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Filtered: Person of interest Bulgarian Persons of Interest Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2024-11-10

Svetlana Viktorovna Bessarab
Person · Person of interest · Politician · Sanctioned entity · Russia
Zurab Gayozovic MAKIYEV
Person · Person of interest · Politician · Sanctioned entity · Georgia · Russia
Boris Olegovich Komotsky
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Alexey Viktorovich Korniyenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Uzbekistan
Andrei Leonidovich KOSTIN
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Nikolaevich KOTKIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Andrey Leonidovich KRASOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Olga Mikhailovna GERMANOVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Anatoli Gennadievich AKSAKOV
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia
Grigori Viktorovich ANIKEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolay Vasilevich AREFYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Otari Yonovich ARSHBA
Person · Person of interest · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Alena Igorevna Arshinova
Person · Person of interest · Politician · Sanctioned entity · Germany · Transnistria (PMR) · Russia
Timofey Bazhenov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Rima Akberdinovna Batalova
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Konstantin Mikhailovich Bakharev
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Fyodor Dmitrievich BEREZIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Mikhail Nikolaevich Berulava
Person · Person of interest · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Vladimir Leonidovich BOGDANOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Aleksandrovich BORISSOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Vadim Evgenyevich BULAVINOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolay Ivanovich BULAEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Vitalyevich BULGAKOV
Person · Military · Person of interest · Politician · Sanctioned entity · Russia
Vladimir Vladimirovich BURMATOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolay Ivanovich Vasilyev
Person · Person of interest · Politician · Sanctioned entity · Belarus · Russia

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Topics

658Person of interest 658Sanctioned entity 514Politician 46Close Associate 45Military 19Oligarch 10Diplomat 9Wanted 3Crime 2Spy 1Terrorism 1War crimes

Data sources

658Japan Economic Sanctions and List of Eligible People 626Belgian Financial Sanctions 625EU Financial Sanctions Files (FSF)625French National Asset Freezing System 625Ukraine NSDC State Register of Sanctions 624Swiss SECO Sanctions/Embargoes 622EU Consolidated Travel Bans 603ACF List of War Enablers 600UK HMT/OFSI Consolidated List of Targets 599UK FCDO Sanctions List 599Wikidata 579Australian Sanctions Consolidated List 578Canadian Consolidated Autonomous Sanctions List 573US OFAC Specially Designated Nationals (SDN) List 573US Trade Consolidated Screening List (CSL)564New Zealand Russia Sanctions 564US SAM Procurement Exclusions 556Monaco National Fund Freezing List 540Wikidata Persons in Relevant Categories 536Wikidata Entities of Interest 451Wikidata Politically Exposed Persons 205Every Politician 108Russian Unified State Register of Legal Entities (as at Jan 1, 2022)41Russian Oligarch/Billionaires Database 33Russian Persons of Interest published by Dossier Center 18Forbes 2021 List of Russian Billionaires 18Navalny 35 List of Individuals for Sanctioning 12US CIA World Leaders 9Polish List of Persons and Entities Subject to Sanctions 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 7Graph-based entity tagging 7Estonia International Sanctions Act List 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4ICIJ Offshore Leaks Database 4Lithuanian International Sanctions 4Syrian Observatory of Political and Economic Networks 3UK Companies House People with Significant Control 3Lithuania Designated Persons Under Magnitsky Amendments 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Factbook Heads of State and Government 2Latvia's Magnitsky Law Sanctions List 2RISE Moldova People of interest 1Argentina RePET Sanctions 1Czech Republic National Sanctions 1Cyprus Companies and Corporate Officers 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1INTERPOL Red Notices 1DPRK Reports 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Netherlands Police Nationale Opsporingslijst 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian PMC Wagner mercenaries (Myrotvorets list)1Türkiye Asset Freezing Sanctions List (MASAK)1US FBI Most Wanted

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