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Filtered: Person of interest Canadian Consolidated Autonomous Sanctions List

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

Viktor Melkhiorovich KRESS
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Kazbek Kutsukovich Taysaev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Petrovich Tokarev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Alexander Viktorovich Uss
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Petr Mikhailovich Fradkov
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Radiy Faritovich KHABIROV
Person · Person of interest · Politician · Sanctioned entity · Russia
Herman Oskarovich Gref
Person · Person of interest · Politician · Sanctioned entity · Germany · Kyrgyzstan · Russia · Soviet Union
Alexei Maratovich Orlov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Igorevich MELNICHENKO
Person · Person of interest · Oligarch · Sanctioned entity · Belarus · Russia · Soviet Union
Andrey Yuryevich Vorobyov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alisher Burkhanovich USMANOV
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Aleksandr Vasilievich Bortnikov
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Mikhailovich SVIRIDENKO
Person · Person of interest · Politician · Sanctioned entity · Belarus · Russia
Vasily Aleksandrovich ORLOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Maksim Stanislavovich ORESHKIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Vladimir Sergeevich KIRIYENKO
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Eduard Ergartovich Rossel
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Arsen Bashirovich KANOKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Igor Georgiyevich Artamonov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Patrovich MIKHAILOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Yury Yakovlevich CHAIKA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Aleksey Leonidovich Teksler
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Arkadyevich ZHUKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Aleksei Yurievich Krivoruchko
Person · Person of interest · Politician · Sanctioned entity · Russia
Oleg Alekseyevich Nikolayev
Person · 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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