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

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

Vital Ivanavich STASIUKEVICH
Person · Sanctioned entity · Belarus · Soviet Union
Ekaterina IGNATOVA
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
Pavel Mikalaevich LIOHKI
Person · Military · Diplomat · Political · Sanctioned entity · Belarus · Soviet Union
DZMITRY VASILIEVICH RAVUTSKI
Person · Political · Sanctioned entity · Belarus · Soviet Union
SHAMANOV Vladimir Anatolievich
Person · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergey Yurievich GLAZYEV
Person · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
Alexey Aleksandrovich Mordashov
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
Igor SHUVALOV
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
Viktor Yanukovych
Person · Diplomat · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
Zlatopolskiy Anton Andreevich
Person · Sanctioned entity · Russia · Soviet Union
Alexandr Ivanovich BASTRYKIN
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
FRADKOV Mikhail Efimovich
Person · Political · Sanctioned entity · Russia · Soviet Union
VITKO Aleksandr Viktorovich
Person · Military · Sanctioned entity · Belarus · Russia · Soviet Union
Valeriy Nikolaevich FALKOV
Person · Political · Sanctioned entity · Russia · Soviet Union
ILTYAKOV Alexandr Vladimirovich
Person · Political · Sanctioned entity · Russia · Soviet Union
KAZAKOVA Olga Mikhailovna
Person · Political · Sanctioned entity · Russia · Soviet Union
YAMPOLSKAYA Elena Alexandrovna
Person · Political · Sanctioned entity · Russia · Soviet Union
KRIVONOSOV Sergey Vladimirovich
Person · Political · Sanctioned entity · Russia · Soviet Union
Morozov Igor Nikolaevich
Person · Political · Sanctioned entity · Russia · Soviet Union
NOVIKOV Vladimir Mikhailovich
Person · Political · Sanctioned entity · Russia · Soviet Union
Nina Aleksandrovna OSTANINA
Person · Political · Sanctioned entity · Russia · Soviet Union
Alexander Grigorievich RUMYANTSEV
Person · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
SAVITSKAYA Svetlana Evgenievna
Person · Military · Political · Sanctioned entity · Russia · Soviet Union
Puchkov Dmitriy Yuryevich
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Yevgeniy Nikolaevich PRILEPIN
Person · Political · Sanctioned entity · Russia · Soviet Union

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Topics

451Sanctioned entity 364Political 45Military 42Oligarch 23Close Associate 17Diplomat 2Crime 2Terrorism 2Person of interest 2Spy 1Judge

Data sources

451Belgian Financial Sanctions 451EU Financial Sanctions Files (FSF)451French Freezing of Assets 449EU Consolidated Travel Bans 445Wikidata 444Swiss SECO Sanctions/Embargoes 419Ukraine NABC Sanctions Tracker 401Ukraine National Security Sanctions 391Canadian Special Economic Measures Act Sanctions 382UK HMT/OFSI Consolidated List of Targets 347RuPEP Public Database of PEPs in Russia and Belarus 340ACF List of bribetakers and warmongers 318US OFAC Specially Designated Nationals (SDN) List 318US Trade Consolidated Screening List (CSL)317Australian Sanctions Consolidated List 294New Zealand Russia Sanctions 289Wikidata Politically Exposed Persons 226Japan Economic sanctions and list of eligible people 151Russian Unified State Register of Legal Entities (EGRUL)111Every Politician 42Russian Oligarch Database 22FBK Recommended List of Individuals for Sanctioning (Navalny 35)19Legal Entity Identifier (LEI) Reference Data 19Forbes 2021 List of Russian Billionaires 18Wikidata Entities of Interest 13Polish list of persons and entities subject to sanctions 13CIA World Leaders 12Ukraine Consolidated State Registry 10Lithuanian FIU International Sanctions 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Argentine RePET 2Cyprus Companies and Corporate Officers 2Israel Terrorists Organizations and Unauthorized Associations lists 2RISE Moldova People of interest 2Qatar Unified Record of Persons and Entities on Sanction List 2Rosfinmonitoring List of terrorists and extremists 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South African Targeted Financial Sanctions 1Freezing Assets of Corrupt Foreign Officials Act 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Netherlands Police Nationale Opsporingslijst (Wanted)1CIA World Factbook heads of state and government 1FBI Most Wanted

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