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Filtered: East Germany Germany Belgian Financial Sanctions Canadian Special Economic Measures Act Sanctions

Search guide · Data current as of 2023-09-30

Evgeniy Anatolevich ARKHIREEV
Person · Political · Sanctioned entity · Belarus · Germany
MONIR CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
REDOUANE EL HABHAB
Person · Terrorism · Sanctioned entity · Germany · Morocco
Andrei Sergeevich MANDEL
Person · Sanctioned entity · Germany · Russia · Sudan
ADEM YILMAZ
Person · Terrorism · Sanctioned entity · Germany · Turkey
KUZNETSOV Stanislav Konstantinovich
Person · Sanctioned entity · Germany · Russia
VELMOZHKO Dmitry Yurievich
Person · Political · Sanctioned entity · Germany · Russia
BANK SEPAH
Organization · Sanctioned entity · Germany · France · Iran · Italy
BEZSMELNITSYN Oleg Vladimirovich
Person · Political · Sanctioned entity · Germany · Russia
Alexander Sergeevich CHEMEZOV
Person · Close Associate · Sanctioned entity · East Germany · Russia
YASSIN CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Igor SHCHEGOLEV
Person · Political · Sanctioned entity · Germany · France · Russia · Soviet Union · Ukraine
Liliya Arkadievna ROTENBERG
Person · Close Associate · Sanctioned entity · Germany · Russia
YAKUNIN Vladimir Ivanovich
Person · Political · Sanctioned entity · Germany · Russia · Soviet Union
ARSHINOVA Alena Igorevna
Person · Political · Sanctioned entity · Germany · Moldova · Transnistria (PMR) · Russia
Boris Olegovich KOMOTSKY
Person · Political · Sanctioned entity · Germany · Russia · Soviet Union
MOUNIR EL MOTASSADEQ
Person · Terrorism · Sanctioned entity · Germany · Morocco
German Oskarovich GREF
Person · Political · Sanctioned entity · Germany · Kyrgyzstan · Kazakhstan · Russia · Soviet Union
FARED SAAL
Person · Terrorism · Sanctioned entity · Germany · Algeria
Alexey Vasilievich GORDEEV
Person · Political · Sanctioned entity · Germany · Russia
Oleg Anatolievich BARANOV
Person · Political · Sanctioned entity · Germany · Russia
IGNACE MURWANASHYAKA
Person · Military · Sanctioned entity · Germany · Rwanda
ZAKARYA ESSABAR
Person · Crime · Terrorism · Sanctioned entity · Germany · Morocco
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

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Topics

31Sanctioned entity 11Political 10Terrorism 4Close Associate 2Crime 2Military 1Oligarch

Data sources

26US OFAC Specially Designated Nationals (SDN) List 26US Trade Consolidated Screening List (CSL)25UK HMT/OFSI Consolidated List of Targets 23Australian Sanctions Consolidated List 22Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)22French Freezing of Assets 21EU Consolidated Travel Bans 20Swiss SECO Sanctions/Embargoes 19Japan Economic sanctions and list of eligible people 18Canadian Special Economic Measures Act Sanctions 17Ukraine NABC Sanctions Tracker 16Wikidata 15ACF List of bribetakers and warmongers 15RuPEP Public Database of PEPs in Russia and Belarus 12Ukraine National Security Sanctions 10Israel Terrorists Organizations and Unauthorized Associations lists 10New Zealand Russia Sanctions 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South African Targeted Financial Sanctions 9Argentine RePET 9Qatar Unified Record of Persons and Entities on Sanction List 9Rosfinmonitoring List of terrorists and extremists 6Russian Unified State Register of Legal Entities (EGRUL)5Bulgarian Persons of Interest 5Legal Entity Identifier (LEI) Reference Data 4Wikidata Politically Exposed Persons 2Every Politician 2ICIJ Offshore Leaks Database 2INTERPOL Red Notices 1UK Companies House People with Significant Control 1OpenCorporates 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Russian Oligarch Database

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