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Filtered: Soviet Union Turkmenistan UK FCDO Sanctions List

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

Evgeny Borisovich ZUBITSKIY
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
Nikolay Nikolaevich IVANOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vasily Nikolayevich IKONNIKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Zarakh Binsionovich ILIEV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Alexey Ivanovich Isaykin
Person · Military · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union
Leonid Ivanovich Kalashnikov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Viatcheslav Moshe Kantor
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Sergey Viktorovich KARAKAEV
Person · Military · Person of interest · Sanctioned entity · Russia · Soviet Union
Valery Vladimirovich KAUROV
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Vladimir Ivanovich Kashin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Victor Nikolayevich Kiryanov
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Mikhail Valentinovich Kovalchuk
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Yuriy Valentinovich Kovalchuk
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Andrei Dmitrievich KOZENKO
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Igor Anatolyevich Komarov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Boris Olegovich Komotsky
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Oleg Aleksandrovich Kuvshinnikov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Vladimirovich KONOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Igor Yurievich KOROTCHENKO
Person · Person of interest · Sanctioned entity · Latvia · Russia · Soviet Union
Andrei Leonidovich KOSTIN
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union
Natallia Ivanauna KACHANAVA
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Anton Vyacheslavovich KRASOVSKY
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Pavel Vladimirovich KRASHENINNIKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Valery Anatolyevich KRYUKOV
Person · Sanctioned entity · Russia · Soviet Union
Nikolay Kudryavtsev
Person · Person of interest · Sanctioned entity · Russia · Soviet Union

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Topics

499Sanctioned entity 397Person of interest 369Politician 56Military 29Oligarch 27Close Associate 15Diplomat 7Wanted 3Crime 3Terrorism 3Spy 1War crimes

Data sources

499UK FCDO Sanctions List 499UK HMT/OFSI Consolidated List of Targets 487Wikidata 448Ukraine NSDC State Register of Sanctions 421Canadian Consolidated Autonomous Sanctions List 412Belgian Financial Sanctions 410EU Financial Sanctions Files (FSF)410French National Asset Freezing System 409Swiss SECO Sanctions/Embargoes 406EU Consolidated Travel Bans 402Wikidata Persons in Relevant Categories 387Australian Sanctions Consolidated List 376US OFAC Specially Designated Nationals (SDN) List 376US Trade Consolidated Screening List (CSL)368Monaco National Fund Freezing List 365ACF List of War Enablers 363Wikidata Entities of Interest 362US SAM Procurement Exclusions 341New Zealand Russia Sanctions 281Wikidata Politically Exposed Persons 241Japan Economic Sanctions and List of Eligible People 134Russian Unified State Register of Legal Entities (as at Jan 1, 2022)105Every Politician 53Russian Oligarch/Billionaires Database 45Russian Persons of Interest published by Dossier Center 31Estonia International Sanctions Act List 25Forbes 2021 List of Russian Billionaires 25Navalny 35 List of Individuals for Sanctioning 17Lithuania Designated Persons Under Magnitsky Amendments 16US CIA World Leaders 14Polish List of Persons and Entities Subject to Sanctions 9Lithuanian International Sanctions 6Latvia's Magnitsky Law Sanctions List 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4Czech Republic National Sanctions 4UK Companies House People with Significant Control 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3US CIA World Factbook Heads of State and Government 3South Africa Targeted Financial Sanctions 2ICIJ Offshore Leaks Database 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2RISE Moldova People of interest 2US FBI Most Wanted 1DPRK Reports 1Netherlands Police Nationale Opsporingslijst 1Russian PMC Wagner mercenaries (Myrotvorets list)

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