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Search guide · Data current as of 2024-12-23

Usama Hamdan
Person · Politician · Sanctioned entity · Lebanon · Palestinian Territories
Fabio Lobo
Person · Sanctioned entity · Honduras
Marina Eduardovna ORGEYEVA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Hossein Tala
Person · Politician · Sanctioned entity · Iran
Benazir Ahmed
Person · Sanctioned entity · Bangladesh · Pakistan
Elvis González Valencia
Person · Sanctioned entity · Mexico
Doris Clemencia Vega Quiroz
Person · Politician · Sanctioned entity · Colombia
Zhang Xiaoming
Person · Politician · Sanctioned entity · China
Hafez Makhlouf
Person · Politician · Sanctioned entity · Syria
Mojtaba Khamenei
Person · Politician · Sanctioned entity · Iran
Bashir Saleh Bashir Alshargawi
Person · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Anatoly Zhamalovich Bifov
Person · Politician · Sanctioned entity · Russia
Igor Dmitryevich ZUBAREV
Person · Politician · Sanctioned entity · Russia
Oleg Vladimirovich Savchenko
Person · Politician · Sanctioned entity · Russia
Sydoruk Ivan Ivanovych
Person · Sanctioned entity · Russia
Igor Fomin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandr Metkin
Person · Politician · Sanctioned entity · Russia
Nabil Qaouk
Person · Politician · Sanctioned entity · Lebanon
Antonio Oseguera Cervantes
Person · Sanctioned entity · Mexico
Santino Deng Wol
Person · Politician · Sanctioned entity · Sudan · South Sudan
Alexander Popov
Person · Politician · Sanctioned entity · Russia
Tohami Khaled
Person · Sanctioned entity · Libya
Sergei Vladilenovich Kiriyenko
Person · Politician · Sanctioned entity · Russia · Soviet Union
Moussa Dadis Camara
Person · Politician · Sanctioned entity · Burkina Faso · Guinea
Mariya Kozhevnikova
Person · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

4,371Sanctioned entity 2,830Politician 1,808Person of interest 387Military 226Close Associate 132Terrorism 98War crimes 95Oligarch 89Diplomat 59Wanted 51Crime 32Judge 29Counter-sanctioned entity 4Spy 3Debarred entity

Data sources

4,371Wikidata 2,782Wikidata Persons in Relevant Categories 2,628Ukraine NSDC State Register of Sanctions 2,203US Trade Consolidated Screening List (CSL)2,190US OFAC Specially Designated Nationals (SDN) List 2,039US SAM Procurement Exclusions 1,957Wikidata Entities of Interest 1,918Wikidata Politically Exposed Persons 1,863Swiss SECO Sanctions/Embargoes 1,821Belgian Financial Sanctions 1,821French National Asset Freezing System 1,817EU Financial Sanctions Files (FSF)1,814Monaco National Fund Freezing List 1,752UK FCDO Sanctions List 1,750UK HMT/OFSI Consolidated List of Targets 1,748EU Consolidated Travel Bans 1,688Canadian Consolidated Autonomous Sanctions List 1,544ACF List of War Enablers 1,397Australian Sanctions Consolidated List 1,000New Zealand Russia Sanctions 992Japan Economic Sanctions and List of Eligible People 791Every Politician 674Russian Unified State Register of Legal Entities (as at Jan 1, 2022)232Ukraine SFMS Blacklist 232UN Security Council Consolidated Sanctions 230South Africa Targeted Financial Sanctions 170Polish List of Persons and Entities Subject to Sanctions 152Türkiye Asset Freezing Sanctions List (MASAK)151Moldovan Sanctions for Terrorism and Proliferation of WMD 151Qatar Unified Record of Persons and Entities on Sanction List 136Russian Oligarch/Billionaires Database 134Argentina RePET Sanctions 130Israel Terrorists Organizations and Unauthorized Associations lists 124Polish Sanctions Countering Money Laundering and Terror Financing 121Indonesian List of Suspected Terrorists and Terrorist Organizations 112US CIA World Leaders 108Lithuania Designated Persons Under Magnitsky Amendments 97US Anti-Kleptocracy and Human Rights Visa Restrictions 94Forbes 2021 List of Russian Billionaires 89Estonia International Sanctions Act List 86Bulgarian Persons of Interest 86Russian Persons of Interest published by Dossier Center 68Ukraine War and Sanctions 45Russian PMC Wagner mercenaries (Myrotvorets list)31Navalny 35 List of Individuals for Sanctioning 30EU Council Official Journal Sanctioned Entities 28DPRK Reports 27UK Companies House People with Significant Control 25Syrian Observatory of Political and Economic Networks 25US FBI Most Wanted 24Israel Prevention of Distribution and Financing of WMDs designations 24INTERPOL Red Notices 19Latvia's Magnitsky Law Sanctions List 15Georgia Public Official Asset Declarations 13US CIA World Factbook Heads of State and Government 12Lithuanian International Sanctions 12RISE Moldova People of interest 12Venezuela Members of the National Assembly 10United Arab Emirates Local Terrorist List 10China National People's Congress on Wikipedia 10ICIJ Offshore Leaks Database 10Indian Ministry of Home Affairs Banned Organizations 9Graph-based entity tagging 9UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8Czech Republic National Sanctions 8US OFAC Consolidated (non-SDN) List 7Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)5Austrian National Bank Regulations on Terrorism Financing Restrictions 5Kazakh Terrorist and Terror Financing lists 5Türkiye Ministry Of Interior Terrorist Wanted List 4Cuba Members of the Parliament 4Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Pakistan NACTA Proscribed Persons 2Canadian Freezing Assets of Corrupt Foreign Officials Act 2German Legislators from AbgeordnetenWatch 2Czech Republic Business Register 2Netherlands Police Nationale Opsporingslijst 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US DEA Fugitives 2US Immigration and Customs Enforcement Most Wanted Fugitives 2US Special Legislative Exclusions 1Germany BKA Wanted Fugitives 1European Parliament Members 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1French National Assembly 1Indonesia 2018 Regional Head Election Results 1Iran Sanctions List 1Kyrgyz National List 1Nigeria Sanctions List 1Singapore Targeted Financial Sanctions 1US BIS Denied Persons List

Countries

2,667Russia 1,247Soviet Union 335Ukraine 281Belarus 177Syria 152Iran 83Venezuela 74Iraq 69Myanmar (Burma)68Mexico 58Zimbabwe 52China 47Afghanistan 47Donetsk (Occupied Ukraine)41North Korea 38United Kingdom 36Kazakhstan 36United States 35Serbia 34Pakistan 33Georgia 32Germany 31France 31Palestinian Territories 30Yugoslavia 29Bosnia & Herzegovina 28Libya 28Crimea (Occupied Ukraine)26Israel 26Lebanon 25Congo - Kinshasa 25Colombia 24Moldova 24Uzbekistan 23Cyprus 22Saudi Arabia 20Luhansk (Occupied Ukraine)19United Arab Emirates 19Egypt 19Yemen 17Azerbaijan 17Sudan 16Serbia and Montenegro 16Haiti 15Hong Kong SAR China 15Italy 15Türkiye 14Central African Republic 14Tunisia 13Cuba 13Kyrgyzstan 13Nicaragua 11Indonesia 11Jordan 11Japan 11Mali 11South Sudan 10Belgium 10Spain 10Morocco 10Qatar 10Uganda 9Armenia 9Croatia 9North Macedonia 8Bangladesh 8Switzerland 8India 8Kenya 7Albania 7Algeria 7Finland 7Latvia 7Montenegro 7Somalia 7Kosovo 6Bulgaria 6Canada 6Congo - Brazzaville 6Hungary 6Philippines 6Rwanda 5Estonia 5Malta 5Tanzania 5South Africa 4Angola 4Dominican Republic 4Eritrea 4Honduras 4Cambodia 4Kuwait 4Transnistria (PMR)4Slovakia 4Turkmenistan 3Austria 3Australia 3Czech Republic 3East Germany 3Ecuador 3Ethiopia 3Northern Ireland 3Gambia 3Guinea 3Equatorial Guinea 3Greece 3Guatemala 3Guinea-Bissau 3St. Kitts & Nevis 3Liberia 3Monaco 3Mauritania 3Malaysia 3Nigeria 3Netherlands 3Norway 3Peru 3Portugal 3Sweden 3Singapore 3El Salvador 3Chad 3Tajikistan 2Argentina 2Burkina Faso 2European Union 2Ireland 2Comoros 2Sri Lanka 2Lithuania 2Oman 2Panama 2Paraguay 2Romania 2Thailand 2South Ossetia (Occupied Georgia)2Zaire 1Antigua & Barbuda 1Bahrain 1Burundi 1Benin 1Belize 1Côte d’Ivoire 1Cameroon 1Cape Verde 1Dominica 1Western Sahara 1Fiji 1Gabon 1Ghana 1South Korea 1Luxembourg 1Mongolia 1Macao SAR China 1Montserrat 1Mozambique 1Namibia 1New Zealand 1Poland 1Slovenia 1Sierra Leone 1Senegal

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