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Filtered: Turkmenistan Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-02-05

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Topics

1Person of interest 1Oligarch 1Close Associate 1Sanctioned entity

Data sources

1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1New Zealand Russia Sanctions 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Ukraine NSDC State Register of Sanctions 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database 1Wikidata

Countries

1Russia 1Soviet Union 1Turkmenistan

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