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Filtered: Cyprus Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2024-12-27

Oleg Vladimirovich Deripaska
Person · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Viktor Vekselberg
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Alexander Ponomarenko
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Pavel Ezoubov
Person · Sanctioned entity · Cyprus · Russia
Syrianair
Company · Sanctioned entity · Cyprus · Syria
Vadim Nikolaevich MOSHKOVICH
Person · Politician · Sanctioned entity · Cyprus · Russia
God Semenovich NISANOV
Person · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Alexey Ivanovich Isaykin
Person · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union
Igor Albertovich KESAEV
Person · Sanctioned entity · Cyprus · Russia
Vladimir Plahotniuc
Person · Politician · Sanctioned entity · Cyprus · Moldova · Romania · Russia
Alexey Viktorovich KUZMICHEV
Person · Sanctioned entity · Cyprus · France · Russia
Nikita Mishin
Person · Sanctioned entity · Cyprus · Russia
Rami Makhlouf
Person · Sanctioned entity · Cyprus · Syria
Mikhail Safarbekovich GUTSERIEV
Person · Politician · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Promsvyazbank
Company · Sanctioned entity · China · Cyprus · India · Russia

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Topics

15Sanctioned entity 10Person of interest 8Oligarch 3Politician 3Close Associate 1Public listed company 1Bank 1Military

Data sources

15Canadian Consolidated Autonomous Sanctions List 14UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 12Ukraine NSDC State Register of Sanctions 12Wikidata 11Belgian Financial Sanctions 11Swiss SECO Sanctions/Embargoes 11EU Financial Sanctions Files (FSF)11French National Asset Freezing System 11Monaco National Fund Freezing List 11US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 11US Trade Consolidated Screening List (CSL)10Australian Sanctions Consolidated List 10Russian Unified State Register of Legal Entities (as at Jan 1, 2022)10Wikidata Persons in Relevant Categories 9EU Consolidated Travel Bans 8New Zealand Russia Sanctions 8ACF List of War Enablers 8Forbes 2021 List of Russian Billionaires 8Russian Oligarch/Billionaires Database 6Japan Economic Sanctions and List of Eligible People 6Wikidata Entities of Interest 3UK Companies House People with Significant Control 3Polish List of Persons and Entities Subject to Sanctions 3Russian Persons of Interest published by Dossier Center 2Cyprus Companies and Corporate Officers 2PermID Open Data 1EU Sanctions Map 1Every Politician 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Business Identifier Code (BIC) Reference Data 1Lithuanian International Sanctions 1RISE Moldova People of interest 1OpenCorporates 1Russia Banking Registry 1Navalny 35 List of Individuals for Sanctioning 1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Politically Exposed Persons

Countries

15Cyprus 13Russia 6Soviet Union 2Syria 2Ukraine 1Azerbaijan 1China 1Dominican Republic 1France 1United Kingdom 1India 1Kyrgyzstan 1Kazakhstan 1Moldova 1Romania

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