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Filtered: Person of interest Canadian Consolidated Autonomous Sanctions List

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

Viktor Vladimirovich Smirnov
Person · Person of interest · Politician · Sanctioned entity · Russia
Fedot Semyonovich TUMUSOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Igor Arkadyevich Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Oleg Belokonev
Person · Military · Person of interest · Politician · Sanctioned entity · Belarus · Soviet Union
Ivan Konstantinovich Sukharev
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergei Borisovich IVANOV
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union
Dinar Zagitovich GILMUTDINOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Nikita Vladimirovich Nagorny
Person · Person of interest · Sanctioned entity · Russia
Murat Ruslanovich Khasanov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vadim Yevgenyevich DENGIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolay Anatolyevich YEVMENOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Vladimir Mikhailovich KONONOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandr Aleksandrovich REMEZKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Taimuraz Dzhambekovich MAMSUROV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Than Sein
Person · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Boris Viktorovich Ivanyuzhenkov
Person · Person of interest · Politician · Sanctioned entity · Russia
Anatoliy Fedorovich LESUN
Person · Person of interest · Politician · Sanctioned entity · Belarus · Russia
Alexander Andreevich YUSHCHENKO
Person · Person of interest · Politician · Sanctioned entity · Belarus · Russia
Yury Petrovich Sinelshchikov
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolay Terentievich SHAMALOV
Person · Person of interest · Close Associate · Sanctioned entity · Belarus · Russia
Oleg Dorianovich VALENCHUK
Person · Person of interest · Politician · Sanctioned entity · Russia
Vladimir Igorevich KRUGLY
Person · Person of interest · Politician · Sanctioned entity · Russia
Constantin Botnari
Person · Person of interest · Politician · Sanctioned entity · Moldova
Sergey Ivanovich KOZLOV
Person · Person of interest · Politician · Sanctioned entity · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Dmitry Stanislavovich SKRIVANOV
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 1,055UK 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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