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Filtered: Cyprus UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-10-31

Syrianair
Company · Sanctioned entity · Cyprus · Syria
Ibex Shipping Inc
Organization · Sanctioned entity · Cyprus · Marshall Islands
Gulbakhor ISMAILOVA
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Uzbekistan
Vadim Nikolaevich MOSHKOVICH
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Russia
Mikhail Safarbekovich GUTSERIEV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States
Promsvyazbank
Company · Public listed company · Sanctioned entity · China · Cyprus · India · Russia

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Topics

32Sanctioned entity 13Person of interest 9Oligarch 4Close Associate 3Politician 1Public listed company 1Terrorism 1Military

Data sources

32UK HMT/OFSI Consolidated List of Targets 31UK FCDO Sanctions List 22Ukraine NSDC State Register of Sanctions 20US OFAC Specially Designated Nationals (SDN) List 20US SAM Procurement Exclusions 20US Trade Consolidated Screening List (CSL)15Wikidata 14Australian Sanctions Consolidated List 14Belgian Financial Sanctions 14Canadian Consolidated Autonomous Sanctions List 14Swiss SECO Sanctions/Embargoes 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 13Russian Unified State Register of Legal Entities (as at Jan 1, 2022)13Monaco National Fund Freezing List 11EU Consolidated Travel Bans 11Japan Economic Sanctions and List of Eligible People 11ACF List of War Enablers 11Wikidata Persons in Relevant Categories 9New Zealand Russia Sanctions 9Forbes 2021 List of Russian Billionaires 9Russian Oligarch/Billionaires Database 6Cyprus Companies and Corporate Officers 6Wikidata Entities of Interest 4PermID Open Data 3OpenCorporates 3Polish List of Persons and Entities Subject to Sanctions 3Russian Persons of Interest published by Dossier Center 1Graph-based entity tagging 1Argentina RePET Sanctions 1EU Sanctions Map 1Every Politician 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Lithuanian International Sanctions 1RISE Moldova People of interest 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Navalny 35 List of Individuals for Sanctioning 1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Politically Exposed Persons 1South Africa Targeted Financial Sanctions

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