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Search guide · Data current as of 2025-04-21

HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Person · Terrorism · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
Nikolai Anatolevich Volobuev
Person · Sanctioned entity · Russia
La Perouse
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia
Sulaiman Jassem Sulaiman Ali Abo Ghaith
Person · Terrorism · Sanctioned entity · Kuwait
Abdullah Hamad Mohammad Karim
Person · Terrorism · Sanctioned entity · Afghanistan
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
Organization · Terrorism · Sanctioned entity
Ahmed Abdi aw-Mohamed
Person · Sanctioned entity · Somalia
Abdul Quddus Mazhari
Person · Terrorism · Sanctioned entity · Afghanistan
Ahmed Deghdegh
Person · Terrorism · Sanctioned entity · Algeria
Mohammed Tufail
Person · Terrorism · Sanctioned entity · Pakistan
Frank Kakolele Bwambale
Person · Sanctioned entity · DR Congo
Ederra
Vessel · Sanctioned entity · Palau
New Regent
Vessel · Sanctioned entity · North Korea · Panama
COMPAGNIE AERIENNE DES GRANDS LACS
Organization · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Apollinaire Hakizimana
Person · Sanctioned entity · DR Congo · Rwanda
An San 1
Vessel · Sanctioned entity · North Korea · Russia
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Lady R
Vessel · Sanctioned entity · Russia
Murad Iraklievich Margoshvili
Person · Terrorism · Sanctioned entity · Georgia · Russia
Aseel Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Leopold Mujyambere
Person · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Abdul Satar Abdul Manan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq
Hassan Mahat Omar
Person · Sanctioned entity · Ethiopia · Kenya
Stratos Aurora
Vessel · Sanctioned entity · Cook Islands · Greece · Honduras · Comoros · Liberia · Russia

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Data sources

4,930UK FCDO Sanctions List 4,644UK HMT/OFSI Consolidated List of Targets 3,454French National Asset Freezing System 3,442EU Financial Sanctions Files (FSF)3,442Monaco National Fund Freezing List 3,406Belgian Financial Sanctions 3,331Swiss SECO Sanctions/Embargoes 3,163US Trade Consolidated Screening List (CSL)3,128US OFAC Specially Designated Nationals (SDN) List 3,023US SAM Procurement Exclusions 2,799UK Companies House Disqualified Directors 2,689EU Consolidated Travel Bans 2,644Australian Sanctions Consolidated List 2,385Canadian Consolidated Autonomous Sanctions List 1,996Ukraine NSDC State Register of Sanctions 1,918Japan Economic Sanctions and List of Eligible People 1,805Wikidata 1,341Wikidata Persons in Relevant Categories 1,273New Zealand Russia Sanctions 1,155ACF List of War Enablers 983Wikidata Politically Exposed Persons 963Wikidata Entities of Interest 871South Africa Targeted Financial Sanctions 870UN Security Council Consolidated Sanctions 861Ukraine SFMS Blacklist 673Moldovan Sanctions for Terrorism and Proliferation of WMD 661Russian Unified State Register of Legal Entities (as at Jan 1, 2022)657Türkiye Asset Freezing Sanctions List (MASAK)637Qatar Unified Record of Persons and Entities on Sanction List 488EU Council Official Journal Sanctioned Entities 482Argentina RePET Sanctions 479Polish Sanctions Countering Money Laundering and Terror Financing 478Indonesian List of Suspected Terrorists and Terrorist Organizations 466Israel Terrorists Organizations and Unauthorized Associations lists 361PermID Open Data 289Every Politician 252Ukraine War and Sanctions 238DPRK Reports 222Israel Prevention of Distribution and Financing of WMDs designations 209Bulgarian Persons of Interest 193Japan METI End User List 185EU Sanctions Map 116Estonia International Sanctions Act List 83Japan METI Russian List 79Lithuania Designated Persons Under Magnitsky Amendments 77Russian Oligarch/Billionaires Database 71Russian Persons of Interest published by Dossier Center 70Legal Entity Identifier (LEI) Reference Data 63US Anti-Kleptocracy and Human Rights Visa Restrictions 59US CIA World Leaders 54Russian National Settlement Depository (NSD, ISIN Assignment)49Canadian Listed Terrorist Entities 47Syrian Observatory of Political and Economic Networks 46UK Companies House People with Significant Control 43Forbes 2021 List of Russian Billionaires 42Latvia's Magnitsky Law Sanctions List 39UN Security Council 1718 Designated Vessels List 37Business Identifier Code (BIC) Reference Data 30Graph-based entity tagging 30Navalny 35 List of Individuals for Sanctioning 29Polish List of Persons and Entities Subject to Sanctions 28United Arab Emirates Local Terrorist List 28OpenCorporates 24Russia Banking Registry 22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 22US FBI Most Wanted 21Global Energy Ownership Tracker 20INTERPOL Red Notices 18ICIJ Offshore Leaks Database 18Research Organizations Registry 18US Department of State Terrorist Exclusion 15Malaysia MOHA Sanctions List 15New Zealand Designated Terrorist Entities 15US OFAC Consolidated (non-SDN) List 14Indian Ministry of Home Affairs Banned Organizations 13Ukraine Consolidated State Registry 13Lithuanian International Sanctions 12UK Proscribed Terrorist Groups or Organizations 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)10EU Financial Instruments Reference Data System (FIRDS)9Russian PMC Wagner mercenaries (Myrotvorets list)7Czech Republic National Sanctions 7EU ESMA Suspensions and Removals 7UK HMT/OFSI Investment Bans 7Georgia Public Official Asset Declarations 7Kazakh Terrorist and Terror Financing lists 6Canadian Named Research Organizations list 6RISE Moldova People of interest 6Venezuela Members of the National Assembly 5Cyprus Companies and Corporate Officers 5Pakistan NACTA Proscribed Persons 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US CIA World Factbook Heads of State and Government 5US Special Legislative Exclusions 4US BIS Denied Persons List 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Nigeria Sanctions List 2China National People's Congress on Wikipedia 2Germany BKA Wanted Fugitives 2Kazakhstan State Register of legal entities 2Iraq Terrorist Fund Freezing Lists 2Kyrgyz National List 2OpenSanctions Research Data 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Estonia e-Business Register (E-äriregister)1State Register of legal entities in the Republic of Moldova 1Israel Sanctioned Crypto Wallets List 1Iran UANI Business Registry 1Latvia FIU Sanctions 1Netherlands Police Nationale Opsporingslijst 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US DoD Chinese military companies 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US Secret Service Most Wanted Fugitives

Countries

2,164Russia 513Soviet Union 459Ukraine 436Syria 415Iran 237North Korea 231Belarus 177Afghanistan 114Iraq 97China 95Pakistan 80Myanmar 74Liberia 73United Kingdom 70Libya 64Gabon 63Panama 59DR Congo 56Venezuela 52United Arab Emirates 50Palestinian territories 48Saudi Arabia 44Cyprus 40Barbados 40Donetsk (Occupied Ukraine)39Sudan 37Türkiye 37Yemen 34Kazakhstan 32Saint Kitts and Nevis 31Indonesia 30Algeria 30Egypt 30Lebanon 29Georgia 29Tunisia 27Germany 27Marshall Islands 26Central African Republic 26Hong Kong SAR 25Singapore 24France 24Comoros 24Uzbekistan 23Italy 23Mali 23Rwanda 23Somalia 22Israel 20India 20Jordan 20Philippines 20United States of America 19Switzerland 18Cook Islands 18Djibouti 18Morocco 18Moldova 18Crimea (Occupied Ukraine)17Azerbaijan 17Nicaragua 16Greece 16South Sudan 16Uganda 15Malta 15Luhansk (Occupied Ukraine)14Congo-Brazzaville 14Kenya 14Kuwait 14Tanzania 13Bosnia and Herzegovina 13Guinea-Bissau 13São Tomé and Príncipe 12Kyrgyzstan 12Cambodia 12Malaysia 12Qatar 10Honduras 10Palau 9Belgium 9Estonia 9Haiti 9Seychelles 9South Africa 8Guinea 8Guatemala 8Mongolia 8Sierra Leone 7Netherlands 7Zimbabwe 6Bangladesh 6Isle of Man 6Latvia 6Mauritius 6Norway 6Vietnam 5Armenia 5Angola 5Bahamas 5Ethiopia 5Finland 5Gambia 5Croatia 5South Korea 5Sri Lanka 5Mauritania 5Oman 5Serbia 5Thailand 5Tajikistan 4Bulgaria 4Canada 4Cuba 4Eritrea 4Northern Ireland 4Equatorial Guinea 4Luxembourg 4Niger 4Nigeria 4Sweden 4Chad 3Antigua and Barbuda 3Albania 3Austria 3Burkina Faso 3Colombia 3Denmark 3Spain 3Laos 3Transnistria (PMR)3Namibia 3Portugal 3Togo 3Taiwan 3British Virgin Islands 3Kosovo 2Australia 2Belize 2Cameroon 2Curaçao 2Dominica 2Ghana 2Ireland 2Lithuania 2Monaco 2Tonga 2Trinidad and Tobago 2Yugoslavia 2Zaire 1Bermuda 1Brazil 1Cape Verde 1Czechia 1East Germany 1Dominican Republic 1Ecuador 1Western Sahara 1European Union 1Guyana 1Hungary 1Jersey 1Japan 1Cayman Islands 1Liechtenstein 1Macao SAR 1Mexico 1Mozambique 1Niue 1Peru 1Poland 1Romania 1Slovakia 1Senegal 1Samoa

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