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Search in: Polish List of Persons and Entities Subject to Sanctions

Filtered: Polish List of Persons and Entities Subject to Sanctions Israel RISE Moldova People of interest

Search guide · Data current as of 2025-03-16

Ilan Mironovich Shor
Person · Disqualified · Politician · Sanctioned entity · Israel · Moldova · Russia · Soviet Union

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Topics

1Disqualified 1Person of interest 1Politician 1Sanctioned entity

Data sources

1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Monaco National Fund Freezing List 1RISE Moldova People of interest 1Polish List of Persons and Entities Subject to Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons 1Wikidata

Countries

1Israel 1Moldova 1Russia 1Soviet Union

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Search in: Polish List of Persons and Entities Subject to Sanctions