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Filtered: Politician Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-01-09

Yuri Khadzimuratavich Karaeu
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Leonid Kozik
Person · Politician · Belarus
Uladzimir Rusakevich
Person · Politician · Sanctioned entity · Belarus · China · Soviet Union
Mohammad-Reza Gharaei ASHTIANI
Person · Politician · Sanctioned entity · Iran
Ismail QAANI
Person · Politician · Sanctioned entity · Iran
Jesus Rafael Suarez Chourio
Person · Politician · Sanctioned entity · Venezuela
Pavel Valentinovich Shperov
Person · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Natalia Vladimirovna KOSYKHINA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Khizri Magomedovich Abakarov
Person · Politician · Sanctioned entity · Russia
Natalya Markovna VOLKOVA
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Andrey Viktorovich KUTEPOV
Person · Politician · Sanctioned entity · Russia
Sergey Fateyevich BRILKA
Person · Politician · Sanctioned entity · Russia
Viktor Viktorovich DSJUBA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Viktororvich ZOBNEV
Person · Politician · Sanctioned entity · Russia
Nikolai Mikhailovich KHARITONOV
Person · Politician · Sanctioned entity · Russia
Natalia Petkevich
Person · Politician · Sanctioned entity · Belarus
Dzmitry Aliaksandravich LUKASHENKA
Person · Politician · Sanctioned entity · Belarus
Oleg Vladimirovich TSEPKIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Yury Koziyatko
Person · Politician · Belarus
Aleksey Vasilevich Naumets
Person · Politician · Sanctioned entity · Russia
Viktor Aleksandrovich Ignatov
Person · Politician · Sanctioned entity · Russia
Evgeny Stepanovich SAVCHENKO
Person · Politician · Sanctioned entity · Russia · Soviet Union
Irina Viktorovna Belykh
Person · Politician · Sanctioned entity · Russia
Sadeq Larijani
Person · Politician · Sanctioned entity · Iraq · Iran
Uladzimir Uladzimiravich Navumau
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union

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Topics

1,435Politician 1,365Sanctioned entity 906Person of interest 122Military 49Diplomat 35Terrorism 18Counter-sanctioned entity 16Close Associate 16Wanted 12Judge 11Oligarch 9Crime 5War crimes 2Spy 2Sanction-linked entity

Data sources

1,435Swiss SECO Sanctions/Embargoes 1,430Wikidata 1,256Belgian Financial Sanctions 1,254EU Financial Sanctions Files (FSF)1,254French National Asset Freezing System 1,254Wikidata Persons in Relevant Categories 1,251Monaco National Fund Freezing List 1,223EU Consolidated Travel Bans 1,089UK FCDO Sanctions List 1,088UK HMT/OFSI Consolidated List of Targets 1,058US Trade Consolidated Screening List (CSL)1,057US OFAC Specially Designated Nationals (SDN) List 1,049Canadian Consolidated Autonomous Sanctions List 1,042Wikidata Politically Exposed Persons 1,015US SAM Procurement Exclusions 956Australian Sanctions Consolidated List 955Ukraine NSDC State Register of Sanctions 864Wikidata Entities of Interest 831ACF List of War Enablers 774New Zealand Russia Sanctions 708Japan Economic Sanctions and List of Eligible People 329Every Politician 163Russian Unified State Register of Legal Entities (as at Jan 1, 2022)105UN Security Council Consolidated Sanctions 104South Africa Targeted Financial Sanctions 103Ukraine SFMS Blacklist 61US CIA World Leaders 53Türkiye Asset Freezing Sanctions List (MASAK)52Qatar Unified Record of Persons and Entities on Sanction List 50Moldovan Sanctions for Terrorism and Proliferation of WMD 46Russian Persons of Interest published by Dossier Center 36Argentina RePET Sanctions 36Lithuania Designated Persons Under Magnitsky Amendments 35Israel Terrorists Organizations and Unauthorized Associations lists 35Polish Sanctions Countering Money Laundering and Terror Financing 34Indonesian List of Suspected Terrorists and Terrorist Organizations 30Russian Oligarch/Billionaires Database 29Estonia International Sanctions Act List 26Ukraine War and Sanctions 20Bulgarian Persons of Interest 20Israel Prevention of Distribution and Financing of WMDs designations 20DPRK Reports 20Polish List of Persons and Entities Subject to 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 41Iran 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 5United Arab Emirates 5Central African Republic 5United Kingdom 5Kyrgyzstan 5Yemen 5Yugoslavia 4Serbia and Montenegro 4Mali 4Nicaragua 4Uganda 4United States 3Switzerland 3China 3Cyprus 3Egypt 3France 3Transnistria (PMR)3Qatar 2Congo - Brazzaville 2Algeria 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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