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Filtered: Person of interest Australian Sanctions Consolidated List

Search guide · Data current as of 2024-11-15

Yevgeny Aleksandrovych SHEVCHENKO
Person · War crimes · Person of interest · Politician · Sanctioned entity · Russia
Anton Igorevich Lopatin
Person · Person of interest · Politician · Sanctioned entity · Russia
Pavel Viktorovych ANDREEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Konstantin Sergeevich MAZUREVSKY
Person · Person of interest · Politician · Sanctioned entity · Russia
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 Nikolayevich KOLBIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Crimea (Occupied Ukraine)
Sergey Viktorovich KALASHNIK
Person · Person of interest · Politician · Sanctioned entity · Russia
Olga Sergeyevna Zabralova
Person · Person of interest · Politician · Sanctioned entity · Russia
Andrey Igoryevich KISLOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Andrey Alexandrovich BAZILEVSKY
Person · Person of interest · Politician · Sanctioned entity · Russia
Denis Nikolaevich MIROSHNICHENKO
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Tatiana Anatolyevna SAKHAROVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Nikolay Nikolayevich VLADIMIROV
Person · Person of interest · Politician · Sanctioned entity · Russia
Artem Gennadyevich SHEIKIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Mikhail Igorevich POLUBOYARINOV
Person · Person of interest · Sanctioned entity · Russia
Alexander Vladislavovich Gusakovsky
Person · Person of interest · Politician · Sanctioned entity · Russia
Yuriy Viktorovich Sivokonenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Oleg Aleksandrovich Alekseev
Person · Person of interest · Politician · Sanctioned entity · Russia
Anastasia Gennadyevna ZHUKOVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Natalya Alexandrovna PASHCHENKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine · Luhansk (Occupied Ukraine)
Mikhail Vladimirovich BELOUSOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolai Fyodorovich KONDRATYUK
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Vyacheslavovich KURENKOV
Person · Military · Person of interest · Politician · Sanctioned entity · Russia

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Topics

1,035Person of interest 1,035Sanctioned entity 825Politician 60Military 47Close Associate 38Oligarch 19Diplomat 10Wanted 4Crime 3Spy 1Terrorism 1War crimes 1Judge

Data sources

1,035Australian Sanctions Consolidated List 979ACF List of War Enablers 977Ukraine NSDC State Register of Sanctions 968UK HMT/OFSI Consolidated List of Targets 967UK FCDO Sanctions List 956Wikidata 940Canadian Consolidated Autonomous Sanctions List 904Belgian Financial Sanctions 903EU Financial Sanctions Files (FSF)903French National Asset Freezing System 898EU Consolidated Travel Bans 898US OFAC Specially Designated Nationals (SDN) List 898US Trade Consolidated Screening List (CSL)897New Zealand Russia Sanctions 890Wikidata Persons in Relevant Categories 884US SAM Procurement Exclusions 883Swiss SECO Sanctions/Embargoes 827Wikidata Entities of Interest 796Monaco National Fund Freezing List 722Wikidata 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 35US 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 3Graph-based entity tagging 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Factbook Heads of State and Government 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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