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Filtered: Politician Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-04-21

Konstantin Vladimirovich IVASHCHENKO
Person · Disqualified · Politician · Sanctioned entity · Soviet Union · Ukraine
Vadim Ivanovich DENISENKO
Person · Disqualified · Politician · Sanctioned entity · Belarus · Hungary · Ukraine
Anatoly Ivanovich Antonov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Yuryevich Vorobyov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Seyyed Ali-Reza AVAEE
Person · Disqualified · Politician · Sanctioned entity · Iran
Uladzimir Stsiapanavich KARANIK
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Mostafa Mohammad Najjar
Person · Disqualified · Politician · Sanctioned entity · Iran
Vyacheslav Viktorovich Volodin
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Mohammed Hamcho
Person · Disqualified · Politician · Sanctioned entity · Syria
Roman Mikhailovich LYABIKHOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Biysultan Sultanbievich KHAMZAEV
Person · Disqualified · Politician · Sanctioned entity · Russia
Yuriy Eduardovich SADOVENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Aung Lin Dwe
Person · Disqualified · Politician · Sanctioned entity · Myanmar
Sergei Vladimirovich BEREZKIN
Person · Disqualified · Politician · Sanctioned entity · Russia
Elena Borisovna SHUMILOVA
Person · Disqualified · Politician · Sanctioned entity · Russia
Irina Alexandrovna PETINA
Person · Disqualified · Politician · Sanctioned entity · Russia
Sergey Nikolayevich PERMINOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Denis Vladimirovich GUSEV
Person · Disqualified · Politician · Sanctioned entity · Russia
Sergey Nikolayevich KOLBIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Crimea (Occupied Ukraine)
Sergey Viktorovich KALASHNIK
Person · Disqualified · Politician · Sanctioned entity · Russia
Svetlana Viktorovna RAZVOROTNEVA
Person · Disqualified · Politician · Sanctioned entity · Russia
Tatiana Butskaya
Person · Disqualified · Politician · Sanctioned entity · Russia
Evgeniy Olegovych NIFANTIEV
Person · Disqualified · Politician · Sanctioned entity · Russia
Yuliya Vasilevna OGLOBLINA
Person · Disqualified · Politician · Sanctioned entity · Russia
Olga Sergeyevna Zabralova
Person · Disqualified · Politician · Sanctioned entity · Russia

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Topics

1,309Politician 1,309Sanctioned entity 926Person of interest 811Disqualified 109Military 39Diplomat 34Terrorism 19Close Associate 18Counter-sanctioned entity 17Wanted 12Judge 11Oligarch 10Crime 2War crimes

Data sources

1,309Swiss SECO Sanctions/Embargoes 1,306Wikidata 1,305EU Financial Sanctions Files (FSF)1,305French National Asset Freezing System 1,302Monaco National Fund Freezing List 1,292Belgian Financial Sanctions 1,266EU Consolidated Travel Bans 1,200Wikidata Persons in Relevant Categories 1,105UK FCDO Sanctions List 1,104UK HMT/OFSI Consolidated List of Targets 1,020US Trade Consolidated Screening List (CSL)1,019US OFAC Specially Designated Nationals (SDN) List 1,016US SAM Procurement Exclusions 1,009Canadian Consolidated Autonomous Sanctions List 996Wikidata Politically Exposed Persons 970Ukraine NSDC State Register of Sanctions 969Australian Sanctions Consolidated List 856ACF List of War Enablers 855Wikidata Entities of Interest 811UK Companies House Disqualified Directors 786New Zealand Russia Sanctions 711Japan Economic Sanctions and List of Eligible People 289Every Politician 175Russian Unified State Register of Legal Entities (as at Jan 1, 2022)108UN Security Council Consolidated Sanctions 107South Africa Targeted Financial Sanctions 106Ukraine SFMS Blacklist 96EU Council Official Journal Sanctioned Entities 71Ukraine War and Sanctions 57US CIA World Leaders 55Türkiye 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 37Polish Sanctions Countering Money Laundering and Terror Financing 36Indonesian List of Suspected Terrorists and Terrorist Organizations 35Lithuania Designated Persons Under Magnitsky Amendments 34Israel Terrorists Organizations and Unauthorized Associations lists 32Russian Oligarch/Billionaires Database 28Estonia International Sanctions Act List 20DPRK Reports 19Bulgarian Persons of Interest 19Israel Prevention of Distribution and Financing of WMDs designations 19Polish List of Persons and Entities Subject to Sanctions 17Navalny 35 List of Individuals for Sanctioning 12US Anti-Kleptocracy and Human Rights Visa Restrictions 10Forbes 2021 List of Russian Billionaires 8RISE Moldova People of interest 7Syrian Observatory of Political and Economic Networks 7Venezuela Members of the National Assembly 6INTERPOL Red Notices 6Lithuanian International Sanctions 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Factbook Heads of State and Government 3US FBI Most Wanted 2UK Companies House People with Significant Control 2Latvia's Magnitsky Law Sanctions List 2Pakistan NACTA Proscribed Persons 2Russian PMC Wagner mercenaries (Myrotvorets list)1Czech Republic National Sanctions 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 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

961Russia 396Soviet Union 154Ukraine 83Syria 66Belarus 39Donetsk (Occupied Ukraine)33Iran 31Myanmar 29Iraq 27Afghanistan 23Venezuela 19Kazakhstan 18Crimea (Occupied Ukraine)17North Korea 17Moldova 13Luhansk (Occupied Ukraine)12Uzbekistan 11Libya 11Sudan 9DR Congo 9Georgia 8South Sudan 6Germany 6Pakistan 5United Kingdom 5Kyrgyzstan 4United Arab Emirates 4Azerbaijan 4Central African Republic 4Nicaragua 4Uganda 3Cyprus 3Egypt 3France 3Israel 3Transnistria (PMR)3Mali 3Qatar 3Yemen 2Congo-Brazzaville 2Switzerland 2Estonia 2Guinea-Bissau 2Jordan 2Kenya 2Lebanon 2United States of America 2Zaire 1Burkina Faso 1China 1Serbia and Montenegro 1East Germany 1Algeria 1Ecuador 1Ethiopia 1Gabon 1Guinea 1Guatemala 1Hungary 1Kuwait 1Lithuania 1Latvia 1Mauritania 1Mexico 1Namibia 1Nigeria 1Oman 1Palestinian territories 1Portugal 1Romania 1Serbia 1Saudi Arabia 1Chad 1Tajikistan 1Tanzania 1Kosovo 1Yugoslavia 1South Africa

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