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Filtered: Russia Belgian Financial Sanctions

Search guide · Data current as of 2024-12-21

Sergei Vladilenovich Kiriyenko
Person · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Vladimirovich Deripaska
Person · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Sergey Mikhailovich PANTELEYEV
Person · Politician · Sanctioned entity · Russia
Mukharby Magomedovich ULBASHEV
Person · Politician · Sanctioned entity · Russia
Igor Borisovych BORISOV
Person · Sanctioned entity · Russia
Alexander Yuryevich BRYKSIN
Person · Politician · Sanctioned entity · Russia
Vadim Evgenyevich BULAVINOV
Person · Politician · Sanctioned entity · Russia
Nikolay Ivanovich BULAEV
Person · Politician · Sanctioned entity · Russia
Vladimir Vladimirovich BURMATOV
Person · Politician · Sanctioned entity · Russia
Aslan Avgazarovich Byutukaev
Person · Terrorism · Sanctioned entity · Russia · Soviet Union
Alexander Vladelenovich Vainberg
Person · Politician · Sanctioned entity · Russia
Valery Nikolayevich VASILYEV
Person · Politician · Sanctioned entity · Russia
Nikolay Ivanovich Vasilyev
Person · Politician · Sanctioned entity · Belarus · Russia
Alexey Borisovich VELLER
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Alexeyevich VEREMEENKO
Person · Politician · Sanctioned entity · Russia
Viktor Nikolayevich STRIGUNOV
Person · Sanctioned entity · Russia
Valery Karlovich Gartung
Person · Politician · Sanctioned entity · Russia
Suleiman Sadulayevich GEREMEYEV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Vasilyevich GOLUBOVICH
Person · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Arkady Alexandrovich GOSTEV
Person · Politician · Sanctioned entity · Russia
Viktor Efimovich DERYABKIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Adam Sultanovich Delimkhanov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Yuri Nikolaevich SHVYTKIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Alexandrovich MIKHEEV
Person · Sanctioned entity · Russia · Soviet Union
Sergey Borisovich MUCHKAYEV
Person · Sanctioned entity · Latvia · Russia

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Topics

2,260Sanctioned entity 1,176Person of interest 939Politician 81Military 48Close Associate 35Public listed company 30Oligarch 25Diplomat 19Wanted 16Terrorism 15Crime 15Bank 13War crimes 7Counter-sanctioned entity 5Judge 2Debarred entity 2Spy

Data sources

2,260Belgian Financial Sanctions 2,250EU Financial Sanctions Files (FSF)2,245French National Asset Freezing System 2,238Monaco National Fund Freezing List 2,109Swiss SECO Sanctions/Embargoes 1,910Ukraine NSDC State Register of Sanctions 1,787EU Consolidated Travel Bans 1,432Canadian Consolidated Autonomous Sanctions List 1,364US Trade Consolidated Screening List (CSL)1,350UK HMT/OFSI Consolidated List of Targets 1,345UK FCDO Sanctions List 1,332US OFAC Specially Designated Nationals (SDN) List 1,300US SAM Procurement Exclusions 1,163Wikidata 1,139Australian Sanctions Consolidated List 1,114New Zealand Russia Sanctions 1,103ACF List of War Enablers 1,100Japan Economic Sanctions and List of Eligible People 986Wikidata Persons in Relevant Categories 912Wikidata Entities of Interest 789Wikidata Politically Exposed Persons 781Russian Unified State Register of Legal Entities (as at Jan 1, 2022)268Every Politician 217PermID Open Data 154EU Council Official Journal Sanctioned Entities 132EU Sanctions Map 71Russian National Settlement Depository (NSD, ISIN Assignment)65Ukraine War and Sanctions 56Russian Persons of Interest published by Dossier Center 56Russian Oligarch/Billionaires Database 28Forbes 2021 List of Russian Billionaires 27Navalny 35 List of Individuals for Sanctioning 25US CIA World Leaders 24Ukraine SFMS Blacklist 24UN Security Council Consolidated Sanctions 23Legal Entity Identifier (LEI) Reference Data 23Japan METI End User List 23Moldovan Sanctions for Terrorism and Proliferation of WMD 23Qatar Unified Record of Persons and Entities on Sanction List 23Türkiye Asset Freezing Sanctions List (MASAK)23South Africa Targeted Financial Sanctions 21Lithuania Designated Persons Under Magnitsky Amendments 20Research Organizations Registry 18US OFAC Consolidated (non-SDN) List 16Argentina RePET Sanctions 16Indonesian List of Suspected Terrorists and Terrorist Organizations 16DPRK Reports 16Polish Sanctions Countering Money Laundering and Terror Financing 15Ukraine Consolidated State Registry 15Israel Terrorists Organizations and Unauthorized Associations lists 14Estonia International Sanctions Act List 14Business Identifier Code (BIC) Reference Data 14Polish List of Persons and Entities Subject to Sanctions 14Russia Banking Registry 14US Anti-Kleptocracy and Human Rights Visa Restrictions 13Russian PMC Wagner mercenaries (Myrotvorets list)12Lithuanian International Sanctions 9UK Companies House People with Significant Control 9US FBI Most Wanted 8ICIJ Offshore Leaks Database 8Israel Prevention of Distribution and Financing of WMDs designations 6Latvia's Magnitsky Law Sanctions List 6RISE Moldova People of interest 5Graph-based entity tagging 4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans 4INTERPOL Red Notices 3Czech Republic National Sanctions 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)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 2Kazakh Terrorist and Terror Financing lists 2Netherlands Police Nationale Opsporingslijst 2Syrian Observatory of Political and Economic Networks 2US CIA World Factbook Heads of State and Government 1United Arab Emirates Local Terrorist List 1Global Energy Ownership Tracker 1US BIS Denied Persons List 1US Special Legislative Exclusions

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