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Filtered: Close Associate Australian Sanctions Consolidated List

Search guide · Data current as of 2024-12-28

Konstantin Valerevich Malofeev
Person · Sanctioned entity · Russia · Soviet Union
Filip Kirkorov
Person · Sanctioned entity · Bulgaria · Russia · Soviet Union
Atif Najib
Person · Sanctioned entity · Syria
Kirill Nikolayevich SHAMALOV
Person · Politician · Sanctioned entity · Russia
Meir Mordechai ETTINGER
Person · Sanctioned entity · Israel
Andrey Andreevich GURYEV
Person · Sanctioned entity · Russia · Soviet Union
Abd Al-Khaliq Al-Houthi
Person · Sanctioned entity · Yemen
Nikolay Terentievich SHAMALOV
Person · Sanctioned entity · Belarus · Russia
Alexander Nikolayevich TKACHYOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Roman Rotenberg
Person · Sanctioned entity · Finland · United Kingdom · Russia
Vladimir Olegovich POTANIN
Person · Politician · Sanctioned entity · Russia
Jalaluddin Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
NASIRUDDIN HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Nikolay Dmitrievich PESKOV
Person · Sanctioned entity · Russia
Iyad Makhlouf
Person · Sanctioned entity · Syria
Dmitriy Andreevich Artyukhov
Person · Politician · Sanctioned entity · Russia
Pavel Evgenyevich PRIGOZHIN
Person · Sanctioned entity · Russia
Anwar Nasser Abdulla Al-Aulaqi
Person · Terrorism · Sanctioned entity · United States · Yemen
Maher Al-Assad
Person · Politician · Sanctioned entity · Syria
Abu Mohammed Al-Jawlani
Person · Terrorism · Sanctioned entity · Iraq · Syria
Petr Mikhailovich Fradkov
Person · Sanctioned entity · Russia
Ihab Makhlouf
Person · Sanctioned entity · Syria
Rami Makhlouf
Person · Sanctioned entity · Cyprus · Syria

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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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