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Filtered: Close Associate Australian Sanctions Consolidated List

Search guide · Data current as of 2024-12-27

Polina Evgenievna PRIGOZHINA
Person · Sanctioned entity · Russia
Lyubov Valentinovna PRIGOZHINA
Person · Sanctioned entity · Russia · Soviet Union
Pavel Arkadyevich Rotenberg
Person · Sanctioned entity · Russia
Karina Yurevna Rotenberg
Person · Sanctioned entity · France · Russia · United States
Tigran Edmondovich KEOSAYAN
Person · Sanctioned entity · Russia · Soviet Union
Igor Alexandrovich PUTIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Igor Arkadyevich Rotenberg
Person · Sanctioned entity · Russia
Roman Igorevich PUTIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Halina Radzivonawna Lukashenka
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Yuri Nikolayevich SHAMALOV
Person · Sanctioned entity · Russia
Sergei Sergeevich Ivanov
Person · Sanctioned entity · Russia · Soviet Union
Safia Farkash Al-Barassi
Person · Sanctioned entity · Egypt · Libya · Oman
Tatiana Aleksandrovna NAVKA
Person · Sanctioned entity · Belarus · Russia · Ukraine
Olga Vladimirovna SKABEYEVA
Person · Sanctioned entity · Russia · Soviet Union
Hala Saddam Hussein Al-Tikriti
Person · Sanctioned entity · Iraq
Alexander Semenovich VINOKUROV
Person · Sanctioned entity · Russia
Sergey Alexandrovich KULIKOV
Person · Sanctioned entity · Russia
Alisher Burkhanovich USMANOV
Person · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Vladimir Sergeevich KIRIYENKO
Person · Sanctioned entity · Russia
Liliya Arkadievna Rotenberg
Person · Sanctioned entity · Russia
Elizaveta Dmitrievna PESKOVA
Person · Sanctioned entity · Belgium · France · Russia
Boris Yurievich KOVALCHUK
Person · Politician · Sanctioned entity · Russia
Yuriy Valentinovich Kovalchuk
Person · Sanctioned entity · Russia · Soviet Union
Sergey Anatolyevich KOGOGIN
Person · Politician · Sanctioned entity · Russia
IGOR VIKTOROVICH MAKAROV
Person · Sanctioned entity · Russia · Soviet Union · Turkmenistan

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Topics

73Close Associate 73Sanctioned entity 46Person of interest 13Politician 8Oligarch 4Terrorism 4Military

Data sources

73Australian Sanctions Consolidated List 68UK FCDO Sanctions List 67UK HMT/OFSI Consolidated List of Targets 64Wikidata 59US Trade Consolidated Screening List (CSL)58US OFAC Specially Designated Nationals (SDN) List 58US SAM Procurement Exclusions 57Canadian Consolidated Autonomous Sanctions List 51Ukraine NSDC State Register of Sanctions 50Japan Economic Sanctions and List of Eligible People 49New Zealand Russia Sanctions 46Belgian Financial Sanctions 46EU Financial Sanctions Files (FSF)46Monaco National Fund Freezing List 46Wikidata Entities of Interest 45French National Asset Freezing System 44Swiss SECO Sanctions/Embargoes 43EU Consolidated Travel Bans 41Russian Unified State Register of Legal Entities (as at Jan 1, 2022)40ACF List of War Enablers 34Wikidata Persons in Relevant Categories 12Russian Oligarch/Billionaires Database 11Graph-based entity tagging 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 7Forbes 2021 List of Russian Billionaires 7Russian Persons of Interest published by Dossier Center 5UK Companies House People with Significant Control 5Syrian Observatory of Political and Economic Networks 4Argentina RePET Sanctions 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Israel Terrorists Organizations and Unauthorized Associations lists 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Polish Sanctions Countering Money Laundering and Terror Financing 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)3ICIJ Offshore Leaks Database 3Navalny 35 List of Individuals for Sanctioning 2Polish List of Persons and Entities Subject to Sanctions 2Ukraine War and Sanctions 2Wikidata Politically Exposed Persons 1Czech Republic National Sanctions 1Cyprus Companies and Corporate Officers 1Lithuanian International Sanctions 1Lithuania Designated Persons Under Magnitsky Amendments 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US Anti-Kleptocracy and Human Rights Visa Restrictions

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