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Filtered: Person of interest Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2024-11-13

Elena Grigoryevna DRAPEKO
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Nikolay Nikolaevich YEZERSKY
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Vladimirovich ZHELEZNYAK
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Pavel Nikolayevich ZAVALNY
Person · Person of interest · Politician · Sanctioned entity · Russia
Viktor Mikhailovich ZAVARZIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Vasilyevich ZOLOTOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Nikolaevich IVANOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vasily Nikolayevich IKONNIKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Eduard Vladimirovich ISAKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Leonid Ivanovich Kalashnikov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Grigory Borisovich KARASIN
Person · Person of interest · Diplomat · Politician · Sanctioned entity · United Kingdom · Russia
Galina Nikolayevna KARELOVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Pavel Rurikovich KACHKAEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Vladimir Ivanovich Kashin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Kirill Alekseevich KLEIMENOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Andrei Aleksandrovich KLISHAS
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Nikolaevich Kobylkin
Person · Person of interest · Politician · Sanctioned entity · Russia
Boris Yurievich KOVALCHUK
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia
Mikhail Valentinovich Kovalchuk
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Yuriy Valentinovich Kovalchuk
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Vladimir Igorevich Kozhin
Person · Person of interest · Politician · Sanctioned entity · Russia
Andrey Anatolyevich Kozitsyn
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Nikolay Aleksandrovych KOLESOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Svetlana Viktorovna Bessarab
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexey Gennadyevich KOMISSAROV
Person · Person of interest · Politician · Sanctioned entity · Russia

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Topics

1,291Person of interest 1,291Sanctioned entity 910Politician 77Military 67Close Associate 35Oligarch 26Diplomat 6Wanted 3Spy 2Crime 1State-owned enterprise 1Judge

Data sources

1,291Canadian Consolidated Autonomous Sanctions List 1,166ACF List of War Enablers 1,137Ukraine NSDC State Register of Sanctions 1,120Wikidata 1,057UK HMT/OFSI Consolidated List of Targets 1,056UK FCDO Sanctions List 991US OFAC Specially Designated Nationals (SDN) List 991US Trade Consolidated Screening List (CSL)978Belgian Financial Sanctions 977Wikidata Persons in Relevant Categories 976EU Financial Sanctions Files (FSF)976French National Asset Freezing System 972US SAM Procurement Exclusions 971EU Consolidated Travel Bans 957Wikidata Entities of Interest 952Swiss SECO Sanctions/Embargoes 941Australian Sanctions Consolidated List 900New Zealand Russia Sanctions 866Monaco National Fund Freezing List 779Wikidata 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 35US 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 5US CIA World Factbook Heads of State and Government 4UK Companies House People with Significant Control 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 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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