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Arkady Viktorovich Bakhin
Person · Disqualified · Politician · Sanctioned entity · Lithuania · Russia · Soviet Union
SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Noavaran Pooyamoj
Organization · Disqualified · Sanctioned entity · Iran
LAP Green Networks
Organization · Disqualified · Sanctioned entity · Mauritius
Private Military Company Redut
Company · Disqualified · Sanctioned entity · Belarus · Russia · Ukraine
RESORT NIZHNYAYA OREANDA
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Natallia Mikhailauna BUHUK
Person · Disqualified · Sanctioned entity · Belarus
Htoo Group of Companies
Company · Disqualified · Sanctioned entity · Myanmar
Russian National Commercial Bank
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Gaddafi International Charity and Development Foundation
Organization · Disqualified · Sanctioned entity · Switzerland · Libya
Siarhei Leanidavich KALINNIK
Person · Disqualified · Sanctioned entity · Belarus
International Gateways Group of Company Limited
Company · Disqualified · Sanctioned entity · Myanmar
Alena Aliaksandravna ZHYVITSA
Person · Disqualified · Sanctioned entity · Belarus
Airat Minerasikhovich Gibatdinov
Person · Disqualified · Politician · Sanctioned entity · Russia
Olga Nikolaevna ANUFRIYEVA
Person · Disqualified · Politician · Sanctioned entity · Russia
Maria Viktorovna Vasilkova
Person · Disqualified · Politician · Sanctioned entity · Russia
Maksim Evgenyevich IVANOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Anzhelika Egorovna GLAZKOVA
Person · Disqualified · Politician · Sanctioned entity · Russia
Oleg Aleksandrovich Golikov
Person · Disqualified · Politician · Sanctioned entity · Russia
Alexey Yurievich CHERNYAK
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia · Ukraine
Leonid Grigorievich IVLEV
Person · Disqualified · Politician · Sanctioned entity · Russia
Vladimir Valerievich IVANOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Olga Nikolaevna AMELCHENKOVA
Person · Disqualified · Politician · Sanctioned entity · Russia
Anatoliy Vladimirovich VORONOVSKIY
Person · Disqualified · Politician · Sanctioned entity · Azerbaijan · Russia · Soviet Union

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Topics

1,867Disqualified 1,867Sanctioned entity 838Person of interest 837Politician 94Military 44Close Associate 44Counter-sanctioned entity 40Export controlled 23Diplomat 22Oligarch

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Data sources

1,867French National Asset Freezing System 1,867UK Companies House Disqualified Directors 1,867UK HMT/OFSI Consolidated List of Targets 1,866UK FCDO Sanctions List 1,864EU Financial Sanctions Files (FSF)1,853Monaco National Fund Freezing List 1,826Belgian Financial Sanctions 1,691Swiss SECO Sanctions/Embargoes 1,457Canadian Consolidated Autonomous Sanctions List 1,409EU Consolidated Travel Bans

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Countries

1,164Russia 357Ukraine 344Soviet Union 213Iran 139Belarus 98Syria 45Venezuela 34Donetsk (Occupied Ukraine)32North Korea 32Myanmar

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Search in: French National Asset Freezing System