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Filtered: Uzbekistan Monaco National Fund Freezing List

Search guide · Data current as of 2025-04-17

Ayyub Bashir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
Dliaver Memetovich BERBEROV
Person · Sanctioned entity · Russia · Ukraine · Uzbekistan
Alina Maratovna KABAEVA
Person · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Vladimir Michailovich DZHABAROV
Person · Disqualified · Politician · Sanctioned entity · Russia · Uzbekistan
Vitaly Gennadyevich SAVELYEV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Valery Aleksandrovich FADEYEV
Person · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Ella Aleksandrovna PAMFILOVA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Alisher Burkhanovich USMANOV
Person · Disqualified · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Andrei Rostislavovich KHOKHLUN
Person · Sanctioned entity · Russia · Slovenia · Uzbekistan
Vasyl Oleksandrovych NIKITIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Uzbekistan
Ruslan Ismailovich Balbek
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Uzbekistan
Aleksandr Aleksandrovich REMEZKOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Gennadiy Ivanovich SKLYAR
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Alexey Viktorovich Korniyenko
Person · Disqualified · Politician · Sanctioned entity · Russia · Uzbekistan
Artur Borisovich TAYMAZOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Uzbekistan
Viktor Kazakov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Alexey Yurevich AVDEEV
Person · Disqualified · Sanctioned entity · Russia · Uzbekistan

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Topics

17Sanctioned entity 12Disqualified 12Person of interest 12Politician 1Terrorism 1Oligarch 1Close Associate

Data sources

17Belgian Financial Sanctions 17EU Financial Sanctions Files (FSF)17EU Consolidated Travel Bans 17French National Asset Freezing System 17Monaco National Fund Freezing List 16Swiss SECO Sanctions/Embargoes 15Ukraine NSDC State Register of Sanctions 14Australian Sanctions Consolidated List 14UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 14US OFAC Specially Designated Nationals (SDN) List 14US SAM Procurement Exclusions 14US Trade Consolidated Screening List (CSL)14Wikidata 13Wikidata Persons in Relevant Categories 12Canadian Consolidated Autonomous Sanctions List 12UK Companies House Disqualified Directors 12Japan Economic Sanctions and List of Eligible People 12New Zealand Russia Sanctions 12Wikidata Entities of Interest 10ACF List of War Enablers 10Wikidata Politically Exposed Persons 6Every Politician 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Navalny 35 List of Individuals for Sanctioning 2Russian Oligarch/Billionaires Database 1Argentina RePET Sanctions 1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Lithuanian International Sanctions 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Forbes 2021 List of Russian Billionaires 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1Ukraine War and Sanctions 1UN Security Council Consolidated Sanctions 1US CIA World Leaders 1South Africa Targeted Financial Sanctions

Countries

17Uzbekistan 16Russia 9Soviet Union 3Ukraine 1Afghanistan 1Switzerland 1Kazakhstan 1Monaco 1Pakistan 1Slovenia

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