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Filtered: Switzerland Belgian Financial Sanctions Rosfinmonitoring WMD-related entities

Search guide · Data current as of 2023-12-08

Mohammad Barzan Ibrahim Hasan AL-TIKRITI
Person · Sanctioned entity · Switzerland · Iraq
Barzan Ibrahim Hassan AL-TIKRITI
Person · Military · Diplomat · Political · Sanctioned entity · Switzerland · Iraq
GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION
Organization · Sanctioned entity · Switzerland · Libya
Logarcheo S.A
Organization · Sanctioned entity · Switzerland · United States
Galina Evgenjevna PUMPJANSKA
Person · Sanctioned entity · Switzerland · Russia
Saja Barzan Ibrahim Hasan AL-TIKRITI
Person · Sanctioned entity · Switzerland · Iraq
Khawla Barzan Ibrahim Hasan AL-TIKRITI
Person · Sanctioned entity · Switzerland · Iraq
Drex Technologies Holding S.A.
Company · Offshore · Sanctioned entity · Switzerland · Syria · British Virgin Islands
Noor Barzan Ibrahim Hasan AL-TIKRITI
Person · Sanctioned entity · Switzerland · Iraq
Ali Barzan Ibrahim Hasan AL-TIKRITI
Person · Sanctioned entity · Switzerland · Iraq
Aleksandr Dmitrievich Pumpyanskiy
Person · Sanctioned entity · Switzerland · Russia · Turkey
Elena Petrovna ERMAKOVA
Person · Close Associate · Sanctioned entity · Switzerland · Finland · Russia
Gennadiy Nikolaevich Timchenko
Person · Oligarch · Political · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Alina Maratovna KABAEVA
Person · Political · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Artem Yurievich CHAIKA
Person · Political · Close Associate · Sanctioned entity · Switzerland · Russia

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Topics

15Sanctioned entity 4Political 2Close Associate 1Offshore 1Military 1Diplomat 1Oligarch

Data sources

15Belgian Financial Sanctions 15Swiss SECO Sanctions/Embargoes 15EU Financial Sanctions Files (FSF)15French Freezing of Assets 14UK HMT/OFSI Consolidated List of Targets 13US OFAC Specially Designated Nationals (SDN) List 13US Trade Consolidated Screening List (CSL)11Australian Sanctions Consolidated List 11Japan Economic sanctions and list of eligible people 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 6Canadian Special Economic Measures Act Sanctions 6EU Consolidated Travel Bans 6RuPEP Public Database of PEPs in Russia and Belarus 6Ukraine NABC Sanctions Tracker 6Ukraine National Security Sanctions 6South African Targeted Financial Sanctions 5Wikidata 3ACF List of bribetakers and warmongers 2Russian Unified State Register of Legal Entities (EGRUL)2New Zealand Russia Sanctions 1ICIJ Offshore Leaks Database 1Forbes 2021 List of Russian Billionaires 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Russian Oligarch Database 1Wikidata Politically Exposed Persons

Countries

15Switzerland 6Iraq 6Russia 2Finland 1Armenia 1Kazakhstan 1Libya 1Soviet Union 1Syria 1Turkey 1United States 1Uzbekistan 1British Virgin Islands

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