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Filtered: Cyprus Close Associate US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-23

Haji Ajmal Rahmani
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · Saint Kitts and Nevis
Viktor Vekselberg
Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Varvara Andreevna Skoch
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia
Oleg Vladimirovich Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Rami Makhlouf
Person · Disqualified · Sanctioned entity · Cyprus · Syria

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Topics

5Close Associate 5Sanctioned entity 4Disqualified 3Person of interest 2Oligarch

Data sources

5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)4UK Companies House Disqualified Directors 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Wikidata 3Australian Sanctions Consolidated List 3Canadian Consolidated Autonomous Sanctions List 3ACF List of War Enablers 3Ukraine NSDC State Register of Sanctions 3Wikidata Persons in Relevant Categories 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2UK Companies House People with Significant Control 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2French National Asset Freezing System 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2New Zealand Russia Sanctions 2Polish List of Persons and Entities Subject to Sanctions 2Forbes 2021 List of Russian Billionaires 2Russian Persons of Interest published by Dossier Center 2Wikidata Entities of Interest 2Russian Oligarch/Billionaires Database 1Graph-based entity tagging 1ICIJ Offshore Leaks Database 1Navalny 35 List of Individuals for Sanctioning 1Syrian Observatory of Political and Economic Networks 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

5Cyprus 3Russia 2United Kingdom 2Soviet Union 1United Arab Emirates 1Afghanistan 1Belgium 1Bulgaria 1Hungary 1Saint Kitts and Nevis 1Syria 1Ukraine

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