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Filtered: Sanctioned entity Swiss SECO Sanctions/Embargoes

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

Alexander Vladelenovich Vainberg
Person · Politician · Sanctioned entity · Russia
Valery Nikolayevich VASILYEV
Person · Politician · Sanctioned entity · Russia
Nikolay Ivanovich Vasilyev
Person · Politician · Sanctioned entity · Belarus · Russia
Alexey Borisovich VELLER
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Alexeyevich VEREMEENKO
Person · Politician · Sanctioned entity · Russia
Jamil Hassan
Person · Sanctioned entity · Syria
Viktor Nikolayevich STRIGUNOV
Person · Sanctioned entity · Russia
Muhammad Said Bukhaytan
Person · Politician · Sanctioned entity · Syria
Valery Karlovich Gartung
Person · Politician · Sanctioned entity · Russia
Suleiman Sadulayevich GEREMEYEV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Vasilyevich GOLUBOVICH
Person · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Viktor Efimovich DERYABKIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Patrick Chinamasa
Person · Politician · Sanctioned entity · Zimbabwe
Wunna Maung Lwin
Person · Politician · Sanctioned entity · Myanmar (Burma)
Barzan Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Switzerland · Iraq
Said Arif
Person · Terrorism · Sanctioned entity · Algeria · Syria
Seifallah Ben Omar Ben Mohamed Ben Hassine
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Adam Sultanovich Delimkhanov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Yuri Nikolaevich SHVYTKIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Alexandrovich MIKHEEV
Person · Sanctioned entity · Russia · Soviet Union
Sergey Borisovich MUCHKAYEV
Person · Sanctioned entity · Latvia · Russia
SAADI QADHAFI
Person · Sanctioned entity · Libya · Türkiye
Uday Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Nurjaman Riduan Isamuddin
Person · Terrorism · Sanctioned entity · Cuba · Indonesia
Hamza Usama Muhammad Bin Laden
Person · Terrorism · Sanctioned entity · Saudi Arabia

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Data sources

5,704Swiss SECO Sanctions/Embargoes 4,410French National Asset Freezing System 4,383Monaco National Fund Freezing List 4,378EU Financial Sanctions Files (FSF)4,353Belgian Financial Sanctions 3,473US Trade Consolidated Screening List (CSL)3,306EU Consolidated Travel Bans 3,284UK FCDO Sanctions List 3,276UK HMT/OFSI Consolidated List of Targets 3,224US OFAC Specially Designated Nationals (SDN) List 2,948US SAM Procurement Exclusions 2,570Ukraine NSDC State Register of Sanctions 2,470Canadian Consolidated Autonomous Sanctions List 2,444Australian Sanctions Consolidated List 2,227Japan Economic Sanctions and List of Eligible People 1,863Wikidata 1,352Wikidata Persons in Relevant Categories 1,343New Zealand Russia Sanctions 1,152Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,065ACF List of War Enablers 1,007Wikidata Politically Exposed Persons 994Wikidata Entities of Interest 875UN Security Council Consolidated Sanctions 870South Africa Targeted Financial Sanctions 864Ukraine SFMS Blacklist 696EU Sanctions Map 691EU Council Official Journal Sanctioned Entities 658Türkiye Asset Freezing Sanctions List (MASAK)636Qatar Unified Record of Persons and Entities on Sanction List 633Moldovan Sanctions for Terrorism and Proliferation of WMD 540PermID Open Data 507Israel Terrorists Organizations and Unauthorized Associations lists 487Argentina RePET Sanctions 483Polish Sanctions Countering Money Laundering and Terror Financing 481Indonesian List of Suspected Terrorists and Terrorist Organizations 314Every Politician 269Bulgarian Persons of Interest 225Israel Prevention of Distribution and Financing of WMDs designations 225Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 222Japan METI End User List 214DPRK Reports 126Russian National Settlement Depository (NSD, ISIN Assignment)94Ukraine War and Sanctions 90Lithuania Designated Persons Under Magnitsky Amendments 88Estonia International Sanctions Act List 63US CIA World Leaders 60Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)60Syrian Observatory of Political and Economic Networks 59OpenCorporates 59Polish List of Persons and Entities Subject to Sanctions 55Russian Persons of Interest published by Dossier Center 55Russian Oligarch/Billionaires Database 51Legal Entity Identifier (LEI) Reference Data 51Research Organizations Registry 50Business Identifier Code (BIC) Reference Data 38UNSC 1718 Designated Vessels List 36ICIJ Offshore Leaks Database 34Canadian Listed Terrorist Entities 32United Arab Emirates Local Terrorist List 32US OFAC Consolidated (non-SDN) List 30Forbes 2021 List of Russian Billionaires 28UK Companies House People with Significant Control 24US Anti-Kleptocracy and Human Rights Visa Restrictions 23Navalny 35 List of Individuals for Sanctioning 19Russia Banking Registry 18Ukraine Consolidated State Registry 18US Department of State Terrorist Exclusion 15INTERPOL Red Notices 14Lithuanian International Sanctions 14Malaysia MOHA Sanctions List 13Graph-based entity tagging 11UK HMT/OFSI Investment Bans 11US Special Legislative Exclusions 10Indian Ministry of Home Affairs Banned Organizations 10RISE Moldova People of interest 8Russian PMC Wagner mercenaries (Myrotvorets list)8US FBI Most Wanted 7Canadian Named Research Organizations list 7Venezuela Members of the National Assembly 6EU Financial Instruments Reference Data System (FIRDS)6UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 6New Zealand Designated Terrorist Entities 5Czech Republic National Sanctions 5Cyprus Companies and Corporate Officers 5Global Energy Ownership Tracker 5Pakistan NACTA Proscribed Persons 5US CIA World Factbook Heads of State and Government 4EU ESMA Suspensions and Removals 4OpenSanctions Research Data 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Nigeria Sanctions List 2Iran UANI Business Registry 2Latvia's Magnitsky Law Sanctions List 2Netherlands Police Nationale Opsporingslijst 2US BIS Denied Persons List 2US Federal Reserve Enforcement Actions 1Germany BKA Wanted Fugitives 1Czech Republic Business Register 1US FATCA Foreign Financial Institution (FFI) List 1Kyrgyz National List 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

2,659Russia 525Ukraine 518Soviet Union 503Syria 416Belarus 362Iran 321Iraq 189Afghanistan 183North Korea 128Myanmar (Burma)92Pakistan 79China 79Libya 69Congo - Kinshasa 64Germany 55Venezuela 48Zimbabwe 47United Kingdom 46Italy 46Tunisia 45Algeria 45Donetsk (Occupied Ukraine)39United Arab Emirates 39Saudi Arabia 38Sudan 37Egypt 37Yemen 36Kazakhstan 33Türkiye 32Indonesia 30Hong Kong SAR China 30Moldova 28Lebanon 28Mali 28Somalia 26Rwanda 24Nicaragua 24Uzbekistan 23France 23Crimea (Occupied Ukraine)22Morocco 22Philippines 22Palestinian Territories 21Jordan 19Georgia 19Luhansk (Occupied Ukraine)18Malta 18United States 17Kuwait 16Congo - Brazzaville 16Cyprus 15Central African Republic 15Liberia 14Switzerland 14Guinea-Bissau 14Kenya 14Qatar 14Uganda 13India 13Kyrgyzstan 13Serbia 12South Sudan 11Bosnia & Herzegovina 11Malaysia 11Yugoslavia 10Gabon 9Azerbaijan 9Belgium 9St. Kitts & Nevis 9Panama 8Barbados 8Israel 7Haiti 7Singapore 6Serbia and Montenegro 6Latvia 6Marshall Islands 6Oman 6Tanzania 5Armenia 5Bahrain 5Canada 5Cuba 5Ethiopia 5Guinea 5Guatemala 5Cambodia 5Mauritania 5Netherlands 5British Virgin Islands 4Bangladesh 4Cook Islands 4Eritrea 4Finland 4Northern Ireland 4Greece 4Niger 4Nigeria 4Sierra Leone 4Chad 4Tajikistan 4Vietnam 3Antigua & Barbuda 3Burundi 3Estonia 3Croatia 3Transnistria (PMR)3Mongolia 3Namibia 3Norway 3Romania 3Taiwan 2Albania 2Burkina Faso 2Brazil 2Bahamas 2Cameroon 2Curaçao 2Czech Republic 2Denmark 2Spain 2Isle of Man 2Kiribati 2Comoros 2South Korea 2Monaco 2Sweden 2Thailand 2Tonga 2Trinidad & Tobago 2Samoa 2Kosovo 2South Africa 2Zaire 1Angola 1Argentina 1East Germany 1Djibouti 1Ecuador 1Western Sahara 1Ghana 1Equatorial Guinea 1Hungary 1Cayman Islands 1Liechtenstein 1Sri Lanka 1Lithuania 1Montenegro 1Montserrat 1Mauritius 1Peru 1Portugal 1Palau 1Seychelles 1Slovenia 1Slovakia 1Senegal 1Togo 1Turkmenistan

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