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Filtered: Regulatory Watchlists Close Associate Wikidata

Search guide · Data current as of

Topics
116Close Associate116Sanctioned entity57Person of interest42Disqualified36Politician7Military6Oligarch2Terrorism1Diplomat1Judge
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Data sources
116US OFAC Specially Designated Nationals (SDN) List116US SAM Procurement Exclusions116US Trade Consolidated Screening List (CSL)116Wikidata69Wikidata Entities of Interest64Canadian Consolidated Autonomous Sanctions List63Ukraine NSDC State Register of Sanctions62UK FCDO Sanctions List62UK HMT/OFSI Consolidated List of Targets62Japan Economic Sanctions and List of Eligible People
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Countries
74Russia32Soviet Union15Syria7United Kingdom6Belarus4United Arab Emirates4Cyprus4Ukraine3Finland3Iraq
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