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Filtered: Politician Ukraine SFMS Blacklist

Search guide · Data current as of

    Topics
    106Politician106Sanctioned entity34Terrorism25Military14Counter-sanctioned entity9Wanted7Person of interest6Crime4Diplomat1Disqualified1Judge1Close Associate
    Data sources
    106Australian Sanctions Consolidated List106Belgian Financial Sanctions106Swiss SECO Sanctions/Embargoes106EU Financial Sanctions Files (FSF)106French National Asset Freezing System106UK FCDO Sanctions List106UK HMT/OFSI Consolidated List of Targets106Japan Economic Sanctions and List of Eligible People106Monaco National Fund Freezing List106Ukraine SFMS Blacklist106UN Security Council Consolidated Sanctions106Wikidata105South Africa Targeted Financial Sanctions83US OFAC Specially Designated Nationals (SDN) List83US SAM Procurement Exclusions83US Trade Consolidated Screening List (CSL)80EU Consolidated Travel Bans58Wikidata Persons in Relevant Categories53Qatar Unified Record of Persons and Entities on Sanction List52Moldovan Sanctions for Terrorism and Proliferation of WMD51Türkiye Asset Freezing Sanctions List (MASAK)37Argentina RePET Sanctions37Polish Sanctions Countering Money Laundering and Terror Financing36Indonesian List of Suspected Terrorists and Terrorist Organizations34Israel Terrorists Organizations and Unauthorized Associations lists29Wikidata Politically Exposed Persons19Bulgarian Persons of Interest15DPRK Reports14Israel Prevention of Distribution and Financing of WMDs designations7Every Politician6Ukraine NSDC State Register of Sanctions5INTERPOL Red Notices5US CIA World Leaders3Canadian Consolidated Autonomous Sanctions List3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Pakistan NACTA Proscribed Persons2US FBI Most Wanted1EU Council Official Journal Sanctioned Entities1UK Companies House Disqualified Directors1Indian Ministry of Home Affairs Banned Organizations1Wikidata Entities of Interest
    Countries
    28Iraq27Afghanistan16North Korea9Libya9Sudan7DR Congo7South Sudan6Pakistan4Central African Republic3Egypt3Mali3Qatar3Uganda3Yemen2Jordan2United States of America2Zaire1Congo-Brazzaville1Switzerland1Algeria1Ethiopia1Gabon1United Kingdom1Kenya1Kuwait1Lebanon1Mauritania1Namibia1Nigeria1Oman1Russia1Saudi Arabia1Soviet Union1Syria1Chad1Tanzania

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