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Filtered: Germany Disqualified UK FCDO Sanctions List

Search guide · Data current as of 2025-04-19

EKC.AG
Organization · Disqualified · Sanctioned entity · Germany
Natalya Alekseevna Budarina
Person · Disqualified · Sanctioned entity · Germany · Russia
Evgeny Mikhailovich SHKOLOV
Person · Disqualified · Politician · Sanctioned entity · Germany · Russia
Herman Oskarovich Gref
Person · Disqualified · Politician · Sanctioned entity · Germany · Kyrgyzstan · Russia · Soviet Union
Stanislav Konstantinovich Kuznetsov
Person · Disqualified · Sanctioned entity · Germany · Russia
Katerina Vladimirovna TIKHONOVA
Person · Disqualified · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Andrei Kartapolov
Person · Disqualified · Politician · Sanctioned entity · East Germany · Germany · Russia
Alena Igorevna Arshinova
Person · Disqualified · Politician · Sanctioned entity · Germany · Transnistria (PMR) · Russia
Boris Olegovich Komotsky
Person · Disqualified · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Alexey Vasilievich Gordeyev
Person · Disqualified · Politician · Sanctioned entity · Germany · Russia
Matthias Warnig
Person · Disqualified · Sanctioned entity · Switzerland · Germany · Russia

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Topics

11Disqualified 11Sanctioned entity 10Person of interest 7Politician 1Military 1Close Associate

Data sources

11UK Companies House Disqualified Directors 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 10ACF List of War Enablers 10Ukraine NSDC State Register of Sanctions 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)8Australian Sanctions Consolidated List 8New Zealand Russia Sanctions 8Wikidata Persons in Relevant Categories 8Wikidata 7Belgian Financial Sanctions 7Canadian Consolidated Autonomous Sanctions List 7Swiss SECO Sanctions/Embargoes 7EU Financial Sanctions Files (FSF)7EU Consolidated Travel Bans 7French National Asset Freezing System 7Monaco National Fund Freezing List 6Japan Economic Sanctions and List of Eligible People 5Wikidata Entities of Interest 4Wikidata Politically Exposed Persons 2Every Politician 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Ukraine War and Sanctions 1Russian Oligarch/Billionaires Database

Countries

11Germany 10Russia 3Soviet Union 1Switzerland 1East Germany 1Kyrgyzstan 1Transnistria (PMR)

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