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Filtered: Malaysia Russia Polish List of Persons and Entities Subject to Sanctions

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

Boris Nuraliev
Person · Sanctioned entity · Russia · Soviet Union
Sait-Salam Gutseriyev
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Viatcheslav Moshe Kantor
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Konstantin Babkin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Anatoly Lomakin
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Vladimirovich Deripaska
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Sergey Kolesnikov
Person · Person of interest · Sanctioned entity · Malta · Russia
Andrey Igorevich MELNICHENKO
Person · Person of interest · Oligarch · Sanctioned entity · Belarus · Russia · Soviet Union
Aliaksei Uladzimiravich IAHORAU
Person · Person of interest · Politician · Sanctioned entity · Belarus · Russia
Mikhail Maratovich FRIDMAN
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Igor Rybakov
Person · Person of interest · Sanctioned entity · Russia
Viktor Vekselberg
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Nedosiekov Maksym Yuriiovych
Person · Sanctioned entity · Russia
BELOV Alexey
Person · Sanctioned entity · Russia
Gazprom
Company · Public listed company · Sanctioned entity · Russia
OAO NOVATEK
Company · Public listed company · Sanctioned entity · Russia
Andrey Evgenievich KRIVOSHEYEV
Person · Sanctioned entity · Belarus · Russia
Magomed Khozhakhmedovich Daudov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandra MELNICHENKO
Person · Sanctioned entity · Croatia · Serbia · Russia
Alexey Alexandrovits MORDASCHOV
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
MARTYNOV, Daniil Vasilievich
Person · Sanctioned entity · Russia
Публичное акционерное общество "ФосАгро"
Company · Public listed company · Sanctioned entity · Russia
Alexey Gennadievich Nechaev
Person · Person of interest · Politician · Sanctioned entity · Russia
Kamaz
Company · Public listed company · Sanctioned entity · Russia
Kanstantsin Henadzevich MOLASTAU
Person · Military · Politician · Sanctioned entity · Belarus · Russia

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Topics

34Sanctioned entity 18Person of interest 12Politician 9Oligarch 4Public listed company 3Military 2Close Associate

Data sources

34Polish List of Persons and Entities Subject to Sanctions 24Wikidata 22Ukraine NSDC State Register of Sanctions 21Russian Unified State Register of Legal Entities (as at Jan 1, 2022)17US Trade Consolidated Screening List (CSL)16Wikidata Persons in Relevant Categories 15Canadian Consolidated Autonomous Sanctions List 15UK FCDO Sanctions List 15UK HMT/OFSI Consolidated List of Targets 14Belgian Financial Sanctions 14Swiss SECO Sanctions/Embargoes 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14US OFAC Specially Designated Nationals (SDN) List 13EU Consolidated Travel Bans 13US SAM Procurement Exclusions 13Russian Oligarch/Billionaires Database 12Monaco National Fund Freezing List 12ACF List of War Enablers 12Forbes 2021 List of Russian Billionaires 12Wikidata Entities of Interest 10Australian Sanctions Consolidated List 10New Zealand Russia Sanctions 6Japan Economic Sanctions and List of Eligible People 6Wikidata Politically Exposed Persons 5Russian National Settlement Depository (NSD, ISIN Assignment)4Legal Entity Identifier (LEI) Reference Data 4Lithuanian International Sanctions 4Russian Persons of Interest published by Dossier Center 3Estonia International Sanctions Act List 3EU ESMA Suspensions and Removals 3EU Financial Instruments Reference Data System (FIRDS)3PermID Open Data 2Ukraine Consolidated State Registry 2Latvia's Magnitsky Law Sanctions List 2Navalny 35 List of Individuals for Sanctioning 2US OFAC Consolidated (non-SDN) List 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1RISE Moldova People of interest

Countries

34Russia 16Soviet Union 5Belarus 3Cyprus 3United Kingdom 3Israel 2Kazakhstan 2Ukraine 1Croatia 1Moldova 1Malta 1Serbia

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