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Filtered: Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-11-10

Konstantin Lvovich ERNST
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Irek Ishmukhametovich YALALOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Roman Romanenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Bashir Saleh Bashir Alshargawi
Person · Diplomat · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Anatoly Zhamalovich Bifov
Person · Person of interest · Politician · Sanctioned entity · Russia
Igor Dmitryevich ZUBAREV
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Mikhailovich PANTELEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Ali Haidar
Person · Politician · Sanctioned entity · Syria
Vadim Nikolaevich SHUVALOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Larisa Nikolaevna TUTOVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Cephas Msipa
Person · Politician · Zimbabwe
Ruslan Ismailovich Balbek
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Uzbekistan
Aleksandr Yurievich Timofeev
Person · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Alexey Nikolaevich TKACHEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Aleksandr Sergeevich AKSYONENKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Mikalay Lazavik
Person · Politician · Belarus · Soviet Union
Mikhail Viktorovich Shchapov
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Mikhailovich BOYARSKIY
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Airat Zakievich FARRAKHOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergei Ivanovich KAZANKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexey Vasilievich CHEPA
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitriy Viktorovich Lameykin
Person · Person of interest · Politician · Sanctioned entity · Russia
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Dmitry Anatolievich Belik
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Andrey Gennadievich ALSHEVSKIH
Person · Person of interest · Politician · Sanctioned entity · Russia

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Data sources

6,385Swiss SECO Sanctions/Embargoes 4,385French National Asset Freezing System 4,353EU Financial Sanctions Files (FSF)4,352Belgian Financial Sanctions 3,857Monaco National Fund Freezing List 3,447US Trade Consolidated Screening List (CSL)3,258UK HMT/OFSI Consolidated List of Targets 3,257EU Consolidated Travel Bans 3,256UK FCDO Sanctions List 3,192US OFAC Specially Designated Nationals (SDN) List 2,891US SAM Procurement Exclusions 2,553Ukraine NSDC State Register of Sanctions 2,440Australian Sanctions Consolidated List 2,434Canadian Consolidated Autonomous Sanctions List 2,190Japan Economic Sanctions and List of Eligible People 1,952Wikidata 1,392Wikidata Persons in Relevant Categories 1,331New Zealand Russia Sanctions 1,104Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,062ACF List of War Enablers 1,041Wikidata Politically Exposed Persons 997Wikidata Entities of Interest 875UN Security Council Consolidated Sanctions 863Ukraine SFMS Blacklist 845South Africa Targeted Financial Sanctions 678EU Sanctions Map 645Moldovan Sanctions for Terrorism and Proliferation of WMD 639Türkiye Asset Freezing Sanctions List (MASAK)636Qatar Unified Record of Persons and Entities on Sanction List 632EU Council Official Journal Sanctioned Entities 508Israel Terrorists Organizations and Unauthorized Associations lists 491PermID Open Data 487Argentina RePET Sanctions 483Polish Sanctions Countering Money Laundering and Terror Financing 478Indonesian List of Suspected Terrorists and Terrorist Organizations 329Every Politician 268Bulgarian Persons of Interest 226Graph-based entity tagging 215Japan METI End User List 211Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 150Israel Prevention of Distribution and Financing of WMDs designations 125Russian National Settlement Depository (NSD, ISIN Assignment)122DPRK Reports 88Estonia International Sanctions Act List 76Lithuania Designated Persons Under Magnitsky Amendments 72ICIJ Offshore Leaks Database 63US CIA World Leaders 55Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)55OpenCorporates 55Russian Oligarch/Billionaires Database 54Polish List of Persons and Entities Subject to Sanctions 53Russian Persons of Interest published by Dossier Center 51Legal Entity Identifier (LEI) Reference Data 51Research Organizations Registry 47Syrian Observatory of Political and Economic Networks 34Canadian Listed Terrorist Entities 33Business Identifier Code (BIC) Reference Data 32United Arab Emirates Local Terrorist List 32US OFAC Consolidated (non-SDN) List 30Forbes 2021 List of Russian Billionaires 24US Anti-Kleptocracy and Human Rights Visa Restrictions 23Navalny 35 List of Individuals for Sanctioning 19UK Companies House People with Significant Control 18Ukraine Consolidated State Registry 18US Department of State Terrorist Exclusion 15INTERPOL Red Notices 14Lithuanian International Sanctions 14Malaysia MOHA Sanctions List 11UK HMT/OFSI Investment Bans 11US Special Legislative Exclusions 8Indian Ministry of Home Affairs Banned Organizations 8RISE Moldova People of interest 8Russian PMC Wagner mercenaries (Myrotvorets list)8US CIA World Factbook Heads of State and Government 8US FBI Most Wanted 7Canadian Named Research Organizations list 6Cyprus Companies and Corporate Officers 6EU Financial Instruments Reference Data System (FIRDS)6UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 6Venezuela Members of the National Assembly 5Czech Republic National Sanctions 5New Zealand Designated Terrorist Entities 5Pakistan NACTA Proscribed Persons 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4EU ESMA Suspensions and Removals 4OpenSanctions Research Data 3Nigeria Sanctions List 3US BIS Denied Persons List 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Latvia's Magnitsky Law Sanctions List 2Netherlands Police Nationale Opsporingslijst 1Germany BKA Wanted Fugitives 1Czech Republic Business Register 1Global Energy Ownership Tracker 1Iran UANI Business Registry 1Kyrgyz National List 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1US NTEEA Section 353 Corrupt and Undemocratic Actors Report

Countries

2,654Russia 530Soviet Union 526Ukraine 510Syria 471Belarus 406Iran 333Iraq 192Afghanistan 181North Korea 124Myanmar (Burma)103Zimbabwe 96Pakistan 86Germany 84Libya 75Congo - Kinshasa 75China 55United Arab Emirates 55Venezuela 50Malta 48United Kingdom 46Italy 46Tunisia 45Algeria 45Donetsk (Occupied Ukraine)42Egypt 42Saudi Arabia 39Yemen 37Kazakhstan 36Sudan 34Indonesia 33Türkiye 32Lebanon 32United States 31Moldova 28Mali 28Somalia 27Rwanda 24France 24Nicaragua 24Uzbekistan 23Morocco 23Philippines 23Crimea (Occupied Ukraine)22Palestinian Territories 21Guinea-Bissau 21Hong Kong SAR China 21Jordan 19Georgia 19Luhansk (Occupied Ukraine)18Switzerland 18Cyprus 17Kuwait 16Central African Republic 16Serbia 16Uganda 15Congo - Brazzaville 14Kenya 14Qatar 13Kyrgyzstan 12India 12Malaysia 12South Sudan 12Yugoslavia 11Bosnia & Herzegovina 11Liberia 10Azerbaijan 10Belgium 10Côte d’Ivoire 8Israel 8St. Kitts & Nevis 7Serbia and Montenegro 7Haiti 7Panama 6Burundi 6Canada 6Latvia 6Oman 6Singapore 6British Virgin Islands 5Armenia 5Bahrain 5Cuba 5Ethiopia 5Guinea 5Guatemala 5Mauritania 5Netherlands 4Eritrea 4Finland 4Northern Ireland 4Croatia 4Niger 4Nigeria 4Chad 4Tajikistan 4Tanzania 4Vietnam 3Bangladesh 3Burkina Faso 3Bulgaria 3Brazil 3Estonia 3Greece 3Transnistria (PMR)3Namibia 3Norway 3Romania 3Sierra Leone 3Thailand 3Taiwan 2Albania 2Cook Islands 2Czech Republic 2Spain 2Gabon 2Gambia 2Cayman Islands 2Monaco 2Sweden 2Senegal 2Tonga 2Trinidad & Tobago 2Samoa 2Kosovo 2South Africa 2Zaire 1Angola 1Argentina 1Australia 1Cameroon 1East Germany 1Djibouti 1Denmark 1Ecuador 1Western Sahara 1Ghana 1Equatorial Guinea 1Hungary 1Cambodia 1Comoros 1Liechtenstein 1Sri Lanka 1Lithuania 1Montenegro 1Marshall Islands 1Mongolia 1Montserrat 1Mauritius 1Mozambique 1Peru 1Portugal 1Palau 1Seychelles 1Slovenia 1Slovakia 1Turkmenistan

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