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Search in: Swiss SECO Sanctions/Embargoes

Filtered: Legal entities Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-12-10

Alieg Anatolevich Charnyshou
Person · Military · Person of interest · Sanctioned entity · Belarus · Soviet Union
Bakhmatau Ihar Andreevich
Person · Military · Belarus · Soviet Union
Kuzniatsou Ihar Nikonavich
Person · Military · Belarus · Soviet Union
Vehera Viktar Paulavich
Person · Military · Belarus · Soviet Union
Mazin Al-Tarazi
Person · Sanctioned entity · Syria
Anastasia Olegovna UDALTSOVA
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Germany · Saudi Arabia · Sudan · Yemen
Ivan Hernandez Dala
Person · Military · Sanctioned entity · Venezuela
Nicholas Goche
Person · Politician · Zimbabwe
Kunonga Nolbert
Person
Nurullah Nuri
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Noor Wali Mehsud
Person · Terrorism · Judge · Sanctioned entity · Afghanistan · Pakistan
Oppah Muchinguri
Person · Politician · Sanctioned entity · Zimbabwe
RI YONG MU
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Othman Ahmed Othman Al-Ghamdi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Farouk al-Sharaa
Person · Diplomat · Politician · Sanctioned entity · Syria
Wael Nader Al-Halqi
Person · Politician · Sanctioned entity · Syria
Parviz Fatah
Person · Politician · Sanctioned entity · Iran
Dmitry Nikolayevich KOZAK
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Yury Nikolaevich PODOBED
Person · Military · Sanctioned entity · Belarus · Soviet Union
Jesus Rafael Suarez Chourio
Person · Military · Politician · Sanctioned entity · Venezuela
Latif Nusayyif Jasim Al-Dulaymi
Person · Diplomat · Politician · Sanctioned entity · Iraq
Mahfouz Ould Al-Walid
Person · Terrorism · Sanctioned entity · Mauritania
Mamoun Darkazanli
Person · Sanctioned entity · Germany · Syria
Mansour Fadlallah Azzam
Person · Politician · Sanctioned entity · Syria

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Data sources

6,311Swiss SECO Sanctions/Embargoes 4,373EU Financial Sanctions Files (FSF)4,368French National Asset Freezing System 4,354Belgian Financial Sanctions 3,849Monaco National Fund Freezing List 3,417US Trade Consolidated Screening List (CSL)3,262UK HMT/OFSI Consolidated List of Targets 3,258EU Consolidated Travel Bans 3,257UK FCDO Sanctions List 3,162US OFAC Specially Designated Nationals (SDN) List 2,930US SAM Procurement Exclusions 2,568Ukraine NSDC State Register of Sanctions 2,455Canadian Consolidated Autonomous Sanctions List 2,446Australian Sanctions Consolidated List 2,227Japan Economic Sanctions and List of Eligible People 1,965Wikidata 1,402Wikidata Persons in Relevant Categories 1,339New Zealand Russia Sanctions 1,138Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,062ACF List of War Enablers 1,040Wikidata Politically Exposed Persons 997Wikidata Entities of Interest 877UN Security Council Consolidated Sanctions 870South Africa Targeted Financial Sanctions 865Ukraine SFMS Blacklist 657Türkiye Asset Freezing Sanctions List (MASAK)655EU Sanctions Map 654EU Council Official Journal Sanctioned Entities 636Qatar Unified Record of Persons and Entities on Sanction List 629Moldovan Sanctions for Terrorism and Proliferation of WMD 530PermID Open Data 509Israel Terrorists Organizations and Unauthorized Associations lists 487Argentina RePET Sanctions 483Polish Sanctions Countering Money Laundering and Terror Financing 481Indonesian List of Suspected Terrorists and Terrorist Organizations 329Every Politician 269Bulgarian Persons of Interest 224Israel Prevention of Distribution and Financing of WMDs designations 224Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 218Japan METI End User List 216Graph-based entity tagging 136DPRK Reports 127Russian National Settlement Depository (NSD, ISIN Assignment)90Lithuania Designated Persons Under Magnitsky Amendments 88Estonia International Sanctions Act List 72ICIJ Offshore Leaks Database 64Ukraine War and Sanctions 64US CIA World Leaders 63Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)59Polish List of Persons and Entities Subject to Sanctions 58OpenCorporates 55Russian Oligarch/Billionaires Database 53Russian Persons of Interest published by Dossier Center 51Legal Entity Identifier (LEI) Reference Data 51Research Organizations Registry 50Business Identifier Code (BIC) Reference Data 47Syrian Observatory of Political and Economic Networks 34Canadian Listed Terrorist Entities 32United Arab Emirates Local Terrorist List 32US OFAC Consolidated (non-SDN) List 30Forbes 2021 List of Russian Billionaires 28UK Companies House People with Significant Control 24US Anti-Kleptocracy and Human Rights Visa Restrictions 23Navalny 35 List of Individuals for Sanctioning 19Russia Banking Registry 18Ukraine Consolidated State Registry 18US Department of State Terrorist Exclusion 15INTERPOL Red Notices 14Lithuanian International Sanctions 14Malaysia MOHA Sanctions List 11UK HMT/OFSI Investment Bans 11US Special Legislative Exclusions 10Indian Ministry of Home Affairs Banned Organizations 8Russian PMC Wagner mercenaries (Myrotvorets list)8US CIA World Factbook Heads of State and Government 8US FBI Most Wanted 7Canadian Named Research Organizations list 7RISE Moldova People of interest 7Venezuela Members of the National Assembly 6Cyprus Companies and Corporate Officers 6EU Financial Instruments Reference Data System (FIRDS)6UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 6New Zealand Designated Terrorist Entities 5Czech Republic National Sanctions 5Pakistan NACTA Proscribed Persons 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4EU ESMA Suspensions and Removals 4Global Energy Ownership Tracker 4OpenSanctions Research Data 3Nigeria Sanctions List 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Latvia's Magnitsky Law Sanctions List 2Netherlands Police Nationale Opsporingslijst 2US BIS Denied Persons List 1Germany BKA Wanted Fugitives 1Czech Republic Business Register 1US FATCA Foreign Financial Institution (FFI) List 1Iran UANI Business Registry 1Kyrgyz National List 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

Countries

2,658Russia 532Soviet Union 527Ukraine 514Syria 471Belarus 398Iran 334Iraq 192Afghanistan 145North Korea 128Myanmar (Burma)103Zimbabwe 97Pakistan 86Germany 84Libya 77China 75Congo - Kinshasa 55United Arab Emirates 55Venezuela 50United Kingdom 50Malta 46Italy 46Tunisia 45Algeria 45Donetsk (Occupied Ukraine)42Egypt 42Saudi Arabia 39Yemen 38Kazakhstan 38Sudan 34Indonesia 33Türkiye 32Lebanon 32United States 31Moldova 28Mali 28Somalia 27Rwanda 24France 24Hong Kong SAR China 24Nicaragua 24Uzbekistan 23Morocco 23Philippines 23Crimea (Occupied Ukraine)22Palestinian Territories 21Guinea-Bissau 21Jordan 19Georgia 19Luhansk (Occupied Ukraine)18Switzerland 18Cyprus 17Kuwait 16Central African Republic 16Serbia 16Uganda 15Congo - Brazzaville 14Kenya 14Qatar 13India 13Kyrgyzstan 12Malaysia 12South Sudan 12Yugoslavia 11Bosnia & Herzegovina 11Liberia 10Azerbaijan 10Belgium 10Côte d’Ivoire 8Israel 8St. Kitts & Nevis 7Serbia and Montenegro 7Haiti 6Burundi 6Canada 6Latvia 6Oman 6Singapore 6British Virgin Islands 5Armenia 5Bahrain 5Cuba 5Ethiopia 5Guinea 5Guatemala 5Mauritania 5Netherlands 4Eritrea 4Finland 4Northern Ireland 4Croatia 4Niger 4Nigeria 4Panama 4Chad 4Tajikistan 4Tanzania 4Vietnam 3Bangladesh 3Burkina Faso 3Bulgaria 3Brazil 3Estonia 3Greece 3Transnistria (PMR)3Namibia 3Norway 3Romania 3Thailand 3Taiwan 2Albania 2Czech Republic 2Spain 2Gambia 2Cayman Islands 2Monaco 2Sweden 2Senegal 2Tonga 2Trinidad & Tobago 2Samoa 2Kosovo 2South Africa 2Zaire 1Angola 1Argentina 1Australia 1Cameroon 1East Germany 1Djibouti 1Denmark 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Equatorial Guinea 1Hungary 1Isle of Man 1Comoros 1Liechtenstein 1Sri Lanka 1Lithuania 1Montenegro 1Marshall Islands 1Mongolia 1Montserrat 1Mauritius 1Mozambique 1Peru 1Portugal 1Seychelles 1Slovenia 1Slovakia 1Sierra Leone 1Turkmenistan

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Search in: Swiss SECO Sanctions/Embargoes