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Filtered: Close Associate Australian Sanctions Consolidated List

Search guide · Data current as of 2024-12-26

Leonid Mikhailovich ROMANOV
Person · Sanctioned entity · Russia · Soviet Union
Oleg Vladimirovich Deripaska
Person · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Rana Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq · Jordan
Samira Shahbandar
Person · Sanctioned entity · Iraq
SAADI QADHAFI
Person · Sanctioned entity · Libya · Türkiye
Viktor Vekselberg
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Yekaterina Sergeyevna Vinokurova
Person · Sanctioned entity · Russia · United States
Katerina Vladimirovna TIKHONOVA
Person · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Nikolaj Baskov
Person · Sanctioned entity · Russia · Soviet Union
Maria Vladimirovna VORONTSOVA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Leonid Viktorovich MIKHELSON
Person · Sanctioned entity · Israel · Russia · Soviet Union
Sergei Pavlovich ROLDUGIN
Person · Sanctioned entity · Russia · Soviet Union
Andrey Patrushev
Person · Sanctioned entity · Russia
Maria Igorevna Shuvalova
Person · Sanctioned entity · Russia
Evgeny Igorevich Shuvalov
Person · Sanctioned entity · Russia
Sergey Sergeevich Chemezov
Person · Sanctioned entity · Russia
Olga Viktorovna Shuvalova
Person · Sanctioned entity · Russia
Alexander Sergeevich Chemezov
Person · Sanctioned entity · Russia
Ivan Igorevich Sechin
Person · Sanctioned entity · Russia
Munzir Jamil Al-Assad
Person · Sanctioned entity · Syria
Denis Aleksandrovich BORTNIKOV
Person · Sanctioned entity · Russia
Ekaterina IGNATOVA
Person · Sanctioned entity · Russia · Soviet Union
Stanislav Sergeyevich CHEMEZOV
Person · Sanctioned entity · Russia
Mikhail Anatolyevich Sinelin
Person · Sanctioned entity · Russia
Darya Aleksandrovna Dugina
Person · Sanctioned entity · Russia

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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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