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Filtered: Navalny 35 List of Individuals for Sanctioning New Zealand Russia Sanctions

Search guide · Data current as of 2024-12-11

Mikhail Murashko
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexey Yurevich AVDEEV
Person · Person of interest · Sanctioned entity · Russia · Uzbekistan
Andrey Andreevich MEDVEDEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Konstantin Iosifovich Kosachev
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia
Sergei Evgenevich Naryshkin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Aleksandrovich Pantus
Person · Person of interest · Sanctioned entity · Belarus
Dmitry Nikolayevich KOZAK
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Eugene Markovich SHVIDLER
Person · Person of interest · Sanctioned entity · United Kingdom · Russia · United States
Andrei Yurievich LIPOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vyacheslav Viktorovich Volodin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Viktorovich Chemezov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Valeriy Alexandrovich VOSTROTIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Yury Vyacheslavovich Afonin
Person · Person of interest · Politician · Sanctioned entity · Russia
Fuerzas de Operaciones Especiales
Organization · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Natsionalni tekhnolohiyi"
Company · Sanctioned entity · Russia
Tactical Missile Company, Joint-Stock Company “Research Center for Automated Design”
Company · Sanctioned entity · Russia
Dmitrii Vasilyevich Pyanov
Person · Person of interest · Sanctioned entity · Russia
Denis Sergeyevich Tatarchenko
Person · Sanctioned entity · Russia
Elena Valerievna Kravchenko
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Evgeniy Vladimirovich BAIKIN
Person · Sanctioned entity · Russia
Ivan Josephovich BOGUSLAVSKY
Person · Sanctioned entity · Belarus
Andrey Aleksandrovich POLYAKOV
Person · Person of interest · Sanctioned entity · Russia
unidade militar 26165
Organization · Sanctioned entity · Russia
Aleksandr Gennad'yevich STARUNSKY
Person · Sanctioned entity
Mikhail Alekseevich IVANCHIKHIN
Person · Sanctioned entity · Russia

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Topics

1,734Sanctioned entity 1,021Person of interest 846Politician 69Military 57Close Associate 39Public listed company 38Oligarch 22Bank 16Diplomat 6Sanction-linked entity 6Wanted 5Debarred entity 3War crimes 2Crime 2Export controlled 2Spy 1Judge

Data sources

1,735New Zealand Russia Sanctions 1,574Ukraine NSDC State Register of Sanctions 1,410US Trade Consolidated Screening List (CSL)1,360US SAM Procurement Exclusions 1,359US OFAC Specially Designated Nationals (SDN) List 1,339Swiss SECO Sanctions/Embargoes 1,303Canadian Consolidated Autonomous Sanctions List 1,255UK HMT/OFSI Consolidated List of Targets 1,253UK FCDO Sanctions List 1,219Belgian Financial Sanctions 1,218EU Financial Sanctions Files (FSF)1,215French National Asset Freezing System 1,209Australian Sanctions Consolidated List 1,075Monaco National Fund Freezing List 1,048EU Consolidated Travel Bans 1,002Wikidata 976ACF List of War Enablers 895Wikidata Persons in Relevant Categories 878Japan Economic Sanctions and List of Eligible People 853Wikidata Entities of Interest 749Wikidata Politically Exposed Persons 629Russian Unified State Register of Legal Entities (as at Jan 1, 2022)262Every Politician 228PermID Open Data 193EU Sanctions Map 187EU Council Official Journal Sanctioned Entities 79Russian National Settlement Depository (NSD, ISIN Assignment)71Russian Oligarch/Billionaires Database 62Russian Persons of Interest published by Dossier Center 54US OFAC Consolidated (non-SDN) List 41Ukraine War and Sanctions 35Forbes 2021 List of Russian Billionaires 34Japan METI End User List 33Legal Entity Identifier (LEI) Reference Data 33Navalny 35 List of Individuals for Sanctioning 33US CIA World Leaders 23Research Organizations Registry 20Business Identifier Code (BIC) Reference Data 17UK Companies House People with Significant Control 14Graph-based entity tagging 13Russia Banking Registry 12Polish List of Persons and Entities Subject to Sanctions 11Lithuanian International Sanctions 10Estonia International Sanctions Act List 9EU Financial Instruments Reference Data System (FIRDS)9UK HMT/OFSI Investment Bans 8EU ESMA Suspensions and Removals 7ICIJ Offshore Leaks Database 6Global Energy Ownership Tracker 5DPRK Reports 4Czech Republic National Sanctions 4Ukraine Consolidated State Registry 4Lithuania Designated Persons Under Magnitsky Amendments 4Latvia's Magnitsky Law Sanctions List 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US Anti-Kleptocracy and Human Rights Visa Restrictions 4US Special Legislative Exclusions 3OpenSanctions Research Data 3Russian PMC Wagner mercenaries (Myrotvorets list)3US CIA World Factbook Heads of State and Government 2Canadian Named Research Organizations list 2Cyprus Companies and Corporate Officers 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Czech Republic Business Register 1RISE Moldova People of interest 1Netherlands Police Nationale Opsporingslijst 1OpenCorporates 1Syrian Observatory of Political and Economic Networks 1US FBI Most Wanted

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