person · Politician · Sanctioned entity · Russia
Pavel Viktorovych ANDREEV
Person · Politician · Sanctioned entity · Russia
Joseph Kony
Person · Politician · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda
Aung Naing Oo
Person · Politician · Sanctioned entity · Myanmar
Mahn Nyein Maung
Person · Politician · Sanctioned entity · Myanmar
Saw Daniel
Person · Politician · Sanctioned entity · Myanmar
Aye Nu Sein
Person · Politician · Sanctioned entity · Myanmar
Dzmitry Iurevich HARA
Person · Politician · Sanctioned entity · Belarus · Georgia
Yevgeny Aleksandrovych SHEVCHENKO
Person · War crimes · Politician · Sanctioned entity · Russia
Vladimir Viktorovich PAVLOV
Person · Politician · Sanctioned entity · Russia
Alexander Romanovich Tolmachev
Person · Politician · Sanctioned entity · Russia
Aleksey Anatolyevich VOLOTSKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Maxim Alexeyevich Gulin
Person · Politician · Sanctioned entity · Russia
Larisa Nikolaevna Buranova
Person · Politician · Sanctioned entity · Russia
Charlie Than
Person · Politician · Sanctioned entity · Myanmar
Viktor Petrovich GOREMIYKIN
Person · Politician · Sanctioned entity · Russia
Vladimir Mikhailovich NOVIKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Laurent Nkunda
Person · Politician · Sanctioned entity · DR Congo
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States of America
U Chit Naing
Person · Politician · Sanctioned entity · Myanmar
Ali Ahmed KARTI MOHAMED
Person · Politician · Sanctioned entity · Sudan
Myint Kyaing
Person · Politician · Sanctioned entity · Myanmar
Myo Myint Oo
Person · Politician · Sanctioned entity · Myanmar
Ihar Anatolevich MARSHALAU
Person · Politician · Sanctioned entity · Belarus

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Topics

1,043Politician 1,043Sanctioned entity 799Person of interest 736Disqualified 85Military 27Diplomat 17Counter-sanctioned entity 17Wanted 16Close Associate 13Terrorism 10Crime 7Oligarch 6Judge 2War crimes

Data sources

1,043Belgian Financial Sanctions 1,043US OFAC Specially Designated Nationals (SDN) List 1,043US SAM Procurement Exclusions 1,043US Trade Consolidated Screening List (CSL)1,041Wikidata 1,039EU Financial Sanctions Files (FSF)1,038French National Asset Freezing System 1,037Monaco National Fund Freezing List 1,011Swiss SECO Sanctions/Embargoes 1,008EU Consolidated Travel Bans 970Wikidata Persons in Relevant Categories 948UK FCDO Sanctions List 948UK HMT/OFSI Consolidated List of Targets 895Australian Sanctions Consolidated List 889Canadian Consolidated Autonomous Sanctions List 854Wikidata Politically Exposed Persons 823Ukraine NSDC State Register of Sanctions 759ACF List of War Enablers 751Wikidata Entities of Interest 743New Zealand Russia Sanctions 736UK Companies House Disqualified Directors 636Japan Economic Sanctions and List of Eligible People 283Every Politician 132Russian Unified State Register of Legal Entities (as at Jan 1, 2022)83Ukraine SFMS Blacklist 83UN Security Council Consolidated Sanctions 82South Africa Targeted Financial Sanctions 74EU Council Official Journal Sanctioned Entities 54Ukraine War and Sanctions 45US CIA World Leaders 44Russian Persons of Interest published by Dossier Center 32Qatar Unified Record of Persons and Entities on Sanction List 32Türkiye Asset Freezing Sanctions List (MASAK)31Moldovan Sanctions for Terrorism and Proliferation of WMD 31Russian Oligarch/Billionaires Database 21DPRK Reports 19Navalny 35 List of Individuals for Sanctioning 18Israel Prevention of Distribution and Financing of WMDs designations 17Estonia International Sanctions Act List 16Argentina RePET Sanctions 15Indonesian List of Suspected Terrorists and Terrorist Organizations 15Lithuania Designated Persons Under Magnitsky Amendments 15Polish Sanctions Countering Money Laundering and Terror Financing 14US Anti-Kleptocracy and Human Rights Visa Restrictions 13Israel Terrorists Organizations and Unauthorized Associations lists 11Polish List of Persons and Entities Subject to Sanctions 7Syrian Observatory of Political and Economic Networks 6INTERPOL Red Notices 6Lithuanian International Sanctions 6RISE Moldova People of interest 6Forbes 2021 List of Russian Billionaires 6Venezuela Members of the National Assembly 4Bulgarian Persons of Interest 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Factbook Heads of State and Government 3Latvia's Magnitsky Law Sanctions List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3US FBI Most Wanted 2China National People's Congress on Wikipedia 2Pakistan NACTA Proscribed Persons 2Russian PMC Wagner mercenaries (Myrotvorets list)1Czech Republic National Sanctions 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Indian Ministry of Home Affairs Banned Organizations 1Netherlands Police Nationale Opsporingslijst 1US Immigration and Customs Enforcement Most Wanted Fugitives

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