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Filtered: Ukraine French National Asset Freezing System

Search guide · Data current as of 2024-12-30

Andrey Yurevich Pinchuk
Person · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine
Konstantin Mikhailovich Bakharev
Person · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Fyodor Dmitrievich BEREZIN
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Nikolai Ivanovich Ryzhkov
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Svetlana Borisovna Savchenko
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Oleksandr Viktorovych Yanukovych
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Leonid Vladimirovich KHARCHENKO
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Alexey Logvinovich OVERCHUK
Person · Politician · Sanctioned entity · Russia · Ukraine
Sviatlana Anatoleuna LYUBETSKAYA
Person · Politician · Sanctioned entity · Belarus · Ukraine
Alla Viktorovna BARKHATNOVA
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Aleksey Vladimirovich SHATOKHIN
Person · Sanctioned entity · Russia · Ukraine
Siarhei Mikalaevich KHAMENKA
Person · Politician · Sanctioned entity · Belarus · Ukraine
Igor Olegovich SHCHYOGOLEV
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Vyacheslav Aleksandrovich BOGUSLAYEV
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union · Ukraine
Anatoli Borisovich VYBORNY
Person · Politician · Sanctioned entity · Russia · Ukraine
Mikhail Vladimirovich Degtyarev
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Andrey Ivanovich DENISOV
Person · Politician · Sanctioned entity · China · Russia · Ukraine
Irina Anatolievna YAROVAYA
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Darya Vasilievna MOROZOVA
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Pavel Yurievich Gubarev
Person · Politician · Sanctioned entity · Russia · Ukraine
Dmitry Yevgenevich KULIKOV
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Vladimir Anatolievich Bidyovka
Person · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Serhii Anatoliyovych Zdriliuk
Person · Sanctioned entity · Russia · Ukraine
Aleksei Nikolaevich DIDENKO
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Alexander Ponomarenko
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine

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Topics

507Sanctioned entity 180Person of interest 151Politician 24Military 7Diplomat 4Close Associate 3Oligarch 2Crime 2Bank 2Wanted 1Spy

Data sources

507French National Asset Freezing System 505EU Financial Sanctions Files (FSF)505Monaco National Fund Freezing List 502Belgian Financial Sanctions 493Swiss SECO Sanctions/Embargoes 452EU Consolidated Travel Bans 449Ukraine NSDC State Register of Sanctions 407UK FCDO Sanctions List 407UK HMT/OFSI Consolidated List of Targets 383Canadian Consolidated Autonomous Sanctions List 350Japan Economic Sanctions and List of Eligible People 233Australian Sanctions Consolidated List 204US Trade Consolidated Screening List (CSL)202US OFAC Specially Designated Nationals (SDN) List 197Wikidata 192US SAM Procurement Exclusions 191New Zealand Russia Sanctions 146Wikidata Persons in Relevant Categories 138ACF List of War Enablers 121Wikidata Entities of Interest 98Wikidata Politically Exposed Persons 58Russian Unified State Register of Legal Entities (as at Jan 1, 2022)22Ukraine War and Sanctions 21Every Politician 10Ukraine Consolidated State Registry 6PermID Open Data 5Estonia International Sanctions Act List 4EU Council Official Journal Sanctioned Entities 4Lithuania Designated Persons Under Magnitsky Amendments 3Forbes 2021 List of Russian Billionaires 3Russian Oligarch/Billionaires Database 2Czech Republic National Sanctions 2Legal Entity Identifier (LEI) Reference Data 2Lithuanian International Sanctions 2Netherlands Police Nationale Opsporingslijst 2Polish List of Persons and Entities Subject to Sanctions 2Russia Banking Registry 2Russian Persons of Interest published by Dossier Center 2US CIA World Leaders 1UK Companies House People with Significant Control 1Business Identifier Code (BIC) Reference Data 1RISE Moldova People of interest 1Russian National Settlement Depository (NSD, ISIN Assignment)

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