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Filtered: Switzerland Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2024-12-21

Barzan Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Switzerland · Iraq
Murat Magomedovich Aliev
Person · Sanctioned entity · Switzerland · Russia
Aleksey Mikhaylovich Mishustin
Person · Sanctioned entity · Switzerland · Russia
LOGARCHEO S.A.
Organization · Sanctioned entity · Switzerland · United States
Nariman Gadzhievich Gadzhiev
Person · Sanctioned entity · United Arab Emirates · Switzerland · St. Kitts & Nevis · Russia
Jakob Steiger
Person · Sanctioned entity · Switzerland
Kohas AG
Company · Sanctioned entity · Switzerland
Saja Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Elena Petrovna TIMCHENKO
Person · Sanctioned entity · Switzerland · Finland · Russia
Ksenia Gennadevna Frank
Person · Sanctioned entity · Switzerland · Finland · Russia
Ali Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Khawla Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Drex Technologies S.A.
Company · Sanctioned entity · Switzerland · Syria · British Virgin Islands
Gennady Nikolayevich TIMCHENKO
Person · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Alina Maratovna KABAEVA
Person · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan

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Topics

16Sanctioned entity 4Person of interest 2Politician 2Close Associate 1Offshore 1Military 1Diplomat 1Oligarch

Data sources

16Japan Economic Sanctions and List of Eligible People 16US OFAC Specially Designated Nationals (SDN) List 16US SAM Procurement Exclusions 16US Trade Consolidated Screening List (CSL)11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 10Australian Sanctions Consolidated List 10Belgian Financial Sanctions 10Swiss SECO Sanctions/Embargoes 10EU Financial Sanctions Files (FSF)10French National Asset Freezing System 9Monaco National Fund Freezing List 6Ukraine NSDC State Register of Sanctions 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5Canadian Consolidated Autonomous Sanctions List 4ACF List of War Enablers 4Wikidata 3EU Consolidated Travel Bans 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3New Zealand Russia Sanctions 3Wikidata Entities of Interest 2UK Companies House People with Significant Control 2DPRK Reports 2OpenCorporates 2Wikidata Persons in Relevant Categories 1Graph-based entity tagging 1ICIJ Offshore Leaks Database 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Ukraine War and Sanctions 1Russian Oligarch/Billionaires Database 1Wikidata Politically Exposed Persons

Countries

16Switzerland 7Russia 5Iraq 3Finland 1United Arab Emirates 1Armenia 1St. Kitts & Nevis 1Kazakhstan 1Soviet Union 1Syria 1United States 1Uzbekistan 1British Virgin Islands

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