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Search in: European Union Sanctions

Filtered: People European Union Sanctions

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

MODAFL
Legal entity
Nizhnekamsk All-Steel Tyre Plant
Legal entity
Nizhnekamskshina
Legal entity
Oleg Yurevitsh Martinov
Legal entity
Organisation des industries aérospatiales (AIO)
Legal entity
Organisation des industries de l’aviation de l’Iran (IAIO)
Legal entity
Parchin Ammunition Industries
Legal entity
Rahmatollah Heidari
Legal entity
Rostec
Legal entity
Sergei Shoigu
Legal entity
Shahid Sayyad Shirazi Industrie
Legal entity
Tatneft-Neftekhim
Legal entity
Trading House KAMA
Legal entity
Victor Victorovich Branchugov
Legal entity
Viktor Yurievitch Ilyin
Legal entity
Yazd Metallurgy Industries
Legal entity
LLC Rustakt
Legal entity · Sanctioned entity · Russia
Pavel Vladimirovich Babin (General Director)
Legal entity
IEMZ Kupol
Legal entity
Pavel Gennadievich Tochilin (General Director) (TIN: 504501388297)
Legal entity
Cesco Holding SA
Legal entity
Michel Tuor
Legal entity
IEMZ Kupol
Legal entity
Andrey Valeryevich KONDRATYEV
Legal entity
Ehsan Imaninejad
Legal entity

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Topics

5,353Sanctioned entity 1,493Politician 1,339Person of interest 397Terrorism 225Military 160Crime 90Counter-sanctioned entity 88Close Associate 52Wanted 46Diplomat 35Oligarch 25Judge 14War crimes 4Spy 1Debarred entity

Data sources

4,130Belgian Financial Sanctions 4,056French National Asset Freezing System 3,997Monaco National Fund Freezing List 3,972EU Financial Sanctions Files (FSF)3,783EU Consolidated Travel Bans 3,517Swiss SECO Sanctions/Embargoes 2,841UK FCDO Sanctions List 2,835UK HMT/OFSI Consolidated List of Targets 2,305US Trade Consolidated Screening List (CSL)2,296US OFAC Specially Designated Nationals (SDN) List 2,114US SAM Procurement Exclusions 2,089Wikidata 2,033Australian Sanctions Consolidated List 1,934Canadian Consolidated Autonomous Sanctions List 1,793Ukraine NSDC State Register of Sanctions 1,725Japan Economic Sanctions and List of Eligible People 1,501Wikidata Persons in Relevant Categories 1,143ACF List of War Enablers 1,120Wikidata Politically Exposed Persons 1,098Wikidata Entities of Interest 1,059New Zealand Russia Sanctions 684UN Security Council Consolidated Sanctions 682South Africa Targeted Financial Sanctions 672Ukraine SFMS Blacklist 499Moldovan Sanctions for Terrorism and Proliferation of WMD 479Türkiye Asset Freezing Sanctions List (MASAK)471Qatar Unified Record of Persons and Entities on Sanction List 430Polish List of Persons and Entities Subject to Sanctions 420Bulgarian Persons of Interest 419Russian Unified State Register of Legal Entities (as at Jan 1, 2022)396Israel Terrorists Organizations and Unauthorized Associations lists 395Argentina RePET Sanctions 392Polish Sanctions Countering Money Laundering and Terror Financing 388Indonesian List of Suspected Terrorists and Terrorist Organizations 358Estonia International Sanctions Act List 343Lithuania Designated Persons Under Magnitsky Amendments 322Every Politician 259EU Council Official Journal Sanctioned Entities 117Netherlands National Sanctionlist Terrorism 102DPRK Reports 97Israel Prevention of Distribution and Financing of WMDs designations 70US CIA World Leaders 64Russian Oligarch/Billionaires Database 60Ukraine War and Sanctions 57Russian Persons of Interest published by Dossier Center 49Latvia's Magnitsky Law Sanctions List 46EU Sanctions Map 40Austrian National Bank Regulations on Terrorism Financing Restrictions 39US Anti-Kleptocracy and Human Rights Visa Restrictions 36Forbes 2021 List of Russian Billionaires 34Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 28Syrian Observatory of Political and Economic Networks 26Navalny 35 List of Individuals for Sanctioning 21US FBI Most Wanted 20INTERPOL Red Notices 18Georgia Public Official Asset Declarations 14Russian PMC Wagner mercenaries (Myrotvorets list)13Graph-based entity tagging 13UK Companies House People with Significant Control 13Lithuanian International Sanctions 12Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)11United Arab Emirates Local Terrorist List 9Czech Republic National Sanctions 9RISE Moldova People of interest 7ICIJ Offshore Leaks Database 7Venezuela Members of the National Assembly 5Indian Ministry of Home Affairs Banned Organizations 5Pakistan NACTA Proscribed Persons 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US CIA World Factbook Heads of State and Government 3Canadian Freezing Assets of Corrupt Foreign Officials Act 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2China National People's Congress on Wikipedia 2Latvia FIU Sanctions 2Netherlands Police Nationale Opsporingslijst 2Türkiye Ministry Of Interior Terrorist Wanted List 2US Special Legislative Exclusions 1Germany BKA Wanted Fugitives 1Cyprus Companies and Corporate Officers 1UK HMT/OFSI Investment Bans 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Palestine Monetary Authority Local Freezing List 1US BIS Denied Persons List 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

1,979Russia 645Belarus 549Soviet Union 465Ukraine 396Syria 292Iran 175Afghanistan 160North Korea 109Myanmar (Burma)107Iraq 79Tunisia 68Pakistan 62Congo - Kinshasa 58Libya 57Italy 52Venezuela 47China 45France 45Georgia 43Algeria 42Germany 42Donetsk (Occupied Ukraine)40Egypt 36Saudi Arabia 36Sudan 33Spain 31Kazakhstan 30Moldova 29United Kingdom 29Palestinian Territories 28Indonesia 28Yemen 27Morocco 25Rwanda 24Türkiye 23Somalia 22Mali 21Lebanon 21Nicaragua 20Jordan 20Philippines 20Uzbekistan 19Central African Republic 18Malaysia 17Israel 17Crimea (Occupied Ukraine)16South Sudan 15United Arab Emirates 15Luhansk (Occupied Ukraine)15United States 14Belgium 14Congo - Brazzaville 14Switzerland 14Kenya 13Kuwait 12Cyprus 12Haiti 12Kyrgyzstan 11Guinea-Bissau 11Uganda 10Qatar 9Azerbaijan 6Cuba 6Singapore 5Canada 5Guinea 5Guatemala 5Latvia 5Mauritania 5Netherlands 4Bosnia & Herzegovina 4Finland 4Northern Ireland 4India 4Chad 4Tanzania 4Vietnam 3Armenia 3Angola 3Burundi 3Estonia 3Eritrea 3Ethiopia 3St. Kitts & Nevis 3Transnistria (PMR)3Norway 3Oman 3Romania 3Serbia 3Tajikistan 3South Africa 2Austria 2Burkina Faso 2Greece 2Monaco 2Namibia 2Nigeria 2Poland 2Sweden 2Trinidad & Tobago 2Taiwan 2Yugoslavia 2Zaire 1Albania 1Argentina 1Australia 1Bangladesh 1Bulgaria 1Côte d’Ivoire 1Cameroon 1Serbia and Montenegro 1Czech Republic 1East Germany 1Djibouti 1Denmark 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Equatorial Guinea 1Croatia 1Hungary 1Japan 1Cambodia 1Comoros 1Lithuania 1Montserrat 1Malta 1Mozambique 1Niger 1Portugal 1Slovenia 1Senegal 1Tonga 1Kosovo 1Zimbabwe

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