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Search guide · Data current as of 2025-01-31

Vadim Nikolaevich MERKULOV
Person · Sanctioned entity · Russia
Stepan Viktorovich GRIGOROV
Person · Sanctioned entity · Russia
JSC V. Tikhomirov Scientific Research Institute of Instrument Design
Company · Sanctioned entity · Russia
Oriental Oil Kish
Organization · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
JSC Smolensk Aviation Plant
Company · Sanctioned entity · Russia
Mohammad Aman Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Special Technology Center
Company · Sanctioned entity · Russia
Salman HEIDARI
Person · Sanctioned entity · Iran
JSC MZ RIP
Company · Sanctioned entity · Russia
Anatol Anatolievich Vasilieu
Person · Sanctioned entity · Belarus
Hara Company
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Pavel Borisovich OBUKHOV
Person · Sanctioned entity · Russia
All-Russia State Television and Radio Broadcasting Company (VGTRK)
Company · Sanctioned entity · Russia
IYAD NAZMI SALIH KHALIL
Person · Terrorism · Sanctioned entity · Jordan · Syria
Oleg Sergeevich EREMENKO
Person · Sanctioned entity · Kyrgyzstan · Russia
Mykola CHERNYKH
Person · Sanctioned entity · Russia · Ukraine
JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE
Company · Sanctioned entity · Russia
Nikolai Vladimirovich KLEIN
Person · Sanctioned entity · Kazakhstan · Russia
Concern Radio-Electronic Technologies
Company · Sanctioned entity · Russia
Kangbong Trading Corporation
Company · Sanctioned entity · North Korea
Thae Pyong San
Vessel · Sanctioned entity · Kiribati · North Korea
MATUQ MOHAMMED MATUQ
Person · Sanctioned entity · Libya
Parto Sanat Co
Organization · Sanctioned entity · Iran
Bashir Mohamed Mahamoud
Person · Sanctioned entity · Somalia
GRODNO AZOT OAO
Company · Sanctioned entity · Belarus

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Topics

5,252Sanctioned entity 1,316Politician 1,297Person of interest 484Terrorism 216Military 181Counter-sanctioned entity 81Close Associate 45Wanted 43Diplomat 42Public listed company 37Crime 30Oligarch 24Bank 19Judge 13War crimes 7Debarred entity 4Export controlled 3Offshore

Data sources

5,252Monaco National Fund Freezing List 5,174French National Asset Freezing System 5,069EU Financial Sanctions Files (FSF)4,884Belgian Financial Sanctions 4,480Swiss SECO Sanctions/Embargoes 3,803EU Consolidated Travel Bans 3,442UK FCDO Sanctions List 3,441UK HMT/OFSI Consolidated List of Targets 2,942US Trade Consolidated Screening List (CSL)2,896US OFAC Specially Designated Nationals (SDN) List 2,663US SAM Procurement Exclusions 2,465Australian Sanctions Consolidated List 2,316Canadian Consolidated Autonomous Sanctions List 2,186Ukraine NSDC State Register of Sanctions 2,148Japan Economic Sanctions and List of Eligible People 1,830Wikidata 1,350Wikidata Persons in Relevant Categories 1,213New Zealand Russia Sanctions 1,124ACF List of War Enablers 983Wikidata Politically Exposed Persons 980Wikidata Entities of Interest 860UN Security Council Consolidated Sanctions 860South Africa Targeted Financial Sanctions 852Ukraine SFMS Blacklist 829Russian Unified State Register of Legal Entities (as at Jan 1, 2022)685Moldovan Sanctions for Terrorism and Proliferation of WMD 655Türkiye Asset Freezing Sanctions List (MASAK)634Qatar Unified Record of Persons and Entities on Sanction List 483Argentina RePET Sanctions 479Polish Sanctions Countering Money Laundering and Terror Financing 478Indonesian List of Suspected Terrorists and Terrorist Organizations 461Israel Terrorists Organizations and Unauthorized Associations lists 412EU Council Official Journal Sanctioned Entities 367PermID Open Data 294Every Politician 243DPRK Reports 225Israel Prevention of Distribution and Financing of WMDs designations 211Japan METI End User List 208Bulgarian Persons of Interest 173EU Sanctions Map 114Ukraine War and Sanctions 93Lithuania Designated Persons Under Magnitsky Amendments 91Estonia International Sanctions Act List 72Russian National Settlement Depository (NSD, ISIN Assignment)57US CIA World Leaders 56Russian Persons of Interest published by Dossier Center 56Syrian Observatory of Political and Economic Networks 56Russian Oligarch/Billionaires Database 54Polish List of Persons and Entities Subject to Sanctions 50Canadian Listed Terrorist Entities 38UN Security Council 1718 Designated Vessels List 36US Anti-Kleptocracy and Human Rights Visa Restrictions 28Forbes 2021 List of Russian Billionaires 27United Arab Emirates Local Terrorist List 27Navalny 35 List of Individuals for Sanctioning 26Research Organizations Registry 25Legal Entity Identifier (LEI) Reference Data 23Business Identifier Code (BIC) Reference Data 22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 18US FBI Most Wanted 18US OFAC Consolidated (non-SDN) List 18US Department of State Terrorist Exclusion 17OpenCorporates 16UK Companies House People with Significant Control 16INTERPOL Red Notices 15ICIJ Offshore Leaks Database 15Indian Ministry of Home Affairs Banned Organizations 15Malaysia MOHA Sanctions List 14Lithuanian International Sanctions 14New Zealand Designated Terrorist Entities 13Graph-based entity tagging 13Ukraine Consolidated State Registry 13Russian PMC Wagner mercenaries (Myrotvorets list)12Russia Banking Registry 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 6Latvia's Magnitsky Law Sanctions List 5Czech Republic National Sanctions 5Pakistan NACTA Proscribed Persons 4Canadian Named Research Organizations list 4Cyprus Companies and Corporate Officers 4OpenSanctions Research Data 4US CIA World Factbook Heads of State and Government 3EU Financial Instruments Reference Data System (FIRDS)3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3UK HMT/OFSI Investment Bans 3Global Energy Ownership Tracker 3Nigeria Sanctions List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US Special Legislative Exclusions 2Canadian Freezing Assets of Corrupt Foreign Officials Act 2China National People's Congress on Wikipedia 2Kyrgyz National List 2Netherlands Police Nationale Opsporingslijst 2US BIS Denied Persons List 1Germany BKA Wanted Fugitives 1EU ESMA Suspensions and Removals 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

2,343Russia 508Soviet Union 506Ukraine 487Iran 480Syria 400Belarus 274North Korea 185Afghanistan 130Myanmar (Burma)113Iraq 92Pakistan 70China 68Congo - Kinshasa 68Venezuela 62Libya 58Tunisia 48France 44Sudan 43Donetsk (Occupied Ukraine)38Palestinian Territories 33Algeria 32United Kingdom 32Türkiye 31Egypt 31Kazakhstan 31Lebanon 31Moldova 31Yemen 30Indonesia 29Mali 28Saudi Arabia 26Rwanda 25Germany 24United Arab Emirates 24Nicaragua 23Central African Republic 22Somalia 21Italy 21Crimea (Occupied Ukraine)20Georgia 20Israel 20Morocco 20Philippines 19Jordan 18Uzbekistan 17United States 16Congo - Brazzaville 16South Sudan 15Kuwait 14Cyprus 14Luhansk (Occupied Ukraine)14Uganda 13Switzerland 12Kenya 11Kyrgyzstan 10Haiti 10Malaysia 10Qatar 9Azerbaijan 9India 9St. Kitts & Nevis 8Bosnia & Herzegovina 8Hong Kong SAR China 8Singapore 6Bangladesh 6Belgium 6Guinea-Bissau 6Cambodia 6Latvia 6Mauritania 6Netherlands 6Tanzania 5Canada 5Cuba 5Ethiopia 5Guinea 5Guatemala 5Sierra Leone 5Vietnam 4Angola 4Burkina Faso 4Eritrea 4Finland 4Northern Ireland 4Niger 4Nigeria 4Chad 4Tajikistan 3Albania 3Armenia 3Burundi 3Estonia 3South Korea 3Transnistria (PMR)3Namibia 3Norway 3Romania 3Serbia 3Taiwan 3British Virgin Islands 3South Africa 2Brazil 2Czech Republic 2Ghana 2Croatia 2Kiribati 2Monaco 2Mozambique 2Oman 2Panama 2Sweden 2Togo 2Tonga 2Trinidad & Tobago 2Samoa 2Kosovo 2Zaire 2Zimbabwe 1Argentina 1Australia 1Côte d’Ivoire 1Cameroon 1Colombia 1Serbia and Montenegro 1East Germany 1Denmark 1Ecuador 1Western Sahara 1Spain 1Gabon 1Equatorial Guinea 1Greece 1Hungary 1Japan 1Comoros 1Liechtenstein 1Sri Lanka 1Lithuania 1Marshall Islands 1Mongolia 1Mauritius 1Peru 1Portugal 1Seychelles 1Slovenia 1Senegal 1Thailand 1Yugoslavia

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