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Filtered: Austria Russia Australian Sanctions Consolidated List

Data current as of 2023-06-06

SAFIN Lenar Rinatovich
Person · Politican · Sanctioned entity · Russia
NAROLIN Alexander Vladimirovich
Person · Politican · Sanctioned entity · Russia
Natalia Vladimirovna POLUYANOVA
Person · Politican · Sanctioned entity · Russia
Andrey Yurevich LIPOV
Person · Politican · Sanctioned entity · Russia
Arkady Nikolaevich SVISTUNOV
Person · Politican · Sanctioned entity · Russia
Sergey Vladimirovich KABYSHEV
Person · Politican · Sanctioned entity · Russia
Vladimir Alekseevich ILINYKH
Person · Politican · Sanctioned entity · Russia
LEONTEV Mikhail Vladimirovich
Person · Politican · Sanctioned entity · Russia · Soviet Union
Igor Olegovich SHCHEGOLEV
Person · Politican · Sanctioned entity · Germany · France · Russia · Soviet Union · Ukraine
VOLODIN Vyacheslav Viktorovich
Person · Politican · Sanctioned entity · Russia · Soviet Union
Sergei Evgenevich NARYSHKIN
Person · Politican · Sanctioned entity · Russia · Soviet Union
RESIN Vladimir Iosifovich
Person · Politican · Sanctioned entity · Belarus · Russia · Soviet Union
Maria Alekseevna LVOVA-BELOVA
Person · Politican · Sanctioned entity · Russia
Yatskin Andrey Vladimirovich
Person · Politican · Sanctioned entity · Russia
Aleksey Evgenevich LIKHACHEV
Person · Politican · Sanctioned entity · Russia
MURATOV Sergey Nikolayevich
Person · Politican · Sanctioned entity · Russia
Gennady Egorovich EMELYANOV
Person · Sanctioned entity · Russia
Pavlo Ihorovych FILIPCHUK
Person · Sanctioned entity · Russia
Viktor Fedorovych YANUKOVYCH
Person · Diplomat · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine
Alexandr Ivanovich BASTRYKIN
Person · Oligarch · Politican · Sanctioned entity · Russia
Mikhail Efimovich FRADKOV
Person · Politican · Sanctioned entity · Russia · Soviet Union
Gennadiy Nikolaevich Timchenko
Person · Oligarch · Politican · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Aleksandr Viktorovich VITKO
Person · Military · Sanctioned entity · Belarus · Russia · Soviet Union
VLADIMIROV Vladimir Vladimirovich
Person · Politican · Sanctioned entity · Russia
Valeriy Nikolaevich FALKOV
Person · Politican · Sanctioned entity · Russia · Soviet Union

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Topics

1,262Sanctioned entity 866Politican 69Oligarch 56Close Associate 54Military 26State-owned enterprise 18Diplomat 17Terrorism 16Bank 4Crime 3Spy 1Judge

Data sources

1,272Australian Sanctions Consolidated List 1,184Ukraine NABC Sanctions Tracker 1,143UK OFSI Consolidated List of Targets 1,139Ukraine National Security Sanctions 1,102Canadian Special Economic Measures Act Sanctions 1,090US Trade Consolidated Screening List (CSL)1,068US OFAC Specially Designated Nationals (SDN) List 1,028New Zealand Russia Sanctions 980Swiss SECO Sanctions/Embargoes 958Belgian Financial Sanctions 958EU Financial Sanctions Files (FSF)953French Freezing of Assets 950Wikidata 889ACF List of bribetakers and warmongers 866EU Consolidated Travel Bans 840RuPEP Public Database of PEPs in Russia and Belarus 696Wikidata Politically Exposed Persons 654Japan Economic sanctions and list of eligible people 263Russian Unified State Register of Legal Entities (EGRUL)256Every Politician 67Russian Oligarch Database 49RuPEP Public Database of PEPs in Russia and Belarus (company part)45National Settlement Depository (NSD Russia) ISIN Assignment 37Legal Entity Identifier (LEI) Reference Data 35Forbes 2021 List of Russian Billionaires 33CIA World Leaders 29FBK Recommended List of Individuals for Sanctioning (Navalny 35)25EU Sanctions Map 23Ukraine SFMS Blacklist 23UN Security Council Consolidated Sanctions 23US OFAC Consolidated (non-SDN) List 22Qatar Unified Record of Persons and Entities on Sanction List 20Wikidata Entities of Interest 17South African Targeted Financial Sanctions 16Argentine RePET 15Israel Terrorists Organizations and Unauthorized Associations lists 12Rosfinmonitoring List of terrorists and extremists 10Lithuanian FIU International Sanctions 7Polish list of persons and entities subject to sanctions 7Rosfinmonitoring WMD-related entities 5Ukraine Consolidated State Registry 3Bulgarian Persons of Interest 3Canadian Listed Terrorist Entities 3UK Companies House People with Significant Control 3ICIJ Offshore Leaks Database 2Cyprus Companies and Corporate Officers 2INTERPOL Red Notices 2Kazakh Terror Financing list 1United Arab Emirates Local Terrorist List 1Freezing Assets of Corrupt Foreign Officials Act 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Netherlands Police Nationale Opsporingslijst (Wanted)1OpenCorporates 1Syrian Observatory of Political and Economic Networks 1FBI Most Wanted

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