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Filtered: Transnistria (PMR) Soviet Union Swiss SECO Sanctions/Embargoes

Data current as of 2023-06-03

Vital Ivanavich Stasiukevich
Person · Sanctioned entity · Belarus · Soviet Union
Igor Nikolaevich Turchenyuk
Person · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union
Oleg Georgievich KARAZEI
Person · Sanctioned entity · Belarus · Soviet Union
Sergey Aleksandrovich Shargunov
Person · Politican · Sanctioned entity · Russia · Soviet Union
Gennadiy Ivanovich Sklyar
Person · Politican · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Mikhail Evgenievich Mizintsev
Person · Military · Politican · Sanctioned entity · Russia · Soviet Union
Rodnina Irina Konstantinovna
Person · Politican · Sanctioned entity · Russia · Soviet Union
Ivan Ivanovich Demchenko
Person · Politican · Sanctioned entity · Russia · Soviet Union
Lilia Salavatovna Gumerova
Person · Politican · Sanctioned entity · Russia · Soviet Union
Vladimir Filippovich Gorodetskiy
Person · Politican · Sanctioned entity · Russia · Soviet Union
Tatyana Alekseevna Golikova
Person · Politican · Sanctioned entity · Russia · Soviet Union
Dmitry Vladimirovich Ovsyannikov
Person · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine
Viktor Vitalyevich Pinskiy
Person · Politican · Sanctioned entity · Belarus · Russia · Soviet Union
Kurginyan Sergey Yervandovich
Person · Sanctioned entity · Russia · Soviet Union
Petr Olegovich Aven
Person · Oligarch · Politican · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Viktor Vladimirovich Sheyman
Person · Military · Politican · Sanctioned entity · Belarus · Soviet Union
Volodymir Vasilyovich Saldo
Person · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine
Yegor Afanasyevich Borisov
Person · Politican · Sanctioned entity · Russia · Soviet Union
Vladimir Volfovich Zhirinovsky
Person · Military · Politican · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Andrey Andreevich Guryev
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
Chicherina Julia Dmitrievna
Person · Sanctioned entity · Russia · Soviet Union
Vladimir Vladimirovich Makey
Person · Military · Diplomat · Politican · Sanctioned entity · Belarus · Soviet Union
Nikolay Vladimirovich Levichev
Person · Politican · Sanctioned entity · Russia · Soviet Union
Vladimir Antyufeyev
Person · Sanctioned entity · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Leonid Eduardovich Slutski
Person · Politican · Sanctioned entity · Russia · Soviet Union

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Topics

420Sanctioned entity 336Politician 51Military 39Oligarch 21Close Associate 19Diplomat 2Crime 2Terrorism 2Spy 1Judge

Data sources

420Swiss SECO Sanctions/Embargoes 414Wikidata 393Belgian Financial Sanctions 393EU Financial Sanctions Files (FSF)393French Freezing of Assets 372Ukraine NABC Sanctions Tracker 362Ukraine National Security Sanctions 353Canadian Special Economic Measures Act Sanctions 347EU Consolidated Travel Bans 341UK OFSI Consolidated List of Targets 299RuPEP Public Database of PEPs in Russia and Belarus 298ACF List of bribetakers and warmongers 287Australian Sanctions Consolidated List 287US OFAC Specially Designated Nationals (SDN) List 287US Trade Consolidated Screening List (CSL)264New Zealand Russia Sanctions 249Wikidata Politically Exposed Persons 211Japan Economic sanctions and list of eligible people 106Every Politician 60Russian Unified State Register of Legal Entities (EGRUL)38Russian Oligarch Database 19Forbes 2021 List of Russian Billionaires 18FBK Recommended List of Individuals for Sanctioning (Navalny 35)17Wikidata Entities of Interest 15CIA World Leaders 10Lithuanian FIU International Sanctions 6Polish list of persons and entities subject to sanctions 2Argentine RePET 2Israel Terrorists Organizations and Unauthorized Associations lists 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 1Netherlands Police Nationale Opsporingslijst (Wanted)1FBI Most Wanted

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