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Filtered: Cyprus UK HMT/OFSI Consolidated List of Targets Netherlands Police Nationale Opsporingslijst

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
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
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
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
SCF Management Services Cyprus Ltd
Company · Sanctioned entity · Cyprus
Demetris Ioannides
Person · Sanctioned entity · Cyprus · United Kingdom
Yulia Andreevna GURYEVA-MOTLOKHOVA
Person · Sanctioned entity · Cyprus · Russia
Pavel Ezoubov
Person · Sanctioned entity · Cyprus · Russia
Sergei Sergeevich Tregub
Person · Sanctioned entity · Cyprus · Russia
Ismayilov Sanzhar Zunnurovych
Person · Sanctioned entity · Cyprus · United Kingdom · Russia · Uzbekistan
Meritservus HC Limited
Company · Sanctioned entity · Cyprus
Vadym Oleksandrovich Tregub
Person · Person of interest · Sanctioned entity · Cyprus · Russia
Sarvar Ismailov
Person · Sanctioned entity · United Arab Emirates · Cyprus · United Kingdom · Russia · Uzbekistan

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Topics

32Sanctioned entity 13Person of interest 9Oligarch 4Close Associate 3Politician 1Public listed company 1Terrorism 1Military

Data sources

32UK HMT/OFSI Consolidated List of Targets 31UK FCDO Sanctions List 22Ukraine NSDC State Register of Sanctions 20US OFAC Specially Designated Nationals (SDN) List 20US SAM Procurement Exclusions 20US Trade Consolidated Screening List (CSL)15Wikidata 14Australian Sanctions Consolidated List 14Belgian Financial Sanctions 14Canadian Consolidated Autonomous Sanctions List 14Swiss SECO Sanctions/Embargoes 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 13Russian Unified State Register of Legal Entities (as at Jan 1, 2022)13Monaco National Fund Freezing List 11EU Consolidated Travel Bans 11Japan Economic Sanctions and List of Eligible People 11ACF List of War Enablers 11Wikidata Persons in Relevant Categories 9New Zealand Russia Sanctions 9Forbes 2021 List of Russian Billionaires 9Russian Oligarch/Billionaires Database 6Cyprus Companies and Corporate Officers 6Wikidata Entities of Interest 4PermID Open Data 3OpenCorporates 3Polish List of Persons and Entities Subject to Sanctions 3Russian Persons of Interest published by Dossier Center 1Graph-based entity tagging 1Argentina RePET Sanctions 1EU Sanctions Map 1Every Politician 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Lithuanian International Sanctions 1RISE Moldova People of interest 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 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 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Politically Exposed Persons 1South Africa Targeted Financial Sanctions

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