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Filtered: Russia Belgian Financial Sanctions

Search guide · Data current as of 2024-11-15

Nikolai Mikhailovich KHARITONOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Mikhailovich Babakov
Person · Person of interest · Politician · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Oleg Anatolyevich BARANOV
Person · Person of interest · Sanctioned entity · Germany · Russia
Vadim Vladimirovich Belousov
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Yurevich BIDONKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Vladimir Nikolaevich BLOTSKY
Person · Person of interest · Politician · Sanctioned entity · Russia
Jelena Veniaminovna BONDARENKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolai Gavrilovich BRYKIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolai Robertovich BUDUYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Semenovich VINOKUROV
Person · Close Associate · Sanctioned entity · Russia
Dmitry Fyodorovich VYATKIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Murad Stanislavovich GADZHIYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Gennadievich GUSEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Valentinovich ISHCHENKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Denis Borisovich Kravchenko
Person · Person of interest · Politician · Sanctioned entity · Russia
Yevgeniy Viktorovich LEBEDEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Viktoria Viktorovna NIKOLAEVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Tatyana Vasilievna SOLOMATINA
Person · Person of interest · Politician · Sanctioned entity · Russia
Artyom Grigoryevich SHEYNIN
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Mikhail Sergeyevich Sheremet
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Artyom Viktorovich TUROV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Boris Aleksandrovich Chernyshov
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Aleksandrovich Svishchev
Person · Person of interest · Politician · Sanctioned entity · Russia
Mikhail Valentinovich Romanov
Person · Person of interest · Politician · Sanctioned entity · Russia
Maxim Gennadyevich RESHETNIKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

2,254Sanctioned entity 1,135Person of interest 936Politician 81Military 48Close Associate 33Public listed company 30Oligarch 25Diplomat 19Wanted 16Terrorism 15Crime 13War crimes 13Bank 6Counter-sanctioned entity 5Judge 2Debarred entity 2Spy 1State-owned enterprise

Data sources

2,254Belgian Financial Sanctions 2,245EU Financial Sanctions Files (FSF)2,240French National Asset Freezing System 2,103Swiss SECO Sanctions/Embargoes 2,006Monaco National Fund Freezing List 1,902Ukraine NSDC State Register of Sanctions 1,780EU Consolidated Travel Bans 1,422Canadian Consolidated Autonomous Sanctions List 1,356US Trade Consolidated Screening List (CSL)1,341UK HMT/OFSI Consolidated List of Targets 1,336UK FCDO Sanctions List 1,326US OFAC Specially Designated Nationals (SDN) List 1,288US SAM Procurement Exclusions 1,159Wikidata 1,131Australian Sanctions Consolidated List 1,111New Zealand Russia Sanctions 1,094ACF List of War Enablers 1,061Japan Economic Sanctions and List of Eligible People 982Wikidata Persons in Relevant Categories 913Wikidata Entities of Interest 791Wikidata Politically Exposed Persons 753Russian Unified State Register of Legal Entities (as at Jan 1, 2022)268Every Politician 202PermID Open Data 128EU Sanctions Map 122EU Council Official Journal Sanctioned Entities 71Russian National Settlement Depository (NSD, ISIN Assignment)56Russian Oligarch/Billionaires Database 54Russian Persons of Interest published by Dossier Center 28Forbes 2021 List of Russian Billionaires 27Navalny 35 List of Individuals for Sanctioning 25US CIA World Leaders 23Legal Entity Identifier (LEI) Reference Data 23Ukraine SFMS Blacklist 23UN Security Council Consolidated Sanctions 22Moldovan Sanctions for Terrorism and Proliferation of WMD 22Qatar Unified Record of Persons and Entities on Sanction List 22Türkiye Asset Freezing Sanctions List (MASAK)21Japan METI End User List 21South Africa Targeted Financial Sanctions 20Research Organizations Registry 19Lithuania Designated Persons Under Magnitsky Amendments 18US OFAC Consolidated (non-SDN) List 16Argentina RePET Sanctions 16Indonesian List of Suspected Terrorists and Terrorist Organizations 16Polish Sanctions Countering Money Laundering and Terror Financing 15Ukraine Consolidated State Registry 15Israel Terrorists Organizations and Unauthorized Associations lists 14Estonia International Sanctions Act List 14Polish List of Persons and Entities Subject to Sanctions 14US Anti-Kleptocracy and Human Rights Visa Restrictions 13Russian PMC Wagner mercenaries (Myrotvorets list)12Business Identifier Code (BIC) Reference Data 12Lithuanian International Sanctions 11DPRK Reports 9US FBI Most Wanted 8ICIJ Offshore Leaks Database 7Israel Prevention of Distribution and Financing of WMDs designations 6Latvia's Magnitsky Law Sanctions List 5Graph-based entity tagging 5UK Companies House People with Significant Control 5RISE Moldova People of interest 4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans 4INTERPOL Red Notices 3Czech Republic National Sanctions 3OpenCorporates 3OpenSanctions Research Data 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2EU ESMA Suspensions and Removals 2Cyprus Companies and Corporate Officers 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Kazakh Terrorist and Terror Financing lists 2Netherlands Police Nationale Opsporingslijst 2Russia Banking Registry 2Syrian Observatory of Political and Economic Networks 2US CIA World Factbook Heads of State and Government 1United Arab Emirates Local Terrorist List 1US BIS Denied Persons List 1US Special Legislative Exclusions

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