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Filtered: Politician Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2025-04-19

Anton Igorevich Lopatin
Person · Politician · Sanctioned entity · Russia
Joseph Kony
Person · Politician · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda
Dzmitry Iurevich HARA
Person · Politician · Sanctioned entity · Belarus · Georgia
Yevgeny Aleksandrovych SHEVCHENKO
Person · War crimes · Politician · Sanctioned entity · Russia
Nooruddin Turabi Muhammad Qasim
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Shamsuddin
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammad Abbas Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Viktor Petrovich GOREMIYKIN
Person · Politician · Sanctioned entity · Russia
Alibek Sultanovich DELIMKHANOV
Person · Politician · Sanctioned entity · Russia
Sergei Anatolyevich LEBEDEV
Person · Politician · Sanctioned entity · Russia
Laurent Nkunda
Person · Politician · Sanctioned entity · DR Congo
Konstantin Vladimirovich BASYUK
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States of America
Walid Muallem
Person · Politician · Sanctioned entity · Syria
Hisham Ikhtiyar
Person · Politician · Sanctioned entity · Syria
Floribert Ngabu Njabu
Person · Politician · Sanctioned entity · DR Congo
Omran Ahed Al-Zoubi
Person · Politician · Sanctioned entity · Syria
Abdul Ghafar Qurishi Abdul Ghani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Mathieu Chui Ngudjolo
Person · Politician · Sanctioned entity · DR Congo · Zaire
Oleg Valerievich MORGUN
Person · Politician · Sanctioned entity · Russia · Ukraine
Aleksej Kuzmenkov
Person · Politician · Sanctioned entity · Russia · Ukraine
Volodymyr Volodymyrovich Bandura
Person · Politician · Sanctioned entity · Ukraine
Gabriel Jok Riak Makol
Person · Politician · Sanctioned entity · Sudan · South Sudan
MALEK REUBEN RIAK RENGU
Person · Politician · Sanctioned entity · Sudan · South Sudan
Dariya Sergeevna LANTRATOVA
Person · Politician · Sanctioned entity · Russia

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Topics

741Politician 741Sanctioned entity 547Person of interest 507Disqualified 69Military 34Terrorism 20Diplomat 16Close Associate 15Wanted 14Counter-sanctioned entity 8Crime 7Oligarch 5War crimes 1Judge

Data sources

741Japan Economic Sanctions and List of Eligible People 740Wikidata 717Belgian Financial Sanctions 716EU Financial Sanctions Files (FSF)716French National Asset Freezing System 713Monaco National Fund Freezing List 711Swiss SECO Sanctions/Embargoes 694UK FCDO Sanctions List 694UK HMT/OFSI Consolidated List of Targets 688EU Consolidated Travel Bans 664Australian Sanctions Consolidated List 662US OFAC Specially Designated Nationals (SDN) List 662US Trade Consolidated Screening List (CSL)659US SAM Procurement Exclusions 653Wikidata Persons in Relevant Categories 594Canadian Consolidated Autonomous Sanctions List 592Ukraine NSDC State Register of Sanctions 560Wikidata Politically Exposed Persons 533Wikidata Entities of Interest 523New Zealand Russia Sanctions 510ACF List of War Enablers 507UK Companies House Disqualified Directors 229Every Politician 106Ukraine SFMS Blacklist 106UN Security Council Consolidated Sanctions 105South Africa Targeted Financial Sanctions 66Russian 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 35Ukraine War and Sanctions 34Israel Terrorists Organizations and Unauthorized Associations lists 33EU Council Official Journal Sanctioned Entities 26Russian Persons of Interest published by Dossier Center 26Russian Oligarch/Billionaires Database 23US CIA World Leaders 19Bulgarian Persons of Interest 19DPRK Reports 14Israel Prevention of Distribution and Financing of WMDs designations 14Navalny 35 List of Individuals for Sanctioning 8Estonia International Sanctions Act List 7Polish List of Persons and Entities Subject to Sanctions 6Lithuania Designated Persons Under Magnitsky Amendments 6Forbes 2021 List of Russian Billionaires 6US Anti-Kleptocracy and Human Rights Visa Restrictions 5INTERPOL Red Notices 4Syrian Observatory of Political and Economic Networks 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 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)1Cyprus Companies and Corporate Officers 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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