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Filtered: Politician Swiss SECO Sanctions/Embargoes

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

Vyacheslav Vladimirovich GLADKOV
Person · Politician · Sanctioned entity · Russia
Gabriel Jok Riak Makol
Person · Politician · Sanctioned entity · Sudan · South Sudan
Hisham Mohammad Mamdouh AL-SHA'AR
Person · Politician · Sanctioned entity · Syria
MALEK REUBEN RIAK RENGU
Person · Politician · Sanctioned entity · Sudan · South Sudan
Ayshat Ramzanovna KADYROVA
Person · Politician · Sanctioned entity · Russia
Pwint San
Person · Politician · Sanctioned entity · Myanmar (Burma)
Alexei Aleksandrovich KOSTRUBITSKIY
Person · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Oksana Vladimirovna KHLYAKINA
Person · Politician · Sanctioned entity · Russia
Sergey Vladimirovich ELISEEV
Person · Politician · Sanctioned entity · Russia · Ukraine
Andrei Vladimirovich SHEVCHIK
Person · Politician · Sanctioned entity · Russia · Ukraine
Vladimir Valeryevich ROGOV
Person · Politician · Sanctioned entity · Ukraine
Yaroslav Igorevich LISOBEY
Person · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Yuri Ivanovich POKINTELITSA
Person · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Timur Ilgizovich SAMATOV
Person · Politician · Sanctioned entity · Russia · Ukraine
Marat Shakirzyanovich KHUSNULLIN
Person · Politician · Sanctioned entity · Russia
Aleksei Alexandrovich DIKIY
Person · Politician · Sanctioned entity · Russia · Ukraine
Aleksandr Leonidovich LINETS
Person · Politician · Sanctioned entity · Russia · Soviet Union
Olga Yevgenyevna BAS
Person · Politician · Sanctioned entity · Russia
Dariya Sergeevna LANTRATOVA
Person · Politician · Sanctioned entity · Russia
Konstantin Vladimirovich BASYUK
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Dzmitry Aliaksandrovich ZHUK
Person · Politician · Sanctioned entity · Belarus
Khmaruk Siargei Konstantinovich
Person · Politician · Belarus
CHO YON CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Evgeniy Alexandrovich SOLNTSEV
Person · Politician · Sanctioned entity · Russia · Ukraine
Mikhail Orda
Person · Politician · Sanctioned entity · Belarus

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Topics

1,438Politician 1,368Sanctioned entity 901Person 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 6Yemen 5United Arab Emirates 5Central African Republic 5United Kingdom 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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