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Filtered: Soviet Union French National Asset Freezing System

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

Arkady Viktorovich MAMONTOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Mikhail Nikolaevich MATVEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Adam Sultanovich Delimkhanov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Pavlovich ROLDUGIN
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Vladislav Adolfovich Rusanov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Dmitry Vadimovich Sablin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Vitaly Gennadyevich SAVELYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Sergey Nikolaevich DUBINSKY
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Alexander Zavenovich AKOPOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Igor Alekseevich Altushkin
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Andrey Yurevich Pinchuk
Person · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine
Bair Bayaskhalanovich ZHAMSUYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Sergeyevich ZALDOSTANOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union · Ukraine
Igor Nikolaevich IGOSHIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Anton Eduardovich VAINO
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Estonia · Russia · Soviet Union
Anatoly Nikolayevich GRESHNEVIKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Pavel Nikolayevitch GUSEV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Mikhail Gennadievich DELYAGIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Efimovich DERYABKIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Borisovich DOBRODEEV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Elena Grigoryevna DRAPEKO
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Vyacheslav Vyacheslavovich DUKHIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Nikolaevich YEZERSKY
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Vladimirovich ZHELEZNYAK
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexey Alexandrovich ZHURAVLEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

506Sanctioned entity 405Person of interest 380Politician 50Military 21Close Associate 19Oligarch 16Diplomat 8Wanted 4Crime 3Terrorism 2Judge 2Spy 1War crimes

Data sources

506French National Asset Freezing System 505EU Financial Sanctions Files (FSF)504Belgian Financial Sanctions 499EU Consolidated Travel Bans 495Wikidata 492Swiss SECO Sanctions/Embargoes 451Ukraine NSDC State Register of Sanctions 447Monaco National Fund Freezing List 411Canadian Consolidated Autonomous Sanctions List 410UK FCDO Sanctions List 410UK HMT/OFSI Consolidated List of Targets 409Wikidata Persons in Relevant Categories 371ACF List of War Enablers 367Wikidata Entities of Interest 362Australian Sanctions Consolidated List 360US OFAC Specially Designated Nationals (SDN) List 360US Trade Consolidated Screening List (CSL)347US SAM Procurement Exclusions 322New Zealand Russia Sanctions 292Wikidata Politically Exposed Persons 241Japan 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 38Russian Persons of Interest published by Dossier Center 27Estonia International Sanctions Act List 22Navalny 35 List of Individuals for Sanctioning 21Lithuania Designated Persons Under Magnitsky Amendments 18Forbes 2021 List of Russian Billionaires 18US CIA World Leaders 14Polish List of Persons and Entities Subject to Sanctions 9Lithuanian International Sanctions 6US Anti-Kleptocracy and Human Rights Visa Restrictions 4UK Companies House People with Significant Control 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 3RISE Moldova People of interest 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)2Latvia's Magnitsky Law Sanctions List 2Netherlands Police Nationale Opsporingslijst 2US FBI Most Wanted 1EU Council Official Journal Sanctioned Entities 1DPRK Reports 1Russian PMC Wagner mercenaries (Myrotvorets list)

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