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Filtered: Moldova French National Asset Freezing System Russian Oligarch/Billionaires Database

Search guide · Data current as of 2024-11-10

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Topics

30Sanctioned entity 15Politician 13Person of interest 1Military 1Diplomat

Data sources

30EU Financial Sanctions Files (FSF)30French National Asset Freezing System 27Monaco National Fund Freezing List 25Belgian Financial Sanctions 25Swiss SECO Sanctions/Embargoes 24EU Consolidated Travel Bans 20Canadian Consolidated Autonomous Sanctions List 19Wikidata 15UK FCDO Sanctions List 15UK HMT/OFSI Consolidated List of Targets 14Wikidata Persons in Relevant Categories 13Ukraine NSDC State Register of Sanctions 13US OFAC Specially Designated Nationals (SDN) List 13US Trade Consolidated Screening List (CSL)12Australian Sanctions Consolidated List 12US SAM Procurement Exclusions 9Japan Economic Sanctions and List of Eligible People 9New Zealand Russia Sanctions 9Wikidata Politically Exposed Persons 8RISE Moldova People of interest 8Wikidata Entities of Interest 7ACF List of War Enablers 5EU Council Official Journal Sanctioned Entities 3Every Politician 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Polish List of Persons and Entities Subject to Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

30Moldova 18Russia 11Soviet Union 8Ukraine 3Romania 2Transnistria (PMR)2Crimea (Occupied Ukraine)2Donetsk (Occupied Ukraine)1Cyprus 1United Kingdom 1Israel

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