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Filtered: Politician Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-12-29

Mathieu Chui Ngudjolo
Person · Politician · Sanctioned entity · Congo - Kinshasa · Zaire
Yevgeniy Vyacheslavovich Orlov
Person · Politician · Sanctioned entity · Ukraine
Larisa Leonidovna Airapetyan
Person · Politician · Sanctioned entity · Russia · Ukraine
Lesya Mikhaylovna Lapteva
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Ukraine · Luhansk (Occupied Ukraine)
Kanstantsin Henadzevich MOLASTAU
Person · Politician · Sanctioned entity · Belarus · Russia
Anna Evgenievna TSIVILEVA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Vadimovich Kuznetsov
Person · Politician · Sanctioned entity · Russia
Anton Olegovich TKACHEV
Person · Politician · Sanctioned entity · Russia
Turpal-Ali Vakhayevich IBRAGIMOV
Person · Politician · Sanctioned entity · Russia
Nikolay Timofeevich VELIKDAN
Person · Politician · Sanctioned entity · Russia
Aliaksandr Mikhailavich Lasyakin
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Maria Vladimirovna PIROGOVA
Person · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Aleksandr Yurievych KOBETS
Person · Politician · Sanctioned entity · Ukraine
Maamoun Hamdan
Person · Politician · Sanctioned entity · Syria
Viktor Anatolyevich SHEPTIY
Person · Politician · Sanctioned entity · Russia
Myo Myint Aung
Person · Politician · Sanctioned entity · Myanmar (Burma)
Zin Min Htet
Person · Politician · Sanctioned entity · Myanmar (Burma)
Maung Maung Ohn
Person · Politician · Sanctioned entity · Myanmar (Burma)
Zaw Min Tun
Person · Politician · Sanctioned entity · Myanmar (Burma)
Alexander Vladimirovich SHENDERYUK-ZHIDKOV
Person · Politician · Sanctioned entity · Russia
Sonia Castro Gonzalez
Person · Politician · Sanctioned entity · Nicaragua
Myint Kyaing
Person · Politician · Sanctioned entity · Myanmar (Burma)
Myo Myint Oo
Person · Politician · Sanctioned entity · Myanmar (Burma)
Kyrylo Sergiyovich STREMOUSOV
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Mohammad Samir Haddad
Person · Politician · Sanctioned entity · Syria

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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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