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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

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Filtered: Israel Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2024-11-10

Daniella Weiss
Person · Politician · Sanctioned entity · Israel
Roman Arkadyevich ABRAMOVICH
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Israel · Portugal · Russia · Soviet Union
Elisha Yered
Person · Sanctioned entity · Israel · Palestinian Territories
Meir Mordechai ETTINGER
Person · Close Associate · Sanctioned entity · Israel

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Topics

29Sanctioned entity 5Person of interest 4Oligarch 3Politician 2Close Associate 1Terrorism

Data sources

29Canadian Consolidated Autonomous Sanctions List 18US OFAC Specially Designated Nationals (SDN) List 18US Trade Consolidated Screening List (CSL)16UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14Monaco National Fund Freezing List 12Australian Sanctions Consolidated List 11EU Consolidated Travel Bans 10Wikidata 5Ukraine NSDC State Register of Sanctions 5Wikidata Persons in Relevant Categories 4Swiss SECO Sanctions/Embargoes 4Japan Economic Sanctions and List of Eligible People 4New Zealand Russia Sanctions 4ACF List of War Enablers 4Forbes 2021 List of Russian Billionaires 4US SAM Procurement Exclusions 4Wikidata Entities of Interest 4Russian Oligarch/Billionaires Database 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Lithuanian International Sanctions 2Polish List of Persons and Entities Subject to Sanctions 1Graph-based entity tagging 1UK Companies House People with Significant Control 1Israel Terrorists Organizations and Unauthorized Associations lists 1RISE Moldova People of interest 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Wikidata Politically Exposed Persons

Countries

29Israel 12Palestinian Territories 6Russia 5Soviet Union 2Ukraine 1United Kingdom 1Moldova 1Portugal

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting