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Filtered: Legal entities Person of interest Swiss SECO Sanctions/Embargoes

Search guide · Data current as of

Topics
1,282Person of interest1,282Sanctioned entity927Politician820Disqualified83Military37Close Associate34Oligarch23Diplomat20Export controlled10Wanted4Crime3Judge2War crimes1Terrorism
Data sources
1,282Swiss SECO Sanctions/Embargoes1,270French National Asset Freezing System1,269EU Financial Sanctions Files (FSF)1,269Monaco National Fund Freezing List1,238Belgian Financial Sanctions1,222EU Consolidated Travel Bans1,157Ukraine NSDC State Register of Sanctions1,091ACF List of War Enablers1,089Wikidata991Canadian Consolidated Autonomous Sanctions List971Wikidata Persons in Relevant Categories963UK FCDO Sanctions List963UK HMT/OFSI Consolidated List of Targets935Australian Sanctions Consolidated List932US Trade Consolidated Screening List (CSL)928US OFAC Specially Designated Nationals (SDN) List924US SAM Procurement Exclusions892New Zealand Russia Sanctions888Wikidata Entities of Interest820UK Companies House Disqualified Directors792Wikidata Politically Exposed Persons674Japan Economic Sanctions and List of Eligible People311Russian Unified State Register of Legal Entities259Every Politician180Ukraine War and Sanctions160EU Council Official Journal Sanctioned Entities55Russian Persons of Interest published by Dossier Center55Russian Oligarch/Billionaires Database36Lithuania Designated Persons Under Magnitsky Amendments30Forbes 2021 List of Russian Billionaires28US CIA World Leaders27Estonia International Sanctions Act List23Navalny 35 List of Individuals for Sanctioning21PermID Open Data20Japan METI Russian List19Polish List of Persons and Entities Subject to Sanctions18EU Sanctions Map10UK Companies House People with Significant Control10US Anti-Kleptocracy and Human Rights Visa Restrictions9Lithuanian International Sanctions9RISE Moldova People of interest9Ukraine SFMS Blacklist9UN Security Council Consolidated Sanctions9South Africa Targeted Financial Sanctions3ICIJ Offshore Leaks Database3UN Heads of State, Heads of Government and Ministers for Foreign Affairs3US CIA World Factbook Heads of State and Government2Czech Republic National Sanctions2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2INTERPOL Red Notices2Japan METI End User List2DPRK Reports2Latvia's Magnitsky Law Sanctions List2Russian PMC Wagner mercenaries (Myrotvorets list)2Russian National Settlement Depository (NSD, ISIN Assignment)1Graph-based entity tagging1Argentina RePET Sanctions1Cyprus Companies and Corporate Officers1Indonesian List of Suspected Terrorists and Terrorist Organizations1Israel Terrorists Organizations and Unauthorized Associations lists1Moldovan Sanctions for Terrorism and Proliferation of WMD1Netherlands Police Nationale Opsporingslijst1Polish Sanctions Countering Money Laundering and Terror Financing1Qatar Unified Record of Persons and Entities on Sanction List1Türkiye Asset Freezing Sanctions List (MASAK)1US FBI Most Wanted
Countries
1,187Russia415Soviet Union190Ukraine57Belarus25Donetsk (Occupied Ukraine)23Kazakhstan23Myanmar13Moldova13Crimea (Occupied Ukraine)12Uzbekistan11Georgia9Luhansk (Occupied Ukraine)8Germany7Cyprus7Kyrgyzstan6United Kingdom6Israel5DR Congo4Azerbaijan4France3Armenia3Switzerland3Latvia2United Arab Emirates2Belgium2Congo-Brazzaville2Estonia2Finland2Libya2Monaco2Mali2Romania2Rwanda2Sudan2Zaire1Central African Republic1China1East Germany1Hungary1Iran1Transnistria (PMR)1Mauritania1Malta1Mexico1Portugal1Tajikistan1Uganda

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