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Filtered: Soviet Union French National Asset Freezing System

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

Leonid Eduardovich Slutski
Person · Politician · Sanctioned entity · Russia · Soviet Union
Muslim Magomedovich Khuchiev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Uladzimir Stsiapanavich KARANIK
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Alexander Mikhailovich Babakov
Person · Politician · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Vladimir Andreevich Konstantinov
Person · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Vladimir Vladimirovich SERGIYENKO
Person · Sanctioned entity · Germany · Russia · Soviet Union · Ukraine
Dmitry Nikolaevich CHERNYSHENKO
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Viktorovich Lavrov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Anatoly Ivanovich Lisitsyn
Person · Politician · Sanctioned entity · Russia · Soviet Union
Aliaksandr Ryhoravich LUKASHENKA
Person · War crimes · Politician · Sanctioned entity · Belarus · Soviet Union
Viktor Fedorovych YANUKOVYCH
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Gennady Andreevich Zyuganov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Mizintsev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alexey Gennadyevich DYUMIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Yunus-Bek Bamatgireevich EVKUROV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Valery Vasilevich Gerasimov
Person · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Arkady Viktorovich Bakhin
Person · Politician · Sanctioned entity · Lithuania · Russia · Soviet Union
Nikolay Aleksandrovich PANKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Maria Valerjevna BUTINA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Viktorovich Chemezov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Svetlana Evgenievna Savitskaya
Person · Politician · Sanctioned entity · Russia · Soviet Union
Igor Viktorovich KRASNOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Mikhailovich BOYARSKIY
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Valentinovich ISHCHENKO
Person · Politician · Sanctioned entity · Russia · Soviet Union
Arkady Viktorovich MAMONTOV
Person · Sanctioned entity · Russia · Soviet Union

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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 504EU 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)

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