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Filtered: Person of interest Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2024-11-15

Yevgeny Popov
Person · Person of interest · Politician · Sanctioned entity · Russia
Anatoly Aleksandrovich Wasserman
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Alexander Nikolayevich TKACHYOV
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Yevgeny Sergeyevich MOSKVICHEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Vasilevich PANKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Ivanovich Savelyev
Person · Person of interest · Politician · Sanctioned entity · Russia
Aleksey Petrovich Yezubov
Person · Person of interest · Politician · Sanctioned entity · Russia
Svetlana Medvedeva
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Oleg Vladimirovich TSEPKIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Yevgeny Alexandrovich PRIMAKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Aleksandrovich Ignatov
Person · Person of interest · Politician · Sanctioned entity · Russia
Irina Viktorovna Belykh
Person · Person of interest · Politician · Sanctioned entity · Russia
Mikhail Mizintsev
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Yurevich AVDEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Nyan Win
Person · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Viktor Valentinovich Seliverstov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Alexey Vladimirovich Sitnikov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Anton Germanovich SILUANOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Igor Olegovich KOSTYUKOV
Person · Military · Person of interest · Sanctioned entity · Russia · Soviet Union
Elena Andreyevna Vtorygina
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Valery Petrovich USATYUK
Person · Person of interest · Politician · Sanctioned entity · Kyrgyzstan · Russia
Rami Makhlouf
Person · Person of interest · Close Associate · Sanctioned entity · Cyprus · Syria
Ivan Ivanovich KVITKA
Person · Person of interest · Politician · Sanctioned entity · Russia
Zaur Dalkhatovich GEKKIEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Georgy Aleksandrovich KARLOV
Person · Person of interest · Politician · Sanctioned entity · Russia

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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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