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Filtered: Germany Kazakhstan Sanctioned entity

Search guide · Data current as of 2024-10-31

Nikolay Petrovich Tokarev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Vladimir Anatolyevich Tyurin
Person · Sanctioned entity · Belgium · Kazakhstan · Russia
Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
Eduard Yurevich KHUDAYNATOV
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia
Evgeny Mikhailovich SHKOLOV
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia
Robert Shlegel
Person · Politician · Sanctioned entity · Germany · Russia · Turkmenistan
Anastasia Makejeva
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia
Sait-Salam Gutseriyev
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Elena Grigoryevna DRAPEKO
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Marat Zhylanbayev
Person · Sanctioned entity · Kazakhstan · Soviet Union
Boris Olegovich Komotsky
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Andrey Olegovich KONDRASHOV
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Alena Igorevna Arshinova
Person · Person of interest · Politician · Sanctioned entity · Germany · Transnistria (PMR) · Russia
Vyacheslav Aleksandrovich BOGUSLAYEV
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union · Ukraine
Ulrich Oehme
Person · Politician · Sanctioned entity · Germany · France
Oleg Nikolaevich Smolin
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Alnur Mussayev
Person · Politician · Sanctioned entity · Kazakhstan · Soviet Union
Emrah Erdogan
Person · Terrorism · Sanctioned entity · Germany · Türkiye
Gunnar Lindemann
Person · Politician · Sanctioned entity · Germany
Alina Maratovna KABAEVA
Person · Person of interest · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Rafik Mohamad Yousef
Person · Terrorism · Sanctioned entity · Germany · Iraq
Andrei Sergeyevich IVANAYEV
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia
Mahmud-Ali Kalimatov
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Oleg Vladimirovich Lebedev
Person · Politician · Sanctioned entity · Kazakhstan · Russia

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Topics

323Sanctioned entity 42Person of interest 38Politician 28Terrorism 9Crime 9Wanted 7Military 5Bank 3Public listed company 3Counter-sanctioned entity 2Debarred entity 2Oligarch 2Close Associate

Data sources

225US Trade Consolidated Screening List (CSL)180US OFAC Specially Designated Nationals (SDN) List 169US SAM Procurement Exclusions 96Ukraine NSDC State Register of Sanctions 94Swiss SECO Sanctions/Embargoes 69Wikidata 66OpenCorporates 55Belgian Financial Sanctions 55EU Financial Sanctions Files (FSF)55French National Asset Freezing System 52EU Consolidated Travel Bans 49Monaco National Fund Freezing List 48UK HMT/OFSI Consolidated List of Targets 45UK FCDO Sanctions List 41ACF List of War Enablers 41Wikidata Persons in Relevant Categories 37PermID Open Data 36Australian Sanctions Consolidated List 31Japan Economic Sanctions and List of Eligible People 30Canadian Consolidated Autonomous Sanctions List 27New Zealand Russia Sanctions 26Wikidata Entities of Interest 25Wikidata Politically Exposed Persons 24Bulgarian Persons of Interest 22Israel Terrorists Organizations and Unauthorized Associations lists 18Russian Unified State Register of Legal Entities (as at Jan 1, 2022)13Ukraine SFMS Blacklist 12Every Politician 12Moldovan Sanctions for Terrorism and Proliferation of WMD 12Türkiye Asset Freezing Sanctions List (MASAK)11UN Security Council Consolidated Sanctions 11US BIS Denied Persons List 11South Africa Targeted Financial Sanctions 10Argentina RePET Sanctions 10Legal Entity Identifier (LEI) Reference Data 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Kazakh Terrorist and Terror Financing lists 10Polish Sanctions Countering Money Laundering and Terror Financing 10Qatar Unified Record of Persons and Entities on Sanction List 9INTERPOL Red Notices 5Business Identifier Code (BIC) Reference Data 5Kyrgyz National List 5Russian Persons of Interest published by Dossier Center 5Russian Oligarch/Billionaires Database 3UK Companies House People with Significant Control 3ICIJ Offshore Leaks Database 3Polish List of Persons and Entities Subject to Sanctions 3Forbes 2021 List of Russian Billionaires 2German Legislators from AbgeordnetenWatch 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Kazakhstan State Register of legal entities 2Navalny 35 List of Individuals for Sanctioning 2Türkiye Ministry Of Interior Terrorist Wanted List 1Germany BKA Wanted Fugitives 1Japan METI End User List 1US OFAC Consolidated (non-SDN) List 1US Department of State Terrorist Exclusion

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