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Filtered: Slovenia Slovakia France Ukraine National Security Sanctions RuPEP Public Database of PEPs in Russia and Belarus

Search guide · Data current as of 2023-12-04

Дюрей Луі-Мішель
Person · Sanctioned entity · France
SELIVANOVA Nataliya Yuryevna
Person · Close Associate · Sanctioned entity · France · Russia · Slovakia
Chanclu Andre Michel Claude
Person · Sanctioned entity · France
Roshedi Dzhulian
Person · Sanctioned entity · France
PLACEMENTS PROVENCE LANGUEDOC
Organization · France
SERVICE IMMOBILIERE ANTIBES SAS
Company · Sanctioned entity · France
SCI AAA PROPERTIES
Company · Sanctioned entity · France
SCI GAILLARDIA
Company · France
Association representation de la republique populaire de Donetsk en France
Organization · Sanctioned entity · France
KIRIENKO Lyubov Sergeevna
Person · Close Associate · Sanctioned entity · France · Russia
Incoff Aerospace SRO
Company · Sanctioned entity · Czech Republic · Slovakia
Mikhail Aleksandrovich Babakov
Person · Political · Close Associate · Sanctioned entity · France · Russia
FRIDMAN / AYZIMAN Olga
Person · Close Associate · Sanctioned entity · France · Israel · Russia
association "Centre de representation officielle en France de la republique populaire de Donetsk"
Organization · Sanctioned entity · France
FRIDMAN Larisa Mikhailovna
Person · Close Associate · Sanctioned entity · France · Israel · Russia
SCI GRIBER
Company · Sanctioned entity · France
LONGAUER William
Person · Sanctioned entity · Slovakia
BEOR Fabrice
Person · Sanctioned entity · France
Teleperformance SE
Company · France
SCI DU 118 BOULEVARD MAURICE BARRES
Company · France
ALSTOM HOLDINGS
Company · France
VH ANTIBES SAS
Company · Sanctioned entity · France
STUDHALTER Alexander - Walter
Person · Sanctioned entity · Switzerland · Germany · Spain · France · United Kingdom · Luxembourg · United States
STUDHALTER Hugo Ange Christophe
Person · Sanctioned entity · Switzerland · France
STRESHINSKIY, Vladimir Yakovlevich
Person · Sanctioned entity · Switzerland · Cyprus · France · Israel · Russia

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Topics

55Sanctioned entity 46Close Associate 19Political 13State-owned enterprise 2Military 2Oligarch 1Diplomat

Data sources

175RuPEP Public Database of PEPs in Russia and Belarus 55Ukraine NABC Sanctions Tracker 53Ukraine National Security Sanctions 23Wikidata 22US Trade Consolidated Screening List (CSL)21US OFAC Specially Designated Nationals (SDN) List 12Canadian Special Economic Measures Act Sanctions 11Legal Entity Identifier (LEI) Reference Data 10OpenCorporates 9ACF List of bribetakers and warmongers 8Swiss SECO Sanctions/Embargoes 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7EU Consolidated Travel Bans 7French Freezing of Assets 7UK HMT/OFSI Consolidated List of Targets 7LSEG PermID Open Data 7Wikidata Politically Exposed Persons 6Australian Sanctions Consolidated List 6Russian Unified State Register of Legal Entities (EGRUL)6Japan Economic sanctions and list of eligible people 5New Zealand Russia Sanctions 3ICIJ Offshore Leaks Database 2Members of the European Parliament 2UK Companies House People with Significant Control 2Forbes 2021 List of Russian Billionaires 2Russian Oligarch Database 1Every Politician 1Lithuanian FIU International Sanctions

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