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Filtered: Close Associate Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-04-19

Ekaterina IGNATOVA
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Gleb Sergeevich Frank
Person · Sanctioned entity · Russia
Ksenia Gennadevna Frank
Person · Sanctioned entity · Switzerland · Finland · Russia
Gulsina Akhatovna Minnikhanova
Person · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Denis Aleksandrovich BORTNIKOV
Person · Disqualified · Sanctioned entity · Russia
Nikolay Dmitrievich EGOROV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Ekaterina Mikhailovna MIZULINA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Svetlana Krivonogikh
Person · Disqualified · Politician · Sanctioned entity · Russia
Nikolay Dmitrievich PESKOV
Person · Disqualified · Sanctioned entity · Russia
Tigran Edmondovich KEOSAYAN
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Violetta Kirovna Prigozhina
Person · Sanctioned entity · Russia · Soviet Union
Lyubov Valentinovna Prigozhina
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Pavel Evgenyevich PRIGOZHIN
Person · Sanctioned entity · Russia
Karina Rotenberg
Person · Sanctioned entity · Russia · United States of America
Igor Arkadyevich Rotenberg
Person · Disqualified · Sanctioned entity · Russia
Katerina Vladimirovna TIKHONOVA
Person · Disqualified · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Nikolay Baskov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Nikolayevich TKACHYOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Roman Rotenberg
Person · Sanctioned entity · Finland · United Kingdom · Russia
Andrey Andreevich GURYEV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Kirill Nikolayevich SHAMALOV
Person · Politician · Sanctioned entity · Russia
Asma Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia · Syria
Olga Vladimirovna SKABEYEVA
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Alexander Semenovich VINOKUROV
Person · Disqualified · Sanctioned entity · Russia
Sergey Alexandrovich KULIKOV
Person · Disqualified · Sanctioned entity · Russia

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Topics

114Close Associate 114Sanctioned entity 66Person of interest 55Disqualified 30Politician 9Oligarch 5Military 1Diplomat 1Counter-sanctioned entity

Data sources

114Canadian Consolidated Autonomous Sanctions List 97Wikidata 81Ukraine NSDC State Register of Sanctions 79US OFAC Specially Designated Nationals (SDN) List 79US SAM Procurement Exclusions 79US Trade Consolidated Screening List (CSL)75Wikidata Entities of Interest 70UK FCDO Sanctions List 69UK HMT/OFSI Consolidated List of Targets 63Australian Sanctions Consolidated List 61ACF List of War Enablers 56Russian Unified State Register of Legal Entities (as at Jan 1, 2022)55UK Companies House Disqualified Directors 54Japan Economic Sanctions and List of Eligible People 54Monaco National Fund Freezing List 54Wikidata Persons in Relevant Categories 53EU Financial Sanctions Files (FSF)53EU Consolidated Travel Bans 52Belgian Financial Sanctions 52French National Asset Freezing System 50New Zealand Russia Sanctions 49Swiss SECO Sanctions/Embargoes 20Graph-based entity tagging 13EU Council Official Journal Sanctioned Entities 13Russian Oligarch/Billionaires Database 11Syrian Observatory of Political and Economic Networks 11Ukraine War and Sanctions 10Russian Persons of Interest published by Dossier Center 8Forbes 2021 List of Russian Billionaires 7Wikidata Politically Exposed Persons 5UK Companies House People with Significant Control 4ICIJ Offshore Leaks Database 3Navalny 35 List of Individuals for Sanctioning 2Polish List of Persons and Entities Subject to Sanctions 1Every Politician 1Cyprus Companies and Corporate Officers 1Israel Prevention of Distribution and Financing of WMDs designations 1Lithuanian International Sanctions 1Lithuania Designated Persons Under Magnitsky Amendments 1Türkiye Asset Freezing Sanctions List (MASAK)1US Anti-Kleptocracy and Human Rights Visa Restrictions

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