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Filtered: Cyprus Kyrgyzstan Swiss SECO Sanctions/Embargoes

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

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
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
Boris Safarovych EBZEEV
Person · Person of interest · Judge · Politician · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union
Newhaven Shipping Company Limited
Company · Offshore · Sanction-linked entity · Cyprus · Malta
Dana Holdings
Company · Sanctioned entity · Belarus · Cyprus
Andrey Nikolaevich DOLGOPOLOV
Person · Sanctioned entity · Kyrgyzstan · Russia · Ukraine
Russian Maritime Register of Shipping
Company · Sanctioned entity · Cyprus · Russia
Limited Liability Company Profflab
Organization · Sanctioned entity · Kyrgyzstan
Lancelin Shipping Company Ltd
Legal entity · Sanction-linked entity · Cyprus
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Organization · Sanctioned entity · Kyrgyzstan · Russia · Syria
Alexander Anatolievich MAKSIMTSEV
Person · Sanctioned entity · Kyrgyzstan · Russia
Pavel Ezoubov
Person · Sanctioned entity · Cyprus · Russia
Igor Nikolaevich TURCHENYUK
Person · Person of interest · Sanctioned entity · Kyrgyzstan · Russia
Nikolay Nikolaevich ZABOLOTNEV
Person · Politician · Sanctioned entity · Kyrgyzstan · Russia
Syrianair
Company · Sanctioned entity · Cyprus · Syria
Tatyana Ivanovna Dyakonova
Person · Person of interest · Politician · Sanctioned entity · Kyrgyzstan · Russia
Gulbakhor ISMAILOVA
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Uzbekistan
Sergei Borissovich KOROLEV
Person · Person of interest · Sanctioned entity · Kyrgyzstan · Russia
Air Zory
Legal entity · Bulgaria · Cyprus

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Topics

28Sanctioned entity 15Person of interest 8Politician 6Oligarch 2Close Associate 2Sanction-linked entity 1Offshore 1Public listed company 1Terrorism 1Judge

Data sources

31Swiss SECO Sanctions/Embargoes 25Belgian Financial Sanctions 25EU Financial Sanctions Files (FSF)25French National Asset Freezing System 22Monaco National Fund Freezing List 21EU Consolidated Travel Bans 21Ukraine NSDC State Register of Sanctions 20UK HMT/OFSI Consolidated List of Targets 20US OFAC Specially Designated Nationals (SDN) List 20US SAM Procurement Exclusions 20US Trade Consolidated Screening List (CSL)19UK FCDO Sanctions List 17Canadian Consolidated Autonomous Sanctions List 17Wikidata 16Australian Sanctions Consolidated List 14Wikidata Persons in Relevant Categories 13ACF List of War Enablers 12Russian Unified State Register of Legal Entities (as at Jan 1, 2022)12New Zealand Russia Sanctions 11Japan Economic Sanctions and List of Eligible People 6Forbes 2021 List of Russian Billionaires 6Wikidata Entities of Interest 6Russian Oligarch/Billionaires Database 5Cyprus Companies and Corporate Officers 5Wikidata Politically Exposed Persons 3PermID Open Data 3Russian Persons of Interest published by Dossier Center 2Graph-based entity tagging 2Argentina RePET Sanctions 2EU Sanctions Map 2ICIJ Offshore Leaks Database 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2OpenCorporates 2Polish Sanctions Countering Money Laundering and Terror Financing 2Polish List of Persons and Entities Subject to Sanctions 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 1EU Council Official Journal Sanctioned Entities 1Every Politician 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Ukraine Consolidated State Registry 1Israel Terrorists Organizations and Unauthorized Associations lists 1Lithuanian International Sanctions 1RISE Moldova People of interest 1Moldovan Sanctions for Terrorism and Proliferation of WMD 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 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1South Africa Targeted Financial Sanctions

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