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Filtered: Person of interest Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-05-01

Irina Aleksandrovna CHERKASOVA
Person · Sanctioned entity · Russia
Amber 6
Vessel · Sanctioned entity · Greece · Panama
Kazan
Vessel · Sanctioned entity · Liberia · Russia
Polina Viktorovna KRYUCHKOVA
Person · Sanctioned entity · Russia
Tatyana Alexandrovna ILYUSHNIKOVA
Person · Sanctioned entity · Russia
Sergey Alekseevich GAVRILCHUK
Person · Sanctioned entity · Ukraine
Eventin
Vessel · Sanctioned entity · Bahamas · Norway · Panama
Serena (formerly Pontus I)
Vessel · Sanctioned entity · Gambia · Malta · Panama
Surrey Quays
Vessel · Sanctioned entity · China · Hong Kong SAR · Marshall Islands · Panama · Singapore
Legacy
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia
Primorye
Vessel · Sanctioned entity · Liberia · Russia
Konstantin Aleksandrovich MIKHAILIK
Person · Sanctioned entity · Russia
Galaxy
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Tanzania
Sergey Georgievich DREGVAL
Person · Sanctioned entity · Russia
Viktor Yuryevich ANOSOV
Person · Sanctioned entity · Russia · Ukraine
Nazariy Anatolyevich DOMANIN
Person · Sanctioned entity · Ukraine
Kareliya
Vessel · Sanctioned entity · Liberia · Russia
Belgorod
Vessel · Sanctioned entity · Gabon · Liberia · Russia
Trust
Vessel · Sanctioned entity · Barbados · Gabon · Liberia
Vadim Viktorovich VASILIEV
Person · Sanctioned entity · Russia
Marabella Sun
Vessel · Sanctioned entity · Cook Islands · Marshall Islands · Tanzania
Fidail Ilkhatovich BIKBULATOV
Person · Sanctioned entity · Russia
Artysh Mikhailovich SAT
Person · Sanctioned entity · Russia
Vladimir Evgenievich ILYICHEV
Person · Sanctioned entity · Russia
North Mountain
Vessel · Sanctioned entity · Panama · Singapore

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Topics

1,402Person of interest 1,402Sanctioned entity 927Politician 820Disqualified 83Military 37Close Associate 34Oligarch 23Diplomat 19Export controlled 10Wanted 4Crime 3Judge 2War crimes 1Terrorism

Data sources

1,402Swiss SECO Sanctions/Embargoes 1,270French National Asset Freezing System 1,269EU Financial Sanctions Files (FSF)1,269Monaco National Fund Freezing List 1,238Belgian Financial Sanctions 1,222EU Consolidated Travel Bans 1,156Ukraine NSDC State Register of Sanctions 1,091ACF List of War Enablers 1,089Wikidata 1,030UK FCDO Sanctions List 1,023Canadian Consolidated Autonomous Sanctions List 1,008US Trade Consolidated Screening List (CSL)1,005US OFAC Specially Designated Nationals (SDN) List 971Wikidata Persons in Relevant Categories 963UK HMT/OFSI Consolidated List of Targets 935Australian Sanctions Consolidated List 929US SAM Procurement Exclusions 892New Zealand Russia Sanctions 888Wikidata Entities of Interest 820UK Companies House Disqualified Directors 792Wikidata Politically Exposed Persons 674Japan Economic Sanctions and List of Eligible People 307Russian Unified State Register of Legal Entities 300Ukraine War and Sanctions 280EU Council Official Journal Sanctioned Entities 259Every Politician 81EU Sanctions Map 55Russian Persons of Interest published by Dossier Center 55Russian Oligarch/Billionaires Database 36Lithuania Designated Persons Under Magnitsky Amendments 30Forbes 2021 List of Russian Billionaires 28US CIA World Leaders 27Estonia International Sanctions Act List 23Navalny 35 List of Individuals for Sanctioning 21PermID Open Data 19Japan METI Russian List 19Polish List of Persons and Entities Subject to Sanctions 10UK Companies House People with Significant Control 10US Anti-Kleptocracy and Human Rights Visa Restrictions 9Lithuanian International Sanctions 9RISE Moldova People of interest 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 4DPRK Reports 3ICIJ Offshore Leaks Database 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Factbook Heads of State and Government 2Czech Republic National Sanctions 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2INTERPOL Red Notices 2Japan METI End User List 2Latvia's Magnitsky Law Sanctions List 2Russian PMC Wagner mercenaries (Myrotvorets list)2Russian National Settlement Depository (NSD, ISIN Assignment)1Graph-based entity tagging 1Argentina RePET Sanctions 1Cyprus Companies and Corporate Officers 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 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 1Türkiye Asset Freezing Sanctions List (MASAK)1US FBI Most Wanted

Countries

1,233Russia 415Soviet Union 190Ukraine 75Liberia 57Belarus 47Gabon 43Barbados 42Panama 25Donetsk (Occupied Ukraine)23Comoros 23Kazakhstan 23Myanmar 21Cyprus 19Cook Islands 16Marshall Islands 14Germany 13Moldova 13Malta 13Crimea (Occupied Ukraine)12Uzbekistan 11Georgia 11Greece 11Saint Kitts and Nevis 10Djibouti 10São Tomé and Príncipe 10Tanzania 9Bahamas 9Luhansk (Occupied Ukraine)8United Kingdom 7Hong Kong SAR 7Honduras 7Kyrgyzstan 7Singapore 6Israel 5Antigua and Barbuda 5DR Congo 4Azerbaijan 4France 4Gambia 4Guyana 4Libya 4Mongolia 4Norway 3Armenia 3Switzerland 3China 3Isle of Man 3Latvia 3Syria 3Eswatini 2United Arab Emirates 2Belgium 2Congo-Brazzaville 2Estonia 2Finland 2Monaco 2Mali 2Oman 2Portugal 2Palau 2Romania 2Rwanda 2Sudan 2Zaire 1Bangladesh 1Central African Republic 1Cameroon 1Curaçao 1East Germany 1Denmark 1Spain 1Guinea-Bissau 1Croatia 1Hungary 1Indonesia 1India 1Iran 1Italy 1Cambodia 1Cayman Islands 1Transnistria (PMR)1Mauritania 1Mexico 1Niue 1Qatar 1Saudi Arabia 1Sierra Leone 1Togo 1Tajikistan 1Uganda 1Vietnam

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