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Filtered: Cyprus Bank Sanctioned entity EU Sanctions Map EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2023-11-29

Syrian Air
Company · Sanctioned entity · Cyprus · Syria
Aleksey Viktorovich Kuzmichev
Person · Oligarch · Political · Sanctioned entity · Cyprus · France · United Kingdom · St. Kitts & Nevis · Russia · Soviet Union
Vadim Nikolaevich MOSHKOVICH
Person · Oligarch · Political · Sanctioned entity · Cyprus · Russia
RUSSIAN MARITIME REGISTER OF SHIPPING
Company · Sanctioned entity · Cyprus · Russia
Pavel EZUBOV
Person · Close Associate · Sanctioned entity · Cyprus · Russia
Dana Holdings/Dana Astra
Company · Sanctioned entity · Belarus · Cyprus
Vladimir PLACHOTNJUK
Person · Person of interest · Political · Sanctioned entity · Cyprus · Moldova · Romania · Russia
Aleksander Ponomarenko
Person · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
PROMSVYAZBANK
Company · Public listed company · Bank · Sanctioned entity · Cyprus · Russia
Mikhail Safarbekovich GUTSERIEV
Person · Oligarch · Political · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
DERIPASKA Oleg Vladimirovich
Person · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Gulbahor Ismailova
Person · Close Associate · Sanctioned entity · Cyprus · Russia · Soviet Union · Uzbekistan
RAMI MAKHLOUF
Person · Close Associate · Sanctioned entity · Cyprus · Syria
ALEXANDA AMON KOTEY
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States

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Topics

14Sanctioned entity 5Oligarch 4Political 4Close Associate 1corp.public 1Terrorism 1Bank 1Person of interest

Data sources

14Swiss SECO Sanctions/Embargoes 13Belgian Financial Sanctions 13EU Financial Sanctions Files (FSF)13French Freezing of Assets 13UK HMT/OFSI Consolidated List of Targets 11Ukraine NABC Sanctions Tracker 10Canadian Special Economic Measures Act Sanctions 10EU Consolidated Travel Bans 10Ukraine National Security Sanctions 10US OFAC Specially Designated Nationals (SDN) List 10US Trade Consolidated Screening List (CSL)9Wikidata 8Australian Sanctions Consolidated List 7RuPEP Public Database of PEPs in Russia and Belarus 6Russian Unified State Register of Legal Entities (EGRUL)6New Zealand Russia Sanctions 5Japan Economic sanctions and list of eligible people 5ACF List of bribetakers and warmongers 5Forbes 2021 List of Russian Billionaires 5Russian Oligarch Database 4Cyprus Companies and Corporate Officers 4LSEG PermID Open Data 3Wikidata Politically Exposed Persons 2EU Sanctions Map 2Polish list of persons and entities subject to sanctions 1Argentine RePET 1Every Politician 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1Israel Terrorists Organizations and Unauthorized Associations lists 1Lithuanian FIU International Sanctions 1RISE Moldova People of interest 1Moldovan sanctions for terrorism and proliferation of WMD 1OpenCorporates 1Polish sanctions countering money laundering and terror financing 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)1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Entities of Interest 1South African Targeted Financial Sanctions

Countries

14Cyprus 10Russia 5Soviet Union 3United Kingdom 3Syria 1Belarus 1France 1Northern Ireland 1Ghana 1Greece 1St. Kitts & Nevis 1Kazakhstan 1Moldova 1Romania 1Ukraine 1United States 1Uzbekistan

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