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Filtered: People Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2024-11-14

Boris Yuryevich TITOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Polikarpovich TKACH
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Ghorban-Ali Dorri-Nadjafabadi
Person · Politician · Sanctioned entity · Iran
Nikolai Platonovich Patrushev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Maher Al-Assad
Person · Military · Person of interest · Close Associate · Sanctioned entity · Syria
Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Saygidpasha Darbishevich UMAKHANOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Aleksandrovich Fursenko
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Belan Bagaudinovich KHAMCHIEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Evseyevich Khinshtein
Person · Person of interest · Politician · Sanctioned entity · Russia
Galina Petrovna Khovanskaya
Person · Person of interest · Politician · Sanctioned entity · Russia
Gleb Yakovlevich KHOR
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Jorge Luis Garcia Carneiro
Person · Military · Politician · Sanctioned entity · Venezuela
Eduard Yurevich KHUDAYNATOV
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia
Vladimir Alexeyevich CHIZHOV
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia
Yury Anatolevich CHIKHANCHIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Rifat Gabdulkhakovich Shayhutdinov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Nadezhda Vasilevna SHKOLKINA
Person · Person of interest · Politician · Sanctioned entity · Russia
Aleksandr Yakovlevich Shkolnik
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Nikolayevich SHOKHIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Igor Nikolaevich SHUBIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Omar José PRIETO FERNÁNDEZ
Person · Politician · Sanctioned entity · Venezuela
Konstantin Lvovich ERNST
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Irek Ishmukhametovich YALALOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Roman Romanenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

3,567Sanctioned entity 1,288Person of interest 1,273Politician 171Military 104Close Associate 45Diplomat 35Oligarch 16Counter-sanctioned entity 11Judge 10Wanted 6Crime 6War crimes 4Terrorism 3Spy

Data sources

3,567Canadian Consolidated Autonomous Sanctions List 1,897UK FCDO Sanctions List 1,895UK HMT/OFSI Consolidated List of Targets 1,864French National Asset Freezing System 1,863Belgian Financial Sanctions 1,860EU Financial Sanctions Files (FSF)1,849Swiss SECO Sanctions/Embargoes 1,796EU Consolidated Travel Bans 1,707Ukraine NSDC State Register of Sanctions 1,691US Trade Consolidated Screening List (CSL)1,687US OFAC Specially Designated Nationals (SDN) List 1,664Wikidata 1,646Monaco National Fund Freezing List 1,563US SAM Procurement Exclusions 1,366Australian Sanctions Consolidated List 1,320Wikidata Persons in Relevant Categories 1,166ACF List of War Enablers 1,070New Zealand Russia Sanctions 1,056Wikidata Entities of Interest 989Wikidata Politically Exposed Persons 955Japan Economic Sanctions and List of Eligible People 373Russian Unified State Register of Legal Entities (as at Jan 1, 2022)314Every Politician 84Estonia International Sanctions Act List 71Russian Persons of Interest published by Dossier Center 67US CIA World Leaders 66Russian Oligarch/Billionaires Database 51US Anti-Kleptocracy and Human Rights Visa Restrictions 45Lithuania Designated Persons Under Magnitsky Amendments 36Latvia's Magnitsky Law Sanctions List 32Forbes 2021 List of Russian Billionaires 31Navalny 35 List of Individuals for Sanctioning 29Polish List of Persons and Entities Subject to Sanctions 20Israel Prevention of Distribution and Financing of WMDs designations 19Syrian Observatory of Political and Economic Networks 17Graph-based entity tagging 16Türkiye Asset Freezing Sanctions List (MASAK)12Lithuanian International Sanctions 11RISE Moldova People of interest 10Ukraine SFMS Blacklist 10Venezuela Members of the National Assembly 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 8ICIJ Offshore Leaks Database 8US CIA World Factbook Heads of State and Government 6UK Companies House People with Significant Control 6Russian PMC Wagner mercenaries (Myrotvorets list)6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5Moldovan Sanctions for Terrorism and Proliferation of WMD 4Israel Terrorists Organizations and Unauthorized Associations lists 3Argentina RePET Sanctions 3Czech Republic National Sanctions 3EU Council Official Journal Sanctioned Entities 3DPRK Reports 3US FBI Most Wanted 2China National People's Congress on Wikipedia 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2us_nteea_sec_353 2US OFAC Consolidated (non-SDN) List 2US Special Legislative Exclusions 1Cyprus Companies and Corporate Officers 1Israel Sanctioned Crypto Wallets List 1INTERPOL Red Notices 1Japan METI End User List 1Netherlands Police Nationale Opsporingslijst 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

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