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Filtered: Australian Sanctions Consolidated List Russian Oligarch/Billionaires Database

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

Vlastimir DJORDJEVIC
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Aleksandr Sergeevich AKSYONENKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Yuri Scheffler
Person · Person of interest · Oligarch · United Kingdom · Israel · Russia · Soviet Union
Mikhail Viktorovich Shchapov
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Mikhailovich BOYARSKIY
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Airat Zakievich FARRAKHOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Oleg Yevgenyevich AKSYUTIN
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Sergei Ivanovich KAZANKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexey Vasilievich CHEPA
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitriy Viktorovich Lameykin
Person · Person of interest · Politician · Sanctioned entity · Russia
Neil Christopher Prakash
Person · Sanctioned entity · Australia · Fiji · Iraq · Syria
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Dmitry Anatolievich Belik
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Andrey Gennadievich ALSHEVSKIH
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolay Petrovich NIKOLAEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Arkady Nikolaevich PONOMAREV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Anatolievich KAMSHILOV
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Dmitry Arkadievich MAZEPIN
Person · Person of interest · Oligarch · Sanctioned entity · Belarus · Russia · Soviet Union
Denis Vasilievich MAIDANOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vyatscheslav Serafimovich Makarov
Person · Person of interest · Politician · Sanctioned entity · Russia
Igor Viktorovich Makarov
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Arkady Viktorovich MAMONTOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Mikhail Nikolaevich MATVEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Aleksandr Nesis
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Yaroslav Evgenyevich NILOV
Person · Person of interest · Politician · Sanctioned entity · Moldova · Russia

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Data sources

3,044Australian Sanctions Consolidated List 2,583UK HMT/OFSI Consolidated List of Targets 2,581UK FCDO Sanctions List 2,476US Trade Consolidated Screening List (CSL)2,465EU Financial Sanctions Files (FSF)2,464French National Asset Freezing System 2,463Belgian Financial Sanctions 2,446US OFAC Specially Designated Nationals (SDN) List 2,438Swiss SECO Sanctions/Embargoes 2,281US SAM Procurement Exclusions 2,137Monaco National Fund Freezing List 1,843EU Consolidated Travel Bans 1,738Japan Economic Sanctions and List of Eligible People 1,665Canadian Consolidated Autonomous Sanctions List 1,522Ukraine NSDC State Register of Sanctions 1,492Wikidata 1,204New Zealand Russia Sanctions 1,124Wikidata Persons in Relevant Categories 1,020ACF List of War Enablers 920Wikidata Entities of Interest 853UN Security Council Consolidated Sanctions 846Ukraine SFMS Blacklist 825Wikidata Politically Exposed Persons 694Moldovan Sanctions for Terrorism and Proliferation of WMD 659South Africa Targeted Financial Sanctions 637Türkiye Asset Freezing Sanctions List (MASAK)635Qatar Unified Record of Persons and Entities on Sanction List 499Russian Unified State Register of Legal Entities (as at Jan 1, 2022)485Argentina RePET Sanctions 481Polish Sanctions Countering Money Laundering and Terror Financing 475Indonesian List of Suspected Terrorists and Terrorist Organizations 468Israel Terrorists Organizations and Unauthorized Associations lists 272Every Politician 231Bulgarian Persons of Interest 200PermID Open Data 192Japan METI End User List 166Russian Oligarch/Billionaires Database 127DPRK Reports 105EU Sanctions Map 99Forbes 2021 List of Russian Billionaires 94EU Council Official Journal Sanctioned Entities 71Russian Persons of Interest published by Dossier Center 56Canadian Listed Terrorist Entities 49Russian National Settlement Depository (NSD, ISIN Assignment)44US CIA World Leaders 42Estonia International Sanctions Act List 41Legal Entity Identifier (LEI) Reference Data 39Latvia's Magnitsky Law Sanctions List 31Navalny 35 List of Individuals for Sanctioning 29United Arab Emirates Local Terrorist List 28US OFAC Consolidated (non-SDN) List 26Business Identifier Code (BIC) Reference Data 25US Department of State Terrorist Exclusion 23Austrian National Bank Regulations on Terrorism Financing Restrictions 22Syrian Observatory of Political and Economic Networks 21Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 20Research Organizations Registry 17Malaysia MOHA Sanctions List 17New Zealand Designated Terrorist Entities 17Polish List of Persons and Entities Subject to Sanctions 14Ukraine Consolidated State Registry 14INTERPOL Red Notices 13US FBI Most Wanted 12ICIJ Offshore Leaks Database 12OpenCorporates 12US Anti-Kleptocracy and Human Rights Visa Restrictions 11Graph-based entity tagging 11UK Proscribed Terrorist Groups or Organizations 10EU Financial Instruments Reference Data System (FIRDS)10UK Companies House People with Significant Control 10Lithuanian International Sanctions 9UK HMT/OFSI Investment Bans 7EU ESMA Suspensions and Removals 7Kazakh Terrorist and Terror Financing lists 7Lithuania Designated Persons Under Magnitsky Amendments 6US CIA World Factbook Heads of State and Government 5Czech Republic National Sanctions 5Pakistan NACTA Proscribed Persons 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Canadian Named Research Organizations list 3Cyprus Companies and Corporate Officers 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3OpenSanctions Research Data 2Germany BKA Wanted Fugitives 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Kyrgyz National List 2Latvia FIU Sanctions 2RISE Moldova People of interest 2Nigeria Sanctions List 2Netherlands Police Nationale Opsporingslijst 2Russian PMC Wagner mercenaries (Myrotvorets list)1Global Energy Ownership Tracker 1Ireland Unlawful Organisation (Suppression) Orders 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US Special Legislative Exclusions

Countries

1,533Russia 481Soviet Union 286Iran 277Ukraine 227Syria 179Afghanistan 174North Korea 117Iraq 91Pakistan 62Libya 61Belarus 47Congo - Kinshasa 47China 42United Kingdom 39Palestinian Territories 33Indonesia 33Yemen 32Egypt 30Myanmar (Burma)30Saudi Arabia 29Algeria 28Tunisia 28Donetsk (Occupied Ukraine)26Lebanon 25Somalia 23Sudan 23United States 22United Arab Emirates 22Cyprus 22Rwanda 21France 21Philippines 20Germany 20Israel 20Jordan 20Mali 19Spain 19Italy 19Kazakhstan 18Türkiye 18Crimea (Occupied Ukraine)17Uzbekistan 16Morocco 15Kuwait 14Azerbaijan 14Central African Republic 13Bosnia & Herzegovina 13Switzerland 13Georgia 12Congo - Brazzaville 12Moldova 12Uganda 11Qatar 11South Sudan 11Luhansk (Occupied Ukraine)10Northern Ireland 10India 10Kenya 9Taiwan 8Kyrgyzstan 8St. Kitts & Nevis 7Serbia 6Bangladesh 6Croatia 6Namibia 6Yugoslavia 5Belgium 5Cuba 5Ethiopia 5Hong Kong SAR China 5Mauritania 5Zimbabwe 4Armenia 4Australia 4Eritrea 4Latvia 4Niger 4Netherlands 4Chad 4Tanzania 4Vietnam 3Albania 3Serbia and Montenegro 3Estonia 3Finland 3Transnistria (PMR)3Malta 3Malaysia 3Nigeria 3Norway 3Oman 3Singapore 3Tajikistan 3South Africa 2Brazil 2Canada 2Denmark 2Ghana 2Greece 2Monaco 2Marshall Islands 2Sweden 2Tonga 2Trinidad & Tobago 2Zaire 1Burkina Faso 1Bulgaria 1Chile 1Cameroon 1Colombia 1Czech Republic 1East Germany 1Dominica 1Dominican Republic 1Western Sahara 1Fiji 1Gabon 1Hungary 1Ireland 1Jersey 1Cambodia 1Comoros 1Liechtenstein 1Sri Lanka 1Luxembourg 1Montenegro 1Panama 1Peru 1Portugal 1Paraguay 1Slovakia 1Sierra Leone 1Senegal 1Thailand 1Turkmenistan 1Venezuela 1British Virgin Islands 1Samoa 1Kosovo

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