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Filtered: Wikidata UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-04-10

Andrey Yurievich LUSTENKO
Person · Politician · Sanctioned entity · Russia · Ukraine
Hossein MAROUFI
Person · Sanctioned entity · Iran
Yevgeniy Vitalievich BALYTSKIY
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Dimitri Sytii
Person · War crimes · Sanctioned entity · Belarus · Central African Republic · Russia
Mikhail Sergeyevich POTEPKIN
Person · War crimes · Sanctioned entity · Russia · Sudan
Konstantin Alexandrovich PIKALOV
Person · War crimes · Sanctioned entity · Russia
Vitalii Viktorovitch Perfilev
Person · War crimes · Sanctioned entity · Central African Republic · Russia
Ivan Aleksandrovitch MASLOV
Person · War crimes · Sanctioned entity · Mali · Russia
Aleksandr Sergeevich KUZNETSOV
Person · War crimes · Sanctioned entity · Russia
Aleksandr Yuryevich Kuzin
Person · War crimes · Sanctioned entity · Central African Republic · Russia
Evgeny Kopot
Person · War crimes · Sanctioned entity · Russia
Oleg Leonidovich VOINOV
Person · Sanctioned entity · Belarus · Ukraine
Vladimir Leonidovich Sivkovich
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Ahmad Kadem
Person · Sanctioned entity · Iran
Boris Yakovlevich RAPOPORT
Person · Sanctioned entity · Russia
Bishr Al-Sabban
Person · Politician · Sanctioned entity · Syria
Hazwan Al Wez
Person · Politician · Sanctioned entity · Syria
Luna al-Shibl
Person · Sanctioned entity · Syria
Mohamad Amer Mardini
Person · Politician · Sanctioned entity · Syria
Elena Nikolaevna SHISHKINA
Person · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Diosdado Cabello Rondon
Person · Politician · Sanctioned entity · Venezuela
Delyan Slavchev Peevski
Person · Politician · Sanctioned entity · Bulgaria
Ihar Viachaslavavich LIUBAVITSKI
Person · Sanctioned entity · Belarus · Soviet Union
Khaled Qaddoumi
Person · Politician · Sanctioned entity · Iran · Jordan · Palestinian territories
Nasser Abu Sharif
Person · Politician · Sanctioned entity · Iran · Palestinian territories

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Topics

1,800Sanctioned entity 1,299Politician 1,063Person of interest 225Military 120Terrorism 88Close Associate 49Oligarch 41Diplomat 35Wanted 28Crime 21Counter-sanctioned entity 13Judge 9War crimes

Data sources

1,800UK FCDO Sanctions List 1,800UK HMT/OFSI Consolidated List of Targets 1,800Wikidata 1,514Belgian Financial Sanctions 1,513EU Financial Sanctions Files (FSF)1,512French National Asset Freezing System 1,510Monaco National Fund Freezing List 1,458EU Consolidated Travel Bans 1,441Swiss SECO Sanctions/Embargoes 1,386US Trade Consolidated Screening List (CSL)1,383US OFAC Specially Designated Nationals (SDN) List 1,363US SAM Procurement Exclusions 1,340Wikidata Persons in Relevant Categories 1,301Australian Sanctions Consolidated List 1,264Canadian Consolidated Autonomous Sanctions List 1,141Ukraine NSDC State Register of Sanctions 981Wikidata Politically Exposed Persons 960ACF List of War Enablers 960Wikidata Entities of Interest 917New Zealand Russia Sanctions 907Japan Economic Sanctions and List of Eligible People 286Every Politician 263Russian Unified State Register of Legal Entities (as at Jan 1, 2022)234UN Security Council Consolidated Sanctions 233Ukraine SFMS Blacklist 232South Africa Targeted Financial Sanctions 147Moldovan Sanctions for Terrorism and Proliferation of WMD 145EU Council Official Journal Sanctioned Entities 144Qatar Unified Record of Persons and Entities on Sanction List 144Türkiye Asset Freezing Sanctions List (MASAK)125Argentina RePET Sanctions 124Polish Sanctions Countering Money Laundering and Terror Financing 122Indonesian List of Suspected Terrorists and Terrorist Organizations 121Israel Terrorists Organizations and Unauthorized Associations lists 78Ukraine War and Sanctions 77Russian Oligarch/Billionaires Database 71Russian Persons of Interest published by Dossier Center 60Estonia International Sanctions Act List 59US CIA World Leaders 50Bulgarian Persons of Interest 45Lithuania Designated Persons Under Magnitsky Amendments 43Forbes 2021 List of Russian Billionaires 31US Anti-Kleptocracy and Human Rights Visa Restrictions 29Navalny 35 List of Individuals for Sanctioning 27DPRK Reports 23Israel Prevention of Distribution and Financing of WMDs designations 23Polish List of Persons and Entities Subject to Sanctions 19UK Companies House People with Significant Control 16INTERPOL Red Notices 16Latvia's Magnitsky Law Sanctions List 16Syrian Observatory of Political and Economic Networks 12Lithuanian International Sanctions 12US FBI Most Wanted 9Russian PMC Wagner mercenaries (Myrotvorets list)7ICIJ Offshore Leaks Database 6Czech Republic National Sanctions 6RISE Moldova People of interest 6Venezuela Members of the National Assembly 5Indian Ministry of Home Affairs Banned Organizations 5Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US CIA World Factbook Heads of State and Government 4Georgia Public Official Asset Declarations 3United Arab Emirates Local Terrorist List 3Graph-based entity tagging 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Pakistan NACTA Proscribed Persons 2China National People's Congress on Wikipedia 1Germany BKA Wanted Fugitives 1Cyprus Companies and Corporate Officers 1Israel Sanctioned Crypto Wallets List 1Kazakh Terrorist and Terror Financing lists 1Netherlands Police Nationale Opsporingslijst 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US BIS Denied Persons List 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US OFAC Consolidated (non-SDN) List 1US Special Legislative Exclusions

Countries

1,160Russia 500Soviet Union 190Ukraine 145Syria 87Belarus 83Iran 50Iraq 38Donetsk (Occupied Ukraine)37Afghanistan 37North Korea 28United Kingdom 27Venezuela 23Libya 21Kazakhstan 20DR Congo 20Pakistan 19Uzbekistan 17Cyprus 17Myanmar 16Crimea (Occupied Ukraine)15Saudi Arabia 14Moldova 13Germany 13France 13Georgia 13Palestinian territories 13Sudan 13Luhansk (Occupied Ukraine)13United States of America 12Yemen 11Central African Republic 11China 10Azerbaijan 9United Arab Emirates 9Egypt 9Israel 9South Sudan 8Indonesia 8Uganda 7Lebanon 6Switzerland 6Algeria 6Jordan 6Kyrgyzstan 6Nicaragua 6Qatar 6Somalia 5Belgium 5Congo-Brazzaville 5Estonia 5Morocco 5Mali 5Rwanda 5Tunisia 5Türkiye 4Finland 4Latvia 4Zimbabwe 3Austria 3Bosnia and Herzegovina 3Northern Ireland 3Gambia 3Equatorial Guinea 3India 3Kenya 3Kuwait 3Sri Lanka 3Transnistria (PMR)3Mauritania 3Norway 3Chad 3Tajikistan 3South Africa 2Armenia 2Cuba 2Eritrea 2Ethiopia 2Guinea 2Haiti 2Saint Kitts and Nevis 2Lithuania 2Monaco 2Netherlands 2Oman 2Philippines 2Tanzania 2Yugoslavia 2Zaire 1Antigua and Barbuda 1Angola 1Burkina Faso 1Bulgaria 1Canada 1Cameroon 1Colombia 1Cape Verde 1East Germany 1Dominican Republic 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Greece 1Guatemala 1Guinea-Bissau 1Honduras 1Croatia 1Hungary 1Italy 1South Korea 1Luxembourg 1Mongolia 1Mexico 1Malaysia 1Namibia 1Nigeria 1Portugal 1Romania 1Serbia 1Sweden 1Singapore 1Senegal 1Kosovo

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