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Filtered: Ukraine French National Asset Freezing System

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

Chernomorneftegaz
Company · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Alexandr Vasilievich Shubin
Person · Sanctioned entity · Russia · Ukraine · Luhansk (Occupied Ukraine)
PO More Shipyard
Company · Sanctioned entity · Russia · Ukraine
Valentina Vasilyevna LAVRIK
Person · Sanctioned entity · Russia · Ukraine
Andrey Nikolaevich DOLGOPOLOV
Person · Sanctioned entity · Kyrgyzstan · Russia · Ukraine
Sergey Gennadevich Tsyplakov
Person · Sanctioned entity · Russia · Ukraine · Luhansk (Occupied Ukraine)
Aleksandr Yurievich Petukhov
Person · Sanctioned entity · Russia · Ukraine
Olga Igorevna BESEDINA
Person · Sanctioned entity · Russia · Ukraine
PMC Tsarskie Volki
Organization · Sanctioned entity · Russia · Ukraine
Natalya Aleksandrovna KAPUSTNIKOVA
Person · Sanctioned entity · Russia · Ukraine
Alexander Pavlovich KURENKOV
Person · Sanctioned entity · Russia · Ukraine
Alexander Viktorovich BYKADOROV
Person · Sanctioned entity · Russia · Ukraine
PMC Potok
Organization · Sanctioned entity · Russia · Ukraine
Alexander Sergeevich BANAKH
Person · Sanctioned entity · Russia · Ukraine
Irina Vasilievna POPOVA
Person · Sanctioned entity · Russia · Ukraine
Andrey Alexandrovich SPIVAK
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Bataillon Sparte
Organization · Sanctioned entity · Ukraine
Aleksei Vladimirovich POLOVYAN
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Dmitriy Viktorovich PODLIPANOV
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Vladimir Nikolaevich POLYAKOV
Person · Sanctioned entity · Russia · Ukraine
Ekaterina Vasilyevna TERESHCHENKO
Person · Sanctioned entity · Ukraine
Ivan Vladimirovich SANAYEV
Person · Sanctioned entity · Russia · Ukraine
Kirill Borisovich MAKAROV
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Bataillon Zarya
Organization · Sanctioned entity · Ukraine
Olga Valerievna POZDNYAKOVA
Person · 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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