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Search in: Japan Economic Sanctions and List of Eligible People

Filtered: Japan Economic Sanctions and List of Eligible People France Wikidata Politically Exposed Persons

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

Suleyman Kerimov
Person · Disqualified · Politician · Sanctioned entity · France · Russia · Soviet Union
Adib Mayaleh
Person · Politician · Sanctioned entity · France · Syria

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Topics

2Politician 2Sanctioned entity 1Disqualified 1Person of interest 1Oligarch

Data sources

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

Countries

2France 1Russia 1Soviet Union 1Syria

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Search in: Japan Economic Sanctions and List of Eligible People