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Filtered: Military Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2024-11-10

Saif al-Arab QADHAFI
Person · Military · Politician · Sanctioned entity · Libya
Ali Habib Mahmoud
Person · Military · Politician · Sanctioned entity · Syria
Ali Atwa
Person · Crime · Military · Sanctioned entity · Wanted · Lebanon
Callixte Mbarushimana
Person · Military · Person of interest · Sanctioned entity · France · Rwanda
Aleksandr Pavlovich LAPIN
Person · Military · Person of interest · Sanctioned entity · Russia · Soviet Union
Yevgeny Valeryevich NIKIFOROV
Person · Military · Person of interest · Sanctioned entity · Russia
Rafi Abd-al-Latif Tilfah Al-Tikriti
Person · Military · Sanctioned entity · Iraq
Hani Abd-Al-Latif Tilfah Al-Tikriti
Person · Military · Sanctioned entity · Iraq
Atif Najib
Person · Military · Person of interest · Close Associate · Sanctioned entity · Syria
Muzahim Sa'b Hassan Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Rustam Usmanovich MURADOV
Person · Military · Person of interest · Sanctioned entity · Russia
Peter Gadet
Person · Military · Politician · Sanctioned entity · Sudan · South Sudan
Muhammad Dib Zaytun
Person · Military · Sanctioned entity · Syria
Mizban Khadr Hadi
Person · Military · Sanctioned entity · Iraq
Jamea Jamea
Person · Military · Sanctioned entity
Mohammad Al-Shaar
Person · Military · Politician · Sanctioned entity · Syria
Alexander Zakharchenko
Person · Military · Politician · Sanctioned entity · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Vladimir Petrovich Kononov
Person · Military · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Gennadi Tsypkalov
Person · Military · Politician · Sanctioned entity · Russia · Ukraine · Luhansk (Occupied Ukraine)
Serhii Anatoliyovych Zdriliuk
Person · Military · Sanctioned entity · Russia · Ukraine
Vladimir Lvovich KASATONOV
Person · Military · Sanctioned entity · Russia
Valery Bolotov
Person · Military · Politician · Sanctioned entity · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Ali Hassan Al-Majid Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Aleksandr Grigoryevich VOLFOVICH
Person · Military · Sanctioned entity · Belarus · Russia
Muhammad Hamza Zubaidi
Person · Military · Politician · Sanctioned entity · Iraq

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Topics

122Military 122Sanctioned entity 59Politician 45Person of interest 8Terrorism 7Wanted 4Crime 4Close Associate 1War crimes 1Diplomat 1Spy 1Counter-sanctioned entity

Data sources

122Japan Economic Sanctions and List of Eligible People 122Wikidata 118Swiss SECO Sanctions/Embargoes 108Belgian Financial Sanctions 108EU Financial Sanctions Files (FSF)107French National Asset Freezing System 106UK FCDO Sanctions List 106UK HMT/OFSI Consolidated List of Targets 99Australian Sanctions Consolidated List 97Monaco National Fund Freezing List 94US OFAC Specially Designated Nationals (SDN) List 94US Trade Consolidated Screening List (CSL)90EU Consolidated Travel Bans 87US SAM Procurement Exclusions 60Ukraine NSDC State Register of Sanctions 59Wikidata Persons in Relevant Categories 57Canadian Consolidated Autonomous Sanctions List 49Ukraine SFMS Blacklist 49UN Security Council Consolidated Sanctions 48South Africa Targeted Financial Sanctions 42New Zealand Russia Sanctions 32Wikidata Entities of Interest 31ACF List of War Enablers 22Wikidata Politically Exposed Persons 11Qatar Unified Record of Persons and Entities on Sanction List 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Türkiye Asset Freezing Sanctions List (MASAK)9Argentina RePET Sanctions 9Polish Sanctions Countering Money Laundering and Terror Financing 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Israel Terrorists Organizations and Unauthorized Associations lists 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Every Politician 3Estonia International Sanctions Act List 3Syrian Observatory of Political and Economic Networks 2Bulgarian Persons of Interest 2Lithuania Designated Persons Under Magnitsky Amendments 2Netherlands Police Nationale Opsporingslijst 2Russian Persons of Interest published by Dossier Center 2Navalny 35 List of Individuals for Sanctioning 2US CIA World Leaders 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2Russian Oligarch/Billionaires Database 1Graph-based entity tagging 1Czech Republic National Sanctions 1Israel Prevention of Distribution and Financing of WMDs designations 1INTERPOL Red Notices 1DPRK Reports 1Latvia's Magnitsky Law Sanctions List 1Polish List of Persons and Entities Subject to Sanctions 1US FBI Most Wanted

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