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Search in: Consolidated Sanctions

Filtered: Legal entities Consolidated Sanctions Belarus Person of interest

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

BEHEBA Valantsina
Person · Person of interest · Politician · Sanctioned entity · Belarus
HOLUB Natallia
Person · Person of interest · Politician · Sanctioned entity · Belarus
KRECH Volha
Person · Person of interest · Politician · Sanctioned entity · Belarus
CHARNIAUSKAYA Zhanna
Person · Person of interest · Politician · Sanctioned entity · Belarus
Lidia Yermoshina
Person · Person of interest · Politician · Sanctioned entity · Belarus · Soviet Union
Galina Anatolyevna KATYUSHENKO
Person · Person of interest · Sanctioned entity · Belarus · Russia · Ukraine
Aleksandr Grigorevich PLEKHOV
Person · Person of interest · Sanctioned entity · Belarus · Russia
Ihar Anatolevich MARSHALAU
Person · Person of interest · Politician · Sanctioned entity · Angola · Belarus · Zimbabwe
Dzmitry Vasilievich RAVUTSKI
Person · Person of interest · Sanctioned entity · Belarus · Soviet Union
Igor Vladimirovich Golub
Person · Person of interest · Sanctioned entity · Belarus · Ukraine
Nikolay Grigorevich Tsed
Person · Person of interest · Politician · Sanctioned entity · Belarus · Russia
Dzmitry Iurevich HARA
Person · Military · Person of interest · Politician · Sanctioned entity · Belarus · Georgia
Anatol Anatolyevich GLAZ
Person · Person of interest · Diplomat · Politician · Close Associate · Sanctioned entity · Belarus
Yuri Vitoldovich SHULEYKO
Person · Person of interest · Politician · Sanctioned entity · Belarus · Soviet Union
Vasily Nikolaevich GERASIMOV
Person · Person of interest · Sanctioned entity · Belarus
Mikhail Viachaslavavich HRYB
Person · Person of interest · Sanctioned entity · Belarus
Aleksey Olegovich Chekunkov
Person · Person of interest · Politician · Sanctioned entity · Belarus · Russia
Khmaruk Siargei Konstantinovich
Person · Person of interest · Politician · Belarus
Vladimir Iosifovich RESIN
Person · Person of interest · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Vladimir Albertovich Lebedev
Person · Person of interest · Politician · Sanctioned entity · Belarus · Russia
Pavel Nikolaevich MURAVEIKO
Person · Military · Person of interest · Sanctioned entity · Belarus
Boris Vyacheslavovich GRYZLOV
Person · Person of interest · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Dzmitry Uladzimiravich Balaba
Person · Person of interest · Sanctioned entity · Belarus
Ryhor Yuryevich AZARONAK
Person · Person of interest · Sanctioned entity · Belarus
Volha Mikalaeuna CHAMADANAVA
Person · Person of interest · Politician · Sanctioned entity · Belarus

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51 - 75 of 97
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Topics

97Person of interest 96Sanctioned entity 63Politician 13Military 3Close Associate 2Diplomat 2Oligarch

Data sources

95Wikidata 93Wikidata Entities of Interest 64Wikidata Persons in Relevant Categories 62Swiss SECO Sanctions/Embargoes 59Belgian Financial Sanctions 58EU Financial Sanctions Files (FSF)58EU Consolidated Travel Bans 58French National Asset Freezing System 54Monaco National Fund Freezing List 52Wikidata Politically Exposed Persons 46UK FCDO Sanctions List 46UK HMT/OFSI Consolidated List of Targets 44Canadian Consolidated Autonomous Sanctions List 40Polish List of Persons and Entities Subject to Sanctions 34US OFAC Specially Designated Nationals (SDN) List 34US Trade Consolidated Screening List (CSL)32US SAM Procurement Exclusions 29Ukraine NSDC State Register of Sanctions 27Estonia International Sanctions Act List 24Lithuania Designated Persons Under Magnitsky Amendments 19ACF List of War Enablers 18Australian Sanctions Consolidated List 17Japan Economic Sanctions and List of Eligible People 17New Zealand Russia Sanctions 13Every Politician 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2US CIA World Leaders 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Lithuanian International Sanctions 1Forbes 2021 List of Russian Billionaires 1Russian Oligarch/Billionaires Database

Countries

97Belarus 24Soviet Union 19Russia 5Ukraine 1Angola 1Georgia 1Hungary 1Zimbabwe

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: Consolidated Sanctions

Filtered: Legal entities Consolidated Sanctions Belarus Person of interest

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

BEHEBA Valantsina
Person · Person of interest · Politician · Sanctioned entity · Belarus
HOLUB Natallia
Person · Person of interest · Politician · Sanctioned entity · Belarus
KRECH Volha
Person · Person of interest · Politician · Sanctioned entity · Belarus
CHARNIAUSKAYA Zhanna
Person · Person of interest · Politician · Sanctioned entity · Belarus
Lidia Yermoshina
Person · Person of interest · Politician · Sanctioned entity · Belarus · Soviet Union
Galina Anatolyevna KATYUSHENKO
Person · Person of interest · Sanctioned entity · Belarus · Russia · Ukraine
Aleksandr Grigorevich PLEKHOV
Person · Person of interest · Sanctioned entity · Belarus · Russia
Ihar Anatolevich MARSHALAU
Person · Person of interest · Politician · Sanctioned entity · Angola · Belarus · Zimbabwe
Dzmitry Vasilievich RAVUTSKI
Person · Person of interest · Sanctioned entity · Belarus · Soviet Union
Igor Vladimirovich Golub
Person · Person of interest · Sanctioned entity · Belarus · Ukraine
Nikolay Grigorevich Tsed
Person · Person of interest · Politician · Sanctioned entity · Belarus · Russia
Dzmitry Iurevich HARA
Person · Military · Person of interest · Politician · Sanctioned entity · Belarus · Georgia
Anatol Anatolyevich GLAZ
Person · Person of interest · Diplomat · Politician · Close Associate · Sanctioned entity · Belarus
Yuri Vitoldovich SHULEYKO
Person · Person of interest · Politician · Sanctioned entity · Belarus · Soviet Union
Vasily Nikolaevich GERASIMOV
Person · Person of interest · Sanctioned entity · Belarus
Mikhail Viachaslavavich HRYB
Person · Person of interest · Sanctioned entity · Belarus
Aleksey Olegovich Chekunkov
Person · Person of interest · Politician · Sanctioned entity · Belarus · Russia
Khmaruk Siargei Konstantinovich
Person · Person of interest · Politician · Belarus
Vladimir Iosifovich RESIN
Person · Person of interest · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Vladimir Albertovich Lebedev
Person · Person of interest · Politician · Sanctioned entity · Belarus · Russia
Pavel Nikolaevich MURAVEIKO
Person · Military · Person of interest · Sanctioned entity · Belarus
Boris Vyacheslavovich GRYZLOV
Person · Person of interest · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Dzmitry Uladzimiravich Balaba
Person · Person of interest · Sanctioned entity · Belarus
Ryhor Yuryevich AZARONAK
Person · Person of interest · Sanctioned entity · Belarus
Volha Mikalaeuna CHAMADANAVA
Person · Person of interest · Politician · Sanctioned entity · Belarus

Previous
51 - 75 of 97
Next

Topics

97Person of interest 96Sanctioned entity 63Politician 13Military 3Close Associate 2Diplomat 2Oligarch

Data sources

Countries

97Belarus 24Soviet Union 19Russia 5Ukraine 1Angola 1Georgia 1Hungary 1Zimbabwe

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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