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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

Mohammad Mufleh
Person · Sanctioned entity · Syria
Ali Jafarabadi
Person · Sanctioned entity · Iran
Evgenia Sergeevna NIKOLAEVA
Person · Sanctioned entity · Russia
Evgeny Krayushin
Person · Sanctioned entity · Russia
Alexander Georgievich FEDORINOV
Person · Sanctioned entity · Russia
Vladislav Vladimirovich Fedorenko
Person · Sanctioned entity · Russia
Lev Anatolyevich Yershov (Ershov)
Person · Sanctioned entity · Russia
Ali SHADMANI
Person · Sanctioned entity · Iran
SO Tong Myong
Person · Sanctioned entity · North Korea
Reza Khosravi MOGHADDAM
Person · Sanctioned entity · Iran
Sergey Alekseevich RYABTSEV
Person · Sanctioned entity · Russia
Luckson Elan
Person · Sanctioned entity · China · Haiti
Gatluak Nyang Hoth
Person · Sanctioned entity · South Sudan
Mehdi GOGERDCHIAN
Person · Sanctioned entity · Iran
Mihail VLAH
Person · Sanctioned entity · Moldova
Mikhail Yurievich PTITSYN
Person · Sanctioned entity · Russia
Vadim Konstantinovich Kalinin
Person · Sanctioned entity · Russia
Victor Prophane
Person · Sanctioned entity · Haiti
Alain François Viviane GOETZ
Person · Sanctioned entity · United Arab Emirates · Belgium · Türkiye
Maurice Taylor
Legal entity · Sanctioned entity
Saw Chit Thu
Person · Sanctioned entity · Myanmar (Burma)
Tin Win
Person · Sanctioned entity · Myanmar (Burma)
Toe UI
Person · Sanctioned entity · Myanmar (Burma)
Mohammad Reza KHIABANI
Person · Sanctioned entity · Iran
Andrei Sergeevich MANDEL
Person · Sanctioned entity · Germany · Russia · Sudan

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Topics

207Sanctioned entity 20Person of interest 16Politician 3Terrorism 3War crimes 2Military 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 142EU Consolidated Travel Bans 105Swiss SECO Sanctions/Embargoes 63Belgian Financial Sanctions 56US 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 30Canadian Consolidated Autonomous Sanctions List 30Wikidata 19Australian Sanctions Consolidated List 19Ukraine NSDC State Register of Sanctions 17ACF List of War Enablers 16Wikidata Persons in Relevant Categories 14Russian 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 7Wikidata 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 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government

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Search in: EU Council Official Journal Sanctioned Entities