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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

Nikolay Viktorovich TIMOSHIN
Person · Sanctioned entity · Russia
Neda Mohammad NADEEM
Person · Sanctioned entity · Afghanistan
Andrei Andreevich ZADACHIN
Person · Sanctioned entity · Russia
Aleksandr Grigorievitch Maloletko
Person · Sanctioned entity · Central African Republic
Sergei Gennadievich PODOPRIGOROV
Person · Sanctioned entity · Russia
Seyed Hamzeh Ghalandari
Person · Sanctioned entity · Iran
Ahmed Mohammad Bustaji
Person · Sanctioned entity · Syria
Abdel Rahman Juma Barkalla
Person · Sanctioned entity · Sudan
Amirabad Port
Legal entity · Sanctioned entity · Iran
Aiub Vakhaevich KATAEV
Person · Sanctioned entity · Russia
Iurii CUZNEŢOV
Person · Sanctioned entity · Moldova
Ilia UZUN
Person · Sanctioned entity · Moldova
Nelli PARUTENCO
Person · Sanctioned entity · Moldova · Russia
Mikhail Sergeyevich POTEPKIN
Person · War crimes · Sanctioned entity · Russia · Sudan
Vitalii Viktorovitch Perfilev
Person · War crimes · Sanctioned entity · Central African Republic · Russia
Dimitri Sytii
Person · War crimes · Sanctioned entity · Belarus · Central African Republic · Russia
Ionov Sergey
Person · Sanctioned entity · Russia
Aleksandr Aleksandrovich MUKHANOV
Person · Sanctioned entity · Russia
Sergey Anatolevich MOROZ
Person · Sanctioned entity · Russia · Ukraine
Simba Guillaume
Person · Sanctioned entity · Rwanda
Elena Evgenievna MOROZOVA
Person · Sanctioned entity · Russia
Louai Emad El-Din al-MUNAJJID
Person · Sanctioned entity · Syria
Firas Hassan Qaddour
Person · Sanctioned entity · Syria
Evghenia GUȚUL
Person · Politician · Sanctioned entity · Moldova · Soviet Union
Behnam SHAHRIYARI
Person · Sanctioned entity · Iran

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Topics

207Sanctioned entity 20Person of interest 16Politician 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 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 31Wikidata 30Canadian Consolidated Autonomous Sanctions List 19Australian Sanctions Consolidated List 19Ukraine NSDC State Register of Sanctions 17ACF List of War Enablers 17Wikidata 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 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