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Filtered: Soviet Union Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-11-10

Boris Olegovich Komotsky
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Dmitry Vladimirovich KONOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Igor Yurievich KOROTCHENKO
Person · Person of interest · Sanctioned entity · Latvia · Russia · Soviet Union
Andrei Leonidovich KOSTIN
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union
Anton Vyacheslavovich KRASOVSKY
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Boris Sergeevich ALYOSHIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Anatoly Ivanovich Antonov
Person · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union · United States
Georgiy Vladimirovich ANTSEV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Sergei Petrovich ARENIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Otari Yonovich ARSHBA
Person · Person of interest · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Igor Stanislavovich ASHMANOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Timofey Bazhenov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Rima Akberdinovna Batalova
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Mihail Batura
Person · Belarus · Soviet Union
Arkady Viktorovich Bakhin
Person · Military · Politician · Sanctioned entity · Lithuania · Russia · Soviet Union
Vladimir Andreyevich BEKETOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Fyodor Dmitrievich BEREZIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Mikhail Nikolaevich Berulava
Person · Person of interest · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Vladimir Leonidovich BOGDANOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Russia · Soviet Union
Vyacheslav Aleksandrovich BOGUSLAYEV
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union · Ukraine
Viktor Nikolayevich BONDAREV
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Ivanovich Bortsov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Vyacheslav Alekseevich BOCHAROV
Person · Military · Person of interest · Sanctioned entity · Russia · Soviet Union
Alexandr Semenovich BROD
Person · Sanctioned entity · Russia · Soviet Union
Vladimir Ivanovich BULAVIN
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

515Sanctioned entity 400Person of interest 390Politician 63Military 22Close Associate 21Oligarch 20Diplomat 7Wanted 3Crime 3Terrorism 2Judge 2Spy 1War crimes 1Sanction-linked entity

Data sources

530Swiss SECO Sanctions/Embargoes 519Wikidata 494Belgian Financial Sanctions 492EU Financial Sanctions Files (FSF)492French National Asset Freezing System 489EU Consolidated Travel Bans 458Ukraine NSDC State Register of Sanctions 438Monaco National Fund Freezing List 419Canadian Consolidated Autonomous Sanctions List 409UK FCDO Sanctions List 409UK HMT/OFSI Consolidated List of Targets 409Wikidata Persons in Relevant Categories 372Wikidata Entities of Interest 365ACF List of War Enablers 362US OFAC Specially Designated Nationals (SDN) List 362US Trade Consolidated Screening List (CSL)361Australian Sanctions Consolidated List 350US SAM Procurement Exclusions 325New Zealand Russia Sanctions 298Wikidata Politically Exposed Persons 248Japan Economic Sanctions and List of Eligible People 134Russian Unified State Register of Legal Entities (as at Jan 1, 2022)117Every Politician 40Russian Oligarch/Billionaires Database 37Russian Persons of Interest published by Dossier Center 27Estonia International Sanctions Act List 23Lithuania Designated Persons Under Magnitsky Amendments 20Navalny 35 List of Individuals for Sanctioning 19Forbes 2021 List of Russian Billionaires 16US CIA World Leaders 14Polish List of Persons and Entities Subject to Sanctions 9Lithuanian International Sanctions 5UK Companies House People with Significant Control 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3US CIA World Factbook Heads of State and Government 3South Africa Targeted Financial Sanctions 2Czech Republic National Sanctions 2ICIJ Offshore Leaks Database 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2RISE Moldova People of interest 2Netherlands Police Nationale Opsporingslijst 1Graph-based entity tagging 1DPRK Reports 1Latvia's Magnitsky Law Sanctions List 1Russian PMC Wagner mercenaries (Myrotvorets list)1US FBI Most Wanted

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