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Filtered: Politician EU Council Official Journal Sanctioned Entities

Search guide · Data current as of

Topics
118Politician118Sanctioned entity83Person of interest78Disqualified22Military7Oligarch6Diplomat3Close Associate2Wanted1Crime1Judge1Counter-sanctioned entity
Data sources
118EU Council Official Journal Sanctioned Entities118French National Asset Freezing System118Monaco National Fund Freezing List118Wikidata117EU Financial Sanctions Files (FSF)109Wikidata Persons in Relevant Categories104Swiss SECO Sanctions/Embargoes104EU Consolidated Travel Bans101Belgian Financial Sanctions91UK FCDO Sanctions List91UK HMT/OFSI Consolidated List of Targets88US OFAC Specially Designated Nationals (SDN) List88US Trade Consolidated Screening List (CSL)87US SAM Procurement Exclusions86Canadian Consolidated Autonomous Sanctions List79Ukraine NSDC State Register of Sanctions78UK Companies House Disqualified Directors77Wikidata Politically Exposed Persons73ACF List of War Enablers68Australian Sanctions Consolidated List55Wikidata Entities of Interest53New Zealand Russia Sanctions33Japan Economic Sanctions and List of Eligible People28Russian Unified State Register of Legal Entities13Russian Oligarch/Billionaires Database11Ukraine War and Sanctions10Russian Persons of Interest published by Dossier Center8US CIA World Leaders7Every Politician6Forbes 2021 List of Russian Billionaires5DPRK Reports5Navalny 35 List of Individuals for Sanctioning4RISE Moldova People of interest4US Anti-Kleptocracy and Human Rights Visa Restrictions2China National People's Congress on Wikipedia2Estonia International Sanctions Act List2Lithuanian International Sanctions2Latvia's Magnitsky Law Sanctions List2Polish List of Persons and Entities Subject to Sanctions2US CIA World Factbook Heads of State and Government1Argentina RePET Sanctions1UK Companies House People with Significant Control1Israel Prevention of Distribution and Financing of WMDs designations1Moldovan Sanctions for Terrorism and Proliferation of WMD1Qatar Unified Record of Persons and Entities on Sanction List1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist1UN Heads of State, Heads of Government and Ministers for Foreign Affairs1UN Security Council Consolidated Sanctions1US FBI Most Wanted1Venezuela Members of the National Assembly1South Africa Targeted Financial Sanctions
Countries
81Russia40Soviet Union17Ukraine8Venezuela7Moldova6North Korea6Crimea (Occupied Ukraine)5Myanmar5Donetsk (Occupied Ukraine)4Iran3Belarus3Israel3Mali2China2Kazakhstan2Luhansk (Occupied Ukraine)1United Arab Emirates1Azerbaijan1DR Congo1Congo-Brazzaville1Cyprus1Ecuador1France1United Kingdom1Kyrgyzstan1Latvia1Palestinian territories1Portugal1Uganda1Uzbekistan
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