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Filtered: Russia French National Asset Freezing System

Search guide · Data current as of 2025-01-13

Danila Yurievich MIKHEEV
Person · Sanctioned entity · Russia
Elena Petrovna TIMCHENKO
Person · Sanctioned entity · Switzerland · Finland · Russia
Alexei Vassilyevich LISYUK
Person · Sanctioned entity · Russia
Vladimir Vladislavovich KOVALENKO
Person · Sanctioned entity · Russia · Ukraine
Mikhail Rudolfovich KONTSEREV
Person · Sanctioned entity · Russia
Valeriy Vladimirovich LEONOV
Person · Sanctioned entity · Russia
JSC Makeyev State Rocket Center
Organization · Sanctioned entity · Russia
Roman Sergeevich UDALOV
Person · Sanctioned entity · Russia · Ukraine
Magomed Farmanovich MAGOMEDOV
Person · Sanctioned entity · Russia
Mikhail Mikhailovich TSAREV
Person · Sanctioned entity · Russia
Igor Vladimirovich NADOLINSKIY
Person · Sanctioned entity · Russia
Igor Borisovich AKSYONOV
Person · Sanctioned entity · Kazakhstan · Russia
JSC "Central Research Institute of Precision Engineering"
Organization · Sanctioned entity · Russia
Evgeny Alekseevich ILYENKO
Person · Sanctioned entity · Russia · Ukraine
Andrey Sergeevich VOROSHILOV
Person · Sanctioned entity · Russia · Ukraine
Russian Aerospace Forces
Organization · Sanctioned entity · Russia
Valentin Pavlovich LUTSAK
Person · Sanctioned entity · Russia
An San 1
Vessel · Sanctioned entity · North Korea · Russia
Karina Ramzanovna KADYROVA
Person · Sanctioned entity · Russia
Oleg Vladimirovich ONOPKO
Person · Sanctioned entity · Russia · Ukraine
Yuri Alexandrovich FOMIN
Person · Sanctioned entity · Russia
Murad Iraklievich Margoshvili
Person · Terrorism · Sanctioned entity · Georgia · Russia
PMC Andreevsky Krest
Organization · Sanctioned entity · Russia · Ukraine
Sergei Gennadievich PODOPRIGOROV
Person · Sanctioned entity · Russia
MAIN COMPUTATION CENTER OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION
Organization · Sanctioned entity · Russia

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Topics

2,356Sanctioned entity 1,186Person of interest 940Politician 83Military 47Close Associate 38Public listed company 30Oligarch 25Diplomat 16Terrorism 16Wanted 15Bank 13War crimes 12Crime 7Counter-sanctioned entity 5Judge 3Debarred entity 2Spy

Data sources

2,356French National Asset Freezing System 2,342EU Financial Sanctions Files (FSF)2,336Monaco National Fund Freezing List 2,246Belgian Financial Sanctions 2,172Swiss SECO Sanctions/Embargoes 1,930Ukraine NSDC State Register of Sanctions 1,843EU Consolidated Travel Bans 1,438Canadian Consolidated Autonomous Sanctions List 1,392US Trade Consolidated Screening List (CSL)1,358US OFAC Specially Designated Nationals (SDN) List 1,350UK HMT/OFSI Consolidated List of Targets 1,345UK FCDO Sanctions List 1,324US SAM Procurement Exclusions 1,166Wikidata 1,142Australian Sanctions Consolidated List 1,130Japan Economic Sanctions and List of Eligible People 1,114New Zealand Russia Sanctions 1,112ACF List of War Enablers 989Wikidata Persons in Relevant Categories 911Wikidata Entities of Interest 825Russian Unified State Register of Legal Entities (as at Jan 1, 2022)789Wikidata Politically Exposed Persons 268Every Politician 253EU Council Official Journal Sanctioned Entities 226PermID Open Data 144EU Sanctions Map 94Ukraine War and Sanctions 74Russian National Settlement Depository (NSD, ISIN Assignment)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 26US CIA World Leaders 24Legal Entity Identifier (LEI) Reference Data 24Ukraine SFMS Blacklist 24UN Security Council Consolidated Sanctions 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 22Japan METI End User List 21Research Organizations Registry 21Lithuania Designated Persons Under Magnitsky Amendments 18DPRK Reports 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 15Israel Terrorists Organizations and Unauthorized Associations lists 14Estonia International Sanctions Act List 14Ukraine Consolidated State Registry 14Business Identifier Code (BIC) Reference Data 14Polish List of Persons and Entities Subject to Sanctions 14US Anti-Kleptocracy and Human Rights Visa Restrictions 13Russia Banking Registry 13Russian PMC Wagner mercenaries (Myrotvorets list)12Lithuanian International Sanctions 9UK Companies House People with Significant Control 8ICIJ Offshore Leaks Database 8Israel Prevention of Distribution and Financing of WMDs designations 8US FBI Most Wanted 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 4OpenSanctions Research Data 3Czech Republic National Sanctions 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3OpenCorporates 3Syrian Observatory of Political and Economic Networks 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 2INTERPOL Red Notices 2Kazakh Terrorist and Terror Financing lists 2Netherlands Police Nationale Opsporingslijst 2UN Security Council 1718 Designated Vessels List 2US CIA World Factbook Heads of State and Government 2US Special Legislative Exclusions 1United Arab Emirates Local Terrorist List 1Global Energy Ownership Tracker 1US BIS Denied Persons List

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