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Filtered: Soviet Union French National Asset Freezing System

Search guide · Data current as of 2024-12-22

Timofey Nikolaevich SERGEYTSEV
Person · Sanctioned entity · Russia · Soviet Union
Margarita Simonovna SIMONYAN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Valentina Vladimirovna Tereshkova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Melkhiorovich KRESS
Person · Politician · Sanctioned entity · Russia · Soviet Union
Kazbek Kutsukovich Taysaev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Michail Vasilevich Tarasenko
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sangadzhi Andreyevich TARBAEV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Polikarpovich TKACH
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Nikolay Petrovich Tokarev
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Pyotr Olegovich Tolstoy
Person · Politician · Sanctioned entity · Russia · Soviet Union
Vitaliy Tovievich TRETYAKOV
Person · Sanctioned entity · Russia · Soviet Union
Alexander Nikolaevich Ganov
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Aleh Heorhievich KARAZIEI
Person · Sanctioned entity · Belarus · Soviet Union
Evgeny Vladimirovich Manuilov
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergei Andreevich Danilenko
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Olga Valerievna POZDNYAKOVA
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Zaur Raufovich Ismailov
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergey Nikolayevich Stankevich
Person · Sanctioned entity · Russia · Soviet Union
Andrey Borisovich SHEIN
Person · Sanctioned entity · Russia · Soviet Union
Vital Ivanavich STASIUKEVICH
Person · Sanctioned entity · Belarus · Soviet Union
Aliaksandr Viachaslavavich Astreika
Person · Sanctioned entity · Belarus · Soviet Union
Yuri Vitoldovich SHULEYKO
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Andrei Mikalaevich MUKAVOZCHYK
Person · Sanctioned entity · Belarus · Russia · Soviet Union
Andrey Pavlovich FALALEEV
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Ekaterina IGNATOVA
Person · Sanctioned entity · Russia · Soviet Union

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Topics

510Sanctioned entity 411Person of interest 382Politician 50Military 21Close Associate 19Oligarch 16Diplomat 8Wanted 4Crime 3Terrorism 3Judge 2Spy 1War crimes

Data sources

510French National Asset Freezing System 509EU Financial Sanctions Files (FSF)507Monaco National Fund Freezing List 504Belgian Financial Sanctions 501EU Consolidated Travel Bans 499Wikidata 493Swiss SECO Sanctions/Embargoes 455Ukraine NSDC State Register of Sanctions 417Canadian Consolidated Autonomous Sanctions List 411Wikidata Persons in Relevant Categories 410UK FCDO Sanctions List 410UK HMT/OFSI Consolidated List of Targets 375ACF List of War Enablers 371Wikidata Entities of Interest 363Australian Sanctions Consolidated List 361US OFAC Specially Designated Nationals (SDN) List 361US Trade Consolidated Screening List (CSL)351US SAM Procurement Exclusions 322New Zealand Russia Sanctions 291Wikidata Politically Exposed Persons 248Japan Economic Sanctions and List of Eligible People 136Russian Unified State Register of Legal Entities (as at Jan 1, 2022)114Every Politician 41Russian Oligarch/Billionaires Database 39Russian Persons of Interest published by Dossier Center 28Lithuania Designated Persons Under Magnitsky Amendments 27Estonia International Sanctions Act List 22Navalny 35 List of Individuals for Sanctioning 19US CIA World Leaders 18Forbes 2021 List of Russian Billionaires 17Ukraine War and Sanctions 15Polish List of Persons and Entities Subject to Sanctions 9Lithuanian International Sanctions 7EU Council Official Journal Sanctioned Entities 6UK Companies House People with Significant Control 6US Anti-Kleptocracy and Human Rights Visa Restrictions 4RISE Moldova People of interest 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Argentina RePET Sanctions 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)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 2DPRK Reports 2Latvia's Magnitsky Law Sanctions List 2Netherlands Police Nationale Opsporingslijst 2US FBI Most Wanted 1Russian PMC Wagner mercenaries (Myrotvorets list)

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