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Filtered: France Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2024-12-21

GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Evgeniy Borisovich Kochman
Person · Sanctioned entity · France · Monaco · Russia
Maxime Hauchard
Person · Terrorism · Sanctioned entity · France · Syria
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
KEVIN JORDAN AXEL GUIAVARCH
Person · Terrorism · Sanctioned entity · France · Syria · Türkiye
Karina Yurevna Rotenberg
Person · Sanctioned entity · France · Russia · United States
Adib Mayaleh
Person · Politician · Sanctioned entity · France · Syria
Boubaker Ben Habib Ben Al-Hakim
Person · Terrorism · Sanctioned entity · France · Syria · Tunisia
Peter Cherif
Person · Terrorism · Sanctioned entity · France · Yemen
Oumar Diaby
Person · Terrorism · Sanctioned entity · France · Senegal · Syria
Elizaveta Dmitrievna PESKOVA
Person · Sanctioned entity · Belgium · France · Russia
Salim Benghalem
Person · Terrorism · Sanctioned entity · France · Syria
Lionel Dumont
Person · Terrorism · Sanctioned entity · France
Emilie Edwige Konig
Person · Terrorism · Sanctioned entity · France · Syria
Callixte Mbarushimana
Person · Sanctioned entity · France · Rwanda
Suleyman Abusaidovich KERIMOV
Person · Politician · Sanctioned entity · France · Russia · Soviet Union

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Topics

16Sanctioned entity 10Terrorism 4Person of interest 2Politician 2Close Associate 1Military 1Oligarch

Data sources

16Japan Economic Sanctions and List of Eligible People 15UK FCDO Sanctions List 15UK HMT/OFSI Consolidated List of Targets 15US OFAC Specially Designated Nationals (SDN) List 15US Trade Consolidated Screening List (CSL)14Australian Sanctions Consolidated List 14Belgian Financial Sanctions 14Swiss SECO Sanctions/Embargoes 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14Monaco National Fund Freezing List 13EU Consolidated Travel Bans 11Ukraine SFMS Blacklist 11UN Security Council Consolidated Sanctions 11Wikidata 11South Africa Targeted Financial Sanctions 10Argentina RePET Sanctions 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Israel Terrorists Organizations and Unauthorized Associations lists 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Polish Sanctions Countering Money Laundering and Terror Financing 10Qatar Unified Record of Persons and Entities on Sanction List 10Türkiye Asset Freezing Sanctions List (MASAK)10US SAM Procurement Exclusions 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Ukraine NSDC State Register of Sanctions 4Wikidata Persons in Relevant Categories 3Bulgarian Persons of Interest 3Canadian Consolidated Autonomous Sanctions List 3New Zealand Russia Sanctions 3ACF List of War Enablers 3Wikidata Entities of Interest 2Wikidata Politically Exposed Persons 1PermID Open Data 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1Russian Oligarch/Billionaires Database

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