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Search in: Ukraine NSDC State Register of Sanctions

Filtered: Ukraine NSDC State Register of Sanctions Wikidata

Search guide · Data current as of 2024-11-14

Esen Topoev
Person · Military
Dayaldas Kurre
Person · Politician · India
Luis Fernández Santos
Person · Politician · Spain
Luis Fernando Bastarreche Gravalos
Person · Politician · Spain
Manuel Alonso Losada
Person · Politician · Spain
Manuel Angel Fernández Arias
Person · Politician · Spain
Manuel Atencia Robledo
Person · Politician · Spain
Manuel Costas Alonso
Person · Politician · Spain
Manuel de Jesús Ledro León
Person · Politician · Spain
Rouben Torosian
Person · Politician · Armenia · Soviet Union
Shirak Torosyan
Person · Person of interest · Politician · Armenia
Tigran Torosyan
Person · Politician · Armenia · Soviet Union
Manuel Luis Torres Herrera
Person · Politician · Spain
Manuel Martínez García de Otazo
Person · Politician · Spain
Manuel Mora Bernat
Person · Politician · Spain
Manuel Vilella Barrachina
Person · Politician · Spain
Manuela García Villamayor
Person · Politician · Spain
Manuela Holgado Flores
Person · Politician · Spain
Maravillas Concepción Falcón Dacal
Person · Politician · Spain
Margarita del Carmen del Cid Muñoz
Person · Politician · Spain
Margarita Varela Lema
Person · Politician · Spain
María Ángeles Font Bonmatí
Person · Politician · Spain
María Angeles Vázquez Pérez
Person · Politician · Spain
María Aránzazu Miguélez Pariente
Person · Politician · Spain
María Arritokieta Marañón Basarte
Person · Politician · Spain

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Topics

327,422Politician 17,903Close Associate 11,073Diplomat 6,474Person of interest 5,859Judge 4,260Sanctioned entity 4,164Military 3,627War crimes 762Sanction-linked entity 337Counter-sanctioned entity 150Wanted 143Crime 131Terrorism 105Oligarch 18Spy 5Debarred entity 2Financial crime 1Criminal leadership

Data sources

377,845Wikidata 336,990Wikidata Persons in Relevant Categories 194,655Wikidata Politically Exposed Persons 39,945Every Politician 31,919French Mayors 3,951Wikidata Entities of Interest 3,537Russian PMC Wagner mercenaries (Myrotvorets list)3,262US CIA World Leaders 2,635Ukraine NSDC State Register of Sanctions 2,342US Legislators by Plural (formerly OpenStates)2,178US Trade Consolidated Screening List (CSL)2,166US OFAC Specially Designated Nationals (SDN) List 2,004US SAM Procurement Exclusions 1,988ACF List of War Enablers 1,980German Legislators from AbgeordnetenWatch 1,955Swiss SECO Sanctions/Embargoes 1,812Belgian Financial Sanctions 1,803French National Asset Freezing System 1,800EU Financial Sanctions Files (FSF)1,737UK FCDO Sanctions List 1,735UK HMT/OFSI Consolidated List of Targets 1,716EU Consolidated Travel Bans 1,663Canadian Consolidated Autonomous Sanctions List 1,587Brazil Politically Exposed Persons 1,585Monaco National Fund Freezing List 1,393Australian Sanctions Consolidated List 1,239French National Assembly 1,019US Members of the Congress 998New Zealand Russia Sanctions 971Japan Economic Sanctions and List of Eligible People 903Graph-based entity tagging 721Russian Unified State Register of Legal Entities (as at Jan 1, 2022)694Nigeria Joining the Dots PEPs and PEP Relatives 661Austria Public Officials 459Israel Knesset Members 455Denmark, Faroe Islands and Greenland PEPs 449UN Heads of State, Heads of Government and Ministers for Foreign Affairs 449South Africa National and Provincial Legislators 413French Senators 384Georgia Public Official Asset Declarations 347US CIA World Factbook Heads of State and Government 330European Parliament Members 246European Commitee of the Regions Members 231Ukraine SFMS Blacklist 231UN Security Council Consolidated Sanctions 229South Africa Targeted Financial Sanctions 199Iran Sanctions List 198Nigerian Politically Exposed Persons data by Chipper 179Türkiye Asset Freezing Sanctions List (MASAK)178China National People's Congress on Wikipedia 166Russian Oligarch/Billionaires Database 158Slovenian Political Officials from Zvezoskop 156Armenia Public Officials and Associates 148Qatar Unified Record of Persons and Entities on Sanction List 146Polish List of Persons and Entities Subject to Sanctions 138Moldovan Sanctions for Terrorism and Proliferation of WMD 133Argentina RePET Sanctions 133RISE Moldova People of interest 130Lithuania Members of the Seimas 129Israel Terrorists Organizations and Unauthorized Associations lists 123Polish Sanctions Countering Money Laundering and Terror Financing 120Indonesian List of Suspected Terrorists and Terrorist Organizations 99Colombian PEP Declarations 99Forbes 2021 List of Russian Billionaires 95US Anti-Kleptocracy and Human Rights Visa Restrictions 94Argentina Members of Parliament 91Latvian Saeima 89INTERPOL Red Notices 88Russian Persons of Interest published by Dossier Center 85Bulgarian Persons of Interest 83Singapore Government Directory 73Estonia International Sanctions Act List 72China Sanctions Research 66Mexico Senate 61Lithuania Designated Persons Under Magnitsky Amendments 60United States Periodically Listing Updates to Management (PLUM) Reporting 57Iceland parliament 55US FBI Most Wanted 52PEPs from Chile Interest and Asset Declarations 51Colombian Joining the Dots PEPs 48Türkiye Ministry Of Interior Terrorist Wanted List 47Mexico Governors 38Cuba Members of the Parliament 31Navalny 35 List of Individuals for Sanctioning 29Syrian Observatory of Political and Economic Networks 27DPRK Reports 24Israel Prevention of Distribution and Financing of WMDs designations 24Venezuela Members of the National Assembly 21Estonia Members of the Riigikogu 21Indonesia 2018 Regional Head Election Results 21Mexico Chamber of Deputies 19Latvia's Magnitsky Law Sanctions List 18Lithuania PEPs from the register of private interests 17Hong Kong Legislative Council Members 16Türkiye Grand National Assembly 15North Macedonia Elected and Appointed Officials 13us_nteea_sec_353 13US Special Legislative Exclusions 12Lithuanian International Sanctions 10ICIJ Offshore Leaks Database 10Indian Ministry of Home Affairs Banned Organizations 9United Arab Emirates Local Terrorist List 9Croatia State Registry of Public Officials 8Czech Republic National Sanctions 8US OFAC Consolidated (non-SDN) List 6UK Companies House People with Significant Control 5Austrian National Bank Regulations on Terrorism Financing Restrictions 5Germany BKA Wanted Fugitives 5Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)4EU Council Official Journal Sanctioned Entities 4Kazakh Terrorist and Terror Financing lists 4US State Department Senior Officials 3Pakistan NACTA Proscribed Persons 3Uruguayan Politically Exposed Persons (PEP)2Canadian Freezing Assets of Corrupt Foreign Officials Act 2Europe Most Wanted Fugitives 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Ukraine Consolidated State Registry 2Netherlands Police Nationale Opsporingslijst 2Netherlands National Sanctionlist Terrorism 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US DEA Fugitives 2US Federal Reserve Enforcement Actions 2U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1Asian Development Bank Sanctions 1Brazil National Register of Disreputable and Suspended Companies 1Egypt Domestic Terrorist List 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1Czech Republic Business Register 1Kyrgyz National List 1Cayman Islands Members of Parliament 1Singapore Targeted Financial Sanctions 1South Africa Municipal Leadership

Countries

58,607France 53,917United States 14,539Finland 14,291India 13,534Spain 11,869Russia 11,373Germany 10,571China 8,452United Kingdom 6,100Brazil 6,006Canada 5,970Italy 5,606Mexico 5,523Soviet Union 4,316Türkiye 4,040Australia 3,517Pakistan 3,491Ukraine 3,450Japan 3,443Nigeria 3,232Czech Republic 3,230Austria 3,228European Union 2,999Poland 2,853Romania 2,705Norway 2,553Netherlands 2,489Sweden 2,391Taiwan 2,289Belgium 2,272Indonesia 2,125South Korea 2,094Bulgaria 1,927Argentina 1,909Czechoslovakia 1,799Peru 1,789Hungary 1,754Congo - Kinshasa 1,746Greece 1,644Philippines 1,544South Africa 1,518Denmark 1,425Nepal 1,358Vietnam 1,357Malaysia 1,349Switzerland 1,338Iran 1,286Ghana 1,241Chile 1,192Bangladesh 1,173Mozambique 1,171Israel 1,152Portugal 1,135Serbia 1,100Belarus 1,049South Sudan 1,026New Zealand 1,008Kenya 979Cameroon 960Ireland 951East Germany 901San Marino 887Zimbabwe 874Estonia 860Georgia 843Angola 838Colombia 820Lithuania 818Armenia 798Congo - Brazzaville 775Moldova 754Morocco 745Tanzania 737Tunisia 702Slovakia 675Central African Republic 662Sudan 656Sri Lanka 653Saudi Arabia 641Latvia 635Uganda 622Croatia 618Egypt 606Iraq 604Albania 603Yemen 588Thailand 571Palestinian Territories 569Slovenia 547Yugoslavia 534Kazakhstan 533Venezuela 508North Macedonia 497Ecuador 495Azerbaijan 466Luxembourg 456Afghanistan 456Cyprus 453Bolivia 449Uruguay 419Lebanon 397Hong Kong SAR China 374Equatorial Guinea 372Iceland 368Guinea 368Jordan 361Singapore 351Chad 348Myanmar (Burma)334Algeria 320Malawi 315Madagascar 310Zambia 306Syria 302North Korea 289Uzbekistan 285Timor-Leste 279Somalia 277Gabon 274Scotland 273Haiti 273Kuwait 264Cuba 263Bosnia & Herzegovina 262Mali 251Malta 246Montenegro 244Senegal 242Belize 242Gambia 241Trinidad & Tobago 235Benin 233Northern Ireland 230Cambodia 224Suriname 223Bahrain 223Kyrgyzstan 222Namibia 214United Arab Emirates 208Rwanda 206Honduras 203Guatemala 203Papua New Guinea 197Libya 196Costa Rica 193Global 188Mongolia 186Côte d’Ivoire 174Niger 174El Salvador 172Togo 171Kosovo 170Burkina Faso 169Liechtenstein 158Fiji 158Wales 157Paraguay 156Dominican Republic 156Ethiopia 154Panama 148Jamaica 146Faroe Islands 145Brunei 145Monaco 145Sierra Leone 143Qatar 138Bhutan 135Mauritania 133Solomon Islands 130Andorra 127Botswana 124Guinea-Bissau 121Nicaragua 120Maldives 120Samoa 116Guyana 112Burundi 112Serbia and Montenegro 111Liberia 109Tonga 101Tajikistan 101Vatican City 100Northern Cyprus 96Lesotho 96Puerto Rico 96São Tomé & Príncipe 94Turkmenistan 93Bahamas 91Abkhazia (Occupied Georgia)90Laos 90Mauritius 89Barbados 89Oman 89Vanuatu 85Gibraltar 83Djibouti 80Cape Verde 77St. Lucia 72Antigua & Barbuda 72Greenland 71Kiribati 70Transnistria (PMR)69Dominica 69Isle of Man 68Eritrea 67Seychelles 67Eswatini 66Comoros 64Réunion 63Micronesia 58Palau 57Jersey 56St. Kitts & Nevis 54Donetsk (Occupied Ukraine)52Nauru 51French Polynesia 50Nagorno-Karabakh 49Tuvalu 48United Nations 46Cook Islands 46Marshall Islands 45Bermuda 45South Ossetia (Occupied Georgia)44St. Vincent & Grenadines 43Grenada 43Niue 41Guadeloupe 37Åland Islands 34Crimea (Occupied Ukraine)29Falkland Islands 28New Caledonia 25Luhansk (Occupied Ukraine)24Macao SAR China 23Curaçao 22British Virgin Islands 17Cayman Islands 16Aruba 16Somaliland 16Turks & Caicos Islands 15Western Sahara 13Guernsey 12Anguilla 12Tibet 10Wallis & Futuna 8Guam 8Montserrat 6American Samoa 6U.S. Virgin Islands 5Pitcairn Islands 5Sint Maarten 4St. Martin 3St. Pierre & Miquelon 3Zaire 2St. Barthélemy 2Caribbean Netherlands 2Northern Mariana Islands 1Martinique 1Kashmir 1St. Helena 1Svalbard & Jan Mayen 1Tokelau

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