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Filtered: Swiss SECO Sanctions/Embargoes

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

Mehran Khwanda
Person · Syria
Heydari Nabiollah
Person
Rezvani Gholomani
Person
Ismail Mohamed Ismail Abu Shaweesh
Person · Germany · Egypt · Libya
Nayif Bin-Muhammad Al-Qahtani
Person · Saudi Arabia · Yemen
Son Hadi Bin Muhadjir
Person · Indonesia
Daniel Martin Schneider
Person · Germany
Abdul Wahab Abdul Ghafar
Person · Afghanistan
Abdul Razaq Ekhtiyar Mohammad
Person · Afghanistan
Iraq Reinsurance Company
Legal entity · Iraq
Pars Trash Company
Legal entity
Libyan Housing and Infrastructure Board (HIB)
Legal entity · Libya
Libyan Holding Company for Development and Investment
Legal entity
Dalia Advisory Limited (LIA sub)
Legal entity · United Kingdom
Organisation for Development of Administrative Centres (ODAC)
Legal entity
Sulieman Maarouf
Person
Kakunin Aliaksandr Aliaksandravich
Person
Lapatka Aliaksandr Aliaksandravich
Person
Trutka Iury Igorevich
Person
State Organization For Chemical Industries
Legal entity · Iraq
State Organization For Engineering Industries
Legal entity · Iraq
State Organization For Technical Industries
Legal entity · Iraq
Tri-Ocean Trading
Legal entity · Cayman Islands
Mohamed Farahat
Person
Samir Hamsho
Person · Brazil · United Kingdom · Syria

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Data sources

6,364Swiss SECO Sanctions/Embargoes 4,404French National Asset Freezing System 4,381Monaco National Fund Freezing List 4,378EU Financial Sanctions Files (FSF)4,353Belgian Financial Sanctions 3,473US Trade Consolidated Screening List (CSL)3,306EU Consolidated Travel Bans 3,284UK FCDO Sanctions List 3,276UK HMT/OFSI Consolidated List of Targets 3,223US OFAC Specially Designated Nationals (SDN) List 2,947US SAM Procurement Exclusions 2,571Ukraine NSDC State Register of Sanctions 2,470Canadian Consolidated Autonomous Sanctions List 2,444Australian Sanctions Consolidated List 2,227Japan Economic Sanctions and List of Eligible People 1,965Wikidata 1,400Wikidata Persons in Relevant Categories 1,343New Zealand Russia Sanctions 1,152Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,065ACF List of War Enablers 1,037Wikidata Politically Exposed Persons 997Wikidata Entities of Interest 875UN Security Council Consolidated Sanctions 870South Africa Targeted Financial Sanctions 864Ukraine SFMS Blacklist 696EU Sanctions Map 691EU Council Official Journal Sanctioned Entities 658Türkiye Asset Freezing Sanctions List (MASAK)636Qatar Unified Record of Persons and Entities on Sanction List 633Moldovan Sanctions for Terrorism and Proliferation of WMD 540PermID Open Data 509Israel Terrorists Organizations and Unauthorized Associations lists 487Argentina RePET Sanctions 483Polish Sanctions Countering Money Laundering and Terror Financing 481Indonesian List of Suspected Terrorists and Terrorist Organizations 329Every Politician 269Bulgarian Persons of Interest 225Israel Prevention of Distribution and Financing of WMDs designations 225Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 222Japan METI End User List 214DPRK Reports 126Russian National Settlement Depository (NSD, ISIN Assignment)94Ukraine War and Sanctions 90Lithuania Designated Persons Under Magnitsky Amendments 88Estonia International Sanctions Act List 64US CIA World Leaders 63Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)60Syrian Observatory of Political and Economic Networks 59OpenCorporates 59Polish List of Persons and Entities Subject to Sanctions 56ICIJ Offshore Leaks Database 55Russian Persons of Interest published by Dossier Center 55Russian Oligarch/Billionaires Database 52Business Identifier Code (BIC) Reference Data 51Legal Entity Identifier (LEI) Reference Data 51Research Organizations Registry 38UNSC 1718 Designated Vessels List 36Graph-based entity tagging 34Canadian Listed Terrorist Entities 32United Arab Emirates Local Terrorist List 32US OFAC Consolidated (non-SDN) List 30Forbes 2021 List of Russian Billionaires 28UK Companies House People with Significant Control 24US Anti-Kleptocracy and Human Rights Visa Restrictions 23Navalny 35 List of Individuals for Sanctioning 19Russia Banking Registry 18Ukraine Consolidated State Registry 18US Department of State Terrorist Exclusion 15INTERPOL Red Notices 14Lithuanian International Sanctions 14Malaysia MOHA Sanctions List 11UK HMT/OFSI Investment Bans 11US Special Legislative Exclusions 10Indian Ministry of Home Affairs Banned Organizations 10RISE Moldova People of interest 8Russian PMC Wagner mercenaries (Myrotvorets list)8US FBI Most Wanted 7Canadian Named Research Organizations list 7Venezuela Members of the National Assembly 6EU Financial Instruments Reference Data System (FIRDS)6UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 6New Zealand Designated Terrorist Entities 6US CIA World Factbook Heads of State and Government 5Czech Republic National Sanctions 5Cyprus Companies and Corporate Officers 5Global Energy Ownership Tracker 5Pakistan NACTA Proscribed Persons 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4EU ESMA Suspensions and Removals 4OpenSanctions Research Data 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Nigeria Sanctions List 2Iran UANI Business Registry 2Latvia's Magnitsky Law Sanctions List 2Netherlands Police Nationale Opsporingslijst 2US BIS Denied Persons List 1Germany BKA Wanted Fugitives 1Czech Republic Business Register 1US FATCA Foreign Financial Institution (FFI) List 1Kyrgyz National List 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US Federal Reserve Enforcement Actions 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

Countries

2,664Russia 532Soviet Union 527Ukraine 517Syria 471Belarus 394Iran 333Iraq 192Afghanistan 183North Korea 128Myanmar (Burma)103Zimbabwe 97Pakistan 91Germany 86Libya 79China 75Congo - Kinshasa 55United Arab Emirates 55Venezuela 52United Kingdom 47Malta 46Italy 46Tunisia 45Algeria 45Donetsk (Occupied Ukraine)42Egypt 42Saudi Arabia 39Yemen 38Kazakhstan 38Sudan 34Indonesia 33Türkiye 32Lebanon 31Moldova 31United States 30Hong Kong SAR China 28Mali 28Somalia 27Rwanda 24France 24Liberia 24Nicaragua 24Uzbekistan 23Morocco 23Philippines 23Crimea (Occupied Ukraine)22Guinea-Bissau 22Palestinian Territories 21Jordan 19Georgia 19Luhansk (Occupied Ukraine)18Cyprus 17Switzerland 17Kuwait 16Central African Republic 16Congo - Brazzaville 16Serbia 16Uganda 14Kenya 14Qatar 13India 13Kyrgyzstan 12Malaysia 12Panama 12South Sudan 12Yugoslavia 11Bosnia & Herzegovina 10Azerbaijan 10Belgium 10Côte d’Ivoire 10Gabon 9St. Kitts & Nevis 8Barbados 8Israel 8Singapore 7Serbia and Montenegro 7Haiti 6Burundi 6Canada 6Latvia 6Marshall Islands 6Oman 6Tanzania 5Armenia 5Bahrain 5Cuba 5Ethiopia 5Guinea 5Guatemala 5Cambodia 5Mauritania 5Netherlands 5British Virgin Islands 4Bangladesh 4Brazil 4Cook Islands 4Eritrea 4Finland 4Northern Ireland 4Greece 4Croatia 4Niger 4Nigeria 4Sierra Leone 4Chad 4Tajikistan 4Vietnam 3Antigua & Barbuda 3Burkina Faso 3Bulgaria 3Estonia 3Transnistria (PMR)3Mongolia 3Namibia 3Norway 3Romania 3Thailand 3Taiwan 2Albania 2Bahamas 2Cameroon 2Curaçao 2Czech Republic 2Denmark 2Spain 2Gambia 2Equatorial Guinea 2Isle of Man 2Kiribati 2Comoros 2South Korea 2Cayman Islands 2Monaco 2Sweden 2Senegal 2Tonga 2Trinidad & Tobago 2Samoa 2Kosovo 2South Africa 2Zaire 1Angola 1Argentina 1Australia 1East Germany 1Djibouti 1Ecuador 1Western Sahara 1Ghana 1Hungary 1Liechtenstein 1Sri Lanka 1Lithuania 1Montenegro 1Montserrat 1Mauritius 1Mozambique 1Peru 1Portugal 1Palau 1Seychelles 1Slovenia 1Slovakia 1Togo 1Turkmenistan

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