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Filtered: Ukraine French National Asset Freezing System

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

Russian National Commercial Bank
Company · Bank · Sanctioned entity · Russia · Ukraine
Donetsk People's Republic
Organization · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
Dmitry Yuryevich GOLDA
Person · Sanctioned entity · Russia · Ukraine
Konstantin Alexandrovich KUZMIN
Person · Sanctioned entity · Russia · Ukraine
Maxim Alekseevich PROTASOV
Person · Person of interest · Sanctioned entity · Ukraine
Elena Mikhailovna DEMIDOVA
Person · Sanctioned entity · Russia · Ukraine
AVLITA Stevedoring Company
Organization · Sanctioned entity · Ukraine
Marina Leonidovna PESCHANSKAYA
Person · Sanctioned entity · Russia · Ukraine
Federal State Unitary Enterprise “Novorossiya Railways”
Organization · Sanctioned entity · Ukraine
Dmitry Alexandrovich OGILETS
Person · Sanctioned entity · Russia · Ukraine
Lidia Aleksandrovna Basova
Person · Sanctioned entity · Russia · Ukraine
Institution budgétaire de l'État fédéral pour la science et la recherche
Company · Sanctioned entity · Ukraine
Alexander Sergeevich KAMYSHOV
Person · Sanctioned entity · Russia · Ukraine
Alexander Nikolaevich Ganov
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
MRB Bank
Organization · Sanctioned entity · Georgia · Russia · Ukraine
Sergei Sergeevich NAUMETS
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Rinat Alievich BILYALOV
Person · Sanctioned entity · Russia · Ukraine
Sergei Navilievich ABUKOV
Person · Sanctioned entity · Russia · Ukraine
Andrey Anatolyevich GIBA
Person · Sanctioned entity · Russia · Ukraine
Anna Mikhaylovna MOSINA
Person · Sanctioned entity · Russia · Ukraine
Igor Anatolyevich ILYASH
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Vladimir Vladimirovich SAVELOV
Person · Sanctioned entity · Russia · Ukraine
Vladimir Anatolievich Shamanov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Alexander Grigorievich RUMYANTSEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Dmitriy Yuryevich PUCHKOV
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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