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Filtered: Monaco Soviet Union Sanctioned entity

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

Sergei Ivanovich Furgal
Person · Politician · Sanctioned entity · Russia · Soviet Union
Larisa Nikolaevna TUTOVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Ruslan Ismailovich Balbek
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Uzbekistan
Umakhan Umakhanov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Sysoyev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Tatyana Voronina
Person · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Anna Semenoviç
Person · Sanctioned entity · Russia · Soviet Union
Edip Gafarov
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Sergey Mikhailovich BOYARSKIY
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Antokhina Yulia Anatolievna
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Oleg Yevgenyevich AKSYUTIN
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Vladimir Bokk
Person · Politician · Sanctioned entity · Russia · Soviet Union
Igor Karpenko
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Arkady Nikolaevich PONOMAREV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Tatiana Saprykina
Person · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Arkadievich MAZEPIN
Person · Person of interest · Oligarch · Sanctioned entity · Belarus · Russia · Soviet Union
Denis Vasilievich MAIDANOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Igor Viktorovich Makarov
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Malyshev Vladimir Sergeyevich
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Sergey Pavlinovitsj Mamaev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Igor Vladimirovitsj Mamenko
Person · Sanctioned entity · Russia · Soviet Union
Arkady Viktorovich MAMONTOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Alla Manilova
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Oksana Mykhaylivna MARCHENKO
Person · Politician · Sanctioned entity · Soviet Union · Ukraine
Mikhail Nikolaevich MATVEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine

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Topics

1,262Sanctioned entity 803Politician 755Person of interest 87Military 84Close Associate 61Oligarch 29Diplomat 9Wanted 5Crime 3Terrorism 3Judge 3Spy 1War crimes 1Debarred entity

Data sources

1,245Wikidata 1,143Ukraine NSDC State Register of Sanctions 805Wikidata Persons in Relevant Categories 731Wikidata Entities of Interest 689ACF List of War Enablers 559Wikidata Politically Exposed Persons 547Canadian Consolidated Autonomous Sanctions List 516Swiss SECO Sanctions/Embargoes 506Belgian Financial Sanctions 506French National Asset Freezing System 505EU Financial Sanctions Files (FSF)499EU Consolidated Travel Bans 499UK FCDO Sanctions List 499UK HMT/OFSI Consolidated List of Targets 478US Trade Consolidated Screening List (CSL)477US OFAC Specially Designated Nationals (SDN) List 460US SAM Procurement Exclusions 448Monaco National Fund Freezing List 422Australian Sanctions Consolidated List 377New Zealand Russia Sanctions 355Russian Unified State Register of Legal Entities (as at Jan 1, 2022)275Every Politician 260Japan Economic Sanctions and List of Eligible People 91Russian Oligarch/Billionaires Database 60Forbes 2021 List of Russian Billionaires 55Russian Persons of Interest published by Dossier Center 35Estonia International Sanctions Act List 30Lithuania Designated Persons Under Magnitsky Amendments 28Polish List of Persons and Entities Subject to Sanctions 25Navalny 35 List of Individuals for Sanctioning 21US CIA World Leaders 9Lithuanian International Sanctions 7Latvia's Magnitsky Law Sanctions List 7US Anti-Kleptocracy and Human Rights Visa Restrictions 5UK Companies House People with Significant Control 4Czech Republic National Sanctions 4ICIJ Offshore Leaks Database 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Kazakh Terrorist and Terror Financing lists 3RISE Moldova People of interest 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3US CIA World Factbook Heads of State and Government 3US FBI Most Wanted 3South Africa Targeted Financial Sanctions 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2DPRK Reports 2Netherlands Police Nationale Opsporingslijst 1Graph-based entity tagging 1EU Council Official Journal Sanctioned Entities 1Legal Entity Identifier (LEI) Reference Data 1Ukraine Consolidated State Registry 1PermID Open Data 1Russian PMC Wagner mercenaries (Myrotvorets list)

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