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Search in: European Union Sanctions

Filtered: People European Union Sanctions

Search guide · Data current as of 2024-12-25

Ahmad Naderi
Person · Politician · Sanctioned entity · Iran
Bekkhan Vakhaevich AGAYEV
Person · Politician · Sanctioned entity · Russia
Vladimir Valerievich RASHEVSKY
Person · Sanctioned entity · Russia · Soviet Union
Leonid Vladimirovich KHARCHENKO
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Yuliya MURYNA
Person · Politician · Sanctioned entity · Belarus
Valiantsina NAZARANKA
Person · Politician · Sanctioned entity · Belarus
Iryna SUPRANOVICH
Person · Politician · Sanctioned entity · Belarus
Valantsina BEHEBA
Person · Politician · Sanctioned entity · Belarus
Volha KRECH
Person · Politician · Sanctioned entity · Belarus
Ina KRACHAK
Person · Politician · Sanctioned entity · Belarus
Alena PATAPAVA
Person · Politician · Sanctioned entity · Belarus
Zhanna CHARNIAUSKAYA
Person · Politician · Sanctioned entity · Belarus
Vera SHYROKAYA
Person · Politician · Sanctioned entity · Belarus
Bogoljub KARIĆ
Person · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Kosovo · Yugoslavia
Boris Safarovych EBZEEV
Person · Politician · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union
Volha PETRASHOVA
Person · Politician · Sanctioned entity · Belarus
Kralevich Irina
Person · Politician · Sanctioned entity · Belarus
Andrei Ivanets
Person · Politician · Sanctioned entity · Belarus
Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI
Person · Sanctioned entity · Tunisia
Moncef Ben Mohamed Ben Rhouma TRABELSI
Person · Sanctioned entity · Tunisia
Dmytro Firtash
Person · Politician · Sanctioned entity · Austria · Ukraine
Zhu Hailun
Person · Politician · Sanctioned entity · China
Natallia Baranava
Person · Politician · Sanctioned entity · Belarus
Ivan MAMAIKO
Person · Politician · Sanctioned entity · Belarus
Maria Alexeyevna LVOVA-BELOVA
Person · Politician · Sanctioned entity · Wanted · Russia · Soviet Union

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Topics

5,351Sanctioned entity 1,498Politician 1,339Person of interest 397Terrorism 224Military 160Crime 90Counter-sanctioned entity 88Close Associate 52Wanted 46Diplomat 35Oligarch 25Judge 14War crimes 4Spy 1Debarred entity

Data sources

4,130Belgian Financial Sanctions 4,072French National Asset Freezing System 3,996Monaco National Fund Freezing List 3,972EU Financial Sanctions Files (FSF)3,800EU Consolidated Travel Bans 3,585Swiss SECO Sanctions/Embargoes 2,842UK FCDO Sanctions List 2,836UK 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 2,091Wikidata 2,033Australian Sanctions Consolidated List 1,934Canadian Consolidated Autonomous Sanctions List 1,794Ukraine NSDC State Register of Sanctions 1,725Japan Economic Sanctions and List of Eligible People 1,506Wikidata Persons in Relevant Categories 1,143ACF List of War Enablers 1,122Wikidata Politically Exposed Persons 1,098Wikidata Entities of Interest 1,059New Zealand Russia Sanctions 684UN Security Council Consolidated Sanctions 682South Africa Targeted Financial Sanctions 670Ukraine 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 323Every Politician 257EU Council Official Journal Sanctioned Entities 117Netherlands National Sanctionlist Terrorism 102DPRK Reports 97Israel Prevention of Distribution and Financing of WMDs designations 71US 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 20Georgia Public Official Asset Declarations 20INTERPOL Red Notices 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 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6US CIA World Factbook Heads of State and Government 5Indian Ministry of Home Affairs Banned Organizations 5Pakistan NACTA Proscribed Persons 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 646Belarus 551Soviet Union 465Ukraine 396Syria 292Iran 175Afghanistan 160North Korea 109Myanmar (Burma)107Iraq 79Tunisia 68Pakistan 62Congo - Kinshasa 58Libya 57Italy 52Venezuela 46China 46France 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 12Kyrgyzstan 11Guinea-Bissau 11Haiti 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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Search in: European Union Sanctions