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Filtered: Russia Belgian Financial Sanctions

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

Nikolay Terentievich SHAMALOV
Person · Person of interest · Close Associate · Sanctioned entity · Belarus · Russia
Oleg Dorianovich VALENCHUK
Person · Person of interest · Politician · Sanctioned entity · Russia
Vladimir Igorevich KRUGLY
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Stanislavovich SKRIVANOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Vyacheslav Vladimirovich NAGOVITSYN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Viktorovich Chemezov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Ivanovich Sobolev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Margarita Nikolayevna PAVLOVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Mukharbek Oybertovich BARAKHOYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Petrovich KALASHNIKOV
Person · Person of interest · Sanctioned entity · Russia
Sergey Alexandrovich MARTYNOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Aleksandr Grigoryevich VOLFOVICH
Person · Military · Sanctioned entity · Belarus · Russia
Olga Borisovna LYUBIMOVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Maksut Igorevich Shadayev
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitriy Yuryevich GRIGORENKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Anton Olegovich KOTYAKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Anatoly Ivanovich Lisitsyn
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Mikhailovich Strelyukhin
Person · Person of interest · Politician · Sanctioned entity · Russia
Aleksandr Vasilevich TERENTYEV
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Aleksandr Mikhailovich Samokutyaev
Person · Person of interest · Politician · Sanctioned entity · Russia
Sholban Valerievich KARA-OOL
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Aliaksandr Vasilevich SHAKUTSIN
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Nataliya Vladimirovna POLUYANOVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Arkady Nikolaevich SVISTUNOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Vladimirovich Kabyshev
Person · Politician · Sanctioned entity · Russia

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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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