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Topics
670Sanctioned entity369Terrorism106Politician75Counter-sanctioned entity47Military24Wanted19Crime9Person of interest9Close Associate5Diplomat3Disqualified2Judge1Debarred entity
Data sources
670French National Asset Freezing System670UK FCDO Sanctions List670Ukraine SFMS Blacklist669Swiss SECO Sanctions/Embargoes669UN Security Council Consolidated Sanctions668EU Financial Sanctions Files (FSF)668UK HMT/OFSI Consolidated List of Targets668Monaco National Fund Freezing List667Japan Economic Sanctions and List of Eligible People667South Africa Targeted Financial Sanctions664Belgian Financial Sanctions662Australian Sanctions Consolidated List603EU Consolidated Travel Bans550US Trade Consolidated Screening List (CSL)548US OFAC Specially Designated Nationals (SDN) List528US SAM Procurement Exclusions468Moldovan Sanctions for Terrorism and Proliferation of WMD468Qatar Unified Record of Persons and Entities on Sanction List459Türkiye Asset Freezing Sanctions List (MASAK)390Argentina RePET Sanctions388Polish Sanctions Countering Money Laundering and Terror Financing386Indonesian List of Suspected Terrorists and Terrorist Organizations369Israel Terrorists Organizations and Unauthorized Associations lists233Wikidata141Bulgarian Persons of Interest86Wikidata Persons in Relevant Categories78Israel Prevention of Distribution and Financing of WMDs designations73DPRK Reports29Wikidata Politically Exposed Persons21EU Council Official Journal Sanctioned Entities14INTERPOL Red Notices12Ukraine NSDC State Register of Sanctions10United Arab Emirates Local Terrorist List10Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9Canadian Consolidated Autonomous Sanctions List8Romania Government Decision No. 1.272/2005: List of Suspected Terrorists7Every Politician6US FBI Most Wanted5Indian Ministry of Home Affairs Banned Organizations5Pakistan NACTA Proscribed Persons5US CIA World Leaders3UK Companies House Disqualified Directors2EU Sanctions Map1Germany BKA Wanted Fugitives1Kazakh Terrorist and Terror Financing lists1Latvia FIU Sanctions1Malaysia MOHA Sanctions List1New Zealand Russia Sanctions1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List1Wikidata Entities of Interest
Countries
154Afghanistan95Iraq80North Korea68Syria62Pakistan40Libya39DR Congo27Yemen25China25Indonesia24Egypt23Saudi Arabia22Tunisia21Algeria21Rwanda21Sudan20Somalia19Italy18Russia16Philippines15United Kingdom14Morocco13Central African Republic12Congo-Brazzaville12Kuwait12Mali11South Sudan10Germany10Jordan10Qatar10United States of America9France9Kenya9Türkiye9Uganda7Haiti5Switzerland4Cuba4Northern Ireland4Lebanon4Mauritania4Palestinian territories4Chad3United Arab Emirates3Eritrea3Ethiopia3Georgia3India3Iran3Oman3Soviet Union3Vietnam2Bosnia and Herzegovina2Belgium2Malaysia2Namibia2Norway2Sweden2Trinidad and Tobago2Tanzania2Zaire1Cameroon1Cyprus1Denmark1Western Sahara1Gabon1Ghana1Equatorial Guinea1Greece1Myanmar1Niger1Nigeria1Netherlands1Senegal1Tajikistan1Tonga1Taiwan1Uzbekistan1South Africa
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