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Filtered: EU ESMA Suspensions and Removals Polish List of Persons and Entities Subject to Sanctions

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

Dmytro Firtash
Person · Politician · Sanctioned entity · Ukraine
PRATASAVITSKI Ryhor
Person · Politician · Sanctioned entity
Michail Sićko
Person · Politician · Sanctioned entity · Belarus
KARPITSKI Aliaksandr
Person · Politician · Sanctioned entity · Belarus
NASENIA Anatol
Person · Person of interest · Politician · Sanctioned entity · Belarus
RAZHANETS VALENTINA
Person · Person of interest · Politician · Sanctioned entity · Belarus
STRUNEUSKI Andrei
Person · Politician · Sanctioned entity · Belarus
MAMAIKO Ivan
Person · Politician · Sanctioned entity · Belarus
SEMIANCHUK Aleh
Person · Person of interest · Politician · Sanctioned entity · Belarus
Valiantsina Kursievich
Person · Person of interest · Politician · Sanctioned entity · Belarus
PAPKO Pavel
Person · Politician · Sanctioned entity · Belarus
LIAUCHUK Aliaksandr
Person · Person of interest · Politician · Sanctioned entity · Belarus
Aliaksandr Paulavich AMELIANIUK
Person · Person of interest · Politician · Sanctioned entity · Belarus
PALIAKOVA Iryna
Person · Politician · Sanctioned entity · Belarus
MARTYNAU Ihar
Person · Military · Politician · Sanctioned entity · Belarus
KARAS Denis
Person · Politician · Sanctioned entity · Belarus
VASIUKOU Vital
Person · Politician · Sanctioned entity · Belarus
DUBAU Aliaksandr
Person · Politician · Sanctioned entity · Belarus
UTKIN Vital
Person · Person of interest · Politician · Sanctioned entity · Belarus
Andrei Zlotnikov
Person · Person of interest · Politician · Sanctioned entity · Belarus
VOLKAU Ihar
Person · Politician · Sanctioned entity · Belarus
STELMASHOK Sergei
Person · Politician · Sanctioned entity · Belarus
PAKANECHNY Pavel
Person · Politician · Sanctioned entity · Belarus
LUKANSKAYA Iryna
Person · Politician · Sanctioned entity · Belarus
AUTKA Aliaksandr
Person · Politician · Sanctioned entity · Belarus

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Topics

1,407Regulator warning 582Sanctioned entity 131Politician 70Financial crime 56Person of interest 36Bank 21Public listed company 9Oligarch 8Military 8Sanction-linked entity 4Debarred entity 4Diplomat 3Close Associate

Data sources

4,142EU ESMA Suspensions and Removals 883OpenFIGI Securities Information 527Polish List of Persons and Entities Subject to Sanctions 146Wikidata 132Wikidata Persons in Relevant Categories 118Wikidata Politically Exposed Persons 106Wikidata Entities of Interest 97EU Financial Instruments Reference Data System (FIRDS)58Swiss SECO Sanctions/Embargoes 55Business Identifier Code (BIC) Reference Data 54Legal Entity Identifier (LEI) Reference Data 50French National Asset Freezing System 49Belgian Financial Sanctions 49EU Financial Sanctions Files (FSF)49Ukraine NSDC State Register of Sanctions 46EU Consolidated Travel Bans 41Monaco National Fund Freezing List 40US Trade Consolidated Screening List (CSL)37Canadian Consolidated Autonomous Sanctions List 37Russian Unified State Register of Legal Entities (as at Jan 1, 2022)34UK HMT/OFSI Consolidated List of Targets 34US SAM Procurement Exclusions 33UK FCDO Sanctions List 33US OFAC Specially Designated Nationals (SDN) List 23Every Politician 20Russian National Settlement Depository (NSD, ISIN Assignment)19New Zealand Russia Sanctions 17Australian Sanctions Consolidated List 17PermID Open Data 14Lithuania Designated Persons Under Magnitsky Amendments 13Estonia International Sanctions Act List 13Japan Economic Sanctions and List of Eligible People 13Russian Oligarch/Billionaires Database 12OpenCorporates 12ACF List of War Enablers 12Forbes 2021 List of Russian Billionaires 8Graph-based entity tagging 8EU ESMA Sanctions 8US OFAC Consolidated (non-SDN) List 7Cyprus Companies and Corporate Officers 7UK Companies House People with Significant Control 6Lithuanian International Sanctions 4EU Sanctions Map 4ICIJ Offshore Leaks Database 4Ukraine Consolidated State Registry 4Russian Persons of Interest published by Dossier Center 3Slovenia Business Restrictions 2EU Council Official Journal Sanctioned Entities 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2UK HMT/OFSI Investment Bans 2Global Energy Ownership Tracker 2Latvia's Magnitsky Law Sanctions List 2Navalny 35 List of Individuals for Sanctioning 1DPRK Reports 1RISE Moldova People of interest

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