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Filtered: Israel Latvia French National Asset Freezing System

Search guide · Data current as of 2024-11-10

Viatcheslav Moshe Kantor
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Igor Yurievich KOROTCHENKO
Person · Person of interest · Sanctioned entity · Latvia · Russia · Soviet Union
German Borisovich KHAN
Person · Person of interest · Oligarch · Sanctioned entity · Israel · Russia · Soviet Union · Ukraine
Sergey Borisovich MUCHKAYEV
Person · Sanctioned entity · Latvia · Russia
Mikhail Maratovich FRIDMAN
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Zvi Bar Yosef
Person · Sanctioned entity · Israel · Palestinian Territories
Moshe Sharvit
Person · Sanctioned entity · Israel · Palestinian Territories
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Zvi's Farm
Organization · Sanctioned entity · Israel · Palestinian Territories
Hilltop Youth
Organization · Sanctioned entity · Israel · Palestinian Territories
Moshe's Farm
Organization · Sanctioned entity · Israel · Palestinian Territories
Isaschar MANNE
Person · Sanctioned entity · Israel
Yakov Iosifovich KAZAKOV
Person · Person of interest · Diplomat · Sanctioned entity · Israel · Russia · Soviet Union
Artem Pavlovich MARCHEVSKYI
Person · Close Associate · Sanctioned entity · Israel · Ukraine
Igor Borisovich BAGNYUK
Person · Person of interest · Sanctioned entity · Latvia · Russia
Lehava
Organization · Sanctioned entity · Israel · Palestinian Territories
Neria Ben Pazi
Person · Sanctioned entity · Israel · Palestinian Territories
Yinon Levi
Person · Sanctioned entity · Israel · Palestinian Territories
Ben-Zion “Bentzi” GOPSTEIN
Person · Sanctioned entity · Israel · Palestinian Territories
Ilan Mironovich Shor
Person · Person of interest · Politician · Sanctioned entity · Israel · Moldova · Russia · Soviet Union
Marks BLATS
Person · Sanctioned entity · Israel · Latvia
Petr Olegovich AVEN
Person · Person of interest · Oligarch · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Roman Arkadyevich ABRAMOVICH
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Israel · Portugal · Russia · Soviet Union
Elisha Yered
Person · Sanctioned entity · Israel · Palestinian Territories
Baruch MARZEL
Person · Politician · Sanctioned entity · Israel · Palestinian Territories · United States

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1 - 25 of 26
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Topics

26Sanctioned entity 9Person of interest 5Oligarch 4Politician 2Close Associate 1Diplomat

Data sources

26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)26French National Asset Freezing System 26Monaco National Fund Freezing List 21EU Consolidated Travel Bans 17Canadian Consolidated Autonomous Sanctions List 17UK HMT/OFSI Consolidated List of Targets 16US OFAC Specially Designated Nationals (SDN) List 16US Trade Consolidated Screening List (CSL)15UK FCDO Sanctions List 14Wikidata 13Swiss SECO Sanctions/Embargoes 12Australian Sanctions Consolidated List 10Ukraine NSDC State Register of Sanctions 6New Zealand Russia Sanctions 6ACF List of War Enablers 6US SAM Procurement Exclusions 6Wikidata Persons in Relevant Categories 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Japan Economic Sanctions and List of Eligible People 5Forbes 2021 List of Russian Billionaires 5Russian Oligarch/Billionaires Database 4Wikidata Entities of Interest 3Lithuanian International Sanctions 3Polish List of Persons and Entities Subject to Sanctions 2Wikidata Politically Exposed Persons 1Graph-based entity tagging 1Czech Republic National Sanctions 1UK Companies House People with Significant Control 1RISE Moldova People of interest 1Navalny 35 List of Individuals for Sanctioning

Countries

21Israel 11Palestinian Territories 11Russia 8Soviet Union 6Latvia 4Ukraine 3United Kingdom 1Belarus 1China 1Germany 1Moldova 1Portugal 1United States

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Israel Latvia French National Asset Freezing System

Search guide · Data current as of 2024-11-10

Viatcheslav Moshe Kantor
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Igor Yurievich KOROTCHENKO
Person · Person of interest · Sanctioned entity · Latvia · Russia · Soviet Union
German Borisovich KHAN
Person · Person of interest · Oligarch · Sanctioned entity · Israel · Russia · Soviet Union · Ukraine
Sergey Borisovich MUCHKAYEV
Person · Sanctioned entity · Latvia · Russia
Mikhail Maratovich FRIDMAN
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Zvi Bar Yosef
Person · Sanctioned entity · Israel · Palestinian Territories
Moshe Sharvit
Person · Sanctioned entity · Israel · Palestinian Territories
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Zvi's Farm
Organization · Sanctioned entity · Israel · Palestinian Territories
Hilltop Youth
Organization · Sanctioned entity · Israel · Palestinian Territories
Moshe's Farm
Organization · Sanctioned entity · Israel · Palestinian Territories
Isaschar MANNE
Person · Sanctioned entity · Israel
Yakov Iosifovich KAZAKOV
Person · Person of interest · Diplomat · Sanctioned entity · Israel · Russia · Soviet Union
Artem Pavlovich MARCHEVSKYI
Person · Close Associate · Sanctioned entity · Israel · Ukraine
Igor Borisovich BAGNYUK
Person · Person of interest · Sanctioned entity · Latvia · Russia
Lehava
Organization · Sanctioned entity · Israel · Palestinian Territories
Neria Ben Pazi
Person · Sanctioned entity · Israel · Palestinian Territories
Yinon Levi
Person · Sanctioned entity · Israel · Palestinian Territories
Ben-Zion “Bentzi” GOPSTEIN
Person · Sanctioned entity · Israel · Palestinian Territories
Ilan Mironovich Shor
Person · Person of interest · Politician · Sanctioned entity · Israel · Moldova · Russia · Soviet Union
Marks BLATS
Person · Sanctioned entity · Israel · Latvia
Petr Olegovich AVEN
Person · Person of interest · Oligarch · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Roman Arkadyevich ABRAMOVICH
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Israel · Portugal · Russia · Soviet Union
Elisha Yered
Person · Sanctioned entity · Israel · Palestinian Territories
Baruch MARZEL
Person · Politician · Sanctioned entity · Israel · Palestinian Territories · United States

Previous
1 - 25 of 26
Next

Topics

26Sanctioned entity 9Person of interest 5Oligarch 4Politician 2Close Associate 1Diplomat

Data sources

Countries

21Israel 11Palestinian Territories 11Russia 8Soviet Union 6Latvia 4Ukraine 3United Kingdom 1Belarus 1China 1Germany 1Moldova 1Portugal 1United States

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting