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Filtered: Person of interest Canadian Consolidated Autonomous Sanctions List

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

Anatoli Borisovich VYBORNY
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Aram Ashotovich GABRELYANOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Valery Karlovich Gartung
Person · Person of interest · Politician · Sanctioned entity · Russia
Dzhamaladin Nabievich GASANOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Suleiman Sadulayevich GEREMEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Ildar Irekovich GILMUTDINOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Lyubov Nikolayevna GLEBOVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Oleg Govorun
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Arkady Alexandrovich GOSTEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Leonid Ivanovich Pasechnik
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Sergey Valerievich PETROV
Person · Person of interest · Politician · Sanctioned entity · Russia
Yury Aleksandrovich PETROV
Person · Person of interest · Politician · Sanctioned entity · Russia
Valentina Nikolaevna PIVNENKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Nikolaevich Pligin
Person · Person of interest · Politician · Sanctioned entity · Russia
Vladimir Nikolaevich PLOTNIKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Evgeniy Evgenievich PODDUBNYY
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Aleksandr Sergeevich PROKOPYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Alexandrovich PUMPYANSKY
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Aleksey Konstantinovich PUSHKOV
Person · Person of interest · Politician · Sanctioned entity · China · Russia · Soviet Union
Valery Fedorovich Rashkin
Person · Person of interest · Politician · Sanctioned entity · Russia
Vladislav Matusovich Reznik
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Boris Romanovich Rotenberg
Person · Person of interest · Oligarch · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Igor Nikolaevich RUDENSKY
Person · Person of interest · Politician · Sanctioned entity · Russia
Shamsail Yunusovich Saraliyev
Person · Person of interest · Politician · Sanctioned entity · Russia
Gennady Yurevich SEMIGIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine

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Topics

1,290Person of interest 1,290Sanctioned entity 909Politician 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 1,056UK HMT/OFSI Consolidated List of Targets 1,055UK 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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