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Filtered: Person of interest Canadian Consolidated Autonomous Sanctions List

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

Vladimir Kasimirovich KRAVCHENKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Anna Ivanovna OTKE
Person · Person of interest · Politician · Sanctioned entity · Russia
Artem Zdunov
Person · Person of interest · Politician · Sanctioned entity · Russia
Denis Popov
Person · Person of interest · Sanctioned entity · Russia
Zinaida Gavrilovna NADEN
Person · Person of interest · Politician · Sanctioned entity · Ukraine
Mikhail Alexandrovich AFANASOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Tatyana Anatolyevna GIGEL
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Nikolayevich RYABUKHIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Igor Vladimirovich Panchenko
Person · Person of interest · Politician · Sanctioned entity · Russia
Lyudmila Zaumovna TALABAYEVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Aleksei Mikhailovich ZHIGULIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Dmitriy Andreevich Artyukhov
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia
Anatoly Anatolyevich SERYSHEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitri Alekseevich Lebedev
Person · Person of interest · Sanctioned entity · Russia
Alexander Georgyevich Varfolomeev
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Sergeyevich KRAVTSOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexei Petrovich Mayorov
Person · Person of interest · Politician · Sanctioned entity · Russia
Yuri Nikolayevich SHAMALOV
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Vladimir Viktorovich Uyba
Person · Person of interest · Politician · Sanctioned entity · Russia
Krym Olievich KAZANOKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Yevgenevych ANANCHENKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Nikolai Andreyevich Zhuravlev
Person · Person of interest · Politician · Sanctioned entity · Russia
Boris Mikhailovich GLADKIKH
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Gennadyevich Vysokinsky
Person · Person of interest · Politician · Sanctioned entity · Russia
Akhmat Anzorovich SALPAGAROV
Person · Person of interest · Politician · Sanctioned entity · Russia

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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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