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

Amir Khan Motaqi
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Imad Abdullah Sara
Person · Politician · Sanctioned entity · Syria
Mohammed Ramez Tourjman
Person · Sanctioned entity · Syria
Sergey Genrikhovich Karginov
Person · Person of interest · Politician · Sanctioned entity · Russia
German Borisovich KHAN
Person · Person of interest · Oligarch · Sanctioned entity · Israel · Russia · Soviet Union · Ukraine
Rustem Nurgasimovich SULTEEV
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Mikhail Evgenyevich STARSHINOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Aliaksandr Henrykavich TURCHIN
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Ali Reza TANGSIRI
Person · Military · Sanctioned entity · Iran
Vladimir Viktorovich SOLODOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Krym Olievich KAZANOKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Gennadiy Olegovych PANIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Oleg Vladimirovich MELNICHENKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Mikhail Stepanovich ZUSKO
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Hossein Rahimi
Person · Sanctioned entity · Iran
Vladimir Vladimirovich Sipyagin
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Anatoliy Vladimirovich Chepiga
Person · Military · Person of interest · Sanctioned entity · Russia · Tajikistan
Seyyed Ali-Reza AVAEE
Person · Judge · Sanctioned entity · Iran
Mostafa Mir-Salim
Person · Politician · Sanctioned entity · Iran
Abdol Hossein KHOSROU PANAH
Person · Sanctioned entity · Iran
Ali-Akbar Heydarifar
Person · Judge · Sanctioned entity · Iran
Mohammed AL-AHMED
Person · Sanctioned entity · Syria
Mohammad Hosseini
Person · Politician · Sanctioned entity · Iran
Mohammad Moghisseh
Person · Sanctioned entity · Iran
José Bernabé GUTIÉRREZ PARRA
Person · Politician · Sanctioned entity · Venezuela

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Topics

3,674Sanctioned entity 1,236Politician 1,221Person of interest 371Terrorism 186Military 71Close Associate 69Counter-sanctioned entity 39Wanted 38Diplomat 31Crime 30Oligarch 17Judge 13War crimes 1Debarred entity 1Spy

Data sources

3,674EU Consolidated Travel Bans 3,665Belgian Financial Sanctions 3,665EU Financial Sanctions Files (FSF)3,664French National Asset Freezing System 3,257Swiss SECO Sanctions/Embargoes 3,195Monaco National Fund Freezing List 2,605UK FCDO Sanctions List 2,603UK HMT/OFSI Consolidated List of Targets 1,971US Trade Consolidated Screening List (CSL)1,968US OFAC Specially Designated Nationals (SDN) List 1,838Australian Sanctions Consolidated List 1,796Canadian Consolidated Autonomous Sanctions List 1,775US SAM Procurement Exclusions 1,717Wikidata 1,692Ukraine NSDC State Register of Sanctions 1,599Japan Economic Sanctions and List of Eligible People 1,295Wikidata Persons in Relevant Categories 1,097ACF List of War Enablers 1,042New Zealand Russia Sanctions 971Wikidata Entities of Interest 963Wikidata Politically Exposed Persons 609UN Security Council Consolidated Sanctions 608South Africa Targeted Financial Sanctions 599Ukraine SFMS Blacklist 469Qatar Unified Record of Persons and Entities on Sanction List 456Türkiye Asset Freezing Sanctions List (MASAK)450Moldovan Sanctions for Terrorism and Proliferation of WMD 390Argentina RePET Sanctions 388Polish Sanctions Countering Money Laundering and Terror Financing 386Russian Unified State Register of Legal Entities (as at Jan 1, 2022)384Indonesian List of Suspected Terrorists and Terrorist Organizations 370Israel Terrorists Organizations and Unauthorized Associations lists 295Every Politician 143Bulgarian Persons of Interest 91Estonia International Sanctions Act List 80Lithuania Designated Persons Under Magnitsky Amendments 76Israel Prevention of Distribution and Financing of WMDs designations 72DPRK Reports 59US CIA World Leaders 55Russian Oligarch/Billionaires Database 53Russian Persons of Interest published by Dossier Center 46Polish List of Persons and Entities Subject to Sanctions 35US Anti-Kleptocracy and Human Rights Visa Restrictions 28Forbes 2021 List of Russian Billionaires 26Navalny 35 List of Individuals for Sanctioning 25Syrian Observatory of Political and Economic Networks 15US FBI Most Wanted 14INTERPOL Red Notices 13Graph-based entity tagging 13Russian PMC Wagner mercenaries (Myrotvorets list)12Lithuanian International Sanctions 10United Arab Emirates Local Terrorist List 8EU Sanctions Map 7ICIJ Offshore Leaks Database 7RISE Moldova People of interest 7Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)6Latvia's Magnitsky Law Sanctions List 6Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 6Venezuela Members of the National Assembly 5UK Companies House People with Significant Control 5Indian Ministry of Home Affairs Banned Organizations 5Pakistan NACTA Proscribed Persons 5US CIA World Factbook Heads of State and Government 4Czech Republic National Sanctions 2China National People's Congress on Wikipedia 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Netherlands Police Nationale Opsporingslijst 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US Special Legislative Exclusions 1Germany BKA Wanted Fugitives 1Cyprus Companies and Corporate Officers 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US BIS Denied Persons List 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1US NTEEA Section 353 Corrupt and Undemocratic Actors Report

Countries

1,781Russia 499Soviet Union 450Ukraine 335Belarus 326Syria 246Iran 160Afghanistan 156North Korea 105Myanmar (Burma)61Pakistan 59Congo - Kinshasa 53Libya 52Venezuela 41Donetsk (Occupied Ukraine)39China 34Iraq 29Kazakhstan 29Sudan 26Egypt 26Yemen 25Algeria 25United Kingdom 25Indonesia 25Rwanda 24Moldova 24Saudi Arabia 23Germany 23Palestinian Territories 23Tunisia 22Mali 21Italy 21Nicaragua 20France 19Central African Republic 19Somalia 18Uzbekistan 17Israel 17Türkiye 17Crimea (Occupied Ukraine)16Georgia 16Philippines 16South Sudan 14Morocco 14Luhansk (Occupied Ukraine)13Congo - Brazzaville 13United States 12Kuwait 12Lebanon 11Cyprus 11Jordan 11Uganda 10United Arab Emirates 10Kenya 10Kyrgyzstan 10Qatar 8Malaysia 6Guinea-Bissau 6Singapore 5Azerbaijan 5Switzerland 5Guinea 5Guatemala 5Haiti 5Latvia 5Mauritania 4Belgium 4Cuba 4Finland 4Northern Ireland 4Chad 4Tanzania 4Vietnam 3Armenia 3Angola 3Burundi 3Canada 3Estonia 3Ethiopia 3India 3Transnistria (PMR)3Norway 3Romania 3Tajikistan 3South Africa 2Bosnia & Herzegovina 2Burkina Faso 2Eritrea 2St. Kitts & Nevis 2Monaco 2Namibia 2Oman 2Serbia 2Sweden 2Trinidad & Tobago 2Zaire 1Argentina 1Bangladesh 1Cameroon 1Serbia and Montenegro 1Czech Republic 1East Germany 1Denmark 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Greece 1Croatia 1Hungary 1Japan 1Cambodia 1Lithuania 1Mozambique 1Niger 1Nigeria 1Netherlands 1Portugal 1Slovenia 1Senegal 1Tonga 1Taiwan 1Kosovo 1Yugoslavia 1Zimbabwe

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