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Filtered: Sanctioned entity Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2024-12-22

ZAKI-UR-REHMAN LAKHVI
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Andrey Yurevich Pinchuk
Person · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine
YU CHOL U
Person · Politician · Sanctioned entity · North Korea
Olga Mikhailovna GERMANOVA
Person · Politician · Sanctioned entity · Russia
Anatoli Gennadievich AKSAKOV
Person · Politician · Sanctioned entity · Russia
Olga Nikolaevna Alimova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Grigori Viktorovich ANIKEYEV
Person · Politician · Sanctioned entity · Russia
Nikolay Vasilevich AREFYEV
Person · Politician · Sanctioned entity · Russia
Otari Yonovich ARSHBA
Person · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Alena Igorevna Arshinova
Person · Politician · Sanctioned entity · Germany · Transnistria (PMR) · Russia
Timofey Bazhenov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Rima Akberdinovna Batalova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Konstantin Mikhailovich Bakharev
Person · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Andrey Removich Belousov
Person · Politician · Sanctioned entity · Russia
Fyodor Dmitrievich BEREZIN
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Mikhail Nikolaevich Berulava
Person · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Wagner Group
Organization · Sanctioned entity · Russia
Sergei Mikhailovich MIRONOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Ali Habib Mahmoud
Person · Politician · Sanctioned entity · Syria
Evgeny Grigorievich Novitsky
Person · Sanctioned entity · Russia
Rashid Gumarovich Nurgaliev
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
MOHAMMED MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Libya · Oman
Vladislav Alexandrovich TRETIAK
Person · Politician · Sanctioned entity · Russia · Soviet Union
MUTASSIM QADHAFI
Person · Politician · Sanctioned entity · Libya
Abdul Ghani Baradar Abdul Ahmad Turk
Person · Terrorism · Politician · Sanctioned entity · Afghanistan

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Data sources

2,608Japan Economic Sanctions and List of Eligible People 2,227Swiss SECO Sanctions/Embargoes 2,130Belgian Financial Sanctions 2,127EU Financial Sanctions Files (FSF)2,125French National Asset Freezing System 2,115Monaco National Fund Freezing List 2,052US Trade Consolidated Screening List (CSL)2,044US OFAC Specially Designated Nationals (SDN) List 1,930UK FCDO Sanctions List 1,929UK HMT/OFSI Consolidated List of Targets 1,892US SAM Procurement Exclusions 1,763Australian Sanctions Consolidated List 1,638EU Consolidated Travel Bans 1,351Ukraine NSDC State Register of Sanctions 1,208Canadian Consolidated Autonomous Sanctions List 992Wikidata 879New Zealand Russia Sanctions 852South Africa Targeted Financial Sanctions 851UN Security Council Consolidated Sanctions 849Ukraine SFMS Blacklist 714Wikidata Persons in Relevant Categories 651Moldovan Sanctions for Terrorism and Proliferation of WMD 635Qatar Unified Record of Persons and Entities on Sanction List 624ACF List of War Enablers 597Türkiye Asset Freezing Sanctions List (MASAK)597Wikidata Entities of Interest 544Wikidata Politically Exposed Persons 482Argentina RePET Sanctions 480Polish Sanctions Countering Money Laundering and Terror Financing 478Indonesian List of Suspected Terrorists and Terrorist Organizations 463Israel Terrorists Organizations and Unauthorized Associations lists 449Russian Unified State Register of Legal Entities (as at Jan 1, 2022)261PermID Open Data 229Every Politician 211Bulgarian Persons of Interest 208DPRK Reports 175EU Council Official Journal Sanctioned Entities 174EU Sanctions Map 149Israel Prevention of Distribution and Financing of WMDs designations 101Japan METI End User List 65Russian National Settlement Depository (NSD, ISIN Assignment)47Canadian Listed Terrorist Entities 41Russian Oligarch/Billionaires Database 34Russian Persons of Interest published by Dossier Center 31Business Identifier Code (BIC) Reference Data 31Ukraine War and Sanctions 29United Arab Emirates Local Terrorist List 23Graph-based entity tagging 22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 22Syrian Observatory of Political and Economic Networks 20US CIA World Leaders 20US Department of State Terrorist Exclusion 19Legal Entity Identifier (LEI) Reference Data 18Forbes 2021 List of Russian Billionaires 18Navalny 35 List of Individuals for Sanctioning 18US OFAC Consolidated (non-SDN) List 15Research Organizations Registry 15Indian Ministry of Home Affairs Banned Organizations 15Malaysia MOHA Sanctions List 15New Zealand Designated Terrorist Entities 15OpenCorporates 15US FBI Most Wanted 14INTERPOL Red Notices 12UK Companies House People with Significant Control 12Polish List of Persons and Entities Subject to Sanctions 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)11Russia Banking Registry 10Estonia International Sanctions Act List 9ICIJ Offshore Leaks Database 9UK Proscribed Terrorist Groups or Organizations 7Kazakh Terrorist and Terror Financing lists 7Lithuania Designated Persons Under Magnitsky Amendments 7US Anti-Kleptocracy and Human Rights Visa Restrictions 5Cyprus Companies and Corporate Officers 5Ukraine Consolidated State Registry 5Lithuanian International Sanctions 5Pakistan NACTA Proscribed Persons 4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans 4Russian PMC Wagner mercenaries (Myrotvorets list)4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3RISE Moldova People of interest 3Nigeria Sanctions List 3US CIA World Factbook Heads of State and Government 3US Special Legislative Exclusions 2EU ESMA Suspensions and Removals 2Kyrgyz National List 2Latvia's Magnitsky Law Sanctions List 2Netherlands Police Nationale Opsporingslijst 2OpenSanctions Research Data 2UNSC 1718 Designated Vessels List 1Czech Republic National Sanctions 1Germany BKA Wanted Fugitives 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US FBI Lazarus Group Crypto Wallets 1US FinCEN 311 and 9714 Special Measures

Countries

1,363Russia 389Ukraine 267Soviet Union 231North Korea 177Afghanistan 170Syria 109Iraq 90Pakistan 77China 47Congo - Kinshasa 46Libya 45Belarus 40Donetsk (Occupied Ukraine)37Palestinian Territories 30Indonesia 30Yemen 29Egypt 29Saudi Arabia 28Algeria 28Tunisia 24United Kingdom 23Sudan 22Rwanda 22Somalia 20Italy 20Philippines 19Jordan 19Mali 18Germany 17Georgia 17Lebanon 17Morocco 17Türkiye 17United States 16Switzerland 16France 16Luhansk (Occupied Ukraine)15United Arab Emirates 14Central African Republic 14Kuwait 14Kazakhstan 14Uzbekistan 13Cyprus 13Crimea (Occupied Ukraine)12Congo - Brazzaville 12India 12Uganda 11Qatar 11South Sudan 10Kenya 9Iran 9Moldova 8Azerbaijan 8Serbia 7Bosnia & Herzegovina 7Hong Kong SAR China 7St. Kitts & Nevis 7Yugoslavia 6Finland 6Haiti 6Israel 6Namibia 5Bangladesh 5Cuba 5Ethiopia 5Mauritania 5Singapore 4Belgium 4Serbia and Montenegro 4Eritrea 4Northern Ireland 4Kyrgyzstan 4Nigeria 4Chad 4Vietnam 3Monaco 3Transnistria (PMR)3Myanmar (Burma)3Niger 3Netherlands 3Norway 3Oman 3Tajikistan 3Taiwan 3Tanzania 3British Virgin Islands 2Albania 2Armenia 2Latvia 2Marshall Islands 2Malaysia 2Panama 2Sweden 2Slovakia 2Tonga 2Trinidad & Tobago 2Zaire 1Brazil 1Canada 1Cameroon 1Colombia 1Czech Republic 1East Germany 1Denmark 1Dominican Republic 1Estonia 1Western Sahara 1Spain 1Gabon 1Ghana 1Equatorial Guinea 1Greece 1Croatia 1Comoros 1Liechtenstein 1Liberia 1Peru 1Slovenia 1Sierra Leone 1Senegal 1Thailand 1Samoa 1South Ossetia (Occupied Georgia)1South Africa

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