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Filtered: Israel US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest

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

David Davidovich
Person · Sanctioned entity · Israel · Russia
Mikhail Bogdanov
Person · Person of interest · Diplomat · Politician · Israel · Russia
Serguei Adoniev
Person · Person of interest · Sanctioned entity · Israel · Russia
Ihor Kolomoyskyi
Person · Person of interest · Politician · Cyprus · Israel · Soviet Union · Ukraine
German Borisovich KHAN
Person · Person of interest · Oligarch · Sanctioned entity · Israel · Russia · Soviet Union · Ukraine
Kseniya Sobchak
Person · Person of interest · Politician · Sanction-linked entity · Israel · Russia · Soviet Union
Semion Mogilevich
Person · Crime · Criminal leadership · Person of interest · Wanted · Hungary · Israel · Russia · Ukraine
Viktorov, Anatoly Dmitrievich
Person · Diplomat · Politician · Israel
Henadiy Boholyubov
Person · Person of interest · Close Associate · Cyprus · United Kingdom · Israel · Ukraine
Dan Gertler
Person · Sanctioned entity · Congo - Kinshasa · Israel
Mikhail Maratovich FRIDMAN
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Alimzhan Tursunovich Tokhtakhunov
Person · Close Associate · Sanctioned entity · Israel · Italy · Russia · Uzbekistan
Gennadi Chazanov
Person · Close Associate · Israel · Russia · Soviet Union
Leonid Viktorovich MIKHELSON
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Israel · Russia · Soviet Union
Beny Steinmetz
Person · Person of interest · France · Israel
Zvi Bar Yosef
Person · Sanctioned entity · Israel · Palestinian Territories
Moshe Sharvit
Person · Sanctioned entity · Israel · Palestinian Territories
Henry GUBEREK GRIMBERG
Person · Sanctioned entity · Colombia · Israel
Reut Ben Haim
Person · Sanctioned entity · Israel
Shalom Zicherman
Person · Sanctioned entity · Israel
Embedi
Organization · Sanctioned entity · Israel · Russia
Zvi's Farm
Organization · Sanctioned entity · Israel · Palestinian Territories
Stanislav Volfovich
Person · Sanctioned entity · Cyprus · Israel
Harakat al-Sabireen
Organization · Terrorism · Sanctioned entity · Israel · Palestinian Territories
Yakov RYBALSKIY
Person · Sanctioned entity · Israel

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Topics

70Sanctioned entity 11Person of interest 6Politician 4Close Associate 3Terrorism 3Oligarch 2Export controlled 2Diplomat 1Crime 1Criminal leadership 1Sanction-linked entity 1Wanted

Data sources

70US Trade Consolidated Screening List (CSL)55US OFAC Specially Designated Nationals (SDN) List 30US SAM Procurement Exclusions 20Canadian Consolidated Autonomous Sanctions List 18Wikidata 16UK HMT/OFSI Consolidated List of Targets 15UK FCDO Sanctions List 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14Monaco National Fund Freezing List 13Wikidata Entities of Interest 10EU Consolidated Travel Bans 10Ukraine NSDC State Register of Sanctions 9Australian Sanctions Consolidated List 9Wikidata Persons in Relevant Categories 6Japan Economic Sanctions and List of Eligible People 6ACF List of War Enablers 6Russian Oligarch/Billionaires Database 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Swiss SECO Sanctions/Embargoes 4Wikidata Politically Exposed Persons 3Israel Terrorists Organizations and Unauthorized Associations lists 3New Zealand Russia Sanctions 3PermID Open Data 3Forbes 2021 List of Russian Billionaires 2Lithuanian International Sanctions 2Polish List of Persons and Entities Subject to Sanctions 1Graph-based entity tagging 1Canadian Listed Terrorist Entities 1RISE Moldova People of interest 1Russian Persons of Interest published by Dossier Center 1US FBI Most Wanted

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