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Filtered: Kazakhstan Ukraine Sanctioned entity

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

Oleg Polikarpovich TKACH
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Valentina Tkachenko
Person · Sanctioned entity · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Nikolay Petrovich Tokarev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Vladimir Anatolyevich Tyurin
Person · Sanctioned entity · Belgium · Kazakhstan · Russia
Yefim Fiks
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Gleb Yakovlevich KHOR
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Eduard Yurevich KHUDAYNATOV
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia
Raisa Bogatyrova
Person · Politician · Sanctioned entity · Soviet Union · Ukraine
Oleg Tsariov
Person · Politician · Sanctioned entity · Soviet Union · Ukraine
Sergey Pavlovych TSEKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Anatoli Shari
Person · Person of interest · Politician · Sanctioned entity · Ukraine
Ruslan Ismailovich Balbek
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Uzbekistan
Aleksandr Yurievich Timofeev
Person · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Edip Gafarov
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Dmitry Anatolievich Belik
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Oleg Anatolievich KAMSHILOV
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Anastasia Makejeva
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia
Oksana Mykhaylivna MARCHENKO
Person · Politician · Sanctioned entity · Soviet Union · Ukraine
Mikhail Nikolaevich MATVEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Vadim Novinsky
Person · Person of interest · Politician · Sanctioned entity · France · Russia · Soviet Union · Ukraine
Sergey Pavlovich Obukhov
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Vladislav Adolfovich Rusanov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Dmitry Vadimovich Sablin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergey Nikolaevich DUBINSKY
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Svystunov Oleksandr Hryhorovych
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine

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Topics

2,863Sanctioned entity 246Politician 237Person of interest 45Military 10Crime 10Wanted 9Diplomat 9Close Associate 7Bank 6Terrorism 6Oligarch 3Public listed company 1War crimes 1Spy

Data sources

2,481Ukraine NSDC State Register of Sanctions 653Canadian Consolidated Autonomous Sanctions List 553Swiss SECO Sanctions/Embargoes 533Belgian Financial Sanctions 530EU Financial Sanctions Files (FSF)528French National Asset Freezing System 476UK HMT/OFSI Consolidated List of Targets 475EU Consolidated Travel Bans 474Monaco National Fund Freezing List 469UK FCDO Sanctions List 431US Trade Consolidated Screening List (CSL)411US OFAC Specially Designated Nationals (SDN) List 397Ukraine Consolidated State Registry 392Japan Economic Sanctions and List of Eligible People 387US SAM Procurement Exclusions 370Wikidata 280Australian Sanctions Consolidated List 234New Zealand Russia Sanctions 232Wikidata Persons in Relevant Categories 200ACF List of War Enablers 161Russian Unified State Register of Legal Entities (as at Jan 1, 2022)156Wikidata Entities of Interest 147Wikidata Politically Exposed Persons 33Every Politician 30PermID Open Data 14Legal Entity Identifier (LEI) Reference Data 10Kazakh Terrorist and Terror Financing lists 9US Anti-Kleptocracy and Human Rights Visa Restrictions 9Russian Oligarch/Billionaires Database 8Estonia International Sanctions Act List 7EU Sanctions Map 7INTERPOL Red Notices 7Forbes 2021 List of Russian Billionaires 6EU Council Official Journal Sanctioned Entities 6Polish List of Persons and Entities Subject to Sanctions 6Russian Persons of Interest published by Dossier Center 5Kyrgyz National List 5Lithuania Designated Persons Under Magnitsky Amendments 4Russian National Settlement Depository (NSD, ISIN Assignment)4US OFAC Consolidated (non-SDN) List 3Latvia's Magnitsky Law Sanctions List 2Czech Republic National Sanctions 2Kazakhstan State Register of legal entities 2Business Identifier Code (BIC) Reference Data 2Lithuanian International Sanctions 2Netherlands Police Nationale Opsporingslijst 2OpenSanctions Research Data 2US CIA World Leaders 1UK Companies House People with Significant Control 1RISE Moldova People of interest 1OpenCorporates 1Russian PMC Wagner mercenaries (Myrotvorets list)1Navalny 35 List of Individuals for Sanctioning 1US BIS Denied Persons List 1US FBI Most Wanted

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