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Filtered: Monaco National Fund Freezing List US Anti-Kleptocracy and Human Rights Visa Restrictions

Search guide · Data current as of 2025-12-31

Ramzan Kadyrov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Dzmitry Valeriyevich Paulichenka
Person · Disqualified · Debarred entity · Sanctioned entity · Belarus · Soviet Union · United States
Viktar Uladzimiravich Sheiman
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Belarus · Soviet Union · United States
Viktor Aliaksandravich Lukashenko
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Belarus · Soviet Union · United States
Vladimir Plahotniuc
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Cyprus · Moldova · Mexico · Romania · Russia
Abdel Rahman Juma Barkalla
Person · Debarred entity · Export controlled · Sanctioned entity · Sudan
Alexey Alexandrov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Iury Leanidavich Sivakau
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Belarus · Russia · Soviet Union · United States
Dmitry Bulgakov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Muslim Khuchiev
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Mikalai Karpiankou
Person · Disqualified · Debarred entity · Sanctioned entity · Belarus
Azatbek Omurbekov
Person · Disqualified · Politician · Sanctioned entity · Russia
Vladimir Panyaev
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Konstantin Kudryavtsev
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Soe Win
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Myanmar
Ivan Vladimirovich Osipov
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Andrey Andreevich ZADACHIN
Person · Disqualified · Debarred entity · Sanctioned entity · Russia
Elena LENSKAYA
Person · Disqualified · Debarred entity · Sanctioned entity · Russia
Wang Mingshan
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · China
Aishat Kadyrova
Person · Debarred entity · Politician · Sanctioned entity · Russia
SALAH ABDALLAH MOHAMED SALEH
Person · Debarred entity · Politician · Sanctioned entity · Egypt · Sudan
Ivan Hernandez Dala
Person · Disqualified · Debarred entity · Sanctioned entity · Venezuela
Corneille Nangaa
Person · Debarred entity · Politician · Sanctioned entity · DR Congo · Congo-Brazzaville · Uganda
Maikel Jose Moreno Perez
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Venezuela
Zhu Hailun
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · China

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Topics

40Sanctioned entity 33Debarred entity 27Disqualified 18Politician 17Person of interest 8Military 7Export controlled 1Judge 1Close Associate

Data sources

40French National Asset Freezing System 40Monaco National Fund Freezing List 40US Anti-Kleptocracy and Human Rights Visa Restrictions 39Belgian Financial Sanctions 39EU Financial Sanctions Files (FSF)39EU Consolidated Travel Bans 33UK FCDO Sanctions List 33UK HMT/OFSI Consolidated List of Targets 33US OFAC Specially Designated Nationals (SDN) List 33US SAM Procurement Exclusions

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