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Filtered: United Kingdom Malawi French National Asset Freezing System

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

Viatcheslav Moshe Kantor
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Grigory Borisovich KARASIN
Person · Person of interest · Diplomat · Politician · Sanctioned entity · United Kingdom · Russia
Petr Olegovich AVEN
Person · Person of interest · Oligarch · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Alexander Mikhailovich Babakov
Person · Person of interest · Politician · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Valery Andreevich PONOMAREV
Person · Person of interest · Politician · Sanctioned entity · United Kingdom · Russia
Oleg Vladimirovich Deripaska
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Mikhail Maratovich FRIDMAN
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
T.M.G. Engineering Limited
Company · Sanctioned entity · United Kingdom
Firas Al-Akhras
Person · Close Associate · Sanctioned entity · United Kingdom · Syria
Mkrtich Okroevich OKROYAN
Person · Person of interest · Sanctioned entity · United Kingdom · Georgia · Russia
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Sabtina Ltd
Company · Sanctioned entity · United Kingdom
Press TV
Company · Sanctioned entity · United Kingdom · Iran
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States
Technology And Development Group Limited
Organization · Sanctioned entity · United Kingdom
Asma Al-Assad
Person · Person of interest · Close Associate · Sanctioned entity · United Kingdom · Syria
Barakacity Limited
Company · Sanctioned entity · United Kingdom
Aqsa Mahmood
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria
Aseel Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Abd Al-Baset Azzouz
Person · Terrorism · Sanctioned entity · United Kingdom · Libya
Mohammed Al Ghabra
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Nasser Ahmed Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States
Omar Ali Hussain
Person · Terrorism · Sanctioned entity · United Kingdom · Syria

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Topics

31Sanctioned entity 15Terrorism 9Person of interest 4Oligarch 4Politician 3Close Associate 1Diplomat

Data sources

31French National Asset Freezing System 30Belgian Financial Sanctions 30EU Financial Sanctions Files (FSF)29Swiss SECO Sanctions/Embargoes 28US OFAC Specially Designated Nationals (SDN) List 28US Trade Consolidated Screening List (CSL)27UK FCDO Sanctions List 27UK HMT/OFSI Consolidated List of Targets 27Monaco National Fund Freezing List 25EU Consolidated Travel Bans 24Australian Sanctions Consolidated List 20US SAM Procurement Exclusions 18Japan Economic Sanctions and List of Eligible People 17Ukraine SFMS Blacklist 17UN Security Council Consolidated Sanctions 17Wikidata 15Argentina RePET Sanctions 15Israel Terrorists Organizations and Unauthorized Associations lists 15Moldovan Sanctions for Terrorism and Proliferation of WMD 15Polish Sanctions Countering Money Laundering and Terror Financing 15Qatar Unified Record of Persons and Entities on Sanction List 15Türkiye Asset Freezing Sanctions List (MASAK)14Indonesian List of Suspected Terrorists and Terrorist Organizations 14South Africa Targeted Financial Sanctions 10Wikidata Persons in Relevant Categories 8Canadian Consolidated Autonomous Sanctions List 8Ukraine NSDC State Register of Sanctions 7ACF List of War Enablers 6New Zealand Russia Sanctions 6Wikidata Entities of Interest 5Bulgarian Persons of Interest 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Forbes 2021 List of Russian Billionaires 4Russian Oligarch/Billionaires Database 4Wikidata Politically Exposed Persons 3Polish List of Persons and Entities Subject to Sanctions 2UK Companies House People with Significant Control 2Lithuanian International Sanctions 2OpenCorporates 2Syrian Observatory of Political and Economic Networks 1Graph-based entity tagging 1Every Politician 1ICIJ Offshore Leaks Database 1RISE Moldova People of interest 1PermID Open Data 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US BIS Denied Persons List

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