TURPAL-ALI VAKHAEVICH IBRAGIMOV

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source