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Filtered: Forbes 2021 List of Russian Billionaires Canadian Special Economic Measures Act Sanctions

Data current as of 2023-03-23

Fidelian Maphosa
Person · Sanctioned entity · Zimbabwe
Dzikamai Mavhaire
Person · Sanctioned entity · Zimbabwe
Headman Moyo
Person · Sanctioned entity · Zimbabwe
Musa Moyo
Person · Sanctioned entity · Zimbabwe
Solomon Tapfumaneyi Ruzambo Mujuru
Person · Sanctioned entity · Zimbabwe
Irina Yurievna KOROBKINA
Person · Sanctioned entity · Russia
Anton DEMCHENKO
Person · Sanctioned entity · Russia
Reynold Deeb
Person · Sanctioned entity · Haiti
Designing, Engineering & Manufacturing Development of Iran Khodro Co. (DEMICO) Heavy Metal Industries (HMI)
Legal entity · Sanctioned entity · Iran
Mikhail Sergeevich GALUSTYAN
Person · Sanctioned entity · Russia
Ekaterina Vorobei SMUSHKOVICH
Person · Sanctioned entity · Belarus
Guardian Council
Legal entity · Sanctioned entity · Iran
Dmitry Viktorovich BOZHICH
Person · Sanctioned entity · Ukraine
Assembly of Experts
Legal entity · Sanctioned entity · Iran
Expediency Discernment Council
Legal entity · Sanctioned entity · Iran
Oleg Ivanovich CHERNOUSOV
Person · Sanctioned entity · Ukraine
Valery Nikolaevich IVANOV
Person · Sanctioned entity · Belarus
Inna Vladimirovna OLEKSINA
Person · Sanctioned entity · Belarus
Sherif Abdallah
Person · Sanctioned entity · Haiti
Ecxir Trading Company (ETC)
Legal entity · Sanctioned entity · Iran
MEC Marble Mine
Legal entity · Sanctioned entity · Myanmar (Burma)
Y.A.S. Company Limited
Legal entity · Sanctioned entity · Iran
Sergey Aleksandrovich TSEMKALO
Person · Sanctioned entity · Ukraine
Eulogio Antonio DEL PINO DÍAZ
Person · Sanctioned entity
Esfahan Chemical Industries
Legal entity · Sanctioned entity · Iran

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Topics

3,590Sanctioned entity 1,368Politician 134Oligarch 115Close Associate 47State-owned enterprise 43Diplomat 15Bank 10Judge 2Crime 2Spy 1Offshore

Data sources

3,528Canadian Special Economic Measures Act Sanctions 2,213Ukraine NABC Sanctions Tracker 2,139Swiss SECO Sanctions/Embargoes 2,060UK OFSI Consolidated List of Targets 2,035US Trade Consolidated Screening List (CSL)1,959Belgian Financial Sanctions 1,957EU Financial Sanctions Files (FSF)1,948French Freezing of Assets 1,946US OFAC Specially Designated Nationals (SDN) List 1,849Ukraine National Security Sanctions 1,618EU Consolidated Travel Bans 1,573Wikidata 1,466Australian Sanctions Consolidated List 1,187New Zealand Russia Sanctions 1,096ACF List of bribetakers and warmongers 1,078RuPEP Public Database of PEPs in Russia and Belarus 1,049Japan Economic sanctions and list of eligible people 916Wikidata Politically Exposed Persons 385Russian Unified State Register of Legal Entities (EGRUL)324Every Politician 133Russian Oligarch Database 104RuPEP Public Database of PEPs in Russia and Belarus (company part)101Forbes 2021 List of Russian Billionaires 61National Settlement Depository (NSD Russia) ISIN Assignment 44Legal Entity Identifier (LEI) Reference Data 38CIA World Leaders 36US OFAC Consolidated (non-SDN) List 33EU Sanctions Map 30FBK Recommended List of Individuals for Sanctioning (Navalny 35)29Syrian Observatory of Political and Economic Networks 21Wikidata Entities of Interest 14Ukraine Consolidated State Registry 13Ukraine SFMS Blacklist 13UN Security Council Consolidated Sanctions 12Polish list of persons and entities subject to sanctions 11Qatar Unified Record of Persons and Entities on Sanction List 11Rosfinmonitoring WMD-related entities 8UK Companies House People with Significant Control 7ICIJ Offshore Leaks Database 7South African Targeted Financial Sanctions 6OpenCorporates 4Argentine RePET 4Cyprus Companies and Corporate Officers 1Netherlands Police Nationale Opsporingslijst (Wanted)1US BIS Denied Persons List 1FBI Most Wanted

Countries

1,962Russia 579Ukraine 500Soviet Union 320Iran 282Syria 252Belarus 180Zimbabwe 158Myanmar (Burma)110Venezuela 103Antarctica 35Nicaragua 32Donetsk (Occupied Ukraine)22United Kingdom 21Kazakhstan 17Haiti 17Saudi Arabia 16Cyprus 16Uzbekistan 15Germany 13Azerbaijan 13United States 12France 12Moldova 11Israel 11Luhansk (Occupied Ukraine)10Georgia 8Kyrgyzstan 7Armenia 6United Arab Emirates 6China 6Finland 6Crimea (Occupied Ukraine)5Switzerland 4Sri Lanka 3Estonia 3Italy 3Lebanon 3Latvia 3Transnistria (PMR)3Sudan 3South Sudan 3Turkey 2Bulgaria 2Czech Republic 2Greece 2Croatia 2Kenya 2St. Kitts & Nevis 2Luxembourg 2Malta 2Turkmenistan 1Afghanistan 1Austria 1Nagorno-Karabakh 1Belgium 1Canada 1Serbia and Montenegro 1East Germany 1Ecuador 1Ethiopia 1Wales 1Hungary 1Iraq 1Japan 1Libya 1Monaco 1Montenegro 1Mongolia 1Netherlands 1Oman 1Poland 1Portugal 1Qatar 1Serbia 1Singapore 1Slovakia 1Senegal 1Tajikistan 1Uganda 1British Virgin Islands 1South Africa