Search

Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Mali Russian PMC Wagner mercenaries (Myrotvorets list)

Search guide · Data current as of 2025-04-20

Ivan Aleksandrovitch MASLOV
Person · Disqualified · War crimes · Sanctioned entity · Mali · Russia

Previous
1 - 1 of 1
Next

Topics

1Disqualified 1War crimes 1Sanctioned entity

Data sources

1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 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 1Russian PMC Wagner mercenaries (Myrotvorets list)1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata

Countries

1Mali 1Russia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

Search OpenSanctions

Search in: Regulatory Watchlists