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Filtered: Politician Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2024-12-21

Ahmed Khalfan Ghailani
Person · Terrorism · Politician · Sanctioned entity · Tanzania · United States
Abid Hamid Mahmud Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Vitaliy Vasilevich KUSHNAREV
Person · Politician · Sanctioned entity · Russia
Milan Milutinovic
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Musa Hilal Abdalla Alnsiem
Person · Politician · Sanctioned entity · Sudan
ABU ZAYD UMAR DORDA
Person · Politician · Sanctioned entity · Egypt · Libya
Qusay Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Marina Eduardovna ORGEYEVA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Hafez Makhlouf
Person · Politician · Sanctioned entity · Syria
Anatoly Zhamalovich Bifov
Person · Politician · Sanctioned entity · Russia
Oleg Vladimirovich Savchenko
Person · Politician · Sanctioned entity · Russia
Santino Deng Wol
Person · Politician · Sanctioned entity · Sudan · South Sudan
Sergei Vladilenovich Kiriyenko
Person · Politician · Sanctioned entity · Russia · Soviet Union
Rana Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq · Jordan
Sergey Mikhailovich PANTELEYEV
Person · Politician · Sanctioned entity · Russia
Nikolay Ivanovich Bortsov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Vadim Evgenyevich BULAVINOV
Person · Politician · Sanctioned entity · Russia
Nikolay Ivanovich BULAEV
Person · Politician · Sanctioned entity · Russia
Vladimir Vladimirovich BURMATOV
Person · Politician · Sanctioned entity · Russia
Nikolay Ivanovich Vasilyev
Person · Politician · Sanctioned entity · Belarus · Russia
Alexey Borisovich VELLER
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Alexeyevich VEREMEENKO
Person · Politician · Sanctioned entity · Russia
Valery Karlovich Gartung
Person · Politician · Sanctioned entity · Russia
Viktor Efimovich DERYABKIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Barzan Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Switzerland · Iraq

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Topics

723Politician 723Sanctioned entity 529Person of interest 62Military 35Terrorism 20Diplomat 15Wanted 14Counter-sanctioned entity 12Close Associate 8Crime 7Oligarch 5War crimes 2Spy 1Judge

Data sources

723Japan Economic Sanctions and List of Eligible People 721Wikidata 710Swiss SECO Sanctions/Embargoes 697Belgian Financial Sanctions 696EU Financial Sanctions Files (FSF)696French National Asset Freezing System 693Monaco National Fund Freezing List 679UK HMT/OFSI Consolidated List of Targets 678UK FCDO Sanctions List 666EU Consolidated Travel Bans 654US OFAC Specially Designated Nationals (SDN) List 654US Trade Consolidated Screening List (CSL)649Australian Sanctions Consolidated List 633US SAM Procurement Exclusions 626Wikidata Persons in Relevant Categories 580Canadian Consolidated Autonomous Sanctions List 575Ukraine NSDC State Register of Sanctions 544Wikidata Politically Exposed Persons 522Wikidata Entities of Interest 507New Zealand Russia Sanctions 490ACF List of War Enablers 229Every Politician 105Ukraine SFMS Blacklist 105UN Security Council Consolidated Sanctions 104South Africa Targeted Financial Sanctions 59Russian Unified State Register of Legal Entities (as at Jan 1, 2022)53Qatar Unified Record of Persons and Entities on Sanction List 52Moldovan Sanctions for Terrorism and Proliferation of WMD 51Türkiye Asset Freezing Sanctions List (MASAK)37Argentina RePET Sanctions 37Polish Sanctions Countering Money Laundering and Terror Financing 36Indonesian List of Suspected Terrorists and Terrorist Organizations 35Israel Terrorists Organizations and Unauthorized Associations lists 26Russian Persons of Interest published by Dossier Center 24Russian Oligarch/Billionaires Database 20US CIA World Leaders 19Bulgarian Persons of Interest 18DPRK Reports 14Israel Prevention of Distribution and Financing of WMDs designations 14Navalny 35 List of Individuals for Sanctioning 10Ukraine War and Sanctions 7Estonia International Sanctions Act List 6Polish List of Persons and Entities Subject to Sanctions 6Forbes 2021 List of Russian Billionaires 5INTERPOL Red Notices 5Lithuania Designated Persons Under Magnitsky Amendments 4Syrian Observatory of Political and Economic Networks 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3EU Council Official Journal Sanctioned Entities 3RISE Moldova People of interest 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3US CIA World Factbook Heads of State and Government 3US FBI Most Wanted 2Lithuanian International Sanctions 2Latvia's Magnitsky Law Sanctions List 2Pakistan NACTA Proscribed Persons 2Russian PMC Wagner mercenaries (Myrotvorets list)1UK Companies House People with Significant Control 1Indian Ministry of Home Affairs Banned Organizations 1Netherlands Police Nationale Opsporingslijst 1US OFAC Consolidated (non-SDN) List

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