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Filtered: Switzerland Kazakhstan Sanctioned entity

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

Nikolay Petrovich Tokarev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Vladimir Anatolyevich Tyurin
Person · Sanctioned entity · Belgium · Kazakhstan · Russia
Eduard Yurevich KHUDAYNATOV
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia
Anastasia Makejeva
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia
Barzan Ibrahim Hassan Al-Tikriti
Person · Military · Diplomat · Politician · Sanctioned entity · Switzerland · Iraq
Sait-Salam Gutseriyev
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Elena Grigoryevna DRAPEKO
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Marat Zhylanbayev
Person · Sanctioned entity · Kazakhstan · Soviet Union
Andrey Olegovich KONDRASHOV
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Vyacheslav Aleksandrovich BOGUSLAYEV
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union · Ukraine
Oleg Nikolaevich Smolin
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Alnur Mussayev
Person · Politician · Sanctioned entity · Kazakhstan · Soviet Union
Alina Maratovna KABAEVA
Person · Person of interest · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Andrei Sergeyevich IVANAYEV
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia
Mahmud-Ali Kalimatov
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Oleg Vladimirovich Lebedev
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Vasily Petrovich TONKOSHKUROV
Person · Military · Sanctioned entity · Kazakhstan · Russia
Igor Vladimirovich Lebedev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Elmira Abdulbarievna HAIMURZYNA
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia
Karim Masimov
Person · Politician · Sanctioned entity · Kazakhstan · Soviet Union
Artem Yurievich CHAIKA
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Russia
Aimani Nesievna KADYROVA
Person · Close Associate · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Aleksandr Vasilevich TERENTYEV
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Viktoria Daineko
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Auto Bus Service"
Organization · Sanctioned entity · Kazakhstan

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Topics

222Sanctioned entity 34Person of interest 24Politician 7Crime 7Terrorism 7Wanted 5Military 4Close Associate 3Oligarch 2Offshore 2Public listed company 1Debarred entity 1Bank 1Diplomat

Data sources

131US Trade Consolidated Screening List (CSL)117US SAM Procurement Exclusions 111US OFAC Specially Designated Nationals (SDN) List 104Ukraine NSDC State Register of Sanctions 48Swiss SECO Sanctions/Embargoes 43Belgian Financial Sanctions 43EU Financial Sanctions Files (FSF)43French National Asset Freezing System 43Wikidata 42UK FCDO Sanctions List 42UK HMT/OFSI Consolidated List of Targets 38Monaco National Fund Freezing List 33EU Consolidated Travel Bans 33ACF List of War Enablers 29Japan Economic Sanctions and List of Eligible People 28Australian Sanctions Consolidated List 27PermID Open Data 25Canadian Consolidated Autonomous Sanctions List 25Wikidata Persons in Relevant Categories 23OpenCorporates 22Wikidata Entities of Interest 21New Zealand Russia Sanctions 20Russian Unified State Register of Legal Entities (as at Jan 1, 2022)19Legal Entity Identifier (LEI) Reference Data 15Wikidata Politically Exposed Persons 10Kazakh Terrorist and Terror Financing lists 7Every Politician 7INTERPOL Red Notices 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5ICIJ Offshore Leaks Database 5Kyrgyz National List 5US BIS Denied Persons List 5US OFAC Consolidated (non-SDN) List 5Russian Oligarch/Billionaires Database 4UK Companies House People with Significant Control 4Forbes 2021 List of Russian Billionaires 4Russian Persons of Interest published by Dossier Center 3Bulgarian Persons of Interest 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Kazakhstan State Register of legal entities 2Business Identifier Code (BIC) Reference Data 2Polish List of Persons and Entities Subject to Sanctions 2Navalny 35 List of Individuals for Sanctioning 1Graph-based entity tagging 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1EU Financial Instruments Reference Data System (FIRDS)1Israel Terrorists Organizations and Unauthorized Associations lists

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