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Filtered: Politician Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2024-12-23

Ali Akbar Velayati
Person · Politician · Sanctioned entity · Iran
Igor Nikolaevich RUDENSKY
Person · Politician · Sanctioned entity · Russia
Vladislav Adolfovich Rusanov
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Dmitry Vadimovich Sablin
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Vitaly Gennadyevich SAVELYEV
Person · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Shamsail Yunusovich Saraliyev
Person · Politician · Sanctioned entity · Russia
Gennady Yurevich SEMIGIN
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Aleksandr Gennadevitsj Sidjakin
Person · Politician · Sanctioned entity · Russia
Leonid Jakovlevitch Simanovskiy
Person · Politician · Sanctioned entity · Russia
Valentina Vladimirovna Tereshkova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Melkhiorovich KRESS
Person · Politician · Sanctioned entity · Russia · Soviet Union
Kazbek Kutsukovich Taysaev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Pavel Vladimirovich TARAKANOV
Person · Politician · Sanctioned entity · Moldova · Russia
Michail Vasilevich Tarasenko
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sangadzhi Andreyevich TARBAEV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Borisovich TERENTYEV
Person · Politician · Sanctioned entity · Russia
Boris Yuryevich TITOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Polikarpovich TKACH
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Nikolay Petrovich Tokarev
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Pyotr Olegovich Tolstoy
Person · Politician · Sanctioned entity · Russia · Soviet Union
Maxim Anatolievich Topilin
Person · Politician · Sanctioned entity · Russia
Alexander Torshin
Person · Politician · Sanctioned entity · Russia
WALMARO ANTONIO GUTIERREZ MERCADO
Person · Politician · Sanctioned entity · Nicaragua
Edwin Ramon Castro Rivera
Person · Politician · Sanctioned entity · Nicaragua
Jeng Phang Naw Htaung
Person · Politician · Sanctioned entity · Myanmar (Burma)

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Topics

1,301Politician 1,301Sanctioned entity 915Person of interest 99Military 39Diplomat 20Close Associate 11Oligarch 8Wanted 5Judge 5Counter-sanctioned entity 4Crime 2Spy 1War crimes

Data sources

1,301Canadian Consolidated Autonomous Sanctions List 1,293Wikidata 1,193Wikidata Persons in Relevant Categories 1,047Swiss SECO Sanctions/Embargoes 1,025US Trade Consolidated Screening List (CSL)1,023US OFAC Specially Designated Nationals (SDN) List 1,001French National Asset Freezing System 1,000EU Financial Sanctions Files (FSF)999Belgian Financial Sanctions 999Monaco National Fund Freezing List 995Wikidata Politically Exposed Persons 991EU Consolidated Travel Bans 989US SAM Procurement Exclusions 987UK FCDO Sanctions List 987UK HMT/OFSI Consolidated List of Targets 964Ukraine NSDC State Register of Sanctions 879Australian Sanctions Consolidated List 877Wikidata Entities of Interest 841ACF List of War Enablers 797New Zealand Russia Sanctions 580Japan Economic Sanctions and List of Eligible People 318Every Politician 173Russian Unified State Register of Legal Entities (as at Jan 1, 2022)68US CIA World Leaders 59Russian Persons of Interest published by Dossier Center 36Russian Oligarch/Billionaires Database 25Estonia International Sanctions Act List 23Lithuania Designated Persons Under Magnitsky Amendments 23Navalny 35 List of Individuals for Sanctioning 20Ukraine War and Sanctions 20US Anti-Kleptocracy and Human Rights Visa Restrictions 15Polish List of Persons and Entities Subject to Sanctions 11RISE Moldova People of interest 11Venezuela Members of the National Assembly 10Forbes 2021 List of Russian Billionaires 7EU Council Official Journal Sanctioned Entities 7Israel Prevention of Distribution and Financing of WMDs designations 7US CIA World Factbook Heads of State and Government 6Lithuanian International Sanctions 6Latvia's Magnitsky Law Sanctions List 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5DPRK Reports 5Syrian Observatory of Political and Economic Networks 5Türkiye Asset Freezing Sanctions List (MASAK)4China National People's Congress on Wikipedia 4UK Companies House People with Significant Control 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2Argentina RePET Sanctions 2ICIJ Offshore Leaks Database 2US OFAC Consolidated (non-SDN) List 1Czech Republic National Sanctions 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1INTERPOL Red Notices 1Netherlands Police Nationale Opsporingslijst 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Russian PMC Wagner mercenaries (Myrotvorets list)1US FBI Most Wanted 1US Immigration and Customs Enforcement Most Wanted Fugitives

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