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Filtered: People Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-11-15

Sadeq Mahsouli
Person · Politician · Sanctioned entity · Iran
Sergej Surovikin
Person · Military · Person of interest · Sanctioned entity · Russia
Pavel Vladimirovich TARAKANOV
Person · Person of interest · Politician · Sanctioned entity · Moldova · Russia
Michail Vasilevich Tarasenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Sangadzhi Andreyevich TARBAEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Borisovich TERENTYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Murat Karalbiyevich KUMPILOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Rizvan Daniyalovich Kurbanov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Serhiy Vitaliyovych Kurchenko
Person · Sanctioned entity · Russia · Ukraine
Oleg Aleksandrovich Lebedev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Georgiyevich Levchenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Fedorovich LISSOVSKI
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vitali Viktorovich LIKHACHOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Ivan Ivanovich Loor
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Petrovich MAVRIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Igor Yurievich MAKUSHEV
Person · Sanctioned entity · Russia · Soviet Union
Rafael Mirkhatimovich Mardanshin
Person · Person of interest · Politician · Sanctioned entity · Russia
Ivan Ivanovich Melnikov
Person · Person of interest · Politician · Sanctioned entity · Russia
Aidar Raisovich Metshin
Person · Person of interest · Politician · Sanctioned entity · Russia
Elena Borisovna Mizulina
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vitaly Valentinovich Milonov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Borislav Milosevic
Person · Diplomat · Close Associate · Sanctioned entity · Serbia · Yugoslavia
Alexander Alexeyevich MOISEYEV
Person · Military · Person of interest · Sanctioned entity · Russia
Oleg Viktorovich MOROZOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Ivanovich Morozov
Person · Person of interest · Politician · Sanctioned entity · Russia

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Topics

3,804Sanctioned entity 1,405Politician 1,192Person of interest 410Terrorism 251Military 173Sanction-linked entity 85Counter-sanctioned entity 82Close Associate 56Diplomat 34Wanted 33Oligarch 25Crime 19Judge 15War crimes 2Spy 1Debarred entity

Data sources

4,450Swiss SECO Sanctions/Embargoes 3,404French National Asset Freezing System 3,402EU Financial Sanctions Files (FSF)3,398Belgian Financial Sanctions 3,258EU Consolidated Travel Bans 2,967Monaco National Fund Freezing List 2,589UK FCDO Sanctions List 2,584UK HMT/OFSI Consolidated List of Targets 2,121US Trade Consolidated Screening List (CSL)2,106US OFAC Specially Designated Nationals (SDN) List 1,955Wikidata 1,935US SAM Procurement Exclusions 1,901Australian Sanctions Consolidated List 1,849Canadian Consolidated Autonomous Sanctions List 1,727Ukraine NSDC State Register of Sanctions 1,705Japan Economic Sanctions and List of Eligible People 1,392Wikidata Persons in Relevant Categories 1,062ACF List of War Enablers 1,047New Zealand Russia Sanctions 1,042Wikidata Politically Exposed Persons 995Wikidata Entities of Interest 685UN Security Council Consolidated Sanctions 681South Africa Targeted Financial Sanctions 677Ukraine SFMS Blacklist 474Türkiye Asset Freezing Sanctions List (MASAK)471Qatar Unified Record of Persons and Entities on Sanction List 439Moldovan Sanctions for Terrorism and Proliferation of WMD 409Israel Terrorists Organizations and Unauthorized Associations lists 394Argentina RePET Sanctions 390Polish Sanctions Countering Money Laundering and Terror Financing 385Indonesian List of Suspected Terrorists and Terrorist Organizations 374Russian Unified State Register of Legal Entities (as at Jan 1, 2022)329Every Politician 212Bulgarian Persons of Interest 185Graph-based entity tagging 99Israel Prevention of Distribution and Financing of WMDs designations 88Estonia International Sanctions Act List 76Lithuania Designated Persons Under Magnitsky Amendments 63US CIA World Leaders 58DPRK Reports 55Russian Oligarch/Billionaires Database 53Russian Persons of Interest published by Dossier Center 52Polish List of Persons and Entities Subject to Sanctions 30Forbes 2021 List of Russian Billionaires 30Syrian Observatory of Political and Economic Networks 27Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 24US Anti-Kleptocracy and Human Rights Visa Restrictions 23Navalny 35 List of Individuals for Sanctioning 21EU Council Official Journal Sanctioned Entities 21EU Sanctions Map 15INTERPOL Red Notices 14United Arab Emirates Local Terrorist List 13Lithuanian International Sanctions 12Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9ICIJ Offshore Leaks Database 8RISE Moldova People of interest 8Russian PMC Wagner mercenaries (Myrotvorets list)8US CIA World Factbook Heads of State and Government 8US FBI Most Wanted 6UK Companies House People with Significant Control 6Venezuela Members of the National Assembly 5Indian Ministry of Home Affairs Banned Organizations 5Pakistan NACTA Proscribed Persons 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Czech Republic National Sanctions 3Japan METI End User List 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Latvia's Magnitsky Law Sanctions List 2Netherlands Police Nationale Opsporingslijst 2US Special Legislative Exclusions 1Germany BKA Wanted Fugitives 1Cyprus Companies and Corporate Officers 1UK HMT/OFSI Investment Bans 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US BIS Denied Persons List 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1us_nteea_sec_353

Countries

1,722Russia 532Soviet Union 464Ukraine 413Syria 405Belarus 191Iran 167Afghanistan 142Iraq 107Myanmar (Burma)102Zimbabwe 81North Korea 71Libya 70Pakistan 67Congo - Kinshasa 65Germany 53Venezuela 44Italy 43Donetsk (Occupied Ukraine)40Tunisia 39Egypt 38Algeria 38Saudi Arabia 36China 34Kazakhstan 34Yemen 33United Arab Emirates 33United Kingdom 30Moldova 30Sudan 27Indonesia 27United States 26Rwanda 22Lebanon 22Somalia 22Türkiye 21Guinea-Bissau 21Morocco 21Nicaragua 21Uzbekistan 20Mali 20Palestinian Territories 19France 19Philippines 19Luhansk (Occupied Ukraine)17Jordan 17Crimea (Occupied Ukraine)16Georgia 15Switzerland 15Kuwait 14Central African Republic 14Serbia 13Congo - Brazzaville 13Cyprus 13Qatar 13Uganda 12Kenya 12South Sudan 12Yugoslavia 11Kyrgyzstan 11Liberia 10Côte d’Ivoire 10Malaysia 8Belgium 8Israel 7Azerbaijan 7Serbia and Montenegro 7Haiti 6Burundi 5Cuba 5Guinea 5Guatemala 5Latvia 4Bosnia & Herzegovina 4Finland 4Northern Ireland 4Mauritania 4Malta 4Chad 3Armenia 3Bulgaria 3Bahrain 3Canada 3Estonia 3Eritrea 3Ethiopia 3Croatia 3India 3Transnistria (PMR)3Norway 3Oman 3Panama 3Romania 3Tanzania 3Vietnam 2Burkina Faso 2Brazil 2Gambia 2Greece 2Hong Kong SAR China 2St. Kitts & Nevis 2Monaco 2Namibia 2Sweden 2Singapore 2Senegal 2Tajikistan 2Trinidad & Tobago 2Kosovo 2South Africa 2Zaire 1Angola 1Argentina 1Australia 1Cameroon 1Czech Republic 1East Germany 1Djibouti 1Denmark 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Equatorial Guinea 1Hungary 1Cayman Islands 1Lithuania 1Montenegro 1Montserrat 1Mozambique 1Niger 1Nigeria 1Netherlands 1Portugal 1Slovenia 1Slovakia 1Thailand 1Tonga 1Taiwan

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