Search

Search OpenSanctions

Filtered: Person of interest Canadian Consolidated Autonomous Sanctions List

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

Victor Nikolayevich Kiryanov
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Kirill Alekseevich KLEIMENOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Mikhail Valentinovich Kovalchuk
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Anatolyevich Kozitsyn
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Andrey Olegovich KONDRASHOV
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Olga Kormuhina
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Vladimir Kornilov
Person · Person of interest · Sanctioned entity · Russia · Soviet Union · Ukraine
Igor Yurievich KOROTCHENKO
Person · Person of interest · Sanctioned entity · Latvia · Russia · Soviet Union
Igor Viktorovich Makarov
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Alexander Alexandrovich MALKEVICH
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Arkady Viktorovich MAMONTOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Aleksandr Marshal
Person · Person of interest · Sanctioned entity · Russia · Soviet Union · United States
Sergey Vladimirovich MIKHAILOV
Person · Person of interest · Sanctioned entity · Russia
Sergey Alexandrovich OBOZOV
Person · Person of interest · Sanctioned entity · Russia
Igor Aleksandrovich KORNET
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Vladimir Michailovich DZHABAROV
Person · Person of interest · Politician · Sanctioned entity · Russia · Uzbekistan
Vladimir Plahotniuc
Person · Person of interest · Politician · Sanctioned entity · Cyprus · Moldova · Romania · Russia
Iosif Igorevich PRIGOZHIN
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Aleksei Semyonovich Sedov
Person · Military · Person of interest · Sanctioned entity · Russia · Soviet Union
Timofey Nikolaevich SERGEYTSEV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Igor Dmitrievich SERGUN
Person · Military · Person of interest · Diplomat · Sanctioned entity · Russia · Soviet Union
Vagit Alekperov
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Nikolay Chindyaykin
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Irina Allegrova
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Yuri Vladimirovich YAKOVLEV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union

Previous
926 - 950 of 1290
Next

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk