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Filtered: Soviet Union US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-11-14

Dmitry Olegovich Rogozin
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

476Sanctioned entity 385Politician 383Person of interest 40Military 29Close Associate 19Oligarch 16Diplomat 8Wanted 4Crime 3Terrorism 2Spy 1War crimes 1Debarred entity 1Judge

Data sources

476US OFAC Specially Designated Nationals (SDN) List 476US Trade Consolidated Screening List (CSL)467Wikidata 462US SAM Procurement Exclusions 427Ukraine NSDC State Register of Sanctions 405Wikidata Persons in Relevant Categories 387Canadian Consolidated Autonomous Sanctions List 378UK FCDO Sanctions List 378UK HMT/OFSI Consolidated List of Targets 363Swiss SECO Sanctions/Embargoes 361French National Asset Freezing System 360Belgian Financial Sanctions 360EU Financial Sanctions Files (FSF)360ACF List of War Enablers 356EU Consolidated Travel Bans 353Australian Sanctions Consolidated List 353Wikidata Entities of Interest 322New Zealand Russia Sanctions 320Monaco National Fund Freezing List 304Wikidata Politically Exposed Persons 236Japan Economic Sanctions and List of Eligible People 135Russian Unified State Register of Legal Entities (as at Jan 1, 2022)116Every Politician 47Russian Persons of Interest published by Dossier Center 43Russian Oligarch/Billionaires Database 21Estonia International Sanctions Act List 21Navalny 35 List of Individuals for Sanctioning 20Forbes 2021 List of Russian Billionaires 18US CIA World Leaders 14Polish List of Persons and Entities Subject to Sanctions 9Lithuanian International Sanctions 9Lithuania Designated Persons Under Magnitsky Amendments 7Latvia's Magnitsky Law Sanctions List 7US Anti-Kleptocracy and Human Rights Visa Restrictions 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Argentina RePET Sanctions 3UK Companies House People with Significant Control 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 3US FBI Most Wanted 3South Africa Targeted Financial Sanctions 2ICIJ Offshore Leaks Database 2DPRK Reports 2RISE Moldova People of interest 1Czech Republic National Sanctions 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Netherlands Police Nationale Opsporingslijst 1Russian PMC Wagner mercenaries (Myrotvorets list)

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