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Filtered: Person of interest Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2024-11-18

Viktoria Daineko
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia
Zarifa Pashaevna Mgoyan
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Dmitry Aleksandrovich Pantus
Person · Person of interest · Sanctioned entity · Belarus
Alexander Vladimirovich NAROLIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Andrei Ivanavich SHVED
Person · Person of interest · Politician · Sanctioned entity · Belarus · Soviet Union
Sergey Nikolayevich MURATOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Lenar Rinatovich SAFIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Anatoly Serdyukov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Davidovich Bashkin
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Olegovich Rogozin
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union
Roman Arkadyevich ABRAMOVICH
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Israel · Portugal · Russia · Soviet Union
Alexey Alexandrovich Alexandrov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexey Alexandrovich ZHURAVLEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Arkady Romanovich Rotenberg
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Viktoria Valerievna ABRAMCHENKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Andrei Vladimirovich NORKIN
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Maria Valerjevna BUTINA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Anatolyevich MATVEYCHEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Vladimir Pavlovich Isakov
Person · Person of interest · Politician · Sanctioned entity · Russia
Irina Valentinovna IVENSKIKH
Person · Person of interest · Politician · Sanctioned entity · Russia
Valery SUKHAREV
Person · Person of interest · Sanctioned entity · Russia
Alexey Alexeyevich Gromov
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia
Igor Sergeievich SHEVCHENKO
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Denis Pushilin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Larissa Igorevna BRYCHYOVA
Person · Person of interest · Politician · Sanctioned entity · Russia

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Topics

1,290Person of interest 1,290Sanctioned entity 911Politician 76Military 67Close Associate 35Oligarch 26Diplomat 6Wanted 3Spy 2Crime 1State-owned enterprise 1Judge

Data sources

1,290Canadian Consolidated Autonomous Sanctions List 1,166ACF List of War Enablers 1,137Ukraine NSDC State Register of Sanctions 1,119Wikidata 1,055UK HMT/OFSI Consolidated List of Targets 1,054UK FCDO Sanctions List 990US OFAC Specially Designated Nationals (SDN) List 990US Trade Consolidated Screening List (CSL)977Belgian Financial Sanctions 976Wikidata Persons in Relevant Categories 975EU Financial Sanctions Files (FSF)975French National Asset Freezing System 971US SAM Procurement Exclusions 970EU Consolidated Travel Bans 957Wikidata Entities of Interest 951Swiss SECO Sanctions/Embargoes 940Australian Sanctions Consolidated List 900New Zealand Russia Sanctions 864Monaco National Fund Freezing List 778Wikidata Politically Exposed Persons 578Japan Economic Sanctions and List of Eligible People 290Russian Unified State Register of Legal Entities (as at Jan 1, 2022)259Every Politician 71Russian Persons of Interest published by Dossier Center 66Russian Oligarch/Billionaires Database 36Estonia International Sanctions Act List 34US CIA World Leaders 32Forbes 2021 List of Russian Billionaires 32Navalny 35 List of Individuals for Sanctioning 23Lithuania Designated Persons Under Magnitsky Amendments 18Polish List of Persons and Entities Subject to Sanctions 14Latvia's Magnitsky Law Sanctions List 13US Anti-Kleptocracy and Human Rights Visa Restrictions 11RISE Moldova People of interest 9Lithuanian International Sanctions 8Syrian Observatory of Political and Economic Networks 5ICIJ Offshore Leaks Database 4UK Companies House People with Significant Control 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Factbook Heads of State and Government 3Graph-based entity tagging 2Czech Republic National Sanctions 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1Japan METI End User List 1DPRK Reports 1Netherlands Police Nationale Opsporingslijst 1US FBI Most Wanted

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