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Filtered: Person of interest Australian Sanctions Consolidated List

Search guide · Data current as of 2024-11-11

Ye Win Oo
Person · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Irina Alexandrovna PETINA
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Nikolayevich PERMINOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Denis Vladimirovich GUSEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Viktorovich KALASHNIK
Person · Person of interest · Politician · Sanctioned entity · Russia
Konstantin Borisovich KUDRYAVTSEV
Person · Military · Person of interest · Sanctioned entity · Russia
Denis Aleksandrovich BORTNIKOV
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Tin Aung San
Person · Military · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Vyacheslav Anatolievich Damdintsurunov
Person · Person of interest · Politician · Sanctioned entity · Russia
Tatiana Butskaya
Person · Person of interest · Politician · Sanctioned entity · Russia
Evgeniy Olegovych NIFANTIEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Olga Sergeyevna Zabralova
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Yuryevich GORITSKY
Person · Person of interest · Politician · Sanctioned entity · Russia
Artem Pavlovich METELEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Badma Nikolaevich BASHANKAYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Roman Mikhailovich LYABIKHOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Irek Envarovich FAIZULLIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Olga Yevgenyevna BAS
Person · Person of interest · Politician · Sanctioned entity · Russia
Dariya Sergeevna LANTRATOVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Valery Flyustikov
Person · Person of interest · Sanctioned entity · Russia
Iyad Makhlouf
Person · Person of interest · Close Associate · Sanctioned entity · Syria
Ihab Makhlouf
Person · Person of interest · Close Associate · Sanctioned entity · Syria
Azatbek Asanbekovich OMURBEKOV
Person · Military · Person of interest · Sanctioned entity · Russia
Alexei Aleksandrovich KOSTRUBITSKIY
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Konstantin Sergeyevich Knyrik
Person · Person of interest · Sanctioned entity · Russia · Ukraine

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Topics

1,036Person of interest 1,036Sanctioned entity 826Politician 61Military 47Close Associate 38Oligarch 19Diplomat 10Wanted 4Crime 3Spy 1Terrorism 1War crimes 1Judge

Data sources

1,036Australian Sanctions Consolidated List 979ACF List of War Enablers 977Ukraine NSDC State Register of Sanctions 969UK HMT/OFSI Consolidated List of Targets 968UK FCDO Sanctions List 957Wikidata 941Canadian Consolidated Autonomous Sanctions List 905Belgian Financial Sanctions 904EU Financial Sanctions Files (FSF)904French National Asset Freezing System 899EU Consolidated Travel Bans 899US OFAC Specially Designated Nationals (SDN) List 899US Trade Consolidated Screening List (CSL)897New Zealand Russia Sanctions 891Wikidata Persons in Relevant Categories 884Swiss SECO Sanctions/Embargoes 884US SAM Procurement Exclusions 827Wikidata Entities of Interest 797Monaco National Fund Freezing List 723Wikidata Politically Exposed Persons 579Japan Economic Sanctions and List of Eligible People 246Every Politician 243Russian Unified State Register of Legal Entities (as at Jan 1, 2022)68Russian Oligarch/Billionaires Database 66Russian Persons of Interest published by Dossier Center 36Forbes 2021 List of Russian Billionaires 36US CIA World Leaders 29Navalny 35 List of Individuals for Sanctioning 16Estonia International Sanctions Act List 14Latvia's Magnitsky Law Sanctions List 9Lithuanian International Sanctions 9Polish List of Persons and Entities Subject to Sanctions 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9US Anti-Kleptocracy and Human Rights Visa Restrictions 9South Africa Targeted Financial Sanctions 6Lithuania Designated Persons Under Magnitsky Amendments 6Syrian Observatory of Political and Economic Networks 5ICIJ Offshore Leaks Database 4Czech Republic National Sanctions 4UK Companies House People with Significant Control 4US CIA World Factbook Heads of State and Government 3Graph-based entity tagging 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2RISE Moldova People of interest 2US FBI Most Wanted 1Argentina RePET Sanctions 1Cyprus Companies and Corporate Officers 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1INTERPOL Red Notices 1DPRK Reports 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Netherlands Police Nationale Opsporingslijst 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian PMC Wagner mercenaries (Myrotvorets list)1Türkiye Asset Freezing Sanctions List (MASAK)

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