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Filtered: Cyprus Kyrgyzstan Canadian Consolidated Autonomous Sanctions 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
Alexey Ivanovich Isaykin
Person · Military · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union
Igor Albertovich KESAEV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia
Vladimir Plahotniuc
Person · Person of interest · Politician · Sanctioned entity · Cyprus · Moldova · Romania · 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
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
Andrey Nikolaevich DOLGOPOLOV
Person · Sanctioned entity · Kyrgyzstan · Russia · Ukraine
Pavel Ezoubov
Person · Sanctioned entity · Cyprus · Russia
Igor Nikolaevich TURCHENYUK
Person · Person of interest · Sanctioned entity · Kyrgyzstan · Russia
Syrianair
Company · Sanctioned entity · Cyprus · Syria
Tatyana Ivanovna Dyakonova
Person · Person of interest · Politician · Sanctioned entity · Kyrgyzstan · Russia
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
Promsvyazbank
Company · Public listed company · Sanctioned entity · China · Cyprus · India · Russia

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Topics

21Sanctioned entity 15Person of interest 8Oligarch 6Politician 3Close Associate 1Public listed company 1Military

Data sources

21Canadian Consolidated Autonomous Sanctions List 20UK FCDO Sanctions List 20UK HMT/OFSI Consolidated List of Targets 17Belgian Financial Sanctions 17Swiss SECO Sanctions/Embargoes 17EU Financial Sanctions Files (FSF)17French National Asset Freezing System 17Monaco National Fund Freezing List 17Ukraine NSDC State Register of Sanctions 17US OFAC Specially Designated Nationals (SDN) List 17US SAM Procurement Exclusions 17US Trade Consolidated Screening List (CSL)16Australian Sanctions Consolidated List 16Wikidata 15EU Consolidated Travel Bans 14Wikidata Persons in Relevant Categories 13ACF List of War Enablers 12New Zealand Russia Sanctions 11Russian Unified State Register of Legal Entities (as at Jan 1, 2022)8Japan Economic Sanctions and List of Eligible People 8Forbes 2021 List of Russian Billionaires 8Wikidata Entities of Interest 8Russian Oligarch/Billionaires Database 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 2PermID Open Data 1Estonia International Sanctions Act List 1EU Sanctions Map 1Every Politician 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Lithuanian International Sanctions 1Latvia's Magnitsky Law Sanctions List 1RISE Moldova People of interest 1OpenCorporates 1Navalny 35 List of Individuals for Sanctioning 1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

19Russia 14Cyprus 8Kyrgyzstan 8Soviet Union 3Ukraine 2Syria 1Azerbaijan 1China 1Germany 1Dominican Republic 1France 1United Kingdom 1India 1Kazakhstan 1Moldova 1Romania

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