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Filtered: Politician Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-12-22

Jonathan Moyo
Person · Politician · Zimbabwe
Sergey Semyonovich Sobyanin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Yury Vyacheslavovich Afonin
Person · Politician · Sanctioned entity · Russia
Sergei Kuzhugetovich SHOIGU
Person · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Ahmed Khalfan Ghailani
Person · Terrorism · Politician · Sanctioned entity · Tanzania · United States
Abid Hamid Mahmud Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Vitaliy Vasilevich KUSHNAREV
Person · Politician · Sanctioned entity · Russia
John Nkomo
Person · Politician · Zimbabwe
Milan Milutinovic
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Musa Hilal Abdalla Alnsiem
Person · Politician · Sanctioned entity · Sudan
Hassan Firouzabadi
Person · Politician · Sanctioned entity · Iran
ABU ZAYD UMAR DORDA
Person · Politician · Sanctioned entity · Egypt · Libya
Qusay Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Mikhail Eduardovich OSEEVSKY
Person · Politician · Sanctioned entity · Russia
Marina Eduardovna ORGEYEVA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Hossein Tala
Person · Politician · Sanctioned entity · Iran
Hafez Makhlouf
Person · Politician · Sanctioned entity · Syria
Bashir Saleh Bashir Alshargawi
Person · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Anatoly Zhamalovich Bifov
Person · Politician · Sanctioned entity · Russia
Igor Dmitryevich ZUBAREV
Person · Politician · Sanctioned entity · Russia
Oleg Vladimirovich Savchenko
Person · Politician · Sanctioned entity · Russia
Santino Deng Wol
Person · Politician · Sanctioned entity · Sudan · South Sudan
Moussa Dadis Camara
Person · Politician · Sanctioned entity · Burkina Faso · Guinea
Rana Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq · Jordan
Sergey Mikhailovich PANTELEYEV
Person · Politician · Sanctioned entity · Russia

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Topics

1,432Politician 1,362Sanctioned entity 900Person of interest 123Military 49Diplomat 37Terrorism 19Counter-sanctioned entity 17Close Associate 16Wanted 12Judge 11Oligarch 9Crime 5War crimes 2Spy 2Sanction-linked entity

Data sources

1,432Swiss SECO Sanctions/Embargoes 1,427Wikidata 1,255Belgian Financial Sanctions 1,250EU Financial Sanctions Files (FSF)1,250French National Asset Freezing System 1,248Monaco National Fund Freezing List 1,247Wikidata Persons in Relevant Categories 1,217EU Consolidated Travel Bans 1,088UK FCDO Sanctions List 1,087UK HMT/OFSI Consolidated List of Targets 1,059US Trade Consolidated Screening List (CSL)1,058US OFAC Specially Designated Nationals (SDN) List 1,046Canadian Consolidated Autonomous Sanctions List 1,037Wikidata Politically Exposed Persons 1,016US SAM Procurement Exclusions 956Australian Sanctions Consolidated List 952Ukraine NSDC State Register of Sanctions 861Wikidata Entities of Interest 823ACF List of War Enablers 774New Zealand Russia Sanctions 710Japan Economic Sanctions and List of Eligible People 329Every Politician 160Russian Unified State Register of Legal Entities (as at Jan 1, 2022)107UN Security Council Consolidated Sanctions 106Ukraine SFMS Blacklist 106South Africa Targeted Financial Sanctions 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 35Lithuania Designated Persons Under Magnitsky Amendments 30Russian Oligarch/Billionaires Database 28Estonia 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 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)3EU Council Official Journal Sanctioned Entities 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

940Russia 392Soviet Union 154Ukraine 95Belarus 86Syria 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 8Georgia 8Pakistan 8South Sudan 7Germany 7Serbia 6Côte d’Ivoire 6United Kingdom 6Yemen 5United Arab Emirates 5Azerbaijan 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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