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Filtered: Armenia Soviet Union New Zealand Russia Sanctions

Search guide · Data current as of 2024-10-31

Oleg Polikarpovich TKACH
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Nikolay Petrovich Tokarev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Nikolai Platonovich Patrushev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Alexander Viktorovich Uss
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Vladimirovich FROLOV
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Yevgeny Alexeyevich FYODOROV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Gleb Yakovlevich KHOR
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Dmitry Nikolaevich CHERNYSHENKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vagit Alekperov
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Konstantin Anatolyevich CHUYCHENKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Rifat Gabdulkhakovich Shayhutdinov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Nikolayevich SHOKHIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Yuryevich SHUTOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Konstantin Lvovich ERNST
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Roman Romanenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Larisa Nikolaevna TUTOVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Mikhailovich BOYARSKIY
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Yevgenyevich AKSYUTIN
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Arkady Nikolaevich PONOMAREV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Arkadievich MAZEPIN
Person · Person of interest · Oligarch · Sanctioned entity · Belarus · Russia · Soviet Union
Denis Vasilievich MAIDANOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Igor Viktorovich Makarov
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Arkady Viktorovich MAMONTOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Mikhail Nikolaevich MATVEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine

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Topics

382Sanctioned entity 338Person of interest 306Politician 34Military 26Oligarch 23Close Associate 10Diplomat 6Wanted 2Crime 2Spy 1War crimes 1Judge

Data sources

382New Zealand Russia Sanctions 376Wikidata 374Ukraine NSDC State Register of Sanctions 346Australian Sanctions Consolidated List 345UK FCDO Sanctions List 345UK HMT/OFSI Consolidated List of Targets 343Canadian Consolidated Autonomous Sanctions List 336Wikidata Persons in Relevant Categories 328Swiss SECO Sanctions/Embargoes 327ACF List of War Enablers 325Belgian Financial Sanctions 325French National Asset Freezing System 324EU Financial Sanctions Files (FSF)323US OFAC Specially Designated Nationals (SDN) List 323US Trade Consolidated Screening List (CSL)321EU Consolidated Travel Bans 313US SAM Procurement Exclusions 311Wikidata Entities of Interest 289Monaco National Fund Freezing List 258Wikidata Politically Exposed Persons 212Japan Economic Sanctions and List of Eligible People 117Russian Unified State Register of Legal Entities (as at Jan 1, 2022)111Every Politician 50Russian Oligarch/Billionaires Database 40Russian Persons of Interest published by Dossier Center 25Navalny 35 List of Individuals for Sanctioning 23Forbes 2021 List of Russian Billionaires 17US CIA World Leaders 9Polish List of Persons and Entities Subject to Sanctions 8Lithuanian International Sanctions 5Estonia International Sanctions Act List 4UK Companies House People with Significant Control 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Czech Republic National Sanctions 3ICIJ Offshore Leaks Database 3US CIA World Factbook Heads of State and Government 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1DPRK Reports 1Lithuania Designated Persons Under Magnitsky Amendments 1Latvia's Magnitsky Law Sanctions List 1RISE Moldova People of interest 1Netherlands Police Nationale Opsporingslijst 1Russian PMC Wagner mercenaries (Myrotvorets list)1US FBI Most Wanted

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