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Filtered: Cyprus EU Sanctions Map Belgian Financial Sanctions

Data current as of 2023-06-05

Dana Holdings/Dana Astra
Company · Sanctioned entity · Belarus · Cyprus
Mikhail Safarbekovich Gutseriev
Person · Oligarch · Politican · Close Associate · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Oleg Vladimirovich Deripaska
Person · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Vladimir Plahotniuc
Person · Politican · Sanctioned entity · Cyprus · Moldova · Romania · Russia
Aleksander Ponomarenko
Person · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Ghana · Greece · Syria · United States
Vadim Nikolaevich Moshkovich
Person · Oligarch · Politican · Sanctioned entity · Cyprus · Russia
Aleksey Viktorovich Kuzmichev
Person · Oligarch · Politican · Sanctioned entity · Cyprus · United Kingdom · St. Kitts & Nevis · Russia · Soviet Union
Gulbahor Ismailova
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Uzbekistan
Rami Makhluf
Person · Close Associate · Sanctioned entity · Cyprus · Syria
Pavel Jezubov
Person · Close Associate · Sanctioned entity · Cyprus · Russia
Russian Maritime Register of Shipping
Company · Sanctioned entity · Cyprus · Russia
Promsvyazbank
Company · Bank · Sanctioned entity · Cyprus · Russia

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Topics

13Sanctioned entity 5Oligarch 4Politician 4Close Associate 1Terrorism 1Bank

Data sources

12Belgian Financial Sanctions 12Swiss SECO Sanctions/Embargoes 12EU Financial Sanctions Files (FSF)12French Freezing of Assets 12UK OFSI Consolidated List of Targets 10Ukraine NABC Sanctions Tracker 10Ukraine National Security Sanctions 9Canadian Special Economic Measures Act Sanctions 9EU Consolidated Travel Bans 9Wikidata 8Australian Sanctions Consolidated List 8US OFAC Specially Designated Nationals (SDN) List 8US Trade Consolidated Screening List (CSL)6New Zealand Russia Sanctions 6Russian Unified State Register of Legal Entities (EGRUL)5Japan Economic sanctions and list of eligible people 5Forbes 2021 List of Russian Billionaires 5RuPEP Public Database of PEPs in Russia and Belarus 5Russian Oligarch Database 4ACF List of bribetakers and warmongers 3Cyprus Companies and Corporate Officers 2EU Sanctions Map 2OpenCorporates 1Argentine RePET 1Every Politician 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Israel Terrorists Organizations and Unauthorized Associations lists 1Lithuanian FIU International Sanctions 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring List of terrorists and extremists 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1National Settlement Depository (NSD Russia) ISIN Assignment 1RuPEP Public Database of PEPs in Russia and Belarus (company part)1Syrian Observatory of Political and Economic Networks 1Ukraine Consolidated State Registry 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1Wikidata Entities of Interest 1South African Targeted Financial Sanctions

Countries

13Cyprus 10Russia 5Soviet Union 3United Kingdom 2Syria 1Belarus 1Ghana 1Greece 1St. Kitts & Nevis 1Kazakhstan 1Moldova 1Romania 1Ukraine 1United States 1Uzbekistan

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