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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Israel Wikidata Politically Exposed Persons

Search guide · Data current as of 2025-04-25

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

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Topics

2Politician 2Sanctioned entity 1Disqualified 1Person of interest

Data sources

2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)2Wikidata Persons in Relevant Categories 2Wikidata Politically Exposed Persons 2Wikidata 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

Countries

2Israel 1Moldova 1Russia 1Soviet Union 1Ukraine

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Search in: Warrants and Criminal Entities