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Search in: EU Council Official Journal Sanctioned Entities

Filtered: People EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2024-12-16

Tijani KARSHOM
Person · Sanctioned entity · Sudan
Salah Abdallah Mohamed SALAH
Person · Sanctioned entity · Egypt · Sudan
Mohamed Ali Ahmed SUBIR
Person · Sanctioned entity · Sudan
Visa Nokhayevich MIZAEV
Person · Sanctioned entity · St. Kitts & Nevis · Russia
Shijiazhuang Hanqiang Technology Co. Ltd
Legal entity
Aleksey Konstantinovich KAKHIDZE
Person · Sanctioned entity · Russia
Alexey Leonidovich NEFEDOV
Person · Sanctioned entity · Russia
Yuriy Vasilyevich SHAMALOV
Person · Sanctioned entity · Russia
Ivan Nikolaevich KOZHEVNIKOV
Person · Sanctioned entity · Russia
Igor Alexandrovich GANIN
Person · Sanctioned entity · Russia
Yong Bok KIM
Person · Sanctioned entity · North Korea
Vladimir Yurievich ZAITSEV
Person · Sanctioned entity · Russia
Roman Alexandrovitch VIDYUKOV
Person · Sanctioned entity · Russia
Diana Igorevna MISHCHENKO
Person · Sanctioned entity · Russia
Seid Mir Ahmad Nooshin
Person · Sanctioned entity · Iran
Osman Mohamed HAMID
Person · Sanctioned entity · Sudan
Vladimir Vladimirovich SERGIYENKO
Person · Sanctioned entity · Germany · Russia · Soviet Union · Ukraine
Ismaël WAGUÉ
Person · Politician · Sanctioned entity · Mali
Jong-Chon Pak
Person · Politician · Sanctioned entity · North Korea
Choguel MAÏGA
Person · Politician · Sanctioned entity · Mali
Alexander Valerievich GAVRILOV
Person · Sanctioned entity · Russia
LLC Drake
Legal entity
Hebei Suofu Trading Co.
Legal entity
Alexandr Pavlovich Lavrik
Legal entity
PAK Chun-San
Person · Sanctioned entity · North Korea

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Topics

207Sanctioned entity 20Person of interest 17Politician 3Terrorism 3War crimes 3Military 2Counter-sanctioned entity 1Judge

Data sources

257EU Council Official Journal Sanctioned Entities 196French National Asset Freezing System 186EU Financial Sanctions Files (FSF)185Monaco National Fund Freezing List 146EU Consolidated Travel Bans 115Swiss SECO Sanctions/Embargoes 63Belgian Financial Sanctions 57US Trade Consolidated Screening List (CSL)54UK FCDO Sanctions List 54UK HMT/OFSI Consolidated List of Targets 52US OFAC Specially Designated Nationals (SDN) List 49US SAM Procurement Exclusions 34Wikidata 30Canadian Consolidated Autonomous Sanctions List 20Ukraine NSDC State Register of Sanctions 19Australian Sanctions Consolidated List 17ACF List of War Enablers 17Wikidata Persons in Relevant Categories 15Russian Unified State Register of Legal Entities (as at Jan 1, 2022)10EU Sanctions Map 9Japan Economic Sanctions and List of Eligible People 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 8Wikidata Politically Exposed Persons 6DPRK Reports 6Wikidata Entities of Interest 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Argentina RePET Sanctions 3Estonia International Sanctions Act List 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Lithuania Designated Persons Under Magnitsky Amendments 3Latvia's Magnitsky Law Sanctions List 3New Zealand Russia Sanctions 3Polish Sanctions Countering Money Laundering and Terror Financing 3Russian PMC Wagner mercenaries (Myrotvorets list)3Navalny 35 List of Individuals for Sanctioning 3US CIA World Leaders 3Russian Oligarch/Billionaires Database 2China National People's Congress on Wikipedia 2Every Politician 2Israel Prevention of Distribution and Financing of WMDs designations 2Russian Persons of Interest published by Dossier Center 1United Arab Emirates Local Terrorist List 1RISE Moldova People of interest 1Polish List of Persons and Entities Subject to Sanctions 1Ukraine War and Sanctions 1US CIA World Factbook Heads of State and Government

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Search in: EU Council Official Journal Sanctioned Entities