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Filtered: Lithuania Russia French Freezing of Assets EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2023-10-04

Elena Evgenyevna FARAKHOVA
Person · Political · Sanctioned entity · Russia · Ukraine
ZAO AKUTA
Organization · Sanctioned entity · Russia
Sergey Vladimirovich SAVOSTYANOV
Person · Political · Sanctioned entity · Russia
LYSOGORSKY Kirill Alekseevich
Person · Sanctioned entity · Russia
ZVINCHUK Mikhail Sergeevich
Person · Sanctioned entity · Russia
GLOBAL RELIEF FOUNDATION
Organization · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Turkey · United States
Aleksandr KALININ
Person · Sanctioned entity · Moldova · Russia
Grigorij KARAMALAK
Person · Sanctioned entity · Moldova · Russia
Galina Anatolevna Pyatykh
Person · Sanctioned entity · Russia
Gennadiy Mikhaylovich BUNEEV
Person · Political · Sanctioned entity · Russia · Ukraine
Georgij STAROSTIN
Person · Political · Sanctioned entity · Russia
PETROV Andrey Yurievich
Person · Sanctioned entity · Russia
Aleksei Viacheslavovich BOLSHAKOV
Person · Political · Sanctioned entity · Russia
Viktor Anatolyevich MOZHELYANSKY
Person · Sanctioned entity · Russia · Ukraine
Ho Gyu KIM
Person · Sanctioned entity · North Korea · Russia
Aleksandr Aleksandrovich Bondarenko
Person · Political · Sanctioned entity · Russia · Ukraine
SOLOVYOV Anton Vladimirovich
Person · Sanctioned entity · Russia
PLATONENKOV Maksim Alekseevich
Person · Sanctioned entity · Russia
Elena Valerievna KRAVCHENKO
Person · Sanctioned entity · Russia · Ukraine
Union des volontaires du Donbass
Organization · Sanctioned entity · Russia · Ukraine
Sergej Leonidovitj TELNYCH
Person · Political · Sanctioned entity · Russia · Ukraine
Evgeniy Aleksandrovich SOLNTSEV
Person · Political · Sanctioned entity · Russia · Ukraine
Alfa Bank
Company · Bank · Sanctioned entity · Russia
TASK FORCE RUSICH
Organization · Sanctioned entity · Russia · Ukraine
Inna Nikolaevna Guzeeva
Person · Political · Sanctioned entity · Russia · Ukraine

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Topics

1,730Sanctioned entity 1,082Political 68Military 55Oligarch 53Close Associate 28State-owned enterprise 25Diplomat 16Terrorism 10Bank 9Crime 3Person of interest 2Judge 2Spy

Data sources

1,727Belgian Financial Sanctions 1,727EU Financial Sanctions Files (FSF)1,725French Freezing of Assets 1,654Ukraine NABC Sanctions Tracker 1,645Swiss SECO Sanctions/Embargoes 1,530Ukraine National Security Sanctions 1,485EU Consolidated Travel Bans 1,298Canadian Special Economic Measures Act Sanctions 1,210UK HMT/OFSI Consolidated List of Targets 1,167RuPEP Public Database of PEPs in Russia and Belarus 1,076US Trade Consolidated Screening List (CSL)1,067Wikidata 1,055US OFAC Specially Designated Nationals (SDN) List 986Australian Sanctions Consolidated List 979New Zealand Russia Sanctions 972ACF List of bribetakers and warmongers 889Japan Economic sanctions and list of eligible people 776Wikidata Politically Exposed Persons 638Russian Unified State Register of Legal Entities (EGRUL)270Every Politician 92RuPEP Public Database of PEPs in Russia and Belarus (company part)72Ukraine Consolidated State Registry 54Russian Oligarch Database 53Legal Entity Identifier (LEI) Reference Data 38National Settlement Depository (NSD Russia) ISIN Assignment 27FBK Recommended List of Individuals for Sanctioning (Navalny 35)26Forbes 2021 List of Russian Billionaires 23Ukraine SFMS Blacklist 23UN Security Council Consolidated Sanctions 22Qatar Unified Record of Persons and Entities on Sanction List 22CIA World Leaders 19Wikidata Entities of Interest 17South African Targeted Financial Sanctions 16Argentine RePET 15EU Sanctions Map 15Israel Terrorists Organizations and Unauthorized Associations lists 15US OFAC Consolidated (non-SDN) List 13Polish list of persons and entities subject to sanctions 12Rosfinmonitoring List of terrorists and extremists 11Lithuanian FIU International Sanctions 7Rosfinmonitoring WMD-related entities 6FBI Most Wanted 5Freezing Assets of Corrupt Foreign Officials Act 5Cyprus Companies and Corporate Officers 5Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)4UK Companies House People with Significant Control 4ICIJ Offshore Leaks Database 4RISE Moldova People of interest 4CIA World Factbook heads of state and government 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2Czechia business register 2INTERPOL Red Notices 2Kazakh Terrorist and Terror Financing lists 2OpenCorporates 2Syrian Observatory of Political and Economic Networks 1United Arab Emirates Local Terrorist List 1Netherlands Police Nationale Opsporingslijst (Wanted)

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