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Filtered: Switzerland Sanctioned entity Monaco National Fund Freezing List

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

Galina Evgenyevna PUMPYANSKAYA
Person · Sanctioned entity · Switzerland · Russia
Saja Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Khawla Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Ali Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Artem Yurievich CHAIKA
Person · Sanctioned entity · Switzerland · Russia
Alina Maratovna KABAEVA
Person · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Niels TROOST
Person · Sanctioned entity · Switzerland · Netherlands
Barzan Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Switzerland · Iraq
Elena Petrovna TIMCHENKO
Person · Sanctioned entity · Switzerland · Finland · Russia
Drex Technologies S.A.
Company · Sanctioned entity · Switzerland · Syria · British Virgin Islands
Gennady Nikolayevich Timchenko
Person · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Gaddafi International Charity and Development Foundation
Organization · Sanctioned entity · Switzerland · Libya
Noor Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq

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Topics

13Sanctioned entity 3Person of interest 2Politician 1Offshore 1Military 1Diplomat 1Oligarch 1Close Associate

Data sources

13Swiss SECO Sanctions/Embargoes 13EU Financial Sanctions Files (FSF)13French National Asset Freezing System 13UK FCDO Sanctions List 13UK HMT/OFSI Consolidated List of Targets 13Monaco National Fund Freezing List 12Belgian Financial Sanctions 11US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 11US Trade Consolidated Screening List (CSL)9Japan Economic Sanctions and List of Eligible People 8Australian Sanctions Consolidated List 6EU Consolidated Travel Bans 5Canadian Consolidated Autonomous Sanctions List 5Ukraine NSDC State Register of Sanctions 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5Wikidata 5South Africa Targeted Financial Sanctions 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3New Zealand Russia Sanctions 3ACF List of War Enablers 3Wikidata Entities of Interest 2EU Council Official Journal Sanctioned Entities 2Wikidata Persons in Relevant Categories 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1OpenCorporates 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

13Switzerland 5Iraq 5Russia 2Finland 1Armenia 1Kazakhstan 1Libya 1Netherlands 1Soviet Union 1Syria 1Uzbekistan 1British Virgin Islands

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