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Filtered: Person of interest Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2024-11-17

Maria Vladimirovna ZAKHAROVA
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union
Lyudmila Borisovna Narusova
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Natalya Vladimirovna KOMAROVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Roman Vladimirovich STAROVOIT
Person · Person of interest · Politician · Sanctioned entity · Russia
Lilia Salavatovna GUMEROVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Tatiana Aleksandrovna NAVKA
Person · Person of interest · Close Associate · Sanctioned entity · Belarus · Russia · Ukraine
Evgeny Stepanovich SAVCHENKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Olga Vladimirovna SKABEYEVA
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Vladimir Filippovich Gorodetskiy
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Tatyana Alexeyevna GOLIKOVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Iliyas Magomed-Salamovich UMAKHANOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Petr Olegovich AVEN
Person · Person of interest · Oligarch · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Volodymir Vasilyovich SALDO
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Aleksandr Viktorovich GUSEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandr Nikolaevich Nekrasov
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolay Ivanovich OSADCHY
Person · Person of interest · Politician · Sanctioned entity · Russia
Valery Andreevich PONOMAREV
Person · Person of interest · Politician · Sanctioned entity · United Kingdom · Russia
Yuri Alekseyevich SOLOVIEV
Person · Person of interest · Sanctioned entity · United Kingdom · Mongolia · Russia
Alexey Vladimirovich Kurinny
Person · Person of interest · Politician · Sanctioned entity · Georgia · Russia
Aleksandr Viktorovich Moor
Person · Person of interest · Politician · Sanctioned entity · Russia
Yury Nikolayevich Koptev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Natallia Mikalaeuna EISMANT
Person · Person of interest · Sanctioned entity · Belarus · Soviet Union
Alexander Alexandrovich MIKHEEV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Sergei Vladilenovich Kiriyenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Yunus-Bek Bamatgireevich EVKUROV
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

1,290Person of interest 1,290Sanctioned entity 911Politician 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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