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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

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Filtered: Ukraine Lithuanian International Sanctions

Search guide · Data current as of 2024-10-31

German Borisovich KHAN
Person · Person of interest · Oligarch · Sanctioned entity · Israel · Russia · Soviet Union · Ukraine
Mikhail Maratovich FRIDMAN
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine

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Topics

2Person of interest 2Oligarch 2Sanctioned entity

Data sources

2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Canadian Consolidated Autonomous Sanctions List 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Lithuanian International Sanctions 2Monaco National Fund Freezing List 2New Zealand Russia Sanctions 2ACF List of War Enablers 2Forbes 2021 List of Russian Billionaires 2Ukraine NSDC State Register of Sanctions 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)2Wikidata Persons in Relevant Categories 2Wikidata Entities of Interest 2Russian Oligarch/Billionaires Database 2Wikidata 1Polish List of Persons and Entities Subject to Sanctions

Countries

2Israel 2Russia 2Soviet Union 2Ukraine 1United Kingdom

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting