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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-04-30

Uladzimir Mihaylavych ARKADZYEU
Person · Sanctioned entity · Belarus · Russia
Laureano Facundo Ortega Murillo
Person · Sanctioned entity · Nicaragua
Salomon TOKOLONGA
Person · Sanctioned entity · DR Congo
RAHAT LTD.
Organization · Sanctioned entity · Afghanistan · Iran · Pakistan
MUHAMMAD JIBRIL ABDUL RAHMAN
Person · Terrorism · Sanctioned entity · Indonesia
NAFTAN OAO
Company · Sanctioned entity · Belarus
ABDALLAH AZZAM BRIGADES (AAB)
Organization · Terrorism · Sanctioned entity · Lebanon · Syria
JUND AL-KHILAFAH IN ALGERIA (JAK-A)
Organization · Terrorism · Sanctioned entity · Algeria
Husayn Juaythini
Person · Terrorism · Sanctioned entity · Palestinian territories
Mohammed Abdel-Halim Hemaida Saleh
Person · Terrorism · Sanctioned entity · Egypt
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq · Mozambique · Tanzania
Syrian Petroleum Company
Company · Sanctioned entity · Syria
SELSELAT AL-THAHAB
Organization · Terrorism · Sanctioned entity · Iraq
Abdelhalim Hafed Abdelfattah Remadna
Person · Terrorism · Sanctioned entity · Algeria
Hilarion Del Rosario Santos
Person · Terrorism · Sanctioned entity · Philippines
FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATION
Company · Sanctioned entity · Russia
Abualfazl Nazeri
Person · Sanctioned entity · Iran
Rapart Servisez
Organization · Sanctioned entity · Russia
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
Salem Nor Eldin Amohamed Al-Dabski
Person · Terrorism · Sanctioned entity · Libya
Redouane El Habhab
Person · Terrorism · Sanctioned entity · Germany · Morocco
JAISH-I-MOHAMMED
Organization · Terrorism · Sanctioned entity · Pakistan
Midas Lighting Limited
Company · Sanctioned entity · China · Hong Kong SAR
TOO Elem Group
Company · Export controlled · Sanctioned entity · Kazakhstan
Hassan Dahir Aweys
Person · Sanctioned entity · Somalia

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Data sources

3,537Swiss SECO Sanctions/Embargoes 3,156French National Asset Freezing System 3,140EU Financial Sanctions Files (FSF)3,131Monaco National Fund Freezing List 3,039US Trade Consolidated Screening List (CSL)3,027Belgian Financial Sanctions 3,011US SAM Procurement Exclusions 2,998US OFAC Specially Designated Nationals (SDN) List 2,730UK HMT/OFSI Consolidated List of Targets 2,728UK FCDO Sanctions List 2,211EU Consolidated Travel Bans 2,194Australian Sanctions Consolidated List 2,007Canadian Consolidated Autonomous Sanctions List 1,967Ukraine NSDC State Register of Sanctions 1,918Japan Economic Sanctions and List of Eligible People 1,767UK Companies House Disqualified Directors 1,421Wikidata 1,261New Zealand Russia Sanctions 1,146Wikidata Persons in Relevant Categories 911ACF List of War Enablers 891Wikidata Politically Exposed Persons 872Wikidata Entities of Interest 866Russian Unified State Register of Legal Entities 740EU Council Official Journal Sanctioned Entities 707UN Security Council Consolidated Sanctions 702South Africa Targeted Financial Sanctions 701Ukraine SFMS Blacklist 574PermID Open Data 503Türkiye Asset Freezing Sanctions List (MASAK)492Qatar Unified Record of Persons and Entities on Sanction List 489Moldovan Sanctions for Terrorism and Proliferation of WMD 425EU Sanctions Map 397Japan METI Russian List 347Argentina RePET Sanctions 344Polish Sanctions Countering Money Laundering and Terror Financing 343Indonesian List of Suspected Terrorists and Terrorist Organizations 334Israel Terrorists Organizations and Unauthorized Associations lists 285Every Politician 207Israel Prevention of Distribution and Financing of WMDs designations 203Japan METI End User List 186DPRK Reports 123Bulgarian Persons of Interest 121Ukraine War and Sanctions 105Russian National Settlement Depository (NSD, ISIN Assignment)58Estonia International Sanctions Act List 55Russian Persons of Interest published by Dossier Center 54Lithuania Designated Persons Under Magnitsky Amendments 52Russian Oligarch/Billionaires Database 51Syrian Observatory of Political and Economic Networks 50Legal Entity Identifier (LEI) Reference Data 44US CIA World Leaders 40Research Organizations Registry 38Business Identifier Code (BIC) Reference Data 35US OFAC Consolidated (non-SDN) List 31Canadian Listed Terrorist Entities 27Forbes 2021 List of Russian Billionaires 26United Arab Emirates Local Terrorist List 25Polish List of Persons and Entities Subject to Sanctions 24Russia Banking Registry 23OpenCorporates 23Navalny 35 List of Individuals for Sanctioning 22US Anti-Kleptocracy and Human Rights Visa Restrictions 20Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 20UN Security Council 1718 Designated Vessels List 16UK Companies House People with Significant Control 16INTERPOL Red Notices 16US Department of State Terrorist Exclusion 15Ukraine Consolidated State Registry 14ICIJ Offshore Leaks Database 13Lithuanian International Sanctions 13Malaysia MOHA Sanctions List 12Graph-based entity tagging 12Global Energy Ownership Tracker 11UK HMT/OFSI Investment Bans 10US Special Legislative Exclusions 9Indian Ministry of Home Affairs Banned Organizations 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8US FBI Most Wanted 7Canadian Named Research Organizations list 7UK Proscribed Terrorist Groups or Organizations 7Venezuela Members of the National Assembly 6RISE Moldova People of interest 6New Zealand Designated Terrorist Entities 5EU Financial Instruments Reference Data System (FIRDS)5Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 5OpenSanctions Research Data 3Czech Republic National Sanctions 3EU ESMA Suspensions and Removals 3Cyprus Companies and Corporate Officers 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Nigeria Sanctions List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Factbook Heads of State and Government 2Iraq Terrorist Fund Freezing Lists 2Latvia's Magnitsky Law Sanctions List 2Netherlands Police Nationale Opsporingslijst 2Russian PMC Wagner mercenaries (Myrotvorets list)2US BIS Denied Persons List 1Germany BKA Wanted Fugitives 1Kazakhstan State Register of legal entities 1US FATCA Foreign Financial Institution (FFI) List 1Iran UANI Business Registry 1Kyrgyz National List 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

1,899Russia 420Soviet Union 419Ukraine 262Syria 221Belarus 221Iran 158North Korea 101Iraq 83China 76Pakistan 74Myanmar 62Afghanistan 61Venezuela 53DR Congo 47Libya 41Donetsk (Occupied Ukraine)34Sudan 30United Kingdom 30Hong Kong SAR 30Yemen 29Indonesia 28Kazakhstan 27Algeria 26United Arab Emirates 25Egypt 25Tunisia 22Rwanda 22Saudi Arabia 22Türkiye 21Somalia 20Italy 20Lebanon 20Crimea (Occupied Ukraine)19Germany 19Nicaragua 19Philippines 18Mali 17France 17Palestinian territories 17Uzbekistan 16Moldova 15Congo-Brazzaville 15Georgia 15Jordan 14Central African Republic 14Switzerland 14Morocco 13Cyprus 13Kuwait 13Luhansk (Occupied Ukraine)13Uganda 13United States of America 12India 12Kenya 12South Sudan 10Kyrgyzstan 8Saint Kitts and Nevis 7Bosnia and Herzegovina 7Haiti 6Israel 5Azerbaijan 5Belgium 5Ethiopia 5Guatemala 5Netherlands 5Qatar 4Cuba 4Estonia 4Finland 4Northern Ireland 4Guinea 4Guinea-Bissau 4Latvia 4Mauritania 4Nigeria 4Oman 4Chad 4Tanzania 4Vietnam 3Armenia 3Bangladesh 3Eritrea 3Transnistria (PMR)3Malaysia 3Namibia 3Niger 3Norway 3Panama 3Serbia 3Singapore 3Tajikistan 3Taiwan 3British Virgin Islands 2Albania 2Burkina Faso 2Brazil 2Canada 2Spain 2Gabon 2Liberia 2Monaco 2Sweden 2Sierra Leone 2Tonga 2Trinidad and Tobago 2Samoa 2South Africa 2Zaire 1Angola 1Barbados 1Cameroon 1Czechia 1East Germany 1Denmark 1Ecuador 1Western Sahara 1European Union 1Ghana 1Equatorial Guinea 1Greece 1Croatia 1Hungary 1Cambodia 1Comoros 1Liechtenstein 1Lithuania 1Marshall Islands 1Mongolia 1Malta 1Mauritius 1Mexico 1Mozambique 1Peru 1Portugal 1Romania 1Seychelles 1Slovenia 1Senegal 1Togo 1Thailand

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