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

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

LONGAUER William
Person · Sanctioned entity · Slovakia
Nurali Nurislamovich Latypov
Person · Close Associate · Russia · Soviet Union · Uzbekistan
Ekaterina Filippovna Lachova
Person · Political · Sanctioned entity · Russia · Soviet Union
Leonid Lebedev
Person · Political · Sanctioned entity · Cyprus · Russia · Soviet Union
Alexandra Levitskaya
Person · Political · Russia · Soviet Union
Sergey Georgievich LEVCHENKO
Person · Political · Sanctioned entity · Russia · Soviet Union
LEGOYDA Vladimir Romanovych
Person · Political · Sanctioned entity · Russia · Soviet Union
Gennadiy Vladimirovich Lemeshov
Person · Political · Russia · Soviet Union
BACHEVSKY Sergey Viktorovich
Person · Sanctioned entity · Russia · Soviet Union
Dmitriy Viktorovich Livanov
Person · Political · Russia · Soviet Union
LIKSUTOV Maxim Stanislavovich
Person · Political · Sanctioned entity · Estonia · Russia · Soviet Union
LIPATOV Yuriy Oleksandrovych
Person · Political · Sanctioned entity · Russia · Soviet Union
Sergey Fedorovich Lisovskiy
Person · Political · Sanctioned entity · Russia · Soviet Union
Elizaveta Leonidovna Listova
Person · Close Associate · Russia · Soviet Union
LITVINENKO Vladimir Stefanovich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
Likhanov Dmitrii Albertovich
Person · Sanctioned entity · Russia · Soviet Union
LIKHACHOV Vasyl Mykolayovych
Person · Diplomat · Political · Sanctioned entity · Russia · Soviet Union
Vitali Viktorovich LIKHACHOV
Person · Political · Sanctioned entity · Russia · Soviet Union
Lokot Anatolii Evgenevich
Person · Political · Sanctioned entity · Russia · Soviet Union
LOMAKIN Anatoly Gennadievich
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
LOMAKIN-RUMYANTSEV Alexander Vadimovich
Person · Political · Sanctioned entity · Russia · Soviet Union
LOPATNIKOV Victor Alekseevich
Person · Diplomat · Political · Sanctioned entity · Russia · Soviet Union
Lukianenko Vladimir / Volodymyr
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Larisa Reginaldovna Luppian
Person · Close Associate · Russia · Soviet Union
Boris Nikolaevich Lyubimov
Person · Close Associate · Russia · Soviet Union

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Topics

1,127Sanctioned entity 1,013Political 215Close Associate 92Oligarch 83Military 67Diplomat 58State-owned enterprise 4Judge 3Crime 3Spy 2Intergovernmental organization 1Person of interest

Data sources

1,484Wikidata 1,206RuPEP Public Database of PEPs in Russia and Belarus 1,100Ukraine NABC Sanctions Tracker 1,068Ukraine National Security Sanctions 714Wikidata Politically Exposed Persons 691ACF List of bribetakers and warmongers 515Canadian Special Economic Measures Act Sanctions 450UK HMT/OFSI Consolidated List of Targets 442Swiss SECO Sanctions/Embargoes 437French Freezing of Assets 436Belgian Financial Sanctions 436EU Financial Sanctions Files (FSF)433EU Consolidated Travel Bans 418US Trade Consolidated Screening List (CSL)416US OFAC Specially Designated Nationals (SDN) List 370Australian Sanctions Consolidated List 344New Zealand Russia Sanctions 280Every Politician 240Japan Economic sanctions and list of eligible people 218Russian Unified State Register of Legal Entities (EGRUL)91Russian Oligarch Database 60Forbes 2021 List of Russian Billionaires 25FBK Recommended List of Individuals for Sanctioning (Navalny 35)23Polish list of persons and entities subject to sanctions 21CIA World Leaders 19Wikidata Entities of Interest 16Ukraine Consolidated State Registry 10Lithuanian FIU International Sanctions 6Freezing Assets of Corrupt Foreign Officials Act 4CIA World Factbook heads of state and government 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Cyprus Companies and Corporate Officers 3UK Companies House People with Significant Control 3ICIJ Offshore Leaks Database 2FBI Most Wanted 1Legal Entity Identifier (LEI) Reference Data 1RISE Moldova People of interest 1Netherlands Police Nationale Opsporingslijst (Wanted)1OpenCorporates

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