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Filtered: Forbes 2021 List of Russian Billionaires Swiss SECO Sanctions/Embargoes

Data current as of 2023-03-23

DCB Finance Limited
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
Oleksandr Fedorovich Saulenko
Person · Sanctioned entity · Ukraine
Ali Mirhejazi
Person · Sanctioned entity · Iran
140 Repair Plant
Organization · Sanctioned entity · Belarus
Syria/Turkey border area
Address
Vladimir Petrov
Person · Sanctioned entity · Russia
Al Adawi St., Petroleum building, Damascus
Address · Syria
Saman Nasbzainde Rood
Organization · Sanctioned entity · Iran
Andrei Anatolievich Gurzhy
Person · Politician · Sanctioned entity · Belarus
JSC Ryazanskoe Konstruktorskoe Bjuro Globus
Company · Sanctioned entity · Russia
Maxim Andreevich Kolesnikov
Person · Sanctioned entity · Russia
Malek Ali
Person · Sanctioned entity · Syria
Kamal Ben Maoeldi Al-Hamraoui
Person · Terrorism · Sanctioned entity · Italy · Morocco · Tunisia
Hara Company
Organization · Sanctioned entity · Iran
Ali Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
Ihar Anatolevich Kruchkou
Person · Sanctioned entity · Belarus
Branch of PAO Il – Aviastar
Company · Sanctioned entity · Russia
Kim Tong Chol
Person · Sanctioned entity · China · North Korea
Wafiqa Hosni
Person · Sanctioned entity · Syria
Taher Juwadi
Person · Sanctioned entity
20-24 Branford Place, Suite 705, Newark, New Jersey, 07102
Address · United States
Mas’ud Abdulhafiz
Person · Sanctioned entity · Libya
Kalyazinsky Machine Building Factory-Branch of RSK MiG
Organization · Sanctioned entity · Russia
Baroque Investments Limited
Organization · Sanctioned entity · United Kingdom

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Topics

5,386Sanctioned entity 1,406Politician 514Terrorism 126Oligarch 92Close Associate 52Diplomat 43State-owned enterprise 31Offshore 19Crime 14Judge 13Bank 7War crimes 2Spy

Data sources

6,887Swiss SECO Sanctions/Embargoes 4,226Belgian Financial Sanctions 4,221EU Financial Sanctions Files (FSF)4,017French Freezing of Assets 3,409UK OFSI Consolidated List of Targets 3,239US Trade Consolidated Screening List (CSL)3,017US OFAC Specially Designated Nationals (SDN) List 2,859EU Consolidated Travel Bans 2,512Australian Sanctions Consolidated List 2,194Japan Economic sanctions and list of eligible people 2,144Canadian Special Economic Measures Act Sanctions 2,111Ukraine NABC Sanctions Tracker 1,805Ukraine National Security Sanctions 1,759Wikidata 1,281UN Security Council Consolidated Sanctions 1,115New Zealand Russia Sanctions 1,098Ukraine SFMS Blacklist 1,009RuPEP Public Database of PEPs in Russia and Belarus 961ACF List of bribetakers and warmongers 916Wikidata Politically Exposed Persons 754South African Targeted Financial Sanctions 720Qatar Unified Record of Persons and Entities on Sanction List 665Argentine RePET 506Russian Unified State Register of Legal Entities (EGRUL)497Israel Terrorists Organizations and Unauthorized Associations lists 327Every Politician 254Rosfinmonitoring WMD-related entities 253Bulgarian Persons of Interest 210Rosfinmonitoring List of terrorists and extremists 130RuPEP Public Database of PEPs in Russia and Belarus (company part)125Russian Oligarch Database 101Forbes 2021 List of Russian Billionaires 98National Settlement Depository (NSD Russia) ISIN Assignment 68EU Sanctions Map 57OpenCorporates 44Legal Entity Identifier (LEI) Reference Data 44ICIJ Offshore Leaks Database 40Syrian Observatory of Political and Economic Networks 35CIA World Leaders 35US OFAC Consolidated (non-SDN) List 34Canadian Listed Terrorist Entities 27OpenStreetMap Nominatim Geocoder 27Wikidata Entities of Interest 26United Arab Emirates Local Terrorist List 23FBK Recommended List of Individuals for Sanctioning (Navalny 35)15UK Companies House People with Significant Control 14INTERPOL Red Notices 14Ukraine Consolidated State Registry 10Kazakh Terror Financing list 10Polish list of persons and entities subject to sanctions 6Cyprus Companies and Corporate Officers 5Indian Ministry of Home Affairs Banned Organizations 4Kyrgyz National List 4FBI Most Wanted 3UNOPS Vendor Sanctions 3US BIS Denied Persons List 2WorldBank Debarred Providers 1Asian Development Bank Sanctions 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

2,104Russia 609Iraq 550Syria 502Iran 494Ukraine 475Soviet Union 456Belarus 246Afghanistan 224North Korea 171Pakistan 132Myanmar (Burma)122Zimbabwe 113Namibia 103Germany 101Antarctica 95Libya 87Congo - Kinshasa 85United Arab Emirates 70United Kingdom 68Italy 57Tunisia 57Venezuela 55United States 53Malta 50Congo - Brazzaville 50Indonesia 47Yemen 46Egypt 46Saudi Arabia 45Algeria 44Philippines 43China 39Mali 37Lebanon 32Central African Republic 31Donetsk (Occupied Ukraine)29Sudan 29Turkey 28Somalia 27Kazakhstan 27Nicaragua 26France 25Morocco 25Malaysia 25Uzbekistan 24Bosnia & Herzegovina 24Jordan 24Rwanda 23Cyprus 21Guinea-Bissau 20Kuwait 19Switzerland 18Qatar 18South Sudan 18Uganda 17Georgia 17Kenya 15Belgium 15Moldova 15Serbia 14Azerbaijan 12Canada 12Côte d’Ivoire 12Luhansk (Occupied Ukraine)11Palestinian Territories 11Yugoslavia 10Israel 10Liberia 9Kyrgyzstan 8Armenia 7Serbia and Montenegro 7Netherlands 7Singapore 7Crimea (Occupied Ukraine)6Ethiopia 6Guinea 6Oman 6Panama 6Chad 6Trinidad & Tobago 5Bulgaria 5Bahrain 5Cuba 5Eritrea 5Hong Kong SAR China 5India 5Mauritania 5British Virgin Islands 4Bangladesh 4Burkina Faso 4Burundi 4Greece 4Croatia 4St. Kitts & Nevis 4Cayman Islands 4Niger 4Nigeria 4Norway 4Tajikistan 4Tanzania 3Albania 3Brazil 3Finland 3Gambia 3Latvia 3Transnistria (PMR)3Sweden 3Sierra Leone 3Senegal 3Thailand 3Taiwan 3Vietnam 2Australia 2Czech Republic 2Djibouti 2Estonia 2Comoros 2Liechtenstein 2Marshall Islands 2Mauritius 2Slovakia 2Turkmenistan 2Tonga 2Samoa 2Kosovo 2South Africa 2Zaire 1Austria 1Nagorno-Karabakh 1Cameroon 1East Germany 1Denmark 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Equatorial Guinea 1Haiti 1Hungary 1Japan 1Cambodia 1Lithuania 1Monaco 1Montenegro 1Mongolia 1Montserrat 1Peru 1Portugal 1Palau 1Seychelles