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Filtered: Ukraine French National Asset Freezing System

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

Mikalai Mikalaevich VARABEI
Person · Sanctioned entity · Belarus · Soviet Union · Ukraine
Sviatlana Anatoleuna LYUBETSKAYA
Person · Politician · Sanctioned entity · Belarus · Ukraine
Andrei Vitalyevich MALGIN
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Dmitry Nikolayevich KOZAK
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Alla Viktorovna BARKHATNOVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Aleksey Vladimirovich SHATOKHIN
Person · Sanctioned entity · Russia · Ukraine
Aleksey Mikhailovich SALYAEV
Person · Sanctioned entity · Russia · Ukraine
Ksenia Vladimirovna MISHONOVA
Person · Sanctioned entity · Russia · Ukraine
Anatoli Andreevich ANTONOV
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Viktor Ivanovich ZINKOV
Person · Sanctioned entity · Russia · Ukraine
Dliaver Memetovich BERBEROV
Person · Sanctioned entity · Russia · Ukraine · Uzbekistan
Dmitry Leonidovich KUKARSKY
Person · Sanctioned entity · Russia · Ukraine
Galina Alexandrovna KHULAPOVA
Person · Sanctioned entity · Russia · Ukraine
Aleksandr Yurevich GROMAKOV
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Andrei Viktorovich LITSOEV
Person · Sanctioned entity · Russia · Ukraine
People's Union
Organization · Sanctioned entity · Ukraine
Nadezhda Alexandrovna RESHETNEVA
Person · Sanctioned entity · Russia · Ukraine
Sergey Nikolaevich NEVEROV
Person · Sanctioned entity · Ukraine
Dmitry Aleksandrovich SEMYONOV
Person · Sanctioned entity · Russia · Ukraine
Yevgeny Dmitrievich GRITSENKO
Person · Sanctioned entity · Russia · Ukraine
Natalya Vladimirovna GUBAREVA
Person · Sanctioned entity · Russia · Ukraine
Galina Anatolyevna KATYUSHENKO
Person · Person of interest · Sanctioned entity · Belarus · Russia · Ukraine
Alexander Viktorovich MALKOV
Person · Sanctioned entity · Ukraine
Andriy Yuriovych TROFIMOV
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Zaur Raufovich Ismailov
Person · Person of interest · Sanctioned entity · Russia · Soviet Union · Ukraine

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Topics

502Sanctioned entity 162Person of interest 149Politician 24Military 7Diplomat 4Close Associate 3Oligarch 2Crime 2Wanted 1Bank 1Spy

Data sources

502French National Asset Freezing System 500Belgian Financial Sanctions 500EU Financial Sanctions Files (FSF)490Swiss SECO Sanctions/Embargoes 450EU Consolidated Travel Bans 449Monaco National Fund Freezing List 446Ukraine NSDC State Register of Sanctions 403UK FCDO Sanctions List 403UK HMT/OFSI Consolidated List of Targets 373Canadian Consolidated Autonomous Sanctions List 341Japan Economic Sanctions and List of Eligible People 232Australian Sanctions Consolidated List 204US Trade Consolidated Screening List (CSL)202US OFAC Specially Designated Nationals (SDN) List 195Wikidata 189New Zealand Russia Sanctions 189US SAM Procurement Exclusions 144Wikidata Persons in Relevant Categories 136ACF List of War Enablers 121Wikidata Entities of Interest 98Wikidata Politically Exposed Persons 56Russian Unified State Register of Legal Entities (as at Jan 1, 2022)21Every Politician 10Ukraine Consolidated State Registry 6PermID Open Data 5Estonia International Sanctions Act List 3Lithuania 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 2Russian Persons of Interest published by Dossier Center 2US CIA World Leaders 1Russian National Settlement Depository (NSD, ISIN Assignment)

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