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Filtered: Soviet Union French National Asset Freezing System

Search guide · Data current as of 2024-12-21

Dmitriy Fedorovich MEZENTSEV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Alexandrovich KARAGANOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Rashid Gumarovich Nurgaliev
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Vladislav Alexandrovich TRETIAK
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Semyonovich Sobyanin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Kuzhugetovich SHOIGU
Person · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Oleksandr Viktorovych Yanukovych
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Marina Eduardovna ORGEYEVA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Vladilenovich Kiriyenko
Person · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Vladimirovich Deripaska
Person · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Aslan Avgazarovich Byutukaev
Person · Terrorism · Sanctioned entity · Russia · Soviet Union
Alexey Borisovich VELLER
Person · Politician · Sanctioned entity · Russia · Soviet Union
Suleiman Sadulayevich GEREMEYEV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Efimovich DERYABKIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Adam Sultanovich Delimkhanov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Yuri Nikolaevich SHVYTKIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Alexandrovich MIKHEEV
Person · Sanctioned entity · Russia · Soviet Union
Aleksei Sergeyevich Morenets
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union
Ivan Stanislavavich TERTEL
Person · Sanctioned entity · Belarus · Soviet Union
Siarhei Yaugenavich TSERABAU
Person · Sanctioned entity · Belarus · Soviet Union
Uladzimir Viktaravich Kalach
Person · Sanctioned entity · Belarus · Soviet Union
Alieg Anatolevich Charnyshou
Person · Sanctioned entity · Belarus · Soviet Union
Vladimir Valerievich RASHEVSKY
Person · Sanctioned entity · Russia · Soviet Union
Leonid Vladimirovich KHARCHENKO
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Boris Safarovych EBZEEV
Person · Politician · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union

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Topics

509Sanctioned entity 410Person of interest 381Politician 50Military 21Close Associate 19Oligarch 16Diplomat 8Wanted 4Crime 3Terrorism 3Judge 2Spy 1War crimes

Data sources

509French National Asset Freezing System 508EU Financial Sanctions Files (FSF)506Monaco National Fund Freezing List 504Belgian Financial Sanctions 500EU Consolidated Travel Bans 498Wikidata 493Swiss SECO Sanctions/Embargoes 454Ukraine NSDC State Register of Sanctions 416Canadian Consolidated Autonomous Sanctions List 410UK FCDO Sanctions List 410UK HMT/OFSI Consolidated List of Targets 410Wikidata Persons in Relevant Categories 374ACF List of War Enablers 370Wikidata 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 6EU 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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