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Filtered: Diplomat Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-05-04

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41Diplomat 41Sanctioned entity 39Politician 23Disqualified 23Person of interest 2Military 1Terrorism 1Close Associate

Data sources

41Belgian Financial Sanctions 41Swiss SECO Sanctions/Embargoes 41EU Financial Sanctions Files (FSF)41French National Asset Freezing System 41Monaco National Fund Freezing List 41Wikidata 38EU Consolidated Travel Bans 35UK FCDO Sanctions List 35UK HMT/OFSI Consolidated List of Targets 34Wikidata Persons in Relevant Categories 31Wikidata Politically Exposed Persons 29Australian Sanctions Consolidated List 28US OFAC Specially Designated Nationals (SDN) List 28US Trade Consolidated Screening List (CSL)27Canadian Consolidated Autonomous Sanctions List 27US SAM Procurement Exclusions 26Ukraine NSDC State Register of Sanctions 23UK Companies House Disqualified Directors 22Wikidata Entities of Interest 21ACF List of War Enablers 19Japan Economic Sanctions and List of Eligible People 15New Zealand Russia Sanctions 6EU Council Official Journal Sanctioned Entities 5Russian Persons of Interest published by Dossier Center 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4Russian Unified State Register of Legal Entities 4Russian Oligarch/Billionaires Database 3Every Politician 3Navalny 35 List of Individuals for Sanctioning 3US CIA World Leaders 2Estonia International Sanctions Act List 2Lithuania Designated Persons Under Magnitsky Amendments 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Polish List of Persons and Entities Subject to Sanctions 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1UN Heads of State, Heads of Government and Ministers for Foreign Affairs

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