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Filtered: East Germany Germany Australian Sanctions Consolidated List New Zealand Russia Sanctions FBK Recommended List of Individuals for Sanctioning (Navalny 35)

Search guide · Data current as of 2023-11-30

ADEM YILMAZ
Person · Terrorism · Sanctioned entity · Germany · Turkey
Alexander Sergeevich CHEMEZOV
Person · Close Associate · Sanctioned entity · East Germany · Russia
REDOUANE EL HABHAB
Person · Terrorism · Sanctioned entity · Germany · Morocco
Igor SHCHEGOLEV
Person · Political · Sanctioned entity · Germany · France · Russia · Soviet Union · Ukraine
Stichting Al Aqsa
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
YASSIN CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Andrey Valerievich KARTAPOLOV
Person · Military · Oligarch · Political · Sanctioned entity · East Germany · Germany · Russia
Ekaterina Vladimirovna TIKHONOVA
Person · Close Associate · Sanctioned entity · Germany · Russia · Soviet Union
BANK SADERAT IRAN
Company · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
BUDARINA Natalya Alekseevna
Person · Political · Sanctioned entity · Germany · Russia
MONIR CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
FARHAD KANABI AHMAD
Person · Terrorism · Sanctioned entity · Germany · Iraq
Prigozhina Polina Evgenievna
Person · Close Associate · Sanctioned entity · Germany · Russia
SAID BAHAJI
Person · Crime · Terrorism · Sanctioned entity · Germany · Morocco
IGNACE MURWANASHYAKA
Person · Military · Sanctioned entity · Germany · Rwanda
ZAKARYA ESSABAR
Person · Crime · Terrorism · Sanctioned entity · Germany · Morocco
ARSHINOVA Alena Igorevna
Person · Political · Sanctioned entity · Germany · Moldova · Transnistria (PMR) · Russia
SHKOLOV Evgeniy Mikhailovich
Person · Political · Sanctioned entity · Germany · Russia
German Oskarovich GREF
Person · Political · Sanctioned entity · Germany · Kyrgyzstan · Kazakhstan · Russia · Soviet Union
Alexey Vasilievich GORDEEV
Person · Political · Sanctioned entity · Germany · Russia
FARED SAAL
Person · Terrorism · Sanctioned entity · Germany · Algeria
Boris Olegovich KOMOTSKY
Person · Political · Sanctioned entity · Germany · Russia · Soviet Union
YAKUNIN Vladimir Ivanovich
Person · Political · Sanctioned entity · Germany · Russia · Soviet Union
MOUNIR EL MOTASSADEQ
Person · Terrorism · Sanctioned entity · Germany · Morocco
Liliya Arkadievna ROTENBERG
Person · Close Associate · Sanctioned entity · Germany · Russia

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Topics

25Sanctioned entity 10Terrorism 9Political 4Close Associate 2Crime 2Military 1Oligarch

Data sources

25Australian Sanctions Consolidated List 25US OFAC Specially Designated Nationals (SDN) List 25US Trade Consolidated Screening List (CSL)24UK HMT/OFSI Consolidated List of Targets 19Japan Economic sanctions and list of eligible people 18Belgian Financial Sanctions 18Swiss SECO Sanctions/Embargoes 18EU Financial Sanctions Files (FSF)18French Freezing of Assets 17EU Consolidated Travel Bans 16Wikidata 13RuPEP Public Database of PEPs in Russia and Belarus 13Ukraine NABC Sanctions Tracker 12Canadian Special Economic Measures Act Sanctions 12ACF List of bribetakers and warmongers 12Ukraine National Security Sanctions 11New Zealand Russia Sanctions 10Israel Terrorists Organizations and Unauthorized Associations lists 10Moldovan sanctions for terrorism and proliferation of WMD 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South African Targeted Financial Sanctions 9Argentine RePET 9Polish sanctions countering money laundering and terror financing 9Qatar Unified Record of Persons and Entities on Sanction List 9Rosfinmonitoring List of terrorists and extremists 5Bulgarian Persons of Interest 4Wikidata Politically Exposed Persons 2Every Politician 2INTERPOL Red Notices 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (EGRUL)1Ukraine Consolidated State Registry 1OpenCorporates 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Russian Oligarch Database

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