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Filtered: Person of interest Australian Sanctions Consolidated List

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

Kyrylo Sergiyovich STREMOUSOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Alexander Aleksandrovich Vedyakhin
Person · Person of interest · Sanctioned entity · Russia
Aleksei Alexandrovich DIKIY
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Olga Fedorovna Kovitidi
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Vladimir Viktorovich PAVLENKO
Person · Person of interest · Politician · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
Sergey Pavlovych TSEKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Konstantin Anatolyevich CHUYCHENKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Maksim Viktorovich Yakubets
Person · Crime · Person of interest · Sanctioned entity · Wanted · Russia
Andrey Valerievich RYUMIN
Person · Person of interest · Sanctioned entity · Russia
Aleksandr Yurevich GROMAKOV
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Stanislav Valentinovich Makshakov
Person · Person of interest · Sanctioned entity · Russia
Zaur Raufovich Ismailov
Person · Person of interest · Sanctioned entity · Russia · Soviet Union · Ukraine
Ilgam Gaffarovich KUCHUKOV
Person · Person of interest · Sanctioned entity · Russia
Yan Valentinovich Novikov
Person · Person of interest · Sanctioned entity · Russia
Vladimir Vladimirovich Ezhikov
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Serhiy Mikolayovich CHEREVKO
Person · Person of interest · Sanctioned entity · Ukraine
Larisa Valentinovna TOLSTYKINA
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Lyudmila Leonidovna MARKINA
Person · Person of interest · Sanctioned entity · Russia
Kirill Vasilyev
Person · Person of interest · Sanctioned entity · Russia
Milosh Eduardovich WAGNER
Person · Person of interest · Sanctioned entity · Russia
Natalya Alekseevna Budarina
Person · Person of interest · Sanctioned entity · Germany · Russia
Oleg Aleksandrovich TERLIAKOV
Person · Person of interest · Sanctioned entity · Russia
Yuriy Anatolievich DEGTYAREV
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Mikhail Alekseevich KLISHIN
Person · Person of interest · Sanctioned entity · Russia
Dina Rinatovna MALIKOVA
Person · Person of interest · 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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