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Filtered: Politician Australian Sanctions Consolidated List

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

Boris Olegovich Komotsky
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Oleg Aleksandrovich Kuvshinnikov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexey Viktorovich Korniyenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Uzbekistan
Andrei Leonidovich KOSTIN
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Nikolaevich KOTKIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Andrey Leonidovich KRASOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Pavel Vladimirovich KRASHENINNIKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Aleksey KRIVORUCHKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Olga Mikhailovna GERMANOVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Igorevich AZAROV
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Konstantinovich Akimov
Person · Person of interest · Politician · Sanctioned entity · Russia
Anatoli Gennadievich AKSAKOV
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia
Alexey Alexandrovich Alexandrov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Igor Aleksandrovich Ananskikh
Person · Person of interest · Politician · Sanctioned entity · Russia
Grigori Viktorovich ANIKEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergei Petrovich ARENIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Vasilevich AREFYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Otari Yonovich ARSHBA
Person · Person of interest · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Alena Igorevna Arshinova
Person · Person of interest · Politician · Sanctioned entity · Germany · Transnistria (PMR) · Russia
Yelena Vladimirovna AFANASEVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Timofey Bazhenov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Rima Akberdinovna Batalova
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Konstantin Mikhailovich Bakharev
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Vladimir Andreyevich BEKETOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Valentinovich Belozyorov
Person · Person of interest · Politician · Sanctioned entity · Latvia · Russia

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Topics

1,039Politician 1,039Sanctioned entity 826Person of interest 79Military 30Diplomat 28Terrorism 18Counter-sanctioned entity 14Wanted 11Oligarch 11Close Associate 9War crimes 7Crime 2Judge 2Spy

Data sources

1,039Australian Sanctions Consolidated List 1,036Wikidata 967UK HMT/OFSI Consolidated List of Targets 966UK FCDO Sanctions List 959US Trade Consolidated Screening List (CSL)958US OFAC Specially Designated Nationals (SDN) List 946Wikidata Persons in Relevant Categories 940Swiss SECO Sanctions/Embargoes 939Belgian Financial Sanctions 938EU Financial Sanctions Files (FSF)938French National Asset Freezing System 924US SAM Procurement Exclusions 903EU Consolidated Travel Bans 879Ukraine NSDC State Register of Sanctions 871Canadian Consolidated Autonomous Sanctions List 819Monaco National Fund Freezing List 815Wikidata Politically Exposed Persons 797New Zealand Russia Sanctions 794ACF List of War Enablers 779Wikidata Entities of Interest 624Japan Economic Sanctions and List of Eligible People 269Every Politician 157Russian Unified State Register of Legal Entities (as at Jan 1, 2022)95Ukraine SFMS Blacklist 95UN Security Council Consolidated Sanctions 95South Africa Targeted Financial Sanctions 54Russian Persons of Interest published by Dossier Center 47Türkiye Asset Freezing Sanctions List (MASAK)45Qatar Unified Record of Persons and Entities on Sanction List 44US CIA World Leaders 42Moldovan Sanctions for Terrorism and Proliferation of WMD 36Russian Oligarch/Billionaires Database 30Argentina RePET Sanctions 29Polish Sanctions Countering Money Laundering and Terror Financing 28Indonesian List of Suspected Terrorists and Terrorist Organizations 28Israel Terrorists Organizations and Unauthorized Associations lists 23Navalny 35 List of Individuals for Sanctioning 14Bulgarian Persons of Interest 14DPRK Reports 10Forbes 2021 List of Russian Billionaires 7Estonia International Sanctions Act List 6US CIA World Factbook Heads of State and Government 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4INTERPOL Red Notices 4Lithuanian International Sanctions 4Latvia's Magnitsky Law Sanctions List 4Polish List of Persons and Entities Subject to Sanctions 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Syrian Observatory of Political and Economic Networks 2UK Companies House People with Significant Control 2RISE Moldova People of interest 2Pakistan NACTA Proscribed Persons 2Russian PMC Wagner mercenaries (Myrotvorets list)2US FBI Most Wanted 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Czech Republic National Sanctions 1Netherlands Police Nationale Opsporingslijst 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US OFAC Consolidated (non-SDN) List

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