Search

Search OpenSanctions

Filtered: Soviet Union French National Asset Freezing System

Search guide · Data current as of 2024-12-27

Anatoly Dmitrievich ARTAMONOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alexandr Igorevich KOTS
Person · Sanctioned entity · Russia · Soviet Union
Sergey Valeryevich Aksyonov
Person · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Denis Valentinovich Berezovskiy
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Rustam Ilmirovich TEMIRGALIEV
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Natalia Vladimirovna POKLONSKAYA
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Maria Vladimirovna ZAKHAROVA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Taimuraz Dzhambekovich MAMSUROV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Vladimirovich Nemtsev
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Dmitry Olegovich Rogozin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Vyacheslav Vladimirovich NAGOVITSYN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Yuriy Mikhailovich GOTSANYUK
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Lyudmila Nikolayevna SKAKOVSKAYA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Nikolayevich KOZAK
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Andrei Vitalyevich MALGIN
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Mikhail Maratovich FRIDMAN
Person · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Nikolai Vasilyevich FYODOROV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Mikalai Mikalaevich VARABEI
Person · Sanctioned entity · Belarus · Soviet Union · Ukraine
Ihar Vasilievich KARPENKA
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Vladimir Abdualiyevich VASILYEV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Anatoly Nikolayevich GRESHNEVIKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Evgenevich Naryshkin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Tina Kandelaki
Person · Sanctioned entity · Georgia · Russia · Soviet Union
Timofey Vyacheslavovich BORDACHEV
Person · Sanctioned entity · Russia · Soviet Union
Valentina Ivanovna Matviyenko
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine

Previous
426 - 450 of 511
Next

Topics

511Sanctioned entity 412Person of interest 384Politician 50Military 21Close Associate 19Oligarch 16Diplomat 8Wanted 4Crime 3Terrorism 3Judge 2Spy 1War crimes

Data sources

511French National Asset Freezing System 510EU Financial Sanctions Files (FSF)508Monaco National Fund Freezing List 505Belgian Financial Sanctions 503EU Consolidated Travel Bans 500Wikidata 495Swiss SECO Sanctions/Embargoes 456Ukraine NSDC State Register of Sanctions 418Canadian Consolidated Autonomous Sanctions List 412Wikidata Persons in Relevant Categories 411UK FCDO Sanctions List 411UK HMT/OFSI Consolidated List of Targets 376ACF List of War Enablers 372Wikidata Entities of Interest 364Australian Sanctions Consolidated List 362US OFAC Specially Designated Nationals (SDN) List 362US Trade Consolidated Screening List (CSL)352US SAM Procurement Exclusions 323New Zealand Russia Sanctions 292Wikidata Politically Exposed Persons 249Japan Economic Sanctions and List of Eligible People 136Russian Unified State Register of Legal Entities (as at Jan 1, 2022)115Every 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)

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting