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Search guide · Data current as of 2024-11-14

Deborah Lee James
Person · Politician · Counter-sanctioned entity · United States
Paul M. Nakasone
Person · Military · Politician · Counter-sanctioned entity · United States
Wesley D. Kremer
Person · Counter-sanctioned entity · United States
Keith Kellogg
Person · Military · Person of interest · Politician · Counter-sanctioned entity · United States
Abdullah Aymaz
Person · Counter-sanctioned entity · Türkiye
David Friedman
Person · Person of interest · Politician · Counter-sanctioned entity · Israel · United States
Richard Dearlove
Person · Counter-sanctioned entity · United Kingdom
Renata Alt
Person · Diplomat · Politician · Counter-sanctioned entity · Czechoslovakia · Germany · European Union · Slovakia
Richard Kemp
Person · Military · Counter-sanctioned entity · United Kingdom
Joseph Votel
Person · Military · Counter-sanctioned entity · United States
Anthea McIntyre
Person · Politician · Counter-sanctioned entity · European Union · United Kingdom
Tommy Franks
Person · Counter-sanctioned entity · United States
Ali Haydar Kaytan
Person · Politician · Counter-sanctioned entity · Türkiye
Thomas J. Pickard
Person · Politician · Counter-sanctioned entity · United States
Kamuran Yüksek
Person · Politician · Counter-sanctioned entity · Türkiye
Michael Traut
Person · Counter-sanctioned entity · European Union
Josh Hawley
Person · Person of interest · Politician · Counter-sanctioned entity · United States
Kelly Craft
Person · Person of interest · Diplomat · Politician · Counter-sanctioned entity · Canada · United States
Gregory J. Hayes
Person · Counter-sanctioned entity · United States
Sigal Mandelker
Person · Person of interest · Politician · Counter-sanctioned entity · United States
Adil ÖKSÜZ
Person · Counter-sanctioned entity · Türkiye
Besime Konca
Person · Politician · Counter-sanctioned entity · Türkiye
Abu Musab al-Barnawi
Person · Sanctioned entity · Counter-sanctioned entity · Nigeria
Zübeyir Aydar
Person · Politician · Counter-sanctioned entity · Türkiye
James W. Carr
Person · Counter-sanctioned entity · United States

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Topics

8,362Counter-sanctioned entity 238Politician 227Sanctioned entity 38Military 32Person of interest 24Diplomat 6Terrorism 6Judge 6Close Associate 2Trafficking 1Crime 1Debarred entity 1Bank 1Sanction-linked entity

Data sources

4,416Egypt Domestic Terrorist List 2,567Türkiye Ministry Of Interior Terrorist Wanted List 1,738Türkiye Asset Freezing Sanctions List (MASAK)403Iran Sanctions List 337Wikidata 229Wikidata Persons in Relevant Categories 203US Trade Consolidated Screening List (CSL)202US OFAC Specially Designated Nationals (SDN) List 187US SAM Procurement Exclusions 181China Sanctions Research 158Australian Sanctions Consolidated List 158Swiss SECO Sanctions/Embargoes 157Israel Prevention of Distribution and Financing of WMDs designations 154UK FCDO Sanctions List 152French National Asset Freezing System 152UK HMT/OFSI Consolidated List of Targets 151Wikidata Politically Exposed Persons 150Monaco National Fund Freezing List 149Belgian Financial Sanctions 149EU Financial Sanctions Files (FSF)113Qatar Unified Record of Persons and Entities on Sanction List 110Japan Economic Sanctions and List of Eligible People 110Moldovan Sanctions for Terrorism and Proliferation of WMD 109Ukraine SFMS Blacklist 109South Africa Targeted Financial Sanctions 108UN Security Council Consolidated Sanctions 90Every Politician 75DPRK Reports 69EU Consolidated Travel Bans 56Japan METI End User List 46Ukraine NSDC State Register of Sanctions 42Canadian Consolidated Autonomous Sanctions List 39US Members of the Congress 35Azerbaijan Domestic List 11European Parliament Members 10PermID Open Data 5German Legislators from AbgeordnetenWatch 4Kyrgyz National List 3Kazakh Terrorist and Terror Financing lists 3Wikidata Entities of Interest 2United Arab Emirates Local Terrorist List 2Argentina RePET Sanctions 2Canadian Listed Terrorist Entities 2French Mayors 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Polish Sanctions Countering Money Laundering and Terror Financing 2US CIA World Leaders 2US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1Graph-based entity tagging 1Austria Public Officials 1Research Organizations Registry 1French National Assembly 1Indian Ministry of Home Affairs Banned Organizations 1Business Identifier Code (BIC) Reference Data 1Lithuania Members of the Seimas 1Latvia FIU Sanctions 1Nigeria Sanctions List 1Netherlands National Sanctionlist Terrorism 1Norges Bank Investment Management observation and exclusion of companies

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