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Filtered: Soviet Union New Zealand Russia Sanctions

Search guide · Data current as of 2024-11-01

Alexey Alexandrovits MORDASCHOV
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Mansur Mussayevitch SOLTAEV
Person · Sanctioned entity · Russia · Soviet Union
Galina Lukashenko
Person · Politician · Close Associate · Sanctioned entity · Belarus · Soviet Union
Lyubov Valentinovna PRIGOZHINA
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
Zhanna Ryabtseva
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Arkady Yurievich ROMANOV
Person · Military · Sanctioned entity · Russia · Soviet Union
Anatoliy Vladimirovich VORONOVSKIY
Person · Person of interest · Politician · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Ekaterina IGNATOVA
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Evgeny Vladimirovich Manuilov
Person · Person of interest · Sanctioned entity · Russia · Soviet Union · Ukraine
Aleksandr Aleksandrovich Zharov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Leonidovich Sivkovich
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Leonid Ivanovich BABASHOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Oleg Ivanovich Ivaninskiy
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Petrovich Gimbatov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Aleksey Anatolyevich VOLOTSKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Igor Yurevich KASTYUKEVICH
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Rimma Amirovna UTYASHEVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Alexeyevich KOSHELEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Igor Nikolaevich HALEPA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Mihail Vasilevich ZHELTYAKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Airat Mintimerovich SHAIMIEV
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Alexander Alexandrovich Savin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Vyacheslavovich Yatsenko
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Sergey Yurievich PANTELEYEV
Person · Close Associate · Sanctioned entity · Russia · Soviet Union · Ukraine
Konstantin Vladimirovich IVASHCHENKO
Person · Politician · Sanctioned entity · Soviet Union · Ukraine

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Topics

377Sanctioned entity 335Person of interest 306Politician 34Military 25Oligarch 23Close Associate 10Diplomat 6Wanted 2Crime 2Spy 1War crimes 1Judge

Data sources

377New Zealand Russia Sanctions 374Wikidata 369Ukraine NSDC State Register of Sanctions 344Australian Sanctions Consolidated List 341UK FCDO Sanctions List 341UK HMT/OFSI Consolidated List of Targets 339Canadian Consolidated Autonomous Sanctions List 334Wikidata Persons in Relevant Categories 325Swiss SECO Sanctions/Embargoes 324ACF List of War Enablers 322Belgian Financial Sanctions 322French National Asset Freezing System 321EU Financial Sanctions Files (FSF)320US OFAC Specially Designated Nationals (SDN) List 320US Trade Consolidated Screening List (CSL)318EU Consolidated Travel Bans 310US SAM Procurement Exclusions 310Wikidata Entities of Interest 286Monaco National Fund Freezing List 258Wikidata Politically Exposed Persons 211Japan Economic Sanctions and List of Eligible People 116Russian Unified State Register of Legal Entities (as at Jan 1, 2022)111Every Politician 49Russian Oligarch/Billionaires Database 39Russian Persons of Interest published by Dossier Center 24Navalny 35 List of Individuals for Sanctioning 22Forbes 2021 List of Russian Billionaires 17US CIA World Leaders 9Polish List of Persons and Entities Subject to Sanctions 8Lithuanian International Sanctions 5Estonia International Sanctions Act List 4UK Companies House People with Significant Control 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Czech Republic National Sanctions 3ICIJ Offshore Leaks Database 3US CIA World Factbook Heads of State and Government 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1DPRK Reports 1Lithuania Designated Persons Under Magnitsky Amendments 1Latvia's Magnitsky Law Sanctions List 1RISE Moldova People of interest 1Netherlands Police Nationale Opsporingslijst 1Russian PMC Wagner mercenaries (Myrotvorets list)1US FBI Most Wanted

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