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Filtered: Switzerland Sanctioned entity EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2025-03-13

Niels TROOST
Person · Sanctioned entity · Switzerland · Netherlands
Gennady Nikolayevich Timchenko
Person · Sanctioned entity · Armenia · Switzerland · Finland · Russia

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Topics

2Sanctioned entity 1Person of interest 1Oligarch

Data sources

2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Council Official Journal Sanctioned Entities 2EU Consolidated Travel Bans 2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Monaco National Fund Freezing List 2Wikidata 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Japan Economic Sanctions and List of Eligible People 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database

Countries

2Switzerland 1Armenia 1Finland 1Netherlands 1Russia

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