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Search in: Japan Economic Sanctions and List of Eligible People

Filtered: Japan Economic Sanctions and List of Eligible People Cyprus Close Associate

Search guide · Data current as of 2025-04-10

Viktor Vekselberg
Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Rami Makhlouf
Person · Disqualified · Sanctioned entity · Cyprus · Syria

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Topics

2Disqualified 2Close Associate 2Sanctioned entity 1Person of interest 1Oligarch

Data sources

2Australian Sanctions Consolidated List 2Canadian Consolidated Autonomous Sanctions List 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)2Wikidata Persons in Relevant Categories 2Wikidata 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities 1French National Asset Freezing System 1Monaco National Fund Freezing List 1New Zealand Russia Sanctions 1Polish List of Persons and Entities Subject to Sanctions 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1Syrian Observatory of Political and Economic Networks 1Ukraine NSDC State Register of Sanctions 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database

Countries

2Cyprus 1Russia 1Soviet Union 1Syria 1Ukraine

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Search in: Japan Economic Sanctions and List of Eligible People