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Filtered: Cyprus Kyrgyzstan Australian Sanctions Consolidated List

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

God Semenovich NISANOV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Alexander Grigoryevich ABRAMOV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia
Igor Albertovich KESAEV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia
Alexander Ponomarenko
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Viktor Aleksandrovich MARKELOV
Person · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union
Alexey Viktorovich KUZMICHEV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · France · Russia
Valery Petrovich USATYUK
Person · Person of interest · Politician · Sanctioned entity · Kyrgyzstan · Russia
Rami Makhlouf
Person · Person of interest · Close Associate · Sanctioned entity · Cyprus · Syria
Leyla Rinatovna FAZLEEVA
Person · Person of interest · Sanctioned entity · Kyrgyzstan · Russia
Oleg Vladimirovich Deripaska
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Viktor Vekselberg
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Boris Safarovych EBZEEV
Person · Person of interest · Judge · Politician · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union
AZIA SHIPPING HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
Igor Nikolaevich TURCHENYUK
Person · Person of interest · Sanctioned entity · Kyrgyzstan · Russia
Tatyana Ivanovna Dyakonova
Person · Person of interest · Politician · Sanctioned entity · Kyrgyzstan · Russia
Ibex Shipping Inc
Organization · Sanctioned entity · Cyprus · Marshall Islands
Sergei Borissovich KOROLEV
Person · Person of interest · Sanctioned entity · Kyrgyzstan · Russia
Vadim Nikolaevich MOSHKOVICH
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Russia
Mikhail Safarbekovich GUTSERIEV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Herman Oskarovich Gref
Person · Person of interest · Politician · Sanctioned entity · Germany · Kyrgyzstan · Russia · Soviet Union
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States
Promsvyazbank
Company · Public listed company · Sanctioned entity · China · Cyprus · India · Russia

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Topics

22Sanctioned entity 17Person of interest 9Oligarch 6Politician 3Close Associate 1Public listed company 1Terrorism 1Judge

Data sources

22Australian Sanctions Consolidated List 20UK FCDO Sanctions List 20UK HMT/OFSI Consolidated List of Targets 18US OFAC Specially Designated Nationals (SDN) List 18US SAM Procurement Exclusions 18US Trade Consolidated Screening List (CSL)18Wikidata 17Ukraine NSDC State Register of Sanctions 16Belgian Financial Sanctions 16Canadian Consolidated Autonomous Sanctions List 16Swiss SECO Sanctions/Embargoes 16EU Financial Sanctions Files (FSF)16French National Asset Freezing System 16ACF List of War Enablers 15EU Consolidated Travel Bans 15Monaco National Fund Freezing List 15New Zealand Russia Sanctions 15Wikidata Persons in Relevant Categories 12Russian Unified State Register of Legal Entities (as at Jan 1, 2022)11Japan Economic Sanctions and List of Eligible People 9Forbes 2021 List of Russian Billionaires 9Russian Oligarch/Billionaires Database 8Wikidata Entities of Interest 4Russian Persons of Interest published by Dossier Center 3Polish List of Persons and Entities Subject to Sanctions 3Wikidata Politically Exposed Persons 2Cyprus Companies and Corporate Officers 2OpenCorporates 1Argentina RePET Sanctions 1Estonia International Sanctions Act List 1EU Sanctions Map 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Lithuanian International Sanctions 1Latvia's Magnitsky Law Sanctions List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1PermID Open Data 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Navalny 35 List of Individuals for Sanctioning 1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

Countries

18Russia 14Cyprus 8Kyrgyzstan 8Soviet Union 2United Kingdom 2Syria 2Ukraine 1Azerbaijan 1China 1Germany 1Dominican Republic 1France 1Northern Ireland 1Ghana 1Greece 1India 1Kazakhstan 1Marshall Islands 1United States

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