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Filtered: United Kingdom Person of interest

Search guide · Data current as of 2025-05-04

Denis Valentinovich KAMYSHEV
Person · Sanctioned entity · United Kingdom · Russia · South Africa
Farnoush Farsiar
Person · Person of interest · United Kingdom
Hana
Vessel · Sanctioned entity · Germany · Gabon · United Kingdom · Saint Kitts and Nevis · Marshall Islands · Mongolia · Tanzania
Fesco Magadan
Vessel · Sanctioned entity · Germany · United Kingdom · Malta · Portugal · Russia
Inzhener Veshnyakov
Vessel · Sanctioned entity · Cyprus · United Kingdom · Russia
INZHENER TRUBIN
Vessel · Sanctioned entity · Cyprus · United Kingdom · Russia
Vivek H. Murthy
Person · Politician · United Kingdom · United States of America
Nawaz Sharif
Person · Politician · United Kingdom · Pakistan
Ehsan Mani
Person · Person of interest · United Kingdom · Pakistan
SMP Arkhangelsk
Vessel · Sanctioned entity · Germany · United Kingdom · Gibraltar · Isle of Man · Netherlands · Russia
Fesco Moneron
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · United Kingdom · Russia
Baltic Leader
Vessel · Sanctioned entity · Germany · United Kingdom · Isle of Man · Liberia · Russia
Seabon Limited
Company · Person of interest · United Kingdom
Ronida Invest LLP
Company · Person of interest · United Kingdom
Westburn Enterprises LTD
Company · Person of interest · United Kingdom
Reynosa Management LTD
Company · Person of interest · United Kingdom
Drensler LLP
Company · Person of interest · United Kingdom
Metalforum LP
Company · Person of interest · United Kingdom
Boris Borisovich Rotenberg
Person · Sanctioned entity · Finland · United Kingdom · Russia
Anna Mkrtichevna Okroyan
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Andranik Mkrtichovich Okroyan
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Polina KOVALEVA
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Sergey Borisovich Brilev
Person · Disqualified · Sanctioned entity · United Kingdom · Russia · Soviet Union
Andrey Grigoryevich Guryev
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia · Soviet Union
Eugene Markovich SHVIDLER
Person · Disqualified · Sanctioned entity · United Kingdom · Russia · United States of America

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Topics

101Person of interest 39Politician 31Sanctioned entity 17Disqualified 11Close Associate 7Oligarch 3Diplomat 1Sanction-linked entity

Data sources

69Wikidata 60Wikidata Persons in Relevant Categories 26Wikidata Politically Exposed Persons 22US OFAC Specially Designated Nationals (SDN) List 22US Trade Consolidated Screening List (CSL)21US SAM Procurement Exclusions 20UK FCDO Sanctions List 19ACF List of War Enablers 19Ukraine NSDC State Register of Sanctions 18UK HMT/OFSI Consolidated List of Targets 17UK Companies House Disqualified Directors 14Ukraine War and Sanctions 13Every Politician 13Wikidata Entities of Interest 11Canadian Consolidated Autonomous Sanctions List 11Russian Oligarch/Billionaires Database 10New Zealand Russia Sanctions 8Australian Sanctions Consolidated List 8Swiss SECO Sanctions/Embargoes 8Forbes 2021 List of Russian Billionaires 7Belgian Financial Sanctions 7EU Consolidated Travel Bans 7Russian Unified State Register of Legal Entities 7RISE Moldova People of interest 7The Sentry Atlas 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6Monaco National Fund Freezing List 5Japan Economic Sanctions and List of Eligible People 4EU Council Official Journal Sanctioned Entities 4UK Companies House People with Significant Control 3Polish List of Persons and Entities Subject to Sanctions 2Graph-based entity tagging 2Lithuanian International Sanctions 1Armenia Public Officials and Associates 1EU Sanctions Map 1DPRK Reports 1Lithuania Designated Persons Under Magnitsky Amendments 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning

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