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Search guide · Data current as of

Topics
116Politician116Sanctioned entity40Person of interest38Disqualified14Military4Terrorism4Diplomat3Wanted1Crime1War crimes1Judge1Close Associate1Counter-sanctioned entity
Data sources
116US CIA World Leaders115Wikidata109Wikidata Persons in Relevant Categories107Wikidata Politically Exposed Persons86US OFAC Specially Designated Nationals (SDN) List86US SAM Procurement Exclusions86US Trade Consolidated Screening List (CSL)66Belgian Financial Sanctions65Canadian Consolidated Autonomous Sanctions List65EU Financial Sanctions Files (FSF)65EU Consolidated Travel Bans65French National Asset Freezing System64Monaco National Fund Freezing List60UK FCDO Sanctions List60UK HMT/OFSI Consolidated List of Targets58Swiss SECO Sanctions/Embargoes45Australian Sanctions Consolidated List43Ukraine NSDC State Register of Sanctions38UK Companies House Disqualified Directors36Wikidata Entities of Interest35New Zealand Russia Sanctions34ACF List of War Enablers23Russian Unified State Register of Legal Entities23Japan Economic Sanctions and List of Eligible People21Ukraine War and Sanctions19Russian Persons of Interest published by Dossier Center12Every Politician12US CIA World Factbook Heads of State and Government8EU Council Official Journal Sanctioned Entities8UN Heads of State, Heads of Government and Ministers for Foreign Affairs7Estonia International Sanctions Act List7Lithuania Designated Persons Under Magnitsky Amendments5Moldovan Sanctions for Terrorism and Proliferation of WMD5Qatar Unified Record of Persons and Entities on Sanction List5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine SFMS Blacklist5UN Security Council Consolidated Sanctions5South Africa Targeted Financial Sanctions4Argentina RePET Sanctions4Indonesian List of Suspected Terrorists and Terrorist Organizations4Israel Terrorists Organizations and Unauthorized Associations lists4Polish Sanctions Countering Money Laundering and Terror Financing4Russian Oligarch/Billionaires Database3DPRK Reports3Polish List of Persons and Entities Subject to Sanctions3Navalny 35 List of Individuals for Sanctioning3US Anti-Kleptocracy and Human Rights Visa Restrictions2Cuba Members of the Parliament2Georgia Public Official Asset Declarations2Lithuanian International Sanctions2Venezuela Members of the National Assembly1Bulgarian Persons of Interest1Israel Prevention of Distribution and Financing of WMDs designations1Russian PMC Wagner mercenaries (Myrotvorets list)1Syrian Observatory of Political and Economic Networks1US FBI Most Wanted1US Special Legislative Exclusions
Countries
36Russia27Soviet Union9Belarus9Syria9Venezuela7Myanmar6Bosnia and Herzegovina5North Korea5Zimbabwe4Afghanistan4China4Hong Kong SAR4Iran4Mali4Nicaragua3South Sudan3Ukraine3Yugoslavia2Cuba2Georgia2Sudan1Antigua and Barbuda1Colombia1Serbia and Montenegro1Cape Verde1France1Equatorial Guinea1Guatemala1Kenya1Pakistan1Qatar1Serbia1Rwanda1El Salvador1Uzbekistan
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