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Search in: Sanctioned Securities

Search guide · Data current as of 2025-02-04

Igor Vladimirovich Golub
Person · Sanctioned entity · Belarus · Ukraine
Artsiom Igaravich Sikorski
Person · Sanctioned entity · Belarus
Louai Emad El-Din al-MUNAJJID
Person · Sanctioned entity · Syria
Abdel Qader Jokhadar
Person · Sanctioned entity · Syria
Mohsen Abdul Karim Ali
Person · Politician · Sanctioned entity · Syria
Firas Hassan Qaddour
Person · Sanctioned entity · Syria
Aleksej Kuzmenkov
Person · Politician · Sanctioned entity · Russia · Ukraine
Yevgeniy Vyacheslavovich Orlov
Person · Politician · Sanctioned entity · Ukraine
Lesya Mikhaylovna Lapteva
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Ukraine · Luhansk (Occupied Ukraine)
Mikhail Evgenievich FROLOV
Person · Sanctioned entity · Russia
Shuvaev Georgy Ivanovich
Person · Sanctioned entity · Russia
Vadim Vladimirovich YAKOVENKO
Person · Sanctioned entity · Russia
Nikolay Timofeevich VELIKDAN
Person · Politician · Sanctioned entity · Russia
Sharip Sultanovich DELIMKHANOV
Person · Sanctioned entity · Russia
Yuriy Viktorovich Sivokonenko
Person · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Oleg Aleksandrovich Alekseev
Person · Politician · Sanctioned entity · Russia
Fares Chehabi
Person · Sanctioned entity · Syria
Mohamad Fayez Barcha
Person · Politician · Sanctioned entity · Syria
Emrah Erdogan
Person · Terrorism · Sanctioned entity · Germany · Türkiye
Morteza Tamaddon
Person · Politician · Sanctioned entity · Iran
Bahram Hosseini Motlagh
Person · Sanctioned entity · Iran
Asadollah Jafari
Person · Sanctioned entity · Iran
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Muhammad Sholeh Ibrahim
Person · Sanctioned entity · Indonesia
Osiris Luna Meza
Person · Sanctioned entity · El Salvador

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Topics

10,937Sanctioned entity 2,094Politician 1,850Person of interest 428Terrorism 377Military 217Close Associate 162Wanted 152Crime 139Counter-sanctioned entity 82Diplomat 72War crimes 59Oligarch 28Judge 12Debarred entity 2Sanction-linked entity

Data sources

7,431US Trade Consolidated Screening List (CSL)7,337US OFAC Specially Designated Nationals (SDN) List 6,411US SAM Procurement Exclusions 5,353Russian National Settlement Depository (NSD, ISIN Assignment)4,519Swiss SECO Sanctions/Embargoes 4,003French National Asset Freezing System 3,990EU Financial Sanctions Files (FSF)3,983Monaco National Fund Freezing List 3,864Belgian Financial Sanctions 3,826EU Consolidated Travel Bans 3,588UK FCDO Sanctions List 3,587UK HMT/OFSI Consolidated List of Targets 3,568Canadian Consolidated Autonomous Sanctions List 3,183Wikidata 2,592Ukraine NSDC State Register of Sanctions 2,328Australian Sanctions Consolidated List 2,063Wikidata Persons in Relevant Categories 1,901Japan Economic Sanctions and List of Eligible People 1,777EU ESMA Suspensions and Removals 1,619ACF List of War Enablers 1,362Wikidata Politically Exposed Persons 1,300Wikidata Entities of Interest 1,271New Zealand Russia Sanctions 786Russian Unified State Register of Legal Entities (as at Jan 1, 2022)684UN Security Council Consolidated Sanctions 680South Africa Targeted Financial Sanctions 673Ukraine SFMS Blacklist 526Türkiye Asset Freezing Sanctions List (MASAK)509Qatar Unified Record of Persons and Entities on Sanction List 499Moldovan Sanctions for Terrorism and Proliferation of WMD 427Israel Terrorists Organizations and Unauthorized Associations lists 423Every Politician 405Argentina RePET Sanctions 393Indonesian List of Suspected Terrorists and Terrorist Organizations 392Polish Sanctions Countering Money Laundering and Terror Financing 298EU Council Official Journal Sanctioned Entities 264Bulgarian Persons of Interest 167US Special Legislative Exclusions 153Estonia International Sanctions Act List 147DPRK Reports 147US Anti-Kleptocracy and Human Rights Visa Restrictions 135Ukraine War and Sanctions 121Lithuania Designated Persons Under Magnitsky Amendments 111US FBI Most Wanted 106US CIA World Leaders 99Israel Prevention of Distribution and Financing of WMDs designations 88Russian Oligarch/Billionaires Database 85Russian Persons of Interest published by Dossier Center 80US OFAC Consolidated (non-SDN) List 73Polish List of Persons and Entities Subject to Sanctions 69UK Companies House People with Significant Control 61Graph-based entity tagging 57Syrian Observatory of Political and Economic Networks 52Forbes 2021 List of Russian Billionaires 49Latvia's Magnitsky Law Sanctions List 48United Arab Emirates Local Terrorist List 42Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 32Austrian National Bank Regulations on Terrorism Financing Restrictions 31INTERPOL Red Notices 31Navalny 35 List of Individuals for Sanctioning 26EU Sanctions Map 24ICIJ Offshore Leaks Database 18Russian PMC Wagner mercenaries (Myrotvorets list)17Venezuela Members of the National Assembly 15Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)14Indian Ministry of Home Affairs Banned Organizations 13Lithuanian International Sanctions 13RISE Moldova People of interest 13US CIA World Factbook Heads of State and Government 10China National People's Congress on Wikipedia 10Türkiye Ministry Of Interior Terrorist Wanted List 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7US DEA Fugitives 6Czech Republic National Sanctions 5Nigeria Sanctions List 5Pakistan NACTA Proscribed Persons 4Cuba Members of the Parliament 4Georgia Public Official Asset Declarations 4Japan METI End User List 4US Immigration and Customs Enforcement Most Wanted Fugitives 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Israel Sanctioned Crypto Wallets List 3Malaysia MOHA Sanctions List 3Slovenia Business Restrictions 3US BIS Denied Persons List 2Canadian Freezing Assets of Corrupt Foreign Officials Act 2Germany BKA Wanted Fugitives 2Cyprus Companies and Corporate Officers 2Czech Republic Business Register 2Latvia FIU Sanctions 2Netherlands Police Nationale Opsporingslijst 2US Secret Service Most Wanted Fugitives 1Azerbaijan Domestic List 1Ukraine Consolidated State Registry 1UK HMT/OFSI Investment Bans 1Kazakh Terrorist and Terror Financing lists 1Palestine Monetary Authority Local Freezing List 1US Health and Human Sciences Inspector General Exclusions

Countries

8,912Russia 1,001Iran 871Syria 772Ukraine 748Soviet Union 604Belarus 577Mexico 296China 277Myanmar (Burma)258Iraq 257North Korea 252Colombia 247Venezuela 225Afghanistan 205Lebanon 174Pakistan 160Türkiye 159United Arab Emirates 150Zimbabwe 137United Kingdom 128Palestinian Territories 100Germany 98Nicaragua 88Guatemala 87Libya 86Congo - Kinshasa 86Yemen 85Saudi Arabia 81Italy 78Tunisia 74Bosnia & Herzegovina 70Egypt 69Somalia 68Cyprus 68United States 66Sudan 62Honduras 57Spain 57Serbia 56France 51Israel 50Switzerland 50Moldova 48Jordan 45Algeria 44Donetsk (Occupied Ukraine)44Uzbekistan 43Kazakhstan 42El Salvador 40Belgium 40India 39Indonesia 38Hong Kong SAR China 36Haiti 36Mali 35Georgia 35Kenya 34Uganda 31South Sudan 31Thailand 31Yugoslavia 30Rwanda 29Morocco 28South Africa 27Central African Republic 26Azerbaijan 26Qatar 25Canada 25Malaysia 24Kuwait 24Philippines 24Kosovo 23Guinea-Bissau 23Malta 23Singapore 22Nigeria 21Maldives 20Kyrgyzstan 19Bulgaria 19Brazil 19Luhansk (Occupied Ukraine)17Liberia 17Crimea (Occupied Ukraine)16Serbia and Montenegro 16Cuba 16Japan 16St. Kitts & Nevis 15Congo - Brazzaville 15Dominican Republic 15Cambodia 14Côte d’Ivoire 14Greece 14Ireland 14Sweden 13Austria 13Finland 13Latvia 13Panama 13Paraguay 12Australia 12Bahrain 12Montenegro 12North Macedonia 12Netherlands 11Croatia 11Peru 10Estonia 10Guinea 10Sierra Leone 10Taiwan 9Argentina 9Hungary 9Oman 9Slovenia 8Albania 8Armenia 8Angola 8Bangladesh 8Eritrea 8Ethiopia 8Gambia 8Liechtenstein 7Lithuania 7Mauritania 7Tanzania 6Burundi 6South Korea 6Sri Lanka 6Romania 6Slovakia 6Vietnam 5Djibouti 5Ecuador 5Equatorial Guinea 5Laos 5Mozambique 5Poland 5Portugal 5Chad 5Tajikistan 4Czech Republic 4Northern Ireland 4Monaco 4Transnistria (PMR)4Senegal 3Burkina Faso 3Chile 3Costa Rica 3Ghana 3Guyana 3Luxembourg 3Namibia 3Norway 3Turkmenistan 3Trinidad & Tobago 3Zambia 2Barbados 2Benin 2Bolivia 2Belize 2Cape Verde 2Comoros 2Cayman Islands 2Mongolia 2Macao SAR China 2Niger 2New Zealand 2Zaire 1Antigua & Barbuda 1Aruba 1Cameroon 1East Germany 1Denmark 1Western Sahara 1Fiji 1Gabon 1Jamaica 1Togo 1Tonga 1British Virgin Islands 1Vanuatu 1South Ossetia (Occupied Georgia)

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