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Filtered: Cyprus United States UK HMT/OFSI Consolidated List of Targets

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
Alexey Ivanovich Isaykin
Person · Military · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union
Igor Albertovich KESAEV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia
Anatoly Ivanovich Antonov
Person · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union · United States
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
Sergei Ivanovich KISLYAK
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union · United States
Alexey Viktorovich KUZMICHEV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · France · 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
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Yekaterina Sergeyevna Vinokurova
Person · Close Associate · Sanctioned entity · Russia · United States
Viktor Vekselberg
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Eugene Markovich SHVIDLER
Person · Person of interest · Sanctioned entity · United Kingdom · Russia · United States
Omar Hammami
Person · Sanctioned entity · Somalia · Syria · United States
Varvara Andreevna Skoch
Person · Person of interest · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia
Dana Holdings
Company · Sanctioned entity · Belarus · Cyprus
AZIA SHIPPING HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
Christodoulos Georgiou VASSILIADES
Person · Sanctioned entity · Cyprus · United Kingdom
Mikhail Vasilyevich Klyukin
Person · Sanctioned entity · Cyprus · Russia
Ilya Borisovich Brodskiy
Person · Sanctioned entity · Cyprus · Russia
Joseph Pierre Richard Duplan
Person · Sanctioned entity · Haiti · United States
SCF Management Services Cyprus Ltd
Company · Sanctioned entity · Cyprus
Mihajlo PERENCEVIC
Person · Sanctioned entity · Croatia · United States

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Topics

53Sanctioned entity 16Person of interest 11Terrorism 9Oligarch 7Close Associate 6Politician 2Diplomat 1Public listed company 1Crime 1Military 1Wanted

Data sources

53UK HMT/OFSI Consolidated List of Targets 52UK FCDO Sanctions List 38US OFAC Specially Designated Nationals (SDN) List 38US Trade Consolidated Screening List (CSL)37US SAM Procurement Exclusions 32Australian Sanctions Consolidated List 29Belgian Financial Sanctions 29EU Financial Sanctions Files (FSF)29French National Asset Freezing System 29Wikidata 28Swiss SECO Sanctions/Embargoes 26Japan Economic Sanctions and List of Eligible People 26Ukraine NSDC State Register of Sanctions 25Monaco National Fund Freezing List 22EU Consolidated Travel Bans 18Canadian Consolidated Autonomous Sanctions List 16Wikidata Persons in Relevant Categories 15Russian Unified State Register of Legal Entities (as at Jan 1, 2022)13ACF List of War Enablers 13Ukraine SFMS Blacklist 13UN Security Council Consolidated Sanctions 12Moldovan Sanctions for Terrorism and Proliferation of WMD 12New Zealand Russia Sanctions 11Argentina RePET Sanctions 11Indonesian List of Suspected Terrorists and Terrorist Organizations 11Israel Terrorists Organizations and Unauthorized Associations lists 11Polish Sanctions Countering Money Laundering and Terror Financing 11Qatar Unified Record of Persons and Entities on Sanction List 11Türkiye Asset Freezing Sanctions List (MASAK)10Forbes 2021 List of Russian Billionaires 10Wikidata Entities of Interest 10Russian Oligarch/Billionaires Database 10South Africa Targeted Financial Sanctions 7Bulgarian Persons of Interest 6Cyprus Companies and Corporate Officers 5PermID Open Data 3OpenCorporates 3Polish List of Persons and Entities Subject to Sanctions 3Russian Persons of Interest published by Dossier Center 3Wikidata Politically Exposed Persons 1Graph-based entity tagging 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 1RISE Moldova People of interest 1Navalny 35 List of Individuals for Sanctioning 1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks 1US CIA World Leaders 1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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