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Filtered: Politician Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-12-28

Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States
Ali Ahmed KARTI MOHAMED
Person · Politician · Sanctioned entity · Sudan
Elena Nikolaevna SHISHKINA
Person · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Diosdado Cabello Rondon
Person · Politician · Sanctioned entity · Venezuela
Mikhail Mikhailovich KUZNETSOV
Person · Politician · Sanctioned entity · Russia
Aleksandr Kalinin
Person · Politician · Sanctioned entity · Moldova · Russia · Soviet Union
Andrey Yurevich BUSHEV
Person · Politician · Sanctioned entity · Russia
Nikolay Nikolaevich ZABOLOTNEV
Person · Politician · Sanctioned entity · Kyrgyzstan · Russia
Désiré Tagro
Person · Politician · Côte d’Ivoire
Orhan Dragashi
Person · Politician · Serbia
Petr Petrovich Miklashevich
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Anatoly Evgenyevich KARPOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Elias Jose Jaua Milano
Person · Politician · Sanctioned entity · Argentina · Venezuela
Vladimir Alexandrovich KOLOKOLTSEV
Person · Politician · Sanctioned entity · Russia
Leonid Mikhailovich ROSHAL
Person · Politician · Sanctioned entity · Russia
Taha Muhyi-al-Din Ma'ruf
Person · Politician · Sanctioned entity · Iraq
Leonid Maltsev
Person · Politician · Belarus
RI MAN GON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI HONG-SOP
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Dmitri Yurevich PIROG
Person · Politician · Sanctioned entity · Russia
Ihar Anatolevich MARSHALAU
Person · Politician · Sanctioned entity · Angola · Belarus · Zimbabwe
Pavel Yakubovich
Person · Politician · Sanction-linked entity · Belarus · Russia · Soviet Union
U Chit Naing
Person · Politician · Sanctioned entity · Myanmar (Burma)
Abdul Ghafar Qurishi Abdul Ghani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Andrey Yurievich LUSTENKO
Person · Politician · Sanctioned entity · Russia · Ukraine

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Topics

1,438Politician 1,368Sanctioned entity 905Person of interest 124Military 49Diplomat 37Terrorism 19Counter-sanctioned entity 17Close Associate 16Wanted 12Judge 11Oligarch 9Crime 5War crimes 2Spy 2Sanction-linked entity

Data sources

1,438Swiss SECO Sanctions/Embargoes 1,433Wikidata 1,258Belgian Financial Sanctions 1,256EU Financial Sanctions Files (FSF)1,256French National Asset Freezing System 1,254Monaco National Fund Freezing List 1,254Wikidata Persons in Relevant Categories 1,225EU Consolidated Travel Bans 1,091UK FCDO Sanctions List 1,090UK HMT/OFSI Consolidated List of Targets 1,061US Trade Consolidated Screening List (CSL)1,060US OFAC Specially Designated Nationals (SDN) List 1,050Canadian Consolidated Autonomous Sanctions List 1,040Wikidata Politically Exposed Persons 1,018US SAM Procurement Exclusions 958Australian Sanctions Consolidated List 956Ukraine NSDC State Register of Sanctions 864Wikidata Entities of Interest 827ACF List of War Enablers 774New Zealand Russia Sanctions 710Japan Economic Sanctions and List of Eligible People 329Every Politician 163Russian Unified State Register of Legal Entities (as at Jan 1, 2022)107UN Security Council Consolidated Sanctions 106South Africa Targeted Financial Sanctions 105Ukraine SFMS Blacklist 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 6EU Council Official Journal Sanctioned Entities 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)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

944Russia 395Soviet Union 155Ukraine 96Belarus 87Syria 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 6Azerbaijan 6Côte d’Ivoire 6United Kingdom 6Yemen 5United Arab Emirates 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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