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Filtered: East Germany Russia French Freezing of Assets

Search guide · Data current as of 2023-12-04

Maksim Vitaljevitj KOROLJUK
Person · Political · Sanctioned entity · Russia · Ukraine
Vladimir Gennadievich PAKREEV
Person · Political · Sanctioned entity · Russia · Ukraine
Faik Sameddin ogly MAMEDOV
Person · Sanctioned entity · Russia
Aleksandr Vasil'yevich Avdeev
Person · Political · Sanctioned entity · Russia · Ukraine
Pavel Georgievich MALY
Person · Political · Sanctioned entity · Russia · Ukraine
FEDORENKO Eleonora Mikhailovna
Person · Sanctioned entity · Russia · Ukraine
Gennady Evgenievich KOVALCHUK
Person · Political · Sanctioned entity · Russia · Ukraine
GRU 85th Main Special Service Centre (GTsSS) (APT 28)
Organization · Sanctioned entity · Russia
SERDYUKOVA Viktoria Alexandrovna
Person · Sanctioned entity · Russia · Ukraine
KATIBAT AL TAWHID WAL JIHAD
Organization · Sanctioned entity · Kyrgyzstan · Russia · Syria
Nikita Poplavskij
Person · Political · Sanctioned entity · Russia
Vitalij Olegovič VLASOV
Person · Sanctioned entity · Russia
MAGDALINA Marina Vladimirovna
Person · Sanctioned entity · Russia · Ukraine
Aleksandr Gennad'yevich STARUNSKY
Person · Political · Sanctioned entity · Russia
Yaroslav Gennadievich ANIKA
Person · Political · Sanctioned entity · Russia · Ukraine
Dmitry Eduardovich DEZORTSEV
Person · Political · Sanctioned entity · Russia · Ukraine
LLC TD KAMA
Company · Sanctioned entity · Russia
Maksim Gennadyevich KNISH
Person · Political · Sanctioned entity · Russia · Ukraine
Mikhail Alekseevich NEIMOVICH
Person · Sanctioned entity · Russia
BOGATOVA Maria Viktorovna
Person · Political · Sanctioned entity · Russia · Ukraine
Khersontsev Aleksey Igorevich
Person · Political · Sanctioned entity · Russia
Olga PISMENSKAYA
Person · Political · Sanctioned entity · Russia
Roman Vladimirovich NADEZHDIN
Person · Sanctioned entity · Russia
FEDERAL STATE UNITARY ENTERPRISE ATOMFLOT
Company · State-owned enterprise · Sanctioned entity · Russia
Artem Aleksandrovich KRAMARENKO
Person · Political · Sanctioned entity · Moldova · Russia · Ukraine

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Topics

1,735Sanctioned entity 1,118Political 69Military 55Oligarch 54Close Associate 31State-owned enterprise 25Diplomat 16Terrorism 14Public listed company 10Bank 9Crime 3Person of interest 2Judge 2Spy

Data sources

1,735French Freezing of Assets 1,729EU Financial Sanctions Files (FSF)1,713Belgian Financial Sanctions 1,657Ukraine NABC Sanctions Tracker 1,648Swiss SECO Sanctions/Embargoes 1,534Ukraine National Security Sanctions 1,489EU Consolidated Travel Bans 1,303Canadian Special Economic Measures Act Sanctions 1,267RuPEP Public Database of PEPs in Russia and Belarus 1,215UK HMT/OFSI Consolidated List of Targets 1,083US Trade Consolidated Screening List (CSL)1,073Wikidata 1,061US OFAC Specially Designated Nationals (SDN) List 990Australian Sanctions Consolidated List 983New Zealand Russia Sanctions 975ACF List of bribetakers and warmongers 892Japan Economic sanctions and list of eligible people 778Wikidata Politically Exposed Persons 348Russian Unified State Register of Legal Entities (EGRUL)270Every Politician 97LSEG PermID Open Data 67Ukraine Consolidated State Registry 54Russian Oligarch Database 41Russian National Settlement Depository (NSD, ISIN Assignment)28CIA World Leaders 27FBK Recommended List of Individuals for Sanctioning (Navalny 35)26Forbes 2021 List of Russian Billionaires 23Ukraine SFMS Blacklist 23UN Security Council Consolidated Sanctions 22Qatar Unified Record of Persons and Entities on Sanction List 20Moldovan sanctions for terrorism and proliferation of WMD 19Wikidata Entities of Interest 18Legal Entity Identifier (LEI) Reference Data 17South African Targeted Financial Sanctions 16Argentine RePET 16Polish sanctions countering money laundering and terror financing 15EU Sanctions Map 15Israel Terrorists Organizations and Unauthorized Associations lists 15US OFAC Consolidated (non-SDN) List 13Polish list of persons and entities subject to sanctions 12Lithuanian FIU International Sanctions 12Rosfinmonitoring List of terrorists and extremists 8CIA World Factbook heads of state and government 7Rosfinmonitoring WMD-related entities 6FBI Most Wanted 6US Anti-Kleptocracy and Human Rights Visa Restrictions 5Freezing Assets of Corrupt Foreign Officials Act 4Cyprus Companies and Corporate Officers 4ICIJ Offshore Leaks Database 4UK HMT/OFSI Investment Bans 4RISE Moldova People of interest 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2UK Companies House People with Significant Control 2INTERPOL Red Notices 2Kazakh Terrorist and Terror Financing lists 2OpenCorporates 2Syrian Observatory of Political and Economic Networks 1United Arab Emirates Local Terrorist List 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Netherlands Police Nationale Opsporingslijst (Wanted)

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