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Filtered: People Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of

Topics
3,655Sanctioned entity1,442Disqualified1,366Person of interest1,353Politician181Military114Close Associate45Diplomat37Oligarch16Counter-sanctioned entity13Judge12Wanted8Crime8War crimes4Terrorism
Data sources
3,655Canadian Consolidated Autonomous Sanctions List1,946UK FCDO Sanctions List1,945UK HMT/OFSI Consolidated List of Targets1,926French National Asset Freezing System1,925EU Financial Sanctions Files (FSF)1,924Monaco National Fund Freezing List1,902Belgian Financial Sanctions1,885EU Consolidated Travel Bans1,785Swiss SECO Sanctions/Embargoes1,759US Trade Consolidated Screening List (CSL)1,755US OFAC Specially Designated Nationals (SDN) List1,736Ukraine NSDC State Register of Sanctions1,735US SAM Procurement Exclusions1,718Wikidata1,442UK Companies House Disqualified Directors1,389Australian Sanctions Consolidated List1,379Wikidata Persons in Relevant Categories1,199ACF List of War Enablers1,087New Zealand Russia Sanctions1,065Wikidata Entities of Interest1,061Wikidata Politically Exposed Persons973Japan Economic Sanctions and List of Eligible People399Russian Unified State Register of Legal Entities (as at Jan 1, 2022)316Every Politician185EU Council Official Journal Sanctioned Entities166Ukraine War and Sanctions90Estonia International Sanctions Act List74Russian Persons of Interest published by Dossier Center68Lithuania Designated Persons Under Magnitsky Amendments68Russian Oligarch/Billionaires Database64US Anti-Kleptocracy and Human Rights Visa Restrictions62US CIA World Leaders36Latvia's Magnitsky Law Sanctions List34Forbes 2021 List of Russian Billionaires32Polish List of Persons and Entities Subject to Sanctions31Navalny 35 List of Individuals for Sanctioning20Graph-based entity tagging20Israel Prevention of Distribution and Financing of WMDs designations19Syrian Observatory of Political and Economic Networks16Türkiye Asset Freezing Sanctions List (MASAK)15UK Companies House People with Significant Control12Lithuanian International Sanctions12RISE Moldova People of interest11Venezuela Members of the National Assembly9Ukraine SFMS Blacklist9UN Security Council Consolidated Sanctions9South Africa Targeted Financial Sanctions8ICIJ Offshore Leaks Database8Russian PMC Wagner mercenaries (Myrotvorets list)7US CIA World Factbook Heads of State and Government6DPRK Reports6UN Heads of State, Heads of Government and Ministers for Foreign Affairs5Israel Terrorists Organizations and Unauthorized Associations lists4China National People's Congress on Wikipedia4Moldovan Sanctions for Terrorism and Proliferation of WMD4US FBI Most Wanted3Argentina RePET Sanctions3Czech Republic National Sanctions3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3INTERPOL Red Notices2US OFAC Consolidated (non-SDN) List2US Special Legislative Exclusions1Cyprus Companies and Corporate Officers1Israel Sanctioned Crypto Wallets List1Netherlands Police Nationale Opsporingslijst1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US Immigration and Customs Enforcement Most Wanted Fugitives
Countries
2,069Russia589Ukraine576Soviet Union282Iran275Belarus230Syria194Myanmar136Venezuela72Zimbabwe44Palestinian territories40Donetsk (Occupied Ukraine)35Nicaragua34Haiti34Moldova27Israel21Kazakhstan20Sudan18China17Saudi Arabia17Luhansk (Occupied Ukraine)16Crimea (Occupied Ukraine)15United Kingdom14Azerbaijan14Cyprus14Uzbekistan10Georgia9Germany9Lebanon8France8Kyrgyzstan8United States of America7United Arab Emirates6Central African Republic6Finland5Armenia5Switzerland5Jordan5South Sudan5Türkiye4Guatemala4Sri Lanka4Latvia3Bulgaria3Estonia3Croatia3Iraq3Transnistria (PMR)2Belgium2Dominican Republic2Egypt2Kenya2Monaco2Romania2Singapore1Austria1East Germany1Dominica1Algeria1Ecuador1Ethiopia1Hungary1Italy1Saint Kitts and Nevis1Luxembourg1Libya1Montenegro1Mali1Mongolia1Mexico1Norway1Portugal1Qatar1Serbia1Thailand1Tajikistan1Turkmenistan1Uganda1South Africa

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