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Filtered: Close Associate Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-03-14

Boris Yurievich KOVALCHUK
Person · Politician · Sanctioned entity · Russia
Syarhei Kastsyan
Person · Politician · Belarus
Aleksandr Mikhailovich RADKOV
Person · Politician · Sanctioned entity · Belarus
Borislav Milosevic
Person · Sanctioned entity · Serbia · Yugoslavia
Kirill Nikolayevich SHAMALOV
Person · Politician · Sanctioned entity · Russia
Andrey Anatolyevich Kozitsyn
Person · Sanctioned entity · Russia · Soviet Union
Musa Yusupovich BAZHAEV
Person · Sanctioned entity · Russia
Stanislav Sergeyevich CHEMEZOV
Person · Sanctioned entity · Russia
Nikolay Dmitrievich PESKOV
Person · Sanctioned entity · Russia
Ilya Dmitrievich MEDVEDEV
Person · Sanctioned entity · Russia
Firas Al-Akhras
Person · Sanctioned entity · United Kingdom · Syria
Artem Alexandrovich USS
Person · Crime · Sanctioned entity · Wanted · Russia
Aimani Nesievna KADYROVA
Person · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Abd Al-Khaliq Al-Houthi
Person · Sanctioned entity · Yemen
Samira Shahbandar
Person · Sanctioned entity · Iraq
Yuri Valentinovich Kovalchuk
Person · Sanctioned entity · Russia · Soviet Union
Maher Al-Assad
Person · Politician · Sanctioned entity · Syria
Alisher Burkhanovich USMANOV
Person · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Zoulhima Chaliche
Person · Sanctioned entity · Syria
Rami Makhlouf
Person · Sanctioned entity · Cyprus · Syria
Karina Ramzanovna KADYROVA
Person · Sanctioned entity · Russia
Julia BARANOVSKAYA
Person · Sanctioned entity · Russia · Soviet Union
Viktor Petrovich GOREMIYKIN
Person · Politician · Sanctioned entity · Russia
Tatiana Aleksandrovna NAVKA
Person · Sanctioned entity · Belarus · Russia · Ukraine
Roman Viktorovich TROTSENKO
Person · Sanctioned entity · Russia

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Topics

87Close Associate 83Sanctioned entity 35Person of interest 19Politician 8Military 6Oligarch 3Terrorism 2Diplomat 2Sanction-linked entity 1Crime 1Counter-sanctioned entity 1Wanted

Data sources

87Swiss SECO Sanctions/Embargoes 76Monaco National Fund Freezing List 75Belgian Financial Sanctions 75EU Financial Sanctions Files (FSF)75French National Asset Freezing System 75Wikidata 71EU Consolidated Travel Bans 65US Trade Consolidated Screening List (CSL)64US OFAC Specially Designated Nationals (SDN) List 64US SAM Procurement Exclusions 60UK FCDO Sanctions List 60UK HMT/OFSI Consolidated List of Targets 51Canadian Consolidated Autonomous Sanctions List 50Japan Economic Sanctions and List of Eligible People 49Australian Sanctions Consolidated List 49Ukraine NSDC State Register of Sanctions 45Wikidata Entities of Interest 39Wikidata Persons in Relevant Categories 37Russian Unified State Register of Legal Entities (as at Jan 1, 2022)33New Zealand Russia Sanctions 32ACF List of War Enablers 17Graph-based entity tagging 15Syrian Observatory of Political and Economic Networks 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9Russian Oligarch/Billionaires Database 9South Africa Targeted Financial Sanctions 7Wikidata Politically Exposed Persons 6Ukraine War and Sanctions 5Forbes 2021 List of Russian Billionaires 5Russian Persons of Interest published by Dossier Center 4Türkiye Asset Freezing Sanctions List (MASAK)3Argentina RePET Sanctions 3UK Companies House People with Significant Control 3ICIJ Offshore Leaks Database 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Navalny 35 List of Individuals for Sanctioning 1Czech Republic National Sanctions 1EU Council Official Journal Sanctioned Entities 1Cyprus Companies and Corporate Officers 1Israel Prevention of Distribution and Financing of WMDs designations 1Lithuanian International Sanctions 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Polish List of Persons and Entities Subject to Sanctions 1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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