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Filtered: Wanted Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-04-28

Zafar Iqbal
Person · Terrorism · Politician · Sanctioned entity · Wanted · Pakistan
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Anders Cameroon Ostensvig Dale
Person · Crime · Terrorism · Sanctioned entity · Wanted · Norway
Joseph Kony
Person · Politician · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda
Yevgeniy Viktorovich Prigozhin
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Sergei Kuzhugetovich SHOIGU
Person · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Maria Alexeyevna LVOVA-BELOVA
Person · Disqualified · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Artem Alexandrovich USS
Person · Crime · Sanctioned entity · Wanted · Russia
Jamil Hassan
Person · Disqualified · Crime · Sanctioned entity · Wanted · Syria

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Topics

35Sanctioned entity 35Wanted 26Crime 18Terrorism 17Politician 10Person of interest 8Disqualified 7Military 1Close Associate

Data sources

35Belgian Financial Sanctions 35Swiss SECO Sanctions/Embargoes 35EU Financial Sanctions Files (FSF)35EU Consolidated Travel Bans 35French National Asset Freezing System 35Monaco National Fund Freezing List 34US OFAC Specially Designated Nationals (SDN) List 34US SAM Procurement Exclusions 34US Trade Consolidated Screening List (CSL)33UK FCDO Sanctions List 33UK HMT/OFSI Consolidated List of Targets 33Japan Economic Sanctions and List of Eligible People 29Australian Sanctions Consolidated List 29Wikidata 24Ukraine SFMS Blacklist 24UN Security Council Consolidated Sanctions 24South Africa Targeted Financial Sanctions 19Wikidata Persons in Relevant Categories 18Argentina RePET Sanctions 18Indonesian List of Suspected Terrorists and Terrorist Organizations 18Israel Terrorists Organizations and Unauthorized Associations lists 18Moldovan Sanctions for Terrorism and Proliferation of WMD 18Polish Sanctions Countering Money Laundering and Terror Financing 18Qatar Unified Record of Persons and Entities on Sanction List 18Türkiye Asset Freezing Sanctions List (MASAK)16INTERPOL Red Notices 11Canadian Consolidated Autonomous Sanctions List 9US FBI Most Wanted 9Wikidata Politically Exposed Persons 8UK Companies House Disqualified Directors 8Ukraine NSDC State Register of Sanctions 7Bulgarian Persons of Interest 6New Zealand Russia Sanctions 6Wikidata Entities of Interest 5Pakistan NACTA Proscribed Persons 5ACF List of War Enablers 4Russian Unified State Register of Legal Entities 4Indian Ministry of Home Affairs Banned Organizations 4Ukraine War and Sanctions 3US CIA World Leaders 2EU Council Official Journal Sanctioned Entities 2DPRK Reports 2Netherlands Police Nationale Opsporingslijst 2Russian Persons of Interest published by Dossier Center 1Graph-based entity tagging 1Germany BKA Wanted Fugitives 1Every Politician 1Lithuanian International Sanctions 1RISE Moldova People of interest 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Russian Oligarch/Billionaires Database

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