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Filtered: Oligarch UK HMT/OFSI Consolidated List of Targets Ukraine NSDC State Register of Sanctions

Search guide · Data current as of 2024-10-13

Yakunin Vadim Sergeevich
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Said Gutseriev
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · United Kingdom · Russia
Aleksey Ananyev
Person · Oligarch · Sanctioned entity · Russia
Sergei Popov
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Aleksandr Mamut
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Vladimir Lisin
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Viktor Kharitonin
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Andrei Kosogov
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Anatoly Lomakin
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Russia · Soviet Union
Gavril Yushvaev
Person · Person of interest · Oligarch · Sanctioned entity · Israel · Russia · Soviet Union
Nikolai Buinov
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Dmitry Rybolovlev
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union
Megdet Rahimkulov
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Litvinenko Tatyana Petrovna
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Igor Gennadievich Kudryashkin
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Shcherbovich Ilya Viktorovich
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Eduard Alexandrovich CHUKHLEBOV
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Aleksey Bogachev
Person · Oligarch · Sanctioned entity · Russia
Leonid Fedun
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union
Blokh Andrii Serhiiovych
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Roman Avdeev
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Albert Avdolyan
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Vasily Anisimov
Person · Person of interest · Oligarch · Sanctioned entity · Dominica · Croatia · Russia · Soviet Union
Oleg Boyko
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Yuriy Gushchin
Person · Oligarch · Sanctioned entity · Russia

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1 - 25 of 100
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Topics

100Oligarch 100Sanctioned entity 94Person of interest 22Politician 17Close Associate

Data sources

98Ukraine NSDC State Register of Sanctions 95Wikidata 91Russian Oligarch/Billionaires Database 81Forbes 2021 List of Russian Billionaires 78ACF List of War Enablers 68Russian Unified State Register of Legal Entities (as at Jan 1, 2022)49UK FCDO Sanctions List 49UK HMT/OFSI Consolidated List of Targets 49Wikidata Persons in Relevant Categories 42Wikidata Entities of Interest 38New Zealand Russia Sanctions 37Australian Sanctions Consolidated List 34Canadian Consolidated Autonomous Sanctions List 33Swiss SECO Sanctions/Embargoes 33Monaco National Fund Freezing List 32US OFAC Specially Designated Nationals (SDN) List 32US SAM Procurement Exclusions 32US Trade Consolidated Screening List (CSL)30Belgian Financial Sanctions 30EU Financial Sanctions Files (FSF)30EU Consolidated Travel Bans 30French National Asset Freezing System 19Japan Economic Sanctions and List of Eligible People 18Russian Persons of Interest published by Dossier Center 9Polish List of Persons and Entities Subject to Sanctions 8Wikidata Politically Exposed Persons 6Lithuanian International Sanctions 4UK Companies House People with Significant Control 4ICIJ Offshore Leaks Database 4Navalny 35 List of Individuals for Sanctioning 3Every Politician 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Graph-based entity tagging 1Czech Republic National Sanctions

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Oligarch UK HMT/OFSI Consolidated List of Targets Ukraine NSDC State Register of Sanctions

Search guide · Data current as of 2024-10-13

Yakunin Vadim Sergeevich
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Said Gutseriev
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · United Kingdom · Russia
Aleksey Ananyev
Person · Oligarch · Sanctioned entity · Russia
Sergei Popov
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Aleksandr Mamut
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Vladimir Lisin
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Viktor Kharitonin
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Andrei Kosogov
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Anatoly Lomakin
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Russia · Soviet Union
Gavril Yushvaev
Person · Person of interest · Oligarch · Sanctioned entity · Israel · Russia · Soviet Union
Nikolai Buinov
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Dmitry Rybolovlev
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union
Megdet Rahimkulov
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Litvinenko Tatyana Petrovna
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Igor Gennadievich Kudryashkin
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Shcherbovich Ilya Viktorovich
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Eduard Alexandrovich CHUKHLEBOV
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Aleksey Bogachev
Person · Oligarch · Sanctioned entity · Russia
Leonid Fedun
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union
Blokh Andrii Serhiiovych
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Roman Avdeev
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Albert Avdolyan
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Vasily Anisimov
Person · Person of interest · Oligarch · Sanctioned entity · Dominica · Croatia · Russia · Soviet Union
Oleg Boyko
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Yuriy Gushchin
Person · Oligarch · Sanctioned entity · Russia

Previous
1 - 25 of 100
Next

Topics

100Oligarch 100Sanctioned entity 94Person of interest 22Politician 17Close Associate

Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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