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Filtered: Politician Swiss SECO Sanctions/Embargoes

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

Dzhamaladin Nabievich GASANOV
Person · Politician · Sanctioned entity · Russia
Ildar Irekovich GILMUTDINOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Lyubov Nikolayevna GLEBOVA
Person · Politician · Sanctioned entity · Russia
Svetlana Petrovna GORYACHEVA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alexey Alexeyevich Gromov
Person · Politician · Sanctioned entity · Russia
Mikhail Vladimirovich Degtyarev
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Mikhail Gennadievich DELYAGIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Borisovich KOGAN
Person · Politician · Sanctioned entity · Russia
Andrey Ivanovich DENISOV
Person · Politician · Sanctioned entity · China · Russia · Ukraine
Dmitry Anatolievich Pevtsov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Germain Katanga
Person · Politician · Sanctioned entity · Congo - Kinshasa · Zaire
Rostam Qasemi
Person · Politician · Sanctioned entity · Iran
Evariste Boshab
Person · Politician · Sanctioned entity · Congo - Kinshasa
Taha Yassin Ramadan Al-Jizrawi
Person · Politician · Sanctioned entity · Iraq
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
Saif al-Arab QADHAFI
Person · Politician · Sanctioned entity · Libya
Irina Anatolievna YAROVAYA
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Roman Romanenko
Person · Politician · Sanctioned entity · Russia · Soviet Union
Ella Aleksandrovna PAMFILOVA
Person · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Andrey Anatolyevich TURCHAK
Person · Politician · Sanctioned entity · Russia
Ghorban-Ali Dorri-Nadjafabadi
Person · Politician · Sanctioned entity · Iran
Nikolai Platonovich Patrushev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Saygidpasha Darbishevich UMAKHANOV
Person · Politician · Sanctioned entity · Russia
Valery Aleksandrovich FADEYEV
Person · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Yevgeny Alexeyevich FYODOROV
Person · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

1,434Politician 1,364Sanctioned entity 902Person of interest 124Military 49Diplomat 37Terrorism 19Counter-sanctioned entity 17Close Associate 16Wanted 12Judge 11Oligarch 9Crime 5War crimes 2Spy 2Sanction-linked entity

Data sources

1,434Swiss SECO Sanctions/Embargoes 1,429Wikidata 1,257Belgian Financial Sanctions 1,252EU Financial Sanctions Files (FSF)1,252French National Asset Freezing System 1,250Monaco National Fund Freezing List 1,249Wikidata Persons in Relevant Categories 1,219EU Consolidated Travel Bans 1,089UK FCDO Sanctions List 1,088UK HMT/OFSI Consolidated List of Targets 1,060US Trade Consolidated Screening List (CSL)1,059US OFAC Specially Designated Nationals (SDN) List 1,047Canadian Consolidated Autonomous Sanctions List 1,037Wikidata Politically Exposed Persons 1,017US SAM Procurement Exclusions 956Australian Sanctions Consolidated List 953Ukraine NSDC State Register of Sanctions 863Wikidata Entities of Interest 824ACF List of War Enablers 774New Zealand Russia Sanctions 710Japan Economic Sanctions and List of Eligible People 329Every Politician 161Russian Unified State Register of Legal Entities (as at Jan 1, 2022)107UN Security Council Consolidated Sanctions 106Ukraine SFMS Blacklist 106South Africa Targeted Financial Sanctions 64US CIA World Leaders 56Türkiye Asset Freezing Sanctions List (MASAK)54Qatar Unified Record of Persons and Entities on Sanction List 52Moldovan Sanctions for Terrorism and Proliferation of WMD 46Russian Persons of Interest published by Dossier Center 38Argentina RePET Sanctions 37Israel Terrorists Organizations and Unauthorized Associations lists 37Polish Sanctions Countering Money Laundering and Terror Financing 36Indonesian List of Suspected Terrorists and Terrorist Organizations 36Lithuania Designated Persons Under Magnitsky Amendments 30Russian Oligarch/Billionaires Database 29Estonia International Sanctions Act List 21Israel Prevention of Distribution and Financing of WMDs designations 20Bulgarian Persons of Interest 20DPRK Reports 20Polish List of Persons and Entities Subject to Sanctions 20Ukraine War and Sanctions 17Navalny 35 List of Individuals for Sanctioning 10Forbes 2021 List of Russian Billionaires 10US Anti-Kleptocracy and Human Rights Visa Restrictions 8RISE Moldova People of interest 7Venezuela Members of the National Assembly 6Lithuanian International Sanctions 6Syrian Observatory of Political and Economic Networks 6US CIA World Factbook Heads of State and Government 5INTERPOL Red Notices 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3EU Council Official Journal Sanctioned Entities 3US FBI Most Wanted 2Graph-based entity tagging 2UK Companies House People with Significant Control 2Latvia's Magnitsky Law Sanctions List 2Pakistan NACTA Proscribed Persons 2Russian PMC Wagner mercenaries (Myrotvorets list)1United Arab Emirates Local Terrorist List 1Czech Republic National Sanctions 1EU Sanctions Map 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Indian Ministry of Home Affairs Banned Organizations 1Netherlands Police Nationale Opsporingslijst 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

941Russia 393Soviet Union 155Ukraine 96Belarus 86Syria 67Zimbabwe 42Iran 41Donetsk (Occupied Ukraine)37Iraq 31Myanmar (Burma)28Afghanistan 21Venezuela 18Kazakhstan 16North Korea 16Crimea (Occupied Ukraine)15Moldova 14Congo - Kinshasa 14Luhansk (Occupied Ukraine)13Uzbekistan 12Libya 11Sudan 9Georgia 8Pakistan 8South Sudan 7Germany 7Serbia 6Côte d’Ivoire 6United Kingdom 6Yemen 5United Arab Emirates 5Azerbaijan 5Central African Republic 5Kyrgyzstan 5Yugoslavia 4Serbia and Montenegro 4Mali 4Nicaragua 4Uganda 4United States 3Switzerland 3China 3Cyprus 3Algeria 3Egypt 3France 3Transnistria (PMR)3Qatar 2Congo - Brazzaville 2Estonia 2Guinea-Bissau 2Israel 2Jordan 2Kenya 2Lebanon 2Liberia 2Tanzania 2Zaire 1Angola 1Argentina 1Belgium 1Burkina Faso 1Burundi 1East Germany 1Ecuador 1Ethiopia 1Gabon 1Gambia 1Guinea 1Guatemala 1Hungary 1Kuwait 1Lithuania 1Latvia 1Mauritania 1Mozambique 1Namibia 1Oman 1Palestinian Territories 1Portugal 1Romania 1Saudi Arabia 1Chad 1Tajikistan 1Türkiye 1Kosovo 1South Africa

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