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Filtered: Person of interest Australian Sanctions Consolidated List

Search guide · Data current as of 2024-11-13

Radiy Faritovich KHABIROV
Person · Person of interest · Politician · Sanctioned entity · Russia
Konstantin Anatolyevich CHUYCHENKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Herman Oskarovich Gref
Person · Person of interest · Politician · Sanctioned entity · Germany · Kyrgyzstan · Russia · Soviet Union
Alexei Maratovich Orlov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Igorevich MELNICHENKO
Person · Person of interest · Oligarch · Sanctioned entity · Belarus · Russia · Soviet Union
Andrey Yuryevich Vorobyov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alisher Burkhanovich USMANOV
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Sergey Evgenievich TSIVILEV
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Aleksandr Vasilievich Bortnikov
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Mikhailovich SVIRIDENKO
Person · Person of interest · Politician · Sanctioned entity · Belarus · Russia
Vasily Aleksandrovich ORLOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Maksim Stanislavovich ORESHKIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Vladimir Sergeevich KIRIYENKO
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Sergey Lavrov
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union
Arsen Bashirovich KANOKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Igor Georgiyevich Artamonov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Patrovich MIKHAILOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Davidovich Bashkin
Person · Person of interest · Politician · Sanctioned entity · Russia
Yury Yakovlevich CHAIKA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Aleksey Leonidovich Teksler
Person · Person of interest · Politician · Sanctioned entity · Russia
Aleksei Yurievich Krivoruchko
Person · Person of interest · Politician · Sanctioned entity · Russia
Oleg Alekseyevich Nikolayev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Nikolai Vasilyevich FYODOROV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Vladimirovich PUTIN
Person · Person of interest · Politician · Spy · Sanctioned entity · Wanted · Russia · Soviet Union
Valeriy Gennadyevich BOYARINEV
Person · Person of interest · Sanctioned entity · Russia

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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 885US SAM Procurement Exclusions 884Swiss SECO Sanctions/Embargoes 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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