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Filtered: United Kingdom Person of interest US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-24

Denis Valentinovich KAMYSHEV
Person · Sanctioned entity · United Kingdom · Russia · South Africa
Fesco Magadan
Vessel · Sanctioned entity · Germany · United Kingdom · Malta · Portugal · Russia
Inzhener Veshnyakov
Vessel · Sanctioned entity · Cyprus · United Kingdom · Russia
INZHENER TRUBIN
Vessel · Sanctioned entity · Cyprus · United Kingdom · Russia
SMP Arkhangelsk
Vessel · Sanctioned entity · Germany · United Kingdom · Gibraltar · Isle of Man · Netherlands · Russia
Fesco Moneron
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · United Kingdom · Russia
Baltic Leader
Vessel · Sanctioned entity · Germany · United Kingdom · Isle of Man · Liberia · Russia
Boris Borisovich Rotenberg
Person · Sanctioned entity · Finland · United Kingdom · Russia
Anna Mkrtichevna Okroyan
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Andranik Mkrtichovich Okroyan
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Andrey Grigoryevich Guryev
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia · Soviet Union
Varvara Andreevna Skoch
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia
Baban Alla Fedorivna
Person · Sanctioned entity · United Kingdom · Russia
Mkrtich Okroevich OKROYAN
Person · Sanctioned entity · United Kingdom · Georgia · Russia
Roman Rotenberg
Person · Sanctioned entity · Finland · United Kingdom · Russia
Alexander Mikhailovich Babakov
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Yuri Alekseyevich SOLOVIEV
Person · Disqualified · Sanctioned entity · United Kingdom · Mongolia · Russia
Valery Andreevich PONOMAREV
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia
Oleg Vladimirovich Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Lady Mariia
Vessel · Sanctioned entity · Germany · United Kingdom · Isle of Man · Liberia · Russia
Petr Olegovich AVEN
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Mikhail Maratovich FRIDMAN
Person · Disqualified · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine

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Topics

22Person of interest 22Sanctioned entity 10Disqualified 4Oligarch 4Politician 4Close Associate

Data sources

22US OFAC Specially Designated Nationals (SDN) List 22US Trade Consolidated Screening List (CSL)21US SAM Procurement Exclusions 14ACF List of War Enablers 13Ukraine NSDC State Register of Sanctions 12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 10UK Companies House Disqualified Directors 9Canadian Consolidated Autonomous Sanctions List 9New Zealand Russia Sanctions 9Wikidata 8Wikidata Persons in Relevant Categories 8Wikidata Entities of Interest 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7Ukraine War and Sanctions 6Australian Sanctions Consolidated List 6Belgian Financial Sanctions 6Swiss SECO Sanctions/Embargoes 6EU Financial Sanctions Files (FSF)6EU Consolidated Travel Bans 6French National Asset Freezing System 6Monaco National Fund Freezing List 5Japan Economic Sanctions and List of Eligible People 5Russian Oligarch/Billionaires Database 4Forbes 2021 List of Russian Billionaires 3Wikidata Politically Exposed Persons 2EU Council Official Journal Sanctioned Entities 2UK Companies House People with Significant Control 2Lithuanian International Sanctions 2Polish List of Persons and Entities Subject to Sanctions 1Graph-based entity tagging 1Every Politician 1DPRK Reports 1RISE Moldova People of interest 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning

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