Search OpenSanctions

Advanced

Filtered: Person of interest Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of

Topics
1,436Person of interest1,436Sanctioned entity961Politician917Disqualified76Military67Close Associate37Oligarch27Diplomat12Export controlled7Wanted3Crime1War crimes1Judge
Data sources
1,436Canadian Consolidated Autonomous Sanctions List1,232Ukraine NSDC State Register of Sanctions1,199ACF List of War Enablers1,140Wikidata1,133UK FCDO Sanctions List1,090UK HMT/OFSI Consolidated List of Targets1,059US Trade Consolidated Screening List (CSL)1,058US OFAC Specially Designated Nationals (SDN) List1,032US SAM Procurement Exclusions1,027EU Financial Sanctions Files (FSF)1,027Monaco National Fund Freezing List1,026French National Asset Freezing System1,023Swiss SECO Sanctions/Embargoes1,018Belgian Financial Sanctions1,011Wikidata Persons in Relevant Categories1,007EU Consolidated Travel Bans983Australian Sanctions Consolidated List966Wikidata Entities of Interest931New Zealand Russia Sanctions917UK Companies House Disqualified Directors817Wikidata Politically Exposed Persons616Japan Economic Sanctions and List of Eligible People350Russian Unified State Register of Legal Entities259Every Politician235Ukraine War and Sanctions150EU Council Official Journal Sanctioned Entities74Russian Persons of Interest published by Dossier Center68Russian Oligarch/Billionaires Database40Estonia International Sanctions Act List36US CIA World Leaders34Forbes 2021 List of Russian Billionaires32Navalny 35 List of Individuals for Sanctioning31Lithuania Designated Persons Under Magnitsky Amendments20Polish List of Persons and Entities Subject to Sanctions18Latvia's Magnitsky Law Sanctions List17EU Sanctions Map14US Anti-Kleptocracy and Human Rights Visa Restrictions12Japan METI Russian List12RISE Moldova People of interest12PermID Open Data10UK Companies House People with Significant Control9Lithuanian International Sanctions4ICIJ Offshore Leaks Database4UN Heads of State, Heads of Government and Ministers for Foreign Affairs4US CIA World Factbook Heads of State and Government3Graph-based entity tagging2Czech Republic National Sanctions2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Japan METI End User List2DPRK Reports2Russian National Settlement Depository (NSD, ISIN Assignment)1Cyprus Companies and Corporate Officers1Research Organizations Registry1INTERPOL Red Notices1Netherlands Police Nationale Opsporingslijst1Russian PMC Wagner mercenaries (Myrotvorets list)1US FBI Most Wanted
Countries
1,354Russia467Soviet Union168Ukraine47Belarus29Myanmar27Liberia25Donetsk (Occupied Ukraine)18Kazakhstan16Gabon16Moldova14Cook Islands13Cyprus12Azerbaijan11United Kingdom11Uzbekistan10Honduras10Crimea (Occupied Ukraine)9Barbados9Germany9Georgia9Panama7Djibouti7Saint Kitts and Nevis7Marshall Islands7Luhansk (Occupied Ukraine)6France6Greece6Israel6São Tomé and Príncipe6Tanzania5Finland5Kyrgyzstan5Comoros4United Arab Emirates4Armenia4Bahamas4Mongolia4Malta4United States of America3Switzerland3Croatia3Isle of Man3Latvia3Norway3Palau2Belgium2Bulgaria2Central African Republic2Dominica2Estonia2Hong Kong SAR2Monaco2Romania2Singapore1Antigua and Barbuda1China1Curaçao1East Germany1Dominican Republic1Spain1Hungary1Indonesia1Luxembourg1Libya1Transnistria (PMR)1Montenegro1Mexico1Malaysia1Niue1Portugal1Sierra Leone1Togo1Tajikistan1Turkmenistan1Venezuela1South Africa

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting