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Filtered: Close Associate New Zealand Russia Sanctions US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-10-31

Elizaveta Dmitrievna PESKOVA
Person · Person of interest · Close Associate · Sanctioned entity · Belgium · France · Russia
Rami Makhlouf
Person · Person of interest · Close Associate · Sanctioned entity · Cyprus · Syria
Yuri Nikolayevich SHAMALOV
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Aleksandr Yevgenyevich Udodov
Person · Person of interest · Close Associate · Sanctioned entity · Czech Republic · Russia · Soviet Union
Vladimir Sergeevich KIRIYENKO
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Liliya Arkadievna Rotenberg
Person · Close Associate · Sanctioned entity · Russia
Hala Saddam Hussein Al-Tikriti
Person · Close Associate · Sanctioned entity · Iraq
Samira Shahbandar
Person · Close Associate · Sanctioned entity · Iraq
Alexander Semenovich VINOKUROV
Person · Close Associate · Sanctioned entity · Russia
Sergey Alexandrovich KULIKOV
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Aleksey Tsydenov
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Kirsan Ilyumzhinov
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Oleg Vladimirovich Deripaska
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Sergei Sergeevich Ivanov
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Irina Aleksandrovna Shoigu
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Anastasia Vladimirovna Potanina
Person · Close Associate · Sanctioned entity · Russia
Dmitriy Andreevich Artyukhov
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia
Alisher Burkhanovich USMANOV
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Atif Najib
Person · Military · Person of interest · Close Associate · Sanctioned entity · Syria
Yekaterina Sergeyevna Vinokurova
Person · Close Associate · Sanctioned entity · Russia · United States
Ljiljana ZELEN-KARADZIC
Person · Close Associate · Sanctioned entity · Bosnia & Herzegovina
Roman Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · Finland · United Kingdom · Russia
Andrey Andreevich GURYEV
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
Alimzhan Tursunovich Tokhtakhunov
Person · Close Associate · Sanctioned entity · Israel · Italy · Russia · Uzbekistan
Igor Alexandrovich PUTIN
Person · Military · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union

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Topics

165Close Associate 165Sanctioned entity 79Person of interest 22Politician 9Oligarch 7Military 3Terrorism 1Crime 1Diplomat 1Counter-sanctioned entity 1Wanted

Data sources

153US Trade Consolidated Screening List (CSL)152US OFAC Specially Designated Nationals (SDN) List 146US SAM Procurement Exclusions 117Wikidata 88Ukraine NSDC State Register of Sanctions 84Japan Economic Sanctions and List of Eligible People 83UK FCDO Sanctions List 82UK HMT/OFSI Consolidated List of Targets 79Canadian Consolidated Autonomous Sanctions List 76Wikidata Entities of Interest 69Swiss SECO Sanctions/Embargoes 66Australian Sanctions Consolidated List 64Russian Unified State Register of Legal Entities (as at Jan 1, 2022)64ACF List of War Enablers 63Belgian Financial Sanctions 62EU Financial Sanctions Files (FSF)62Monaco National Fund Freezing List 61French National Asset Freezing System 59EU Consolidated Travel Bans 57New Zealand Russia Sanctions 54Wikidata Persons in Relevant Categories 52Graph-based entity tagging 25Syrian Observatory of Political and Economic Networks 13Russian Oligarch/Billionaires Database 9Russian Persons of Interest published by Dossier Center 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 7Forbes 2021 List of Russian Billionaires 6Wikidata Politically Exposed Persons 4Türkiye Asset Freezing Sanctions List (MASAK)3Argentina RePET Sanctions 3ICIJ Offshore Leaks Database 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Navalny 35 List of Individuals for Sanctioning 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2Polish List of Persons and Entities Subject to Sanctions 1Czech Republic National Sanctions 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Lithuanian International Sanctions 1US FBI Most Wanted

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