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Search guide · Data current as of 2025-01-10

Aleksey Aleksandrovich PETROV
Person · Sanctioned entity · Russia
Maher Sulaiman
Person · Sanctioned entity · Syria
Aleksei Vladimirovich POLOVYAN
Person · Sanctioned entity · Russia · Ukraine
Aleksandr LOZITSKY
Person · Sanctioned entity · Belarus
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
Person · Terrorism · Sanctioned entity · Saudi Arabia
Mujahed Ismail
Person · Sanctioned entity · Syria
Albert Anvarovich KARIMOV
Person · Sanctioned entity · Russia
Aliaksandr Aliaksandravich PIETRASH
Person · Sanctioned entity · Belarus
Dmitriy Viktorovich PODLIPANOV
Person · Sanctioned entity · Russia · Ukraine
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
Igor Vladimirovich KOSTIN
Person · Sanctioned entity · Russia
Valeriy Petrovich SHATILO
Person · Sanctioned entity · Belarus
Eric Badege
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Alexander Nikolaevich USTINOV
Person · Sanctioned entity
Taufik Rifki
Person · Terrorism · Sanctioned entity · Indonesia · Philippines
Oksana Vasilyevna DEMYASHEVA
Person · Sanctioned entity · Russia
Oleg Evgenievich BOCHAROV
Person · Sanctioned entity · Russia
Arina Evgheni CORȘICOVA
Person · Sanctioned entity · Moldova
Saji' Darwish
Person · Sanctioned entity · Syria
KU JA HYONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Ahmad Ballul
Person · Sanctioned entity · Syria
Maksim Anatolyevich UVAROV
Person · Sanctioned entity · Russia · Ukraine
Viktor Viktorovich KRAPKO
Person · Sanctioned entity · Russia · Ukraine
Andrey Nikolaevich IVANOV
Person · Sanctioned entity · Russia
Ruslan Raisovich MARDANOV
Person · Sanctioned entity · Ukraine

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Topics

3,805Sanctioned entity 1,280Politician 1,266Person of interest 371Terrorism 195Military 75Counter-sanctioned entity 72Close Associate 40Wanted 39Diplomat 31Crime 30Oligarch 18Judge 13War crimes 2Spy 1Debarred entity

Data sources

3,805EU Consolidated Travel Bans 3,791EU Financial Sanctions Files (FSF)3,790French National Asset Freezing System 3,780Monaco National Fund Freezing List 3,708Belgian Financial Sanctions 3,376Swiss SECO Sanctions/Embargoes 2,661UK FCDO Sanctions List 2,654UK HMT/OFSI Consolidated List of Targets 2,002US Trade Consolidated Screening List (CSL)1,999US OFAC Specially Designated Nationals (SDN) List 1,857Australian Sanctions Consolidated List 1,844Canadian Consolidated Autonomous Sanctions List 1,827US SAM Procurement Exclusions 1,765Wikidata 1,709Ukraine NSDC State Register of Sanctions 1,645Japan Economic Sanctions and List of Eligible People 1,328Wikidata Persons in Relevant Categories 1,118ACF List of War Enablers 1,047New Zealand Russia Sanctions 977Wikidata Politically Exposed Persons 976Wikidata Entities of Interest 612UN Security Council Consolidated Sanctions 612South Africa Targeted Financial Sanctions 599Ukraine SFMS Blacklist 484Moldovan Sanctions for Terrorism and Proliferation of WMD 469Qatar Unified Record of Persons and Entities on Sanction List 460Türkiye Asset Freezing Sanctions List (MASAK)405Russian Unified State Register of Legal Entities (as at Jan 1, 2022)390Argentina RePET Sanctions 388Polish Sanctions Countering Money Laundering and Terror Financing 387Indonesian List of Suspected Terrorists and Terrorist Organizations 370Israel Terrorists Organizations and Unauthorized Associations lists 295Every Politician 147EU Council Official Journal Sanctioned Entities 143Bulgarian Persons of Interest 99DPRK Reports 93Lithuania Designated Persons Under Magnitsky Amendments 91Estonia International Sanctions Act List 79Israel Prevention of Distribution and Financing of WMDs designations 77Ukraine War and Sanctions 56Russian Persons of Interest published by Dossier Center 56Russian Oligarch/Billionaires Database 55US CIA World Leaders 52Polish List of Persons and Entities Subject to Sanctions 35US Anti-Kleptocracy and Human Rights Visa Restrictions 28Forbes 2021 List of Russian Billionaires 28Syrian Observatory of Political and Economic Networks 26Navalny 35 List of Individuals for Sanctioning 15US FBI Most Wanted 14INTERPOL Red Notices 13Graph-based entity tagging 13Lithuanian International Sanctions 13Russian PMC Wagner mercenaries (Myrotvorets list)11EU Sanctions Map 11UK Companies House People with Significant Control 10United Arab Emirates Local Terrorist List 10Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8RISE Moldova People of interest 7ICIJ Offshore Leaks Database 7Venezuela Members of the National Assembly 6Latvia's Magnitsky Law Sanctions List 6Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 5Indian Ministry of Home Affairs Banned Organizations 5Pakistan NACTA Proscribed Persons 4Czech Republic National Sanctions 4US CIA World Factbook Heads of State and Government 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2China National People's Congress on Wikipedia 2Netherlands Police Nationale Opsporingslijst 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 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

1,846Russia 505Soviet Union 452Ukraine 372Syria 360Belarus 245Iran 160Afghanistan 158North Korea 105Myanmar (Burma)62Pakistan 59Congo - Kinshasa 53Libya 52Venezuela 41China 41Donetsk (Occupied Ukraine)34Iraq 30Kazakhstan 30Sudan 26Egypt 26Yemen 25Algeria 25United Kingdom 25Indonesia 25Rwanda 24Germany 24Moldova 24Saudi Arabia 23Palestinian Territories 23Tunisia 22Mali 21Italy 21Nicaragua 20France 19Central African Republic 19Somalia 18Uzbekistan 17Israel 17Türkiye 17Crimea (Occupied Ukraine)16Georgia 16Philippines 16South Sudan 14Congo - Brazzaville 14Morocco 14Luhansk (Occupied Ukraine)13United States 12Kuwait 12Lebanon 11Cyprus 11Jordan 11Uganda 10United Arab Emirates 10Guinea-Bissau 10Kenya 10Kyrgyzstan 10Qatar 9Malaysia 7Azerbaijan 6Switzerland 6Singapore 5Guinea 5Guatemala 5Haiti 5Latvia 5Mauritania 4Belgium 4Cuba 4Finland 4Northern Ireland 4Chad 4Tanzania 4Vietnam 3Armenia 3Angola 3Burundi 3Canada 3Estonia 3Ethiopia 3India 3St. Kitts & Nevis 3Transnistria (PMR)3Norway 3Romania 3Tajikistan 3South Africa 2Bosnia & Herzegovina 2Burkina Faso 2Eritrea 2Monaco 2Namibia 2Netherlands 2Oman 2Serbia 2Sweden 2Trinidad & Tobago 2Zaire 1Argentina 1Bangladesh 1Cameroon 1Serbia and Montenegro 1Czech Republic 1East Germany 1Denmark 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Equatorial Guinea 1Greece 1Croatia 1Hungary 1Japan 1Cambodia 1South Korea 1Lithuania 1Mozambique 1Niger 1Nigeria 1Portugal 1Slovenia 1Senegal 1Tonga 1Taiwan 1Kosovo 1Yugoslavia 1Zimbabwe

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