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Topics
684Sanctioned entity370Terrorism108Politician75Counter-sanctioned entity49Military24Wanted19Crime9Person of interest9Close Associate6Disqualified5Diplomat2Judge1Debarred entity
Data sources
684UN Security Council Consolidated Sanctions683Swiss SECO Sanctions/Embargoes682UK FCDO Sanctions List679South Africa Targeted Financial Sanctions676EU Financial Sanctions Files (FSF)676French National Asset Freezing System674Belgian Financial Sanctions674UK HMT/OFSI Consolidated List of Targets674Monaco National Fund Freezing List671Ukraine SFMS Blacklist666Japan Economic Sanctions and List of Eligible People664Australian Sanctions Consolidated List615EU Consolidated Travel Bans551US Trade Consolidated Screening List (CSL)549US OFAC Specially Designated Nationals (SDN) List529US SAM Procurement Exclusions469Qatar Unified Record of Persons and Entities on Sanction List467Moldovan Sanctions for Terrorism and Proliferation of WMD461Türkiye Asset Freezing Sanctions List (MASAK)391Argentina RePET Sanctions390Polish Sanctions Countering Money Laundering and Terror Financing387Indonesian List of Suspected Terrorists and Terrorist Organizations370Israel Terrorists Organizations and Unauthorized Associations lists236Wikidata141Bulgarian Persons of Interest87Wikidata Persons in Relevant Categories78Israel Prevention of Distribution and Financing of WMDs designations73DPRK Reports30Wikidata Politically Exposed Persons22Ukraine NSDC State Register of Sanctions21EU Council Official Journal Sanctioned Entities14INTERPOL Red Notices10United Arab Emirates Local Terrorist List10Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9Canadian Consolidated Autonomous Sanctions List9EU Sanctions Map8Romania Government Decision No. 1.272/2005: List of Suspected Terrorists7Every Politician6UK Companies House Disqualified Directors6US FBI Most Wanted5Indian Ministry of Home Affairs Banned Organizations5Pakistan NACTA Proscribed Persons5US CIA World Leaders1Germany BKA Wanted Fugitives1Kazakh Terrorist and Terror Financing lists1Latvia FIU Sanctions1Malaysia MOHA Sanctions List1New Zealand Russia Sanctions1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List1Wikidata Entities of Interest
Countries
154Afghanistan95Iraq80North Korea68Syria62Pakistan43Libya39DR Congo27Yemen25China25Egypt25Indonesia23Saudi Arabia23Tunisia21Algeria21Rwanda21Sudan20Somalia19Italy18Russia16Philippines15United Kingdom14Morocco13Central African Republic12Congo-Brazzaville12Kuwait12Mali11South Sudan10Germany10Guinea-Bissau10Jordan10Qatar10United States of America9France9Kenya9Türkiye9Uganda7Haiti5Switzerland4Cuba4Northern Ireland4Lebanon4Mauritania4Palestinian territories4Chad3United Arab Emirates3Eritrea3Ethiopia3Georgia3India3Iran3Oman3Soviet Union3Vietnam2Bosnia and Herzegovina2Belgium2Malaysia2Namibia2Norway2Sweden2Trinidad and Tobago2Tanzania2Zaire1Cameroon1Cyprus1Denmark1Western Sahara1Gabon1Ghana1Equatorial Guinea1Greece1Myanmar1Niger1Nigeria1Netherlands1Senegal1Tajikistan1Tonga1Taiwan1Uzbekistan1South Africa
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