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Filtered: Sanctioned entity Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-11-10

Oleg Polikarpovich TKACH
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Ghorban-Ali Dorri-Nadjafabadi
Person · Politician · Sanctioned entity · Iran
Nikolai Platonovich Patrushev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Maher Al-Assad
Person · Military · Person of interest · Close Associate · Sanctioned entity · Syria
Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Saygidpasha Darbishevich UMAKHANOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Valery Aleksandrovich FADEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Belan Bagaudinovich KHAMCHIEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Hikmat Mizban Ibrahim al-Azzawi
Person · Politician · Sanctioned entity · Iraq
Alexander Evseyevich Khinshtein
Person · Person of interest · Politician · Sanctioned entity · Russia
Galina Petrovna Khovanskaya
Person · Person of interest · Politician · Sanctioned entity · Russia
Gleb Yakovlevich KHOR
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
Eduard Yurevich KHUDAYNATOV
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia
Muslim Magomedovich Khuchiev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Pavlovych TSEKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Vladimir Alexeyevich CHIZHOV
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia
Yury Anatolevich CHIKHANCHIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolai Fyodorovich IVANOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Rifat Gabdulkhakovich Shayhutdinov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Nadezhda Vasilevna SHKOLKINA
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Nikolayevich SHOKHIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Igor Nikolaevich SHUBIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Andrey Yuryevich SHUTOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Omar José PRIETO FERNÁNDEZ
Person · Politician · Sanctioned entity · Venezuela

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Data sources

5,692Swiss SECO Sanctions/Embargoes 4,385French National Asset Freezing System 4,353EU Financial Sanctions Files (FSF)4,352Belgian Financial Sanctions 3,857Monaco National Fund Freezing List 3,447US Trade Consolidated Screening List (CSL)3,258UK HMT/OFSI Consolidated List of Targets 3,257EU Consolidated Travel Bans 3,256UK FCDO Sanctions List 3,192US OFAC Specially Designated Nationals (SDN) List 2,891US SAM Procurement Exclusions 2,551Ukraine NSDC State Register of Sanctions 2,440Australian Sanctions Consolidated List 2,434Canadian Consolidated Autonomous Sanctions List 2,190Japan Economic Sanctions and List of Eligible People 1,848Wikidata 1,343Wikidata Persons in Relevant Categories 1,331New Zealand Russia Sanctions 1,104Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,062ACF List of War Enablers 1,009Wikidata Politically Exposed Persons 993Wikidata Entities of Interest 875UN Security Council Consolidated Sanctions 863Ukraine SFMS Blacklist 845South Africa Targeted Financial Sanctions 678EU Sanctions Map 645Moldovan Sanctions for Terrorism and Proliferation of WMD 639Türkiye Asset Freezing Sanctions List (MASAK)636Qatar Unified Record of Persons and Entities on Sanction List 632EU Council Official Journal Sanctioned Entities 505Israel Terrorists Organizations and Unauthorized Associations lists 491PermID Open Data 487Argentina RePET Sanctions 483Polish Sanctions Countering Money Laundering and Terror Financing 478Indonesian List of Suspected Terrorists and Terrorist Organizations 314Every Politician 268Bulgarian Persons of Interest 215Japan METI End User List 211Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 150Israel Prevention of Distribution and Financing of WMDs designations 125Russian National Settlement Depository (NSD, ISIN Assignment)122DPRK Reports 88Estonia International Sanctions Act List 76Lithuania Designated Persons Under Magnitsky Amendments 62US CIA World Leaders 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 51Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)47Syrian Observatory of Political and Economic Networks 34Canadian Listed Terrorist Entities 32United Arab Emirates Local Terrorist List 32ICIJ Offshore Leaks Database 32Business Identifier Code (BIC) Reference Data 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 12Graph-based entity tagging 11UK HMT/OFSI Investment Bans 11US Special Legislative Exclusions 8Indian Ministry of Home Affairs Banned Organizations 8RISE Moldova People of interest 8Russian PMC Wagner mercenaries (Myrotvorets list)8US FBI Most Wanted 7Canadian Named Research Organizations list 7US CIA World Factbook Heads of State and Government 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 5Cyprus Companies and Corporate Officers 5New Zealand Designated Terrorist Entities 5Pakistan NACTA Proscribed Persons 4EU ESMA Suspensions and Removals 4OpenSanctions Research Data 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 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

2,647Russia 523Ukraine 515Soviet Union 496Syria 416Belarus 371Iran 309Iraq 189Afghanistan 181North Korea 124Myanmar (Burma)91Pakistan 77Libya 74China 69Congo - Kinshasa 59Germany 55Venezuela 47Zimbabwe 46Italy 46Tunisia 45Algeria 45Donetsk (Occupied Ukraine)43United Kingdom 39United Arab Emirates 39Saudi Arabia 37Egypt 37Yemen 36Sudan 35Kazakhstan 33Türkiye 32Indonesia 30Moldova 28Lebanon 28Mali 28Somalia 26Rwanda 24Nicaragua 24Uzbekistan 23France 23Crimea (Occupied Ukraine)22Morocco 22Philippines 22Palestinian Territories 21Hong Kong SAR China 21Jordan 19Georgia 19Luhansk (Occupied Ukraine)17Kuwait 17United States 15Central African Republic 15Congo - Brazzaville 15Cyprus 14Switzerland 14Kenya 14Qatar 14Uganda 13Guinea-Bissau 13Kyrgyzstan 13Serbia 12India 12South Sudan 11Bosnia & Herzegovina 11Malta 11Yugoslavia 10Malaysia 9Azerbaijan 8Belgium 8Israel 8St. Kitts & Nevis 7Haiti 6Serbia and Montenegro 6Latvia 6Oman 5Armenia 5Bahrain 5Canada 5Cuba 5Ethiopia 5Guinea 5Guatemala 5Mauritania 5Netherlands 5Singapore 5British Virgin Islands 4Eritrea 4Finland 4Northern Ireland 4Niger 4Nigeria 4Panama 4Chad 4Tajikistan 4Tanzania 4Vietnam 3Bangladesh 3Burundi 3Estonia 3Greece 3Croatia 3Transnistria (PMR)3Namibia 3Norway 3Romania 3Sierra Leone 3Taiwan 2Albania 2Burkina Faso 2Cook Islands 2Czech Republic 2Spain 2Gabon 2Liberia 2Monaco 2Sweden 2Thailand 2Tonga 2Trinidad & Tobago 2Samoa 2Kosovo 2South Africa 2Zaire 1Angola 1Argentina 1Brazil 1Cameroon 1East Germany 1Djibouti 1Denmark 1Ecuador 1Western Sahara 1Ghana 1Hungary 1Cambodia 1Comoros 1Liechtenstein 1Sri Lanka 1Lithuania 1Montenegro 1Marshall Islands 1Mongolia 1Montserrat 1Mauritius 1Peru 1Portugal 1Palau 1Seychelles 1Slovenia 1Slovakia 1Senegal 1Turkmenistan

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