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Filtered: Regulatory Watchlists Diplomat

Search guide · Data current as of 2025-04-20

Walid Muallem
Person · Politician · Sanctioned entity · Syria
Imad Khalil AL-ALAMI
Person · Sanctioned entity
Reza Amiri
Person · Politician · Sanctioned entity · Iran
Latif Nusayyif Jasim Al-Dulaymi
Person · Politician · Sanctioned entity · Iraq
Jorge Arreaza
Person · Politician · Sanctioned entity · Venezuela
ABU ZAYD UMAR DORDA
Person · Politician · Sanctioned entity · Egypt · Libya
Milan Milutinovic
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Mohammad Ali Hosseini
Person · Politician · Sanctioned entity · Iran
Ali Akbar Salehi
Person · Politician · Sanctioned entity · Iran
Ghazi NASR AL DIN
Person · Sanctioned entity
Kim Myong-chol
Person · Politician · Sanctioned entity · France · North Korea
Gulnara Karimova
Person · Politician · Sanctioned entity · Soviet Union · Uzbekistan
Samir Abd al-Aziz Al-Najim
Person · Politician · Sanctioned entity · Iraq
Igor Dmitrievich SERGUN
Person · Sanctioned entity · Russia · Soviet Union
Borislav Milosevic
Person · Sanctioned entity · Serbia · Yugoslavia
Michel Djotodia
Person · Politician · Sanctioned entity · Benin · Central African Republic
Nicolas MADURO Moros
Person · Politician · Sanctioned entity · Venezuela
Gholamhossein Mohammadnia
Person · Politician · Sanctioned entity · Iran
Behrouz Kamalvandi
Person · Politician · Sanctioned entity · Iran
Uladzimir Rusakevich
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Sergey Lavrov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Stiapan Mikalayevich SUKHARENKA
Person · Politician · Sanctioned entity · Belarus
Bashir Saleh Bashir Alshargawi
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Libya · South Africa
Taha Muhyi-al-Din Ma'ruf
Person · Politician · Sanctioned entity · Iraq
Usama Hamdan
Person · Politician · Sanctioned entity · Lebanon · Palestinian territories

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Topics

52Diplomat 52Sanctioned entity 47Politician 22Disqualified 21Person of interest 3Military 1War crimes 1Close Associate

Data sources

52US OFAC Specially Designated Nationals (SDN) List 52US SAM Procurement Exclusions 52US Trade Consolidated Screening List (CSL)52Wikidata 35Wikidata Persons in Relevant Categories 35Wikidata Politically Exposed Persons 31UK FCDO Sanctions List 31UK HMT/OFSI Consolidated List of Targets 30Australian Sanctions Consolidated List 28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)28French National Asset Freezing System 28Monaco National Fund Freezing List 27Swiss SECO Sanctions/Embargoes 26Canadian Consolidated Autonomous Sanctions List 25EU Consolidated Travel Bans 22UK Companies House Disqualified Directors 22Ukraine NSDC State Register of Sanctions 20Japan Economic Sanctions and List of Eligible People 18ACF List of War Enablers 18Wikidata Entities of Interest 16New Zealand Russia Sanctions 5EU Council Official Journal Sanctioned Entities 5Every Politician 5Russian Persons of Interest published by Dossier Center 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4Russian Oligarch/Billionaires Database 4South Africa Targeted Financial Sanctions 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Navalny 35 List of Individuals for Sanctioning 3US CIA World Leaders 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1DPRK Reports 1US CIA World Factbook Heads of State and Government

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