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Filtered: Person of interest Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-05-04

Denis Evgenievich GRIBOV
Person · Sanctioned entity · Russia
POPOVA Irina Nikolaevna
Person · Sanctioned entity · Russia
Viktor Bakaev
Vessel · Sanctioned entity · Liberia · Russia
Borovkov Igor Vladimirovich
Person · Sanctioned entity · Russia
Tetyana Yuriivna Tumilina
Person · Sanctioned entity · Russia · Ukraine
Aleksandr Vitalievich MATVEENKO
Person · Sanctioned entity · Russia
Sagar Violet
Vessel · Sanctioned entity · Malaysia · Panama · Palau · Russia
Anatoly Kolodkin
Vessel · Sanctioned entity · Liberia · Panama · Russia
ZYKOVA Natalia Alekseevna
Person · Sanctioned entity · Russia
Everest Energy
Vessel · Sanctioned entity · Curaçao · Liberia · Norway · Palau · Russia · Singapore
STEPANOV Andrey Eduardovich
Person · Sanctioned entity · Russia
Natalya Aleksandrovna KAPUSTNIKOVA
Person · Sanctioned entity · Russia · Ukraine
Anyukhina Anna Vladimirovna
Person · Sanctioned entity · Ukraine
Antarktika
Vessel · Sanctioned entity · Gabon · Liberia · Russia
Natalya Leonidovna DESYATOVA
Person · Sanctioned entity · Russia · Ukraine
Khristenko Vladimir Viktorovich
Person · Sanctioned entity · Russia
MOROKOV Igor Rudolfovich
Person · Sanctioned entity · Russia
Andreev Vladimir Leonidovich
Person · Sanctioned entity · Russia
Alexander Vladimirovich DEDOV
Person · Sanctioned entity · Russia
MOSOLYGINA Larisa Anatolyevna
Person · Sanctioned entity · Russia
VASILEVA Tuiaara Valerievna
Person · Sanctioned entity · Russia
EVDOKIMOVA Anzhelika Vladimirovna
Person · Sanctioned entity · Russia
Markovskaya Rossiyana Vladimirovna
Person · Sanctioned entity · Russia
Tatiana Georgievna BRATCHENKO
Person · Sanctioned entity · Russia · Ukraine
Aleksandr Vladimirovich KHABAROV
Person · Sanctioned entity · Russia

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Topics

1,436Person of interest 1,436Sanctioned entity 961Politician 917Disqualified 76Military 67Close Associate 37Oligarch 27Diplomat 12Export controlled 7Wanted 3Crime 1War crimes 1Judge

Data sources

1,436Canadian Consolidated Autonomous Sanctions List 1,232Ukraine NSDC State Register of Sanctions 1,199ACF List of War Enablers 1,140Wikidata 1,133UK FCDO Sanctions List 1,090UK HMT/OFSI Consolidated List of Targets 1,059US Trade Consolidated Screening List (CSL)1,058US OFAC Specially Designated Nationals (SDN) List 1,032US SAM Procurement Exclusions 1,027EU Financial Sanctions Files (FSF)1,027Monaco National Fund Freezing List 1,026French National Asset Freezing System 1,023Swiss SECO Sanctions/Embargoes 1,018Belgian Financial Sanctions 1,011Wikidata Persons in Relevant Categories 1,007EU Consolidated Travel Bans 983Australian Sanctions Consolidated List 966Wikidata Entities of Interest 931New Zealand Russia Sanctions 917UK Companies House Disqualified Directors 817Wikidata Politically Exposed Persons 616Japan Economic Sanctions and List of Eligible People 350Russian Unified State Register of Legal Entities 259Every Politician 235Ukraine War and Sanctions 150EU Council Official Journal Sanctioned Entities 74Russian Persons of Interest published by Dossier Center 68Russian Oligarch/Billionaires Database 40Estonia International Sanctions Act List 36US CIA World Leaders 34Forbes 2021 List of Russian Billionaires 32Navalny 35 List of Individuals for Sanctioning 31Lithuania Designated Persons Under Magnitsky Amendments 20Polish List of Persons and Entities Subject to Sanctions 18Latvia's Magnitsky Law Sanctions List 17EU Sanctions Map 14US Anti-Kleptocracy and Human Rights Visa Restrictions 12Japan METI Russian List 12RISE Moldova People of interest 12PermID Open Data 10UK Companies House People with Significant Control 9Lithuanian International Sanctions 4ICIJ Offshore Leaks Database 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Factbook Heads of State and Government 3Graph-based entity tagging 2Czech Republic National Sanctions 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Japan METI End User List 2DPRK Reports 2Russian National Settlement Depository (NSD, ISIN Assignment)1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1INTERPOL Red Notices 1Netherlands Police Nationale Opsporingslijst 1Russian PMC Wagner mercenaries (Myrotvorets list)1US FBI Most Wanted

Countries

1,354Russia 467Soviet Union 168Ukraine 47Belarus 29Myanmar 27Liberia 25Donetsk (Occupied Ukraine)18Kazakhstan 16Gabon 16Moldova 14Cook Islands 13Cyprus 12Azerbaijan 11United Kingdom 11Uzbekistan 10Honduras 10Crimea (Occupied Ukraine)9Barbados 9Germany 9Georgia 9Panama 7Djibouti 7Saint Kitts and Nevis 7Marshall Islands 7Luhansk (Occupied Ukraine)6France 6Greece 6Israel 6São Tomé and Príncipe 6Tanzania 5Finland 5Kyrgyzstan 5Comoros 4United Arab Emirates 4Armenia 4Bahamas 4Mongolia 4Malta 4United States of America 3Switzerland 3Croatia 3Isle of Man 3Latvia 3Norway 3Palau 2Belgium 2Bulgaria 2Central African Republic 2Dominica 2Estonia 2Hong Kong SAR 2Monaco 2Romania 2Singapore 1Antigua and Barbuda 1China 1Curaçao 1East Germany 1Dominican Republic 1Spain 1Hungary 1Indonesia 1Luxembourg 1Libya 1Transnistria (PMR)1Montenegro 1Mexico 1Malaysia 1Niue 1Portugal 1Sierra Leone 1Togo 1Tajikistan 1Turkmenistan 1Venezuela 1South Africa

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