Search

Search OpenSanctions

Filtered: Person of interest Canadian Consolidated Autonomous Sanctions List

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

Jelena Veniaminovna BONDARENKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolai Gavrilovich BRYKIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolai Robertovich BUDUYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Fyodorovich VYATKIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Murad Stanislavovich GADZHIYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Gennadievich GUSEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Denis Borisovich Kravchenko
Person · Person of interest · Politician · Sanctioned entity · Russia
Yevgeniy Viktorovich LEBEDEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Viktoria Viktorovna NIKOLAEVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Tatyana Vasilievna SOLOMATINA
Person · Person of interest · Politician · Sanctioned entity · Russia
Artyom Grigoryevich SHEYNIN
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Mikhail Sergeyevich Sheremet
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Artyom Viktorovich TUROV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Boris Aleksandrovich Chernyshov
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Aleksandrovich Svishchev
Person · Person of interest · Politician · Sanctioned entity · Russia
Mikhail Valentinovich Romanov
Person · Person of interest · Politician · Sanctioned entity · Russia
Maxim Gennadyevich RESHETNIKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Groupe Wagner
Organization · Person of interest · Sanctioned entity · Russia
Sergei Mikhailovich MIRONOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Anatoliyovych VOLOSHYN
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Ukraine
Oleg Vladimirovich Deripaska
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Myint Swe
Person · Military · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Oleg Vladimirovich Savchenko
Person · Person of interest · Politician · Sanctioned entity · Russia
Mukharby Magomedovich ULBASHEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Viktor Viktorovich DSJUBA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union

Previous
301 - 325 of 1290
Next

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk