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Filtered: Military Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-12-21

Siarhei Yaugenavich TSERABAU
Person · Sanctioned entity · Belarus · Soviet Union
Uladzimir Viktaravich Kalach
Person · Sanctioned entity · Belarus · Soviet Union
Korzh Ivan Aliakseevich
Person · Politician · Belarus · Soviet Union
Alieg Anatolevich Charnyshou
Person · Sanctioned entity · Belarus · Soviet Union
Bakhmatau Ihar Andreevich
Person · Belarus · Soviet Union
Leonid Vladimirovich KHARCHENKO
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Qasem Soleimani
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Muhammad Dib Zaytun
Person · Sanctioned entity · Syria
Abd Al-Rahman Salim Ibrahim al-Milad
Person · Sanctioned entity · Libya
Aleksandr Grigoryevich VOLFOVICH
Person · Sanctioned entity · Belarus · Russia
Wadzim Zajcau
Person · Ukraine
Remigio CEBALLOS ICHASO
Person · Politician · Sanctioned entity · Venezuela
Mohammad Khaled Al-Rahmoun
Person · Politician · Sanctioned entity · Syria
Igor Petrovich Sergeenko
Person · Politician · Sanctioned entity · Belarus · Soviet Union
VASILY DEMENTEY
Person · Sanctioned entity · Belarus · Soviet Union
Ivan Uladzimiravich KUBRAKOU
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Siarhei Mikalaevich KHAMENKA
Person · Politician · Sanctioned entity · Belarus · Ukraine
Kuzniatsou Ihar Nikonavich
Person · Belarus · Soviet Union
Vehera Viktar Paulavich
Person · Belarus · Soviet Union
Svorab Mikalai Kanstantsinavich
Person
Yuri Genadzevich NAZARANKA
Person · Sanctioned entity · Belarus
Hassan Dahir Aweys
Person · Terrorism · Sanctioned entity · Eritrea · Somalia
Dziadkou Leanid Mikalaevich
Person · Belarus
Vyacheslav Alekseevich BOCHAROV
Person · Sanctioned entity · Russia · Soviet Union
Vladimir Ivanovich BULAVIN
Person · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

252Military 233Sanctioned entity 123Politician 87Person of interest 8Terrorism 7Close Associate 6Wanted 5Diplomat 5Counter-sanctioned entity 4War crimes 3Crime 1Spy 1Sanction-linked entity

Data sources

252Swiss SECO Sanctions/Embargoes 252Wikidata 194Monaco National Fund Freezing List 193Belgian Financial Sanctions 193EU Financial Sanctions Files (FSF)193French National Asset Freezing System 182UK FCDO Sanctions List 181UK HMT/OFSI Consolidated List of Targets 175EU Consolidated Travel Bans 161US OFAC Specially Designated Nationals (SDN) List 161US Trade Consolidated Screening List (CSL)148US SAM Procurement Exclusions 135Australian Sanctions Consolidated List 131Canadian Consolidated Autonomous Sanctions List 125Wikidata Persons in Relevant Categories 121Japan Economic Sanctions and List of Eligible People 93Ukraine NSDC State Register of Sanctions 68Wikidata Politically Exposed Persons 65Wikidata Entities of Interest 60New Zealand Russia Sanctions 51UN Security Council Consolidated Sanctions 50South Africa Targeted Financial Sanctions 49Ukraine SFMS Blacklist 47ACF List of War Enablers 16Russian Unified State Register of Legal Entities (as at Jan 1, 2022)14Türkiye Asset Freezing Sanctions List (MASAK)12Estonia International Sanctions Act List 12Lithuania Designated Persons Under Magnitsky Amendments 11Qatar Unified Record of Persons and Entities on Sanction List 11US CIA World Leaders 10Argentina RePET Sanctions 10Moldovan Sanctions for Terrorism and Proliferation of WMD 9Polish Sanctions Countering Money Laundering and Terror Financing 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Israel Terrorists Organizations and Unauthorized Associations lists 7Every Politician 7Israel Prevention of Distribution and Financing of WMDs designations 6US Anti-Kleptocracy and Human Rights Visa Restrictions 4DPRK Reports 3Graph-based entity tagging 3Polish List of Persons and Entities Subject to Sanctions 3Russian Persons of Interest published by Dossier Center 3Syrian Observatory of Political and Economic Networks 2Netherlands Police Nationale Opsporingslijst 2Navalny 35 List of Individuals for Sanctioning 2Ukraine War and Sanctions 2US CIA World Factbook Heads of State and Government 2Venezuela Members of the National Assembly 2Russian Oligarch/Billionaires Database 1Bulgarian Persons of Interest 1Czech Republic National Sanctions 1INTERPOL Red Notices 1Latvia's Magnitsky Law Sanctions List

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