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Search guide · Data current as of 2025-02-09

Mohamad Iqbal Abdurrahman
Person · Terrorism · Sanctioned entity · Indonesia
Eduard Borisovich EPISHIN
Person · Sanctioned entity · Russia
Andrei Anatolievich GURZHY
Person · Sanctioned entity · Belarus
Siarhei Mikalaevich PETRAKOVICH
Person · Sanctioned entity · Belarus
Ali Mhanna SULEIMAN
Person · Sanctioned entity · Syria
Abdul KABIR
Person · Sanctioned entity
Siavash MOSLEMI
Person · Sanctioned entity · Iran
Abdullah Khaleel Hussein
Person · Sanctioned entity · Syria
Kinda Mohammed MAKHLOUF
Person · Sanctioned entity
Andrei Valerianovich BURDYKO
Person · Sanctioned entity · Belarus
KIM Yong Nam
Person · Sanctioned entity · Bangladesh · North Korea
Hassan Mofakhami SHAHRESTANI
Person · Sanctioned entity · Iran
Nu Mya Zan
Person · Sanctioned entity · Myanmar (Burma)
RI WON HO
Person · Sanctioned entity · Egypt · North Korea · Syria
Hilal Hilal
Person · Politician · Sanctioned entity · Syria
Igor Alekseevich GROZA
Person · Sanctioned entity · Russia
Visa Nokhayevich MIZAEV
Person · Sanctioned entity · St. Kitts & Nevis · Russia
Nikolay Alekseyevich OVCHINNIKOV
Person · Sanctioned entity · Russia
Samir Izzat Qadi Amin
Person · Sanctioned entity · Syria
Oleg Vladimirovich SEVOSTYANOV
Person · Sanctioned entity · Russia
Gatluak Nyang Hoth
Person · Sanctioned entity · South Sudan
Aliaksandr Yauhenavich SHATROU
Person · Sanctioned entity · Belarus · Russia
Aleksandr Borisovich LIVSHITS
Person · Sanctioned entity · Russia
Attiqullah Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Kwang Yon KIM
Person · Sanctioned entity · North Korea

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Topics

4,035Sanctioned entity 1,317Politician 1,273Person of interest 371Terrorism 215Military 92Counter-sanctioned entity 81Close Associate 43Diplomat 43Wanted 34Crime 30Oligarch 19Judge 13War crimes 1Debarred entity

Data sources

4,035Monaco National Fund Freezing List 4,014French National Asset Freezing System 3,971EU Financial Sanctions Files (FSF)3,830Belgian Financial Sanctions 3,802EU Consolidated Travel Bans 3,481Swiss SECO Sanctions/Embargoes 2,789UK FCDO Sanctions List 2,785UK HMT/OFSI Consolidated List of Targets 2,123US Trade Consolidated Screening List (CSL)2,119US OFAC Specially Designated Nationals (SDN) List 1,957Australian Sanctions Consolidated List 1,948US SAM Procurement Exclusions 1,892Canadian Consolidated Autonomous Sanctions List 1,828Wikidata 1,722Ukraine NSDC State Register of Sanctions 1,714Japan Economic Sanctions and List of Eligible People 1,351Wikidata Persons in Relevant Categories 1,124ACF List of War Enablers 1,051New Zealand Russia Sanctions 988Wikidata Politically Exposed Persons 978Wikidata Entities of Interest 675UN Security Council Consolidated Sanctions 674South Africa Targeted Financial Sanctions 669Ukraine SFMS Blacklist 497Moldovan Sanctions for Terrorism and Proliferation of WMD 477Türkiye Asset Freezing Sanctions List (MASAK)469Qatar Unified Record of Persons and Entities on Sanction List 410Russian Unified State Register of Legal Entities (as at Jan 1, 2022)392Argentina RePET Sanctions 388Polish Sanctions Countering Money Laundering and Terror Financing 387Indonesian List of Suspected Terrorists and Terrorist Organizations 370Israel Terrorists Organizations and Unauthorized Associations lists 294Every Politician 233EU Council Official Journal Sanctioned Entities 150Bulgarian Persons of Interest 103DPRK Reports 101Israel Prevention of Distribution and Financing of WMDs designations 93Lithuania Designated Persons Under Magnitsky Amendments 91Estonia International Sanctions Act List 81Ukraine War and Sanctions 57US CIA World Leaders 56Russian Persons of Interest published by Dossier Center 56Russian Oligarch/Billionaires Database 53Polish List of Persons and Entities Subject to Sanctions 36US Anti-Kleptocracy and Human Rights Visa Restrictions 28Forbes 2021 List of Russian Billionaires 28Syrian Observatory of Political and Economic Networks 26Navalny 35 List of Individuals for Sanctioning 18US FBI Most Wanted 16INTERPOL Red Notices 14Graph-based entity tagging 13Lithuanian International Sanctions 13Russian PMC Wagner mercenaries (Myrotvorets list)11UK Companies House People with Significant Control 10United Arab Emirates Local Terrorist List 10Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9RISE Moldova People of interest 8Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 7EU Sanctions Map 7ICIJ Offshore Leaks Database 7Venezuela Members of the National Assembly 6Latvia's Magnitsky Law Sanctions List 5Indian Ministry of Home Affairs Banned Organizations 5Pakistan NACTA Proscribed Persons 4Czech Republic National Sanctions 4US CIA World Factbook Heads of State and Government 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Canadian Freezing Assets of Corrupt Foreign Officials Act 2China National People's Congress on Wikipedia 2US Special Legislative Exclusions 1Germany BKA Wanted Fugitives 1Cyprus Companies and Corporate Officers 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US BIS Denied Persons List 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

1,867Russia 507Soviet Union 455Ukraine 384Syria 360Belarus 289Iran 161Afghanistan 157North Korea 106Myanmar (Burma)99Iraq 67Venezuela 63Pakistan 60Congo - Kinshasa 53Tunisia 50Libya 43China 43France 41Donetsk (Occupied Ukraine)34Sudan 30Kazakhstan 30Moldova 28Yemen 27Algeria 26Egypt 26Saudi Arabia 25United Kingdom 25Indonesia 25Rwanda 24Palestinian Territories 23Germany 21Italy 21Nicaragua 21Türkiye 19Central African Republic 19Mali 19Somalia 18Israel 18Morocco 18Uzbekistan 17Georgia 17Lebanon 17Crimea (Occupied Ukraine)16Philippines 16South Sudan 15Jordan 14Congo - Brazzaville 14Luhansk (Occupied Ukraine)14United States 13Kuwait 11United Arab Emirates 11Switzerland 11Cyprus 11Kyrgyzstan 11Uganda 10Haiti 10Kenya 10Qatar 9Malaysia 7Azerbaijan 6Guinea-Bissau 6Singapore 5Belgium 5Cuba 5Guinea 5Guatemala 5Latvia 5Mauritania 4Canada 4Finland 4Northern Ireland 4Chad 4Tanzania 4Vietnam 3Armenia 3Angola 3Burundi 3Estonia 3Ethiopia 3India 3St. Kitts & Nevis 3Transnistria (PMR)3Netherlands 3Norway 3Romania 3Tajikistan 3South Africa 2Bosnia & Herzegovina 2Burkina Faso 2Eritrea 2Monaco 2Namibia 2Oman 2Serbia 2Sweden 2Trinidad & Tobago 2Zaire 1Argentina 1Australia 1Bangladesh 1Côte d’Ivoire 1Cameroon 1Serbia and Montenegro 1Czech Republic 1East Germany 1Denmark 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Equatorial Guinea 1Greece 1Croatia 1Hungary 1Japan 1Cambodia 1South Korea 1Lithuania 1Mozambique 1Niger 1Nigeria 1Portugal 1Slovenia 1Senegal 1Tonga 1Taiwan 1Kosovo 1Yugoslavia 1Zimbabwe

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