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Filtered: Person of interest INTERPOL Red Notices US OFAC Specially Designated Nationals (SDN) List

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

Bair Bayaskhalanovich ZHAMSUYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Vedernikov
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Sergeyevich ZALDOSTANOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union · Ukraine
Igor Nikolaevich IGOSHIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Anton Eduardovich VAINO
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Estonia · Russia · Soviet Union
Vitaliy Vasilevich KUSHNAREV
Person · Person of interest · Politician · Sanctioned entity · Russia
Anatoly Nikolayevich GRESHNEVIKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Victor Yakovlevich GRIN
Person · Person of interest · Sanctioned entity · Russia
Mikhail Gennadievich DELYAGIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Efimovich DERYABKIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Aleksandrovich Dmitriev
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Andrei Evgenyevich KLYCHKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Oksana Genrikhovna DMITRIEVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Elena Grigoryevna DRAPEKO
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Viktor Leonidovich YEVTUKHOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolay Nikolaevich YEZERSKY
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Vladimirovich ZHELEZNYAK
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Pavel Nikolayevich ZAVALNY
Person · Person of interest · Politician · Sanctioned entity · Russia
Viktor Mikhailovich ZAVARZIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Vasilyevich ZOLOTOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Nikolaevich IVANOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vasily Nikolayevich IKONNIKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Zarakh Binsionovich ILIEV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Eduard Vladimirovich ISAKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Leonid Ivanovich Kalashnikov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

1,190Person of interest 1,188Sanctioned entity 907Politician 71Close Associate 64Military 32Oligarch 21Diplomat 15Wanted 8Crime 2Spy 1Terrorism 1War crimes 1State-owned enterprise 1Judge

Data sources

1,188US OFAC Specially Designated Nationals (SDN) List 1,188US Trade Consolidated Screening List (CSL)1,149US SAM Procurement Exclusions 1,084ACF List of War Enablers 1,057Ukraine NSDC State Register of Sanctions 1,047Wikidata 991Canadian Consolidated Autonomous Sanctions List 977UK HMT/OFSI Consolidated List of Targets 976UK FCDO Sanctions List 961Wikidata Persons in Relevant Categories 910Belgian Financial Sanctions 910EU Financial Sanctions Files (FSF)910French National Asset Freezing System 903EU Consolidated Travel Bans 899Australian Sanctions Consolidated List 887Swiss SECO Sanctions/Embargoes 881Wikidata Entities of Interest 869New Zealand Russia Sanctions 806Monaco National Fund Freezing List 781Wikidata Politically Exposed Persons 573Japan Economic Sanctions and List of Eligible People 290Russian Unified State Register of Legal Entities (as at Jan 1, 2022)259Every Politician 72Russian Persons of Interest published by Dossier Center 61Russian Oligarch/Billionaires Database 36US CIA World Leaders 32Forbes 2021 List of Russian Billionaires 30Estonia International Sanctions Act List 27Navalny 35 List of Individuals for Sanctioning 16Latvia's Magnitsky Law Sanctions List 16US Anti-Kleptocracy and Human Rights Visa Restrictions 14Polish List of Persons and Entities Subject to Sanctions 13Lithuania Designated Persons Under Magnitsky Amendments 12Graph-based entity tagging 10Syrian Observatory of Political and Economic Networks 9Lithuanian International Sanctions 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 5RISE Moldova People of interest 5US CIA World Factbook Heads of State and Government 4ICIJ Offshore Leaks Database 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US FBI Most Wanted 3UK Companies House People with Significant Control 3INTERPOL Red Notices 1Argentina RePET Sanctions 1Czech Republic National Sanctions 1EU Council Official Journal Sanctioned Entities 1Cyprus Companies and Corporate Officers 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Research Organizations Registry 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan METI End User List 1DPRK Reports 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Netherlands Police Nationale Opsporingslijst 1PermID Open Data 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)

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