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Filtered: Ukraine French National Asset Freezing System

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

Vladimir Nikolaevich TERENTEV
Person · Sanctioned entity · Russia · Ukraine
Marina Yuryevna ZAKHAROVA
Person · Sanctioned entity · Russia · Ukraine
Vladimir Nikolaevich ANTONOV
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Donbass People's Militia
Organization · Sanctioned entity · Ukraine
Yevhen Oleksandrovich BRYKOV
Person · Sanctioned entity · Ukraine
Igor Yurievich ANTIPOV
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Federal State Unitary Enterprise "Crimea Railway"
Company · Sanctioned entity · Russia · Ukraine
Yuriy Nikolaevich SIROVATKO
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Mikhail Grigorievich MALYSHEV
Person · Person of interest · Sanctioned entity · Ukraine
Sergey Anatolievich CHUCHIN
Person · Sanctioned entity · Russia · Ukraine
Natalya Vladimirovna SERGUN
Person · Sanctioned entity · Russia · Ukraine
Yuriy Volodymyrovych Ivakin
Person · Sanctioned entity · Russia · Ukraine
STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET
Company · Sanctioned entity · Russia · Ukraine
Kalmius Battalion
Organization · Sanctioned entity · Ukraine
Evgeny Alekseevich ILYENKO
Person · Sanctioned entity · Russia · Ukraine
Andrey Sergeevich VOROSHILOV
Person · Sanctioned entity · Russia · Ukraine
Oleg Vladimirovich ONOPKO
Person · Sanctioned entity · Russia · Ukraine
PMC Andreevsky Krest
Organization · Sanctioned entity · Russia · Ukraine
Sergei Viktorovich SEROV
Person · Sanctioned entity · Russia · Ukraine
Alyona Andriivna TROKAI
Person · Sanctioned entity · Ukraine
Denis Sergeevich KOLESNIKOV
Person · Sanctioned entity · Ukraine
Aleksandr Valeryevich KRIYERENKO
Person · Sanctioned entity · Russia · Ukraine
Oleksii Oleksiyovych Naydenko
Person · Sanctioned entity · Ukraine
Natalya Dmitrievna CHEKAREVA
Person · Sanctioned entity · Russia · Ukraine
Vladislav Leonidovich BRUEV
Person · Sanctioned entity · Belarus · 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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