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Search guide · Data current as of 2024-10-31

KHADISLAM ABEKOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Emarat Kavkaz
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Russia
MUSTAFA SADUEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
RUSTAM EFENDIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
SEID-SHAKH SEIDOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
RAYBEK BISULTANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
AZAT ALIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
MAGADY ASLAMBEKOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
EMINA SEITOVA
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
MUSA KILOEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ROBERT MANAFOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
AYDIN ZAMANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Azerbaijan · Russia
DAUD GEREEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
VELIYULLAKH ASLALIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
UMAR TAGIROV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
MAGOMED ABDULAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
DZHOHAR MAHAURI
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Рязанская городская общественная патриотическая организация "Русское национальное единство"
Company · Sanctioned entity · Russia
DALGAT ZALIBEKOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ALBERT RASULOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ABDUL SAMBOLATOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
TARIVERDI MASIMOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
KAMIL BIMURZAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
MAGOMEDTAGIR ALIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
MAGOMED LABAZANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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Filtered: Russia Kazakh Terrorist and Terror Financing lists

Search guide · Data current as of 2024-10-31

KHADISLAM ABEKOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Emarat Kavkaz
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Russia
MUSTAFA SADUEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
RUSTAM EFENDIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
SEID-SHAKH SEIDOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
RAYBEK BISULTANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
AZAT ALIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
MAGADY ASLAMBEKOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
EMINA SEITOVA
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
MUSA KILOEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ROBERT MANAFOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
AYDIN ZAMANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Azerbaijan · Russia
DAUD GEREEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
VELIYULLAKH ASLALIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
UMAR TAGIROV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
MAGOMED ABDULAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
DZHOHAR MAHAURI
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Рязанская городская общественная патриотическая организация "Русское национальное единство"
Company · Sanctioned entity · Russia
DALGAT ZALIBEKOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ALBERT RASULOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ABDUL SAMBOLATOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
TARIVERDI MASIMOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
KAMIL BIMURZAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
MAGOMEDTAGIR ALIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
MAGOMED LABAZANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia

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Topics

163Sanctioned entity 162Terrorism 158Crime 158Wanted 1Counter-sanctioned entity

Data sources

163Kazakh Terrorist and Terror Financing lists 158INTERPOL Red Notices 134Kyrgyz National List 3Türkiye Asset Freezing Sanctions List (MASAK)2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1EU Consolidated Travel Bans 1Ukraine NSDC State Register of Sanctions 1US SAM Procurement Exclusions 1Wikidata 1South Africa Targeted Financial Sanctions

Countries

163Russia 6Kazakhstan 3Azerbaijan 2Uzbekistan 1Afghanistan 1Pakistan 1Turkmenistan

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

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What we do

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
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