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Filtered: Military Japan Economic Sanctions and List of Eligible People

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

Ali Habib Mahmoud
Person · Politician · Sanctioned entity · Syria
MUTASSIM QADHAFI
Person · Politician · Sanctioned entity · Libya
Abdullah AL-SENUSSI
Person · Politician · Sanctioned entity · Libya · Mali · Sudan
Sergei Kuzhugetovich SHOIGU
Person · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Abid Hamid Mahmud Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Qusay Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Hafez Makhlouf
Person · Politician · Sanctioned entity · Syria
Isnilon Totoni Hapilon
Person · Terrorism · Sanctioned entity · Philippines
Aslan Avgazarovich Byutukaev
Person · Terrorism · Sanctioned entity · Russia · Soviet Union
Jamil Hassan
Person · Sanctioned entity · Syria
Barzan Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Switzerland · Iraq
SAADI QADHAFI
Person · Sanctioned entity · Libya · Türkiye
Uday Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Muhammad Hamza Zubaidi
Person · Politician · Sanctioned entity · Iraq
Ivan Stanislavavich TERTEL
Person · Sanctioned entity · Belarus · Soviet Union
Leonid Vladimirovich KHARCHENKO
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Muhammad Dib Zaytun
Person · Sanctioned entity · Syria
Abd Al-Rahman Salim Ibrahim al-Milad
Person · Sanctioned entity · Libya
Aleksandr Grigoryevich VOLFOVICH
Person · Sanctioned entity · Belarus · Russia
Ivan Uladzimiravich KUBRAKOU
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Hassan Dahir Aweys
Person · Terrorism · Sanctioned entity · Eritrea · Somalia
Aleksandr Vladimirovich DVORNIKOV
Person · Sanctioned entity · Russia
Germain Katanga
Person · Politician · Sanctioned entity · Congo - Kinshasa · Zaire
Taha Yassin Ramadan Al-Jizrawi
Person · Politician · Sanctioned entity · Iraq
Saif al-Arab QADHAFI
Person · Politician · Sanctioned entity · Libya

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Topics

125Military 125Sanctioned entity 62Politician 48Person of interest 8Terrorism 7Wanted 5Close Associate 4Crime 1War crimes 1Diplomat 1Spy 1Counter-sanctioned entity

Data sources

125Japan Economic Sanctions and List of Eligible People 125Wikidata 121Swiss SECO Sanctions/Embargoes 111Belgian Financial Sanctions 111EU Financial Sanctions Files (FSF)111French National Asset Freezing System 110Monaco National Fund Freezing List 108UK FCDO Sanctions List 108UK HMT/OFSI Consolidated List of Targets 100Australian Sanctions Consolidated List 95US OFAC Specially Designated Nationals (SDN) List 95US Trade Consolidated Screening List (CSL)93EU Consolidated Travel Bans 89US SAM Procurement Exclusions 63Ukraine NSDC State Register of Sanctions 62Wikidata Persons in Relevant Categories 58Canadian Consolidated Autonomous Sanctions List 49Ukraine SFMS Blacklist 49UN Security Council Consolidated Sanctions 48South Africa Targeted Financial Sanctions 43New Zealand Russia Sanctions 34ACF List of War Enablers 34Wikidata Entities of Interest 24Wikidata 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 8Russian Unified State Register of Legal Entities (as at Jan 1, 2022)8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Israel Terrorists Organizations and Unauthorized Associations lists 4Every Politician 3Estonia International Sanctions Act List 3Syrian Observatory of Political and Economic Networks 3US CIA World Leaders 2Graph-based entity tagging 2Bulgarian Persons of Interest 2Israel Prevention of Distribution and Financing of WMDs designations 2DPRK Reports 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 2Ukraine War and Sanctions 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2Russian Oligarch/Billionaires Database 1Czech Republic National Sanctions 1INTERPOL Red Notices 1Latvia's Magnitsky Law Sanctions List 1Polish List of Persons and Entities Subject to Sanctions 1US FBI Most Wanted

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