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Filtered: People EU Council Official Journal Sanctioned Entities

Search guide · Data current as of

Topics
505Sanctioned entity161Disqualified139Person of interest110Politician23Oligarch22Military15Terrorism15Close Associate7Wanted6Crime6Diplomat4Export controlled3War crimes2Counter-sanctioned entity1Judge
Data sources
544EU Council Official Journal Sanctioned Entities486French National Asset Freezing System482Monaco National Fund Freezing List479EU Financial Sanctions Files (FSF)370Swiss SECO Sanctions/Embargoes352EU Consolidated Travel Bans259Belgian Financial Sanctions246UK FCDO Sanctions List246UK HMT/OFSI Consolidated List of Targets211US Trade Consolidated Screening List (CSL)207US OFAC Specially Designated Nationals (SDN) List206US SAM Procurement Exclusions186Wikidata185Canadian Consolidated Autonomous Sanctions List174Ukraine NSDC State Register of Sanctions161UK Companies House Disqualified Directors138Australian Sanctions Consolidated List129ACF List of War Enablers125Wikidata Persons in Relevant Categories104New Zealand Russia Sanctions100Russian Unified State Register of Legal Entities (as at Jan 1, 2022)95Japan Economic Sanctions and List of Eligible People78Wikidata Entities of Interest68Wikidata Politically Exposed Persons30Moldovan Sanctions for Terrorism and Proliferation of WMD28Russian Oligarch/Billionaires Database25Ukraine War and Sanctions21Ukraine SFMS Blacklist21UN Security Council Consolidated Sanctions21South Africa Targeted Financial Sanctions20Forbes 2021 List of Russian Billionaires17Qatar Unified Record of Persons and Entities on Sanction List17Russian Persons of Interest published by Dossier Center17Türkiye Asset Freezing Sanctions List (MASAK)16Argentina RePET Sanctions15Israel Terrorists Organizations and Unauthorized Associations lists15Polish Sanctions Countering Money Laundering and Terror Financing14Indonesian List of Suspected Terrorists and Terrorist Organizations12DPRK Reports10Bulgarian Persons of Interest10EU Sanctions Map8Lithuanian International Sanctions8Polish List of Persons and Entities Subject to Sanctions8US Anti-Kleptocracy and Human Rights Visa Restrictions7Every Politician7UK Companies House People with Significant Control7Navalny 35 List of Individuals for Sanctioning7US CIA World Leaders4Estonia International Sanctions Act List4Japan METI Russian List4Latvia's Magnitsky Law Sanctions List4US FBI Most Wanted3ICIJ Offshore Leaks Database3Lithuania Designated Persons Under Magnitsky Amendments3Russian PMC Wagner mercenaries (Myrotvorets list)2China National People's Congress on Wikipedia2Czech Republic National Sanctions2Israel Prevention of Distribution and Financing of WMDs designations2INTERPOL Red Notices2RISE Moldova People of interest2US CIA World Factbook Heads of State and Government1United Arab Emirates Local Terrorist List1Graph-based entity tagging1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1UN Heads of State, Heads of Government and Ministers for Foreign Affairs1Venezuela Members of the National Assembly
Countries
269Russia63Soviet Union51Belarus50Ukraine42Iran28Venezuela27North Korea11Moldova10China9Syria7Rwanda7Sudan6Crimea (Occupied Ukraine)5DR Congo5Egypt5Haiti5Iraq5Malaysia5Pakistan5Saudi Arabia5Donetsk (Occupied Ukraine)4Afghanistan4Congo-Brazzaville4Cyprus4Israel4Kazakhstan4Myanmar4Singapore3Armenia3Central African Republic3Switzerland3Georgia3Kyrgyzstan3Mali2United Arab Emirates2Azerbaijan2Belgium2Germany2Finland2France2United Kingdom2Kuwait2Lebanon2Netherlands2Türkiye2Luhansk (Occupied Ukraine)1Australia1Canada1Côte d'Ivoire1Cuba1Ecuador1Jordan1Japan1Saint Kitts and Nevis1South Korea1Latvia1Libya1Morocco1Monaco1Malta1Palestinian territories1Portugal1Qatar1South Sudan1Uganda1United States of America1Uzbekistan1Yemen
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