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Filtered: Politician French National Asset Freezing System

Search guide · Data current as of 2024-12-24

Maxim Anatolievich Topilin
Person · Politician · Sanctioned entity · Russia
Jeng Phang Naw Htaung
Person · Politician · Sanctioned entity · Myanmar (Burma)
PAK HAN SE
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammed Hamcho
Person · Politician · Sanctioned entity · Syria
CHOE Yong-ho
Person · Politician · Sanctioned entity · North Korea
Nina Germanovna KULIKOVSKIH
Person · Politician · Sanctioned entity · Russia
Anatol Anatolyevich GLAZ
Person · Politician · Sanctioned entity · Belarus
Myint Thein
Person · Politician · Sanctioned entity · Myanmar (Burma)
Aung Naing Oo
Person · Politician · Sanctioned entity · Myanmar (Burma)
Tin Aung San
Person · Politician · Sanctioned entity · Myanmar (Burma)
Mahn Nyein Maung
Person · Politician · Sanctioned entity · Myanmar (Burma)
Saw Daniel
Person · Politician · Sanctioned entity · Myanmar (Burma)
Aye Nu Sein
Person · Politician · Sanctioned entity · Myanmar (Burma)
Moe Myint Tun
Person · Politician · Sanctioned entity · Myanmar (Burma)
Aung Lin Dwe
Person · Politician · Sanctioned entity · Myanmar (Burma)
Sergei Vladimirovich BEREZKIN
Person · Politician · Sanctioned entity · Russia
Dzmitry Iurevich HARA
Person · Politician · Sanctioned entity · Belarus · Georgia
Yevgeny Aleksandrovych SHEVCHENKO
Person · War crimes · Politician · Sanctioned entity · Russia
Anton Igorevich Lopatin
Person · Politician · Sanctioned entity · Russia
Pavel Viktorovych ANDREEV
Person · Politician · Sanctioned entity · Russia
Konstantin Sergeevich MAZUREVSKY
Person · Politician · Sanctioned entity · Russia
Andrey Anatolevich ANIKEYEV
Person · Politician · Sanctioned entity · Russia
Joseph Kony
Person · Politician · Sanctioned entity · Wanted · Congo - Kinshasa · Central African Republic · Sudan · Uganda
Aliaksandr Henadzevich BAKHANOVICH
Person · Politician · Sanctioned entity · Belarus
Corneille NANGAA YOBELUO
Person · Politician · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda

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Topics

1,318Politician 1,318Sanctioned entity 907Person of interest 103Military 40Diplomat 35Terrorism 18Counter-sanctioned entity 16Wanted 13Close Associate 11Judge 10Oligarch 9Crime 2War crimes 2Spy

Data sources

1,318French National Asset Freezing System 1,316EU Financial Sanctions Files (FSF)1,312Belgian Financial Sanctions 1,312Wikidata 1,311Monaco National Fund Freezing List 1,275EU Consolidated Travel Bans 1,252Swiss SECO Sanctions/Embargoes 1,187Wikidata Persons in Relevant Categories 1,104UK HMT/OFSI Consolidated List of Targets 1,103UK FCDO Sanctions List 1,030US Trade Consolidated Screening List (CSL)1,029US OFAC Specially Designated Nationals (SDN) List 1,001Canadian Consolidated Autonomous Sanctions List 987US SAM Procurement Exclusions 983Wikidata Politically Exposed Persons 953Australian Sanctions Consolidated List 945Ukraine NSDC State Register of Sanctions 849Wikidata Entities of Interest 837ACF List of War Enablers 769New Zealand Russia Sanctions 696Japan Economic Sanctions and List of Eligible People 295Every Politician 168Russian Unified State Register of Legal Entities (as at Jan 1, 2022)106UN Security Council Consolidated Sanctions 105Ukraine SFMS Blacklist 105South Africa Targeted Financial Sanctions 64US CIA World Leaders 55Türkiye Asset Freezing Sanctions List (MASAK)54Qatar Unified Record of Persons and Entities on Sanction List 52Moldovan Sanctions for Terrorism and Proliferation of WMD 47Russian Persons of Interest published by Dossier Center 38Argentina RePET Sanctions 37Polish Sanctions Countering Money Laundering and Terror Financing 36Indonesian List of Suspected Terrorists and Terrorist Organizations 35Israel Terrorists Organizations and Unauthorized Associations lists 33Lithuania Designated Persons Under Magnitsky Amendments 31Russian Oligarch/Billionaires Database 29Estonia International Sanctions Act List 23DPRK Reports 22Ukraine War and Sanctions 19Bulgarian Persons of Interest 19Israel Prevention of Distribution and Financing of WMDs designations 19Navalny 35 List of Individuals for Sanctioning 17Polish List of Persons and Entities Subject to Sanctions 16EU Council Official Journal Sanctioned Entities 13US Anti-Kleptocracy and Human Rights Visa Restrictions 9Forbes 2021 List of Russian Billionaires 8RISE Moldova People of interest 7Venezuela Members of the National Assembly 6Lithuanian International Sanctions 6Syrian Observatory of Political and Economic Networks 5INTERPOL Red Notices 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US CIA World Factbook Heads of State and Government 3Latvia's Magnitsky Law Sanctions List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3US FBI Most Wanted 2China National People's Congress on Wikipedia 2UK Companies House People with Significant Control 2Pakistan NACTA Proscribed Persons 2Russian PMC Wagner mercenaries (Myrotvorets list)1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Czech Republic National Sanctions 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Indian Ministry of Home Affairs Banned Organizations 1Netherlands Police Nationale Opsporingslijst 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

940Russia 383Soviet Union 151Ukraine 78Syria 61Belarus 47Iran 39Donetsk (Occupied Ukraine)32North Korea 31Myanmar (Burma)28Iraq 27Afghanistan 20Venezuela 17Kazakhstan 16Crimea (Occupied Ukraine)15Moldova 12Luhansk (Occupied Ukraine)12Uzbekistan 11Libya 11Sudan 9Georgia 8Congo - Kinshasa 8South Sudan 7Mali 6Germany 6Pakistan 5China 5United Kingdom 5Kyrgyzstan 5United States 4United Arab Emirates 4Azerbaijan 4Central African Republic 4Nicaragua 4Uganda 4Yemen 3Cyprus 3Algeria 3Egypt 3Israel 3Transnistria (PMR)3Palestinian Territories 3Qatar 3Tunisia 2Congo - Brazzaville 2Switzerland 2Estonia 2France 2Jordan 2Kenya 2Lebanon 2Tanzania 2Zaire 1Angola 1Argentina 1Burkina Faso 1Serbia and Montenegro 1East Germany 1Ecuador 1Ethiopia 1Gabon 1Guinea 1Guatemala 1Guinea-Bissau 1Hungary 1Kuwait 1Lithuania 1Latvia 1Mauritania 1Namibia 1Oman 1Portugal 1Romania 1Serbia 1Saudi Arabia 1Chad 1Tajikistan 1Kosovo 1Yugoslavia 1South Africa 1Zimbabwe

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