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Search guide · Data current as of 2025-04-27

Loubana MOUCHAWEH
Person · Disqualified
Moussa Diab
Person · Disqualified
Flaviu Andrei NAGHI
Person · Disqualified · United Kingdom
Kyaw Chay
Person · Disqualified · Myanmar
Anthony Andrew KELLY
Person · Disqualified
Farik Mora Salcedo
Person · Disqualified · Venezuela
Muhammed Zamrini
Person · Disqualified · Syria
Sergey KHOMYAKOV
Person · Disqualified
Asadollah Jafari
Person · Disqualified
Majid Zaree
Person · Disqualified · Iran
Dina MALIKOVA
Person · Disqualified · Russia
Dmitry GARTSEV
Person · Disqualified · Russia
Young Park
Person · Disqualified · North Korea · Malaysia
Jong-Su Ri
Person · Disqualified · North Korea
Kamal Cheika
Person · Disqualified
Sergey DRUZIN
Person · Disqualified
Charlotte Davinia HEADLAM
Person · Disqualified
Amid Al Kuni
Person · Disqualified · Libya
Chun-Sop KIM
Person · Disqualified · North Korea
Craig BENNETT
Person · Disqualified
Kerry BRETT
Person · Disqualified
Alexei OREL
Person · Disqualified · Russia
Yadollah Javani
Person · Disqualified
Mohammad Katan
Person · Disqualified
Davoud Babaei
Person · Disqualified

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Data sources

9,519UK Companies House Disqualified Directors 2,786UK FCDO Sanctions List 2,784UK HMT/OFSI Consolidated List of Targets 1,921US Trade Consolidated Screening List (CSL)1,887US OFAC Specially Designated Nationals (SDN) List 1,879US SAM Procurement Exclusions 1,871EU Financial Sanctions Files (FSF)1,867French National Asset Freezing System 1,865Monaco National Fund Freezing List 1,848Belgian Financial Sanctions 1,805Canadian Consolidated Autonomous Sanctions List 1,766Swiss SECO Sanctions/Embargoes 1,674Ukraine NSDC State Register of Sanctions 1,447Australian Sanctions Consolidated List 1,417EU Consolidated Travel Bans 1,204Wikidata 1,077New Zealand Russia Sanctions 992Wikidata Persons in Relevant Categories 966ACF List of War Enablers 895Japan Economic Sanctions and List of Eligible People 827Wikidata Entities of Interest 781Wikidata Politically Exposed Persons 580Russian Unified State Register of Legal Entities 541Brazil List of Individuals Disqualified from Public Service 405Brazil Register of Persons Disqualified from Senior Roles 334PermID Open Data 310EU Council Official Journal Sanctioned Entities 249Every Politician 145Japan METI End User List 98EU Sanctions Map 96Estonia International Sanctions Act List 86Ukraine War and Sanctions 81Japan METI Russian List 70Legal Entity Identifier (LEI) Reference Data 70Lithuania Designated Persons Under Magnitsky Amendments 62Israel Prevention of Distribution and Financing of WMDs designations 59Russian Persons of Interest published by Dossier Center 56Russian Oligarch/Billionaires Database 53Russian National Settlement Depository (NSD, ISIN Assignment)52Türkiye Asset Freezing Sanctions List (MASAK)51US Anti-Kleptocracy and Human Rights Visa Restrictions 39DPRK Reports 38Brazil National Register of Disreputable and Suspended Companies 38UK Companies House People with Significant Control 37Guernsey FSC Prohibitions and Disqualified Directors 37US CIA World Leaders 36Latvia's Magnitsky Law Sanctions List 34Syrian Observatory of Political and Economic Networks 33Forbes 2021 List of Russian Billionaires 32Moldovan Sanctions for Terrorism and Proliferation of WMD 31Business Identifier Code (BIC) Reference Data 25Polish List of Persons and Entities Subject to Sanctions 24Russia Banking Registry 24Navalny 35 List of Individuals for Sanctioning 21Global Energy Ownership Tracker 21OpenCorporates 18Bulgarian Persons of Interest 18Research Organizations Registry 17Canadian Listed Terrorist Entities 15Graph-based entity tagging 15US OFAC Consolidated (non-SDN) List 13ICIJ Offshore Leaks Database 13Isle of Man FSA Disqualified Directors 11Ukraine Consolidated State Registry 10EU Financial Instruments Reference Data System (FIRDS)9Israel Terrorists Organizations and Unauthorized Associations lists 9Lithuanian International Sanctions 9US FBI Most Wanted 8New Zealand Designated Terrorist Entities 7Czech Republic National Sanctions 7EU ESMA Suspensions and Removals 7Georgia Public Official Asset Declarations 6Canadian Named Research Organizations list 6UK HMT/OFSI Investment Bans 6RISE Moldova People of interest 6Russian PMC Wagner mercenaries (Myrotvorets list)6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5Cyprus Companies and Corporate Officers 5UK Proscribed Terrorist Groups or Organizations 5Indian Ministry of Home Affairs Banned Organizations 5INTERPOL Red Notices 5US Special Legislative Exclusions 5Venezuela Members of the National Assembly 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US BIS Denied Persons List 4US CIA World Factbook Heads of State and Government 3Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine SFMS Blacklist 2China National People's Congress on Wikipedia 2Kazakhstan State Register of legal entities 2Malaysia MOHA Sanctions List 2OpenSanctions Research Data 2US Department of State Terrorist Exclusion 1Asian Development Bank Sanctions 1Argentina RePET Sanctions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Brazil Politically Exposed Persons 1Brazil Ministry of Labour and Employment slavery prevention list 1Germany BKA Wanted Fugitives 1Estonia e-Business Register (E-äriregister)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Israel Sanctioned Crypto Wallets List 1Iran UANI Business Registry 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Netherlands Police Nationale Opsporingslijst 1US DoD Chinese military companies 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US Secret Service Most Wanted Fugitives

Countries

4,690United Kingdom 1,817Russia 952Brazil 422Soviet Union 411Ukraine 339Iran 218Syria 208Belarus 151Romania 93Ireland 92China 73Myanmar 69North Korea 62Bulgaria 62India 61Pakistan 56Poland 52Venezuela 49Lithuania 49Türkiye 40Italy 38Palestinian territories 37United Arab Emirates 35Donetsk (Occupied Ukraine)34Cyprus 33Portugal 31Kazakhstan 29France 28Guernsey 24Bangladesh 24Georgia 23Uzbekistan 22Wales 22Israel 22Latvia 21Saudi Arabia 19Germany 19Malaysia 19South Africa 18Moldova 18Nigeria 17Lebanon 17Nicaragua 17Crimea (Occupied Ukraine)16Libya 16Netherlands 16Sudan 15Isle of Man 15United States of America 14Northern Ireland 14Luhansk (Occupied Ukraine)13Azerbaijan 13Hong Kong SAR 12Switzerland 12Kyrgyzstan 11Afghanistan 11Zimbabwe 10DR Congo 9Australia 9Iraq 9Singapore 8Central African Republic 8Guatemala 8Cambodia 8Slovakia 7Albania 7Belgium 7Canada 7Estonia 7Greece 7Sri Lanka 7Thailand 7Uganda 6Egypt 6Guinea 5Angola 5Austria 5Czechia 5Spain 5Hungary 5Jordan 5Serbia 5South Sudan 5Vietnam 4Bosnia and Herzegovina 4Guinea-Bissau 4Croatia 4Mexico 4Sweden 3Armenia 3Algeria 3Gambia 3Equatorial Guinea 3Kenya 3Saint Kitts and Nevis 3South Korea 3Laos 3Luxembourg 3Morocco 3Transnistria (PMR)3Mali 3Nepal 3New Zealand 3Sierra Leone 3Kosovo 3Yemen 2Burkina Faso 2Colombia 2European Union 2Finland 2Haiti 2Mongolia 2Mauritania 2Malta 2Tajikistan 2British Virgin Islands 2Yugoslavia 2Zambia 1Congo-Brazzaville 1Cameroon 1Costa Rica 1East Germany 1Dominican Republic 1Ecuador 1Honduras 1Jersey 1Jamaica 1Japan 1Kuwait 1Monaco 1Marshall Islands 1Macao SAR 1Mauritius 1Malawi 1Niger 1Philippines 1Rwanda 1Seychelles 1Slovenia 1Senegal 1Taiwan

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