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Filtered: Offshore Sanctioned entity Japan Economic sanctions and list of eligible people

Data current as of 2023-06-06

Arkady Nikolaevich SVISTUNOV
Person · Politican · Sanctioned entity · Russia
Sergey Vladimirovich KABYSHEV
Person · Politican · Sanctioned entity · Russia
HASSAN DAHIR AWEYS
Person · Terrorism · Politican · Sanctioned entity · Eritrea · Somalia
BI SIDI SOULEMAN
Person · Sanctioned entity · Central African Republic · Cameroon · Chad
Igor Olegovich SHCHEGOLEV
Person · Politican · Sanctioned entity · Germany · France · Russia · Soviet Union · Ukraine
VOLODIN Vyacheslav Viktorovich
Person · Politican · Sanctioned entity · Russia · Soviet Union
Sergei Evgenevich NARYSHKIN
Person · Politican · Sanctioned entity · Russia · Soviet Union
Ivan Vladimirovich KUBRAKOU
Person · Military · Politican · Sanctioned entity · Belarus · Soviet Union
Andrei Ivanovich SHVED
Person · Politican · Close Associate · Sanctioned entity · Belarus · Soviet Union
Maria Alekseevna LVOVA-BELOVA
Person · Politican · Sanctioned entity · Russia
Viktor Fedorovych YANUKOVYCH
Person · Diplomat · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine
Mustafa Muhammad
Person · Terrorism · Sanctioned entity · Pakistan · Saudi Arabia
Gennadiy Nikolaevich Timchenko
Person · Oligarch · Politican · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Alibek Sultanovich DELIMKHANOV
Person · Politican · Sanctioned entity · Russia
KAZAKOVA Olga Mikhailovna
Person · Politican · Sanctioned entity · Russia · Soviet Union
Andrey Valerievich KARTAPOLOV
Person · Military · Oligarch · Politican · Sanctioned entity · East Germany · Germany · Russia
Ibrahim Hasan Tali Asiri
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
KRIVONOSOV Sergey Vladimirovich
Person · Politican · Sanctioned entity · Russia · Soviet Union
Sergei Anatolyevich LEBEDEV
Person · Military · Politican · Sanctioned entity · Russia
Timofeeva Olga Viktorovna
Person · Politican · Sanctioned entity · Russia
Sergey Vladimirovich Matvienko
Person · Close Associate · Sanctioned entity · Russia
Nina Aleksandrovna OSTANINA
Person · Politican · Sanctioned entity · Russia · Soviet Union
Alexander Grigorievich RUMYANTSEV
Person · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine
KIDYAEV Viktor Borisovich
Person · Politican · Sanctioned entity · Russia
SAVITSKAYA Svetlana Evgenievna
Person · Military · Politican · Sanctioned entity · Russia · Soviet Union

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Topics

2,449Sanctioned entity 828Politican 478Terrorism 111Military 92Close Associate 39Oligarch 24Crime 18Diplomat 13State-owned enterprise 10Bank 4War crimes 2Offshore 2Judge 2Spy

Data sources

2,449Japan Economic sanctions and list of eligible people 2,065Swiss SECO Sanctions/Embargoes 2,001Belgian Financial Sanctions 2,001EU Financial Sanctions Files (FSF)1,993French Freezing of Assets 1,891UK OFSI Consolidated List of Targets 1,867US Trade Consolidated Screening List (CSL)1,858US OFAC Specially Designated Nationals (SDN) List 1,707Australian Sanctions Consolidated List 1,498EU Consolidated Travel Bans 1,188Ukraine NABC Sanctions Tracker 1,126Ukraine National Security Sanctions 1,075Canadian Special Economic Measures Act Sanctions 925UN Security Council Consolidated Sanctions 920Ukraine SFMS Blacklist 882Wikidata 777New Zealand Russia Sanctions 718Qatar Unified Record of Persons and Entities on Sanction List 717RuPEP Public Database of PEPs in Russia and Belarus 679South African Targeted Financial Sanctions 554ACF List of bribetakers and warmongers 492Wikidata Politically Exposed Persons 483Argentine RePET 451Israel Terrorists Organizations and Unauthorized Associations lists 236Rosfinmonitoring WMD-related entities 231Russian Unified State Register of Legal Entities (EGRUL)220Every Politician 212Rosfinmonitoring List of terrorists and extremists 200Bulgarian Persons of Interest 53RuPEP Public Database of PEPs in Russia and Belarus (company part)48Canadian Listed Terrorist Entities 44National Settlement Depository (NSD Russia) ISIN Assignment 39Russian Oligarch Database 27United Arab Emirates Local Terrorist List 23Wikidata Entities of Interest 20EU Sanctions Map 18FBK Recommended List of Individuals for Sanctioning (Navalny 35)18CIA World Leaders 16Legal Entity Identifier (LEI) Reference Data 16Forbes 2021 List of Russian Billionaires 15US OFAC Consolidated (non-SDN) List 14Syrian Observatory of Political and Economic Networks 13INTERPOL Red Notices 12Kazakh Terror Financing list 11OpenCorporates 10FBI Most Wanted 8UK Companies House People with Significant Control 8Indian Ministry of Home Affairs Banned Organizations 8Polish list of persons and entities subject to sanctions 5ICIJ Offshore Leaks Database 4Cyprus Companies and Corporate Officers 4Lithuanian FIU International Sanctions 3Kyrgyz National List 3Ukraine Consolidated State Registry 2Freezing Assets of Corrupt Foreign Officials Act 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

1,079Russia 360Ukraine 221Soviet Union 213North Korea 174Afghanistan 167Syria 115Namibia 108Iraq 86Pakistan 84Iran 62China 46Libya 41Belarus 39Congo - Kinshasa 38Congo - Brazzaville 29Indonesia 29Saudi Arabia 29Donetsk (Occupied Ukraine)29Yemen 28Tunisia 27Algeria 26Egypt 24United Kingdom 24Mali 21Italy 20Philippines 20Sudan 20United States 19Germany 19Rwanda 18Somalia 17Switzerland 17France 17Morocco 16Georgia 16Kuwait 15United Arab Emirates 14Central African Republic 14Turkey 13Jordan 13Uzbekistan 12Lebanon 12Palestinian Territories 11Luhansk (Occupied Ukraine)11Uganda 10Kazakhstan 10Qatar 10South Sudan 9Cyprus 9Kenya 9Moldova 8India 8Serbia 7Azerbaijan 7Bosnia & Herzegovina 6Finland 6Yugoslavia 5Bangladesh 5Cuba 5Ethiopia 5Mauritania 5Netherlands 5Singapore 5Crimea (Occupied Ukraine)4Belgium 4Eritrea 4Chad 4Vietnam 3Serbia and Montenegro 3Hong Kong SAR China 3Kyrgyzstan 3Transnistria (PMR)3Myanmar (Burma)3Niger 3Nigeria 3Norway 3Oman 3Tajikistan 3Taiwan 3British Virgin Islands 2Albania 2Armenia 2Colombia 2Czech Republic 2Israel 2Monaco 2Malaysia 2Panama 2Peru 2Sweden 2Trinidad & Tobago 2Tanzania 2Zaire 1Austria 1Brazil 1Canada 1Cameroon 1East Germany 1Denmark 1Estonia 1Western Sahara 1Gabon 1Ghana 1Greece 1Croatia 1Haiti 1Comoros 1St. Kitts & Nevis 1Liechtenstein 1Latvia 1Marshall Islands 1Slovakia 1Sierra Leone 1Senegal 1Thailand 1Tonga 1Venezuela 1Samoa 1South Africa

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