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Search guide · Data current as of 2025-02-26

Yury Vladimirovich LEONOV
Person · Sanctioned entity · Russia · Ukraine
Press TV
Company · Sanctioned entity · United Kingdom · Iran
Sergei Anatolievich SAUTA
Person · Sanctioned entity · Belarus
Pavel Georgievich MALY
Person · Sanctioned entity · Ukraine
Alexei Borisovich LABKO
Person · Sanctioned entity · Belarus · Kazakhstan
Dmitry Evgenevich PANKRATOV
Person · Sanctioned entity · Russia
Gennady Evgenievich KOVALCHUK
Person · Sanctioned entity · Russia · Ukraine
Vladimir Evgenievich MOSHKIN
Person · Sanctioned entity · Ukraine
Reza Khosravi MOGHADDAM
Person · Sanctioned entity · Iran
Slim Ben Mohamed Salah Ben Ahmed ZARROUK
Person · Sanctioned entity · Tunisia
Surkouf
Person · Sanctioned entity · Rwanda
Sayd Ali Safari
Person · Sanctioned entity · Iran
unidade militar 26165
Organization · Sanctioned entity · Russia
Tosse Silooha
Organization · Sanctioned entity · Iran
Esmaeil Zarei KOUSHA
Person · Sanctioned entity · Iran
Viktoria Alexandrovna SERDYUKOVA
Person · Sanctioned entity · Russia · Ukraine
Tharwat Salah Shihata
Person · Terrorism · Sanctioned entity · Egypt
Base opérationnelle "Najaf-e-Ashraf" du Corps des gardiens de la révolution islamique (IRGC)
Organization · Sanctioned entity · Iran
Amjad Abbas
Person · Sanctioned entity · Syria
Dmitry Eduardovich DEZORTSEV
Person · Sanctioned entity · Russia · Ukraine
LLC TD KAMA
Company · Sanctioned entity · Russia
Desire Londroma Ndjukpa
Person · Sanctioned entity · Congo - Kinshasa
Konstantin Sergeyevich NURIEV
Person · Sanctioned entity · Russia
Maxim Gennadievich Knysh
Person · Sanctioned entity · Russia · Ukraine
Mikhail Alekseevich NEIMOVICH
Person · Sanctioned entity · Russia

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Topics

5,199Sanctioned entity 1,325Politician 1,318Person of interest 486Terrorism 214Military 176Counter-sanctioned entity 80Close Associate 45Public listed company 43Diplomat 43Wanted 35Crime 35Oligarch 26Bank 19Judge 14War crimes 6Debarred entity 4Export controlled 3Offshore

Data sources

5,199EU Financial Sanctions Files (FSF)5,179French National Asset Freezing System 5,140Monaco National Fund Freezing List 4,928Belgian Financial Sanctions 4,487Swiss SECO Sanctions/Embargoes 3,811EU Consolidated Travel Bans 3,463UK HMT/OFSI Consolidated List of Targets 3,461UK FCDO Sanctions List 2,948US Trade Consolidated Screening List (CSL)2,907US OFAC Specially Designated Nationals (SDN) List 2,682US SAM Procurement Exclusions 2,574Australian Sanctions Consolidated List 2,345Canadian Consolidated Autonomous Sanctions List 2,228Ukraine NSDC State Register of Sanctions 2,159Japan Economic Sanctions and List of Eligible People 1,840Wikidata 1,361Wikidata Persons in Relevant Categories 1,254New Zealand Russia Sanctions 1,138ACF List of War Enablers 992Wikidata Politically Exposed Persons 985Wikidata Entities of Interest 875Russian Unified State Register of Legal Entities (as at Jan 1, 2022)865UN Security Council Consolidated Sanctions 861South Africa Targeted Financial Sanctions 857Ukraine SFMS Blacklist 685Moldovan Sanctions for Terrorism and Proliferation of WMD 651Türkiye Asset Freezing Sanctions List (MASAK)635Qatar Unified Record of Persons and Entities on Sanction List 542EU Council Official Journal Sanctioned Entities 485Argentina RePET Sanctions 481Polish Sanctions Countering Money Laundering and Terror Financing 480Indonesian List of Suspected Terrorists and Terrorist Organizations 463Israel Terrorists Organizations and Unauthorized Associations lists 383PermID Open Data 296Every Politician 216Israel Prevention of Distribution and Financing of WMDs designations 210DPRK Reports 208Bulgarian Persons of Interest 192Japan METI End User List 162EU Sanctions Map 130Ukraine War and Sanctions 94Lithuania Designated Persons Under Magnitsky Amendments 92Estonia International Sanctions Act List 73Russian National Settlement Depository (NSD, ISIN Assignment)59Russian Oligarch/Billionaires Database 58US CIA World Leaders 56Russian Persons of Interest published by Dossier Center 56Syrian Observatory of Political and Economic Networks 54Polish List of Persons and Entities Subject to Sanctions 51Canadian Listed Terrorist Entities 36US Anti-Kleptocracy and Human Rights Visa Restrictions 31Forbes 2021 List of Russian Billionaires 28United Arab Emirates Local Terrorist List 27Legal Entity Identifier (LEI) Reference Data 27Research Organizations Registry 27Navalny 35 List of Individuals for Sanctioning 24Business Identifier Code (BIC) Reference Data 22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 20US OFAC Consolidated (non-SDN) List 18US FBI Most Wanted 17US Department of State Terrorist Exclusion 16UK Companies House People with Significant Control 16ICIJ Offshore Leaks Database 16INTERPOL Red Notices 16Malaysia MOHA Sanctions List 16OpenCorporates 15Ukraine Consolidated State Registry 15Indian Ministry of Home Affairs Banned Organizations 15New Zealand Designated Terrorist Entities 14Graph-based entity tagging 14Russia Banking Registry 14Russian PMC Wagner mercenaries (Myrotvorets list)13Lithuanian International Sanctions 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)10UK Proscribed Terrorist Groups or Organizations 10RISE Moldova People of interest 7Kazakh Terrorist and Terror Financing lists 7Venezuela Members of the National Assembly 6Czech Republic National Sanctions 6Latvia's Magnitsky Law Sanctions List 5Pakistan NACTA Proscribed Persons 5US CIA World Factbook Heads of State and Government 4Canadian Named Research Organizations list 4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans 4OpenSanctions Research Data 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Cyprus Companies and Corporate Officers 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Global Energy Ownership Tracker 3Nigeria Sanctions List 3US Special Legislative Exclusions 2Canadian Freezing Assets of Corrupt Foreign Officials Act 2China National People's Congress on Wikipedia 2EU ESMA Suspensions and Removals 2Iraq Terrorist Fund Freezing Lists 2Kyrgyz National List 2UN Security Council 1718 Designated Vessels List 2US BIS Denied Persons List 1Germany BKA Wanted Fugitives 1Czech Republic Business Register 1Latvia FIU Sanctions 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

2,426Russia 520Ukraine 511Soviet Union 474Iran 473Syria 405Belarus 245North Korea 182Afghanistan 132Myanmar (Burma)114Iraq 91Pakistan 72China 68Venezuela 67Congo - Kinshasa 63Libya 58Tunisia 44Donetsk (Occupied Ukraine)43Sudan 37Palestinian Territories 33Yemen 32United Kingdom 31Algeria 31Kazakhstan 31Moldova 30Indonesia 29Egypt 29Mali 28Saudi Arabia 27Lebanon 26Rwanda 26Türkiye 25Germany 24Central African Republic 24France 24Nicaragua 23United Arab Emirates 22Somalia 22Crimea (Occupied Ukraine)21Georgia 21Israel 21Italy 20Philippines 19Jordan 18United States 18Uzbekistan 17Morocco 16Congo - Brazzaville 16South Sudan 14Switzerland 14Kuwait 14Luhansk (Occupied Ukraine)14Uganda 13Cyprus 12Kenya 12Kyrgyzstan 10Haiti 10Malaysia 10Qatar 9Azerbaijan 9India 9St. Kitts & Nevis 8Singapore 7Bosnia & Herzegovina 7Hong Kong SAR China 7Netherlands 6Belgium 6Guinea-Bissau 6Latvia 6Mauritania 6Tanzania 5Bangladesh 5Canada 5Cuba 5Eritrea 5Ethiopia 5Guinea 5Guatemala 5Vietnam 4Armenia 4Angola 4Burkina Faso 4Finland 4Northern Ireland 4Niger 4Nigeria 4Chad 4Tajikistan 4South Africa 3Burundi 3Estonia 3Transnistria (PMR)3Namibia 3Norway 3Romania 3Serbia 3Taiwan 3British Virgin Islands 2Albania 2Czech Republic 2Denmark 2Croatia 2Monaco 2Mozambique 2Oman 2Sweden 2Sierra Leone 2Tonga 2Trinidad & Tobago 2Samoa 2Zaire 1Argentina 1Australia 1Brazil 1Côte d’Ivoire 1Cameroon 1Colombia 1Serbia and Montenegro 1East Germany 1Ecuador 1Western Sahara 1Spain 1Gabon 1Ghana 1Equatorial Guinea 1Greece 1Hungary 1Japan 1Cambodia 1Comoros 1South Korea 1Liechtenstein 1Sri Lanka 1Lithuania 1Marshall Islands 1Malta 1Mauritius 1Panama 1Peru 1Portugal 1Seychelles 1Slovenia 1Senegal 1Togo 1Thailand 1Kosovo 1Yugoslavia 1Zimbabwe

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