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Filtered: Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-11-06

Bassam Tou'ma
Person · Politician · Sanctioned entity · Syria
Hassan Ghabache
Person · Politician · Sanctioned entity · Syria
Ghassan Zamel
Person · Politician · Sanctioned entity · Syria
Ziyad Sabbagh
Person · Politician · Sanctioned entity · Syria
Kinan Yaghi
Person · Politician · Sanctioned entity · Syria
Sviatlana Piatrouna Katsuba
Person · Sanctioned entity · Ukraine
Ahmad al-Qadri
Person · Politician · Sanctioned entity · Syria
Siarhei Yarmalitski
Person · Politician · Belarus · Soviet Union
Alexander Mikhailovich TERENTYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Aliaksandr Paulavich AMELIANIUK
Person · Person of interest · Politician · Sanctioned entity · Belarus
Andrey Vladimirovich YATSKIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Siarhei Piatrovich RUBNIKOVICH
Person · Sanctioned entity · Belarus
Sergey Nikolayevich MURATOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Sauko Valery Iosifavich
Person · Politician · Belarus
Lenar Rinatovich SAFIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Ivan Ivanavich GALAVATYI
Person · Politician · Sanctioned entity · Belarus
Sirenka Viktar Ivanavich
Person · Politician · Belarus
Sylvester Nguni
Person · Politician · Zimbabwe
Tayseer Qala Awwad
Person · Sanctioned entity · Syria
Andrei Vitalyevich MALGIN
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
José Dionisio BRITO RODRÍGUEZ
Person · Politician · Sanctioned entity · Venezuela
Htun Htun Oo
Person · Judge · Sanctioned entity · Myanmar (Burma)
RI JAE IL
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Aleksandr Aleksandrovich RAKHMANOV
Person · Person of interest · Sanctioned entity · Belarus
Alexander Vladimirovich NAROLIN
Person · Person of interest · Politician · Sanctioned entity · Russia

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Data sources

6,356Swiss SECO Sanctions/Embargoes 4,365French National Asset Freezing System 4,344Belgian Financial Sanctions 4,333EU Financial Sanctions Files (FSF)3,836Monaco National Fund Freezing List 3,430US Trade Consolidated Screening List (CSL)3,253EU Consolidated Travel Bans 3,246UK HMT/OFSI Consolidated List of Targets 3,243UK FCDO Sanctions List 3,175US OFAC Specially Designated Nationals (SDN) List 2,862US SAM Procurement Exclusions 2,551Ukraine NSDC State Register of Sanctions 2,431Australian Sanctions Consolidated List 2,407Canadian Consolidated Autonomous Sanctions List 2,190Japan Economic Sanctions and List of Eligible People 1,948Wikidata 1,389Wikidata Persons in Relevant Categories 1,329New Zealand Russia Sanctions 1,104Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,062ACF List of War Enablers 1,039Wikidata Politically Exposed Persons 996Wikidata Entities of Interest 875UN Security Council Consolidated Sanctions 863Ukraine SFMS Blacklist 840South Africa Targeted Financial Sanctions 678EU Sanctions Map 666Moldovan Sanctions for Terrorism and Proliferation of WMD 640Türkiye Asset Freezing Sanctions List (MASAK)636Qatar Unified Record of Persons and Entities on Sanction List 620EU Council Official Journal Sanctioned Entities 508Israel Terrorists Organizations and Unauthorized Associations lists 487Argentina RePET Sanctions 486PermID Open Data 483Polish Sanctions Countering Money Laundering and Terror Financing 478Indonesian List of Suspected Terrorists and Terrorist Organizations 329Every Politician 268Bulgarian Persons of Interest 225Graph-based entity tagging 214Japan METI End User List 211Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 125Russian National Settlement Depository (NSD, ISIN Assignment)122DPRK Reports 88Estonia International Sanctions Act List 76Lithuania Designated Persons Under Magnitsky Amendments 72ICIJ Offshore Leaks Database 63US CIA World Leaders 55Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)55OpenCorporates 55Russian Oligarch/Billionaires Database 54Polish List of Persons and Entities Subject to Sanctions 53Russian Persons of Interest published by Dossier Center 51Legal Entity Identifier (LEI) Reference Data 51Research Organizations Registry 47Syrian Observatory of Political and Economic Networks 34Canadian Listed Terrorist Entities 33Business Identifier Code (BIC) Reference Data 32United Arab Emirates Local Terrorist List 32US OFAC Consolidated (non-SDN) List 30Forbes 2021 List of Russian Billionaires 24US Anti-Kleptocracy and Human Rights Visa Restrictions 23Navalny 35 List of Individuals for Sanctioning 19UK Companies House People with Significant Control 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 8RISE Moldova People of interest 8Russian PMC Wagner mercenaries (Myrotvorets list)8US CIA World Factbook Heads of State and Government 8US FBI Most Wanted 7Canadian Named Research Organizations list 7Indian Ministry of Home Affairs Banned Organizations 6Cyprus Companies and Corporate Officers 6EU Financial Instruments Reference Data System (FIRDS)6UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 6Venezuela Members of the National Assembly 5Czech Republic National Sanctions 5New Zealand Designated Terrorist Entities 5Pakistan NACTA Proscribed Persons 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4EU ESMA Suspensions and Removals 4OpenSanctions Research Data 3Nigeria Sanctions List 3US BIS Denied Persons List 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Latvia's Magnitsky Law Sanctions List 2Netherlands Police Nationale Opsporingslijst 1Germany BKA Wanted Fugitives 1Czech Republic Business Register 1Global Energy Ownership Tracker 1Iran UANI Business Registry 1Kyrgyz National List 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1US NTEEA Section 353 Corrupt and Undemocratic Actors Report

Countries

2,653Russia 530Soviet Union 524Ukraine 509Syria 471Belarus 384Iran 333Iraq 192Afghanistan 181North Korea 124Myanmar (Burma)103Zimbabwe 96Pakistan 86Germany 84Libya 75Congo - Kinshasa 75China 55United Arab Emirates 55Venezuela 50Malta 48United Kingdom 46Italy 46Tunisia 45Algeria 45Donetsk (Occupied Ukraine)42Egypt 42Saudi Arabia 39Yemen 37Kazakhstan 36Sudan 34Indonesia 33Türkiye 32Lebanon 32United States 28Mali 28Somalia 27Rwanda 26Moldova 24France 24Nicaragua 24Uzbekistan 23Morocco 23Philippines 23Crimea (Occupied Ukraine)22Palestinian Territories 21Guinea-Bissau 21Hong Kong SAR China 21Jordan 19Georgia 19Luhansk (Occupied Ukraine)18Switzerland 18Cyprus 17Kuwait 16Central African Republic 16Serbia 16Uganda 15Congo - Brazzaville 14Kenya 14Qatar 13Kyrgyzstan 12India 12Malaysia 12South Sudan 12Yugoslavia 11Bosnia & Herzegovina 11Liberia 10Azerbaijan 10Belgium 10Côte d’Ivoire 8Israel 8St. Kitts & Nevis 7Serbia and Montenegro 7Haiti 7Panama 6Burundi 6Canada 6Latvia 6Oman 6Singapore 6British Virgin Islands 5Armenia 5Bahrain 5Cuba 5Ethiopia 5Guinea 5Guatemala 5Mauritania 5Netherlands 4Eritrea 4Finland 4Northern Ireland 4Croatia 4Niger 4Nigeria 4Chad 4Tajikistan 4Tanzania 4Vietnam 3Bangladesh 3Burkina Faso 3Bulgaria 3Brazil 3Estonia 3Greece 3Transnistria (PMR)3Namibia 3Norway 3Romania 3Sierra Leone 3Thailand 3Taiwan 2Albania 2Cook Islands 2Czech Republic 2Spain 2Gabon 2Gambia 2Cayman Islands 2Monaco 2Sweden 2Senegal 2Tonga 2Trinidad & Tobago 2Samoa 2Kosovo 2South Africa 2Zaire 1Angola 1Argentina 1Australia 1Cameroon 1East Germany 1Djibouti 1Denmark 1Ecuador 1Western Sahara 1Ghana 1Equatorial Guinea 1Hungary 1Cambodia 1Comoros 1Liechtenstein 1Sri Lanka 1Lithuania 1Montenegro 1Marshall Islands 1Mongolia 1Montserrat 1Mauritius 1Mozambique 1Peru 1Portugal 1Palau 1Seychelles 1Slovenia 1Slovakia 1Turkmenistan

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