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Filtered: Politician French National Asset Freezing System

Search guide · Data current as of 2024-12-25

Pavel Mikalaevich LIOHKI
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Roman Mikhailovich LYABIKHOV
Person · Politician · Sanctioned entity · Russia
Irek Envarovich FAIZULLIN
Person · Politician · Sanctioned entity · Russia
Alexey Olegovich CHEKUNKOV
Person · Politician · Sanctioned entity · Belarus · Russia
Biysultan Sultanbievich KHAMZAEV
Person · Politician · Sanctioned entity · Russia
Abdul Latif Mansur
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Vyacheslav Anatolievich Damdintsurunov
Person · Politician · Sanctioned entity · Russia
Viktor Vyacheslavovich Yatsenko
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Ana Julia Guido Ochoa
Person · Politician · Sanctioned entity · Nicaragua
Hamdullah Nomani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Sanaullah Ghafari
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Iraq
Abdullah Al-Gharbi
Person · Politician · Sanctioned entity · Syria
Mohammad Mehdi Esmaeili
Person · Politician · Sanctioned entity · Iran
Mohammad Hassan Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Najibullah Haqqani Hidayatullah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Noor Mohammad Saqib
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Issa Zarepour
Person · Politician · Sanctioned entity · Iran
Oleg Yurievich Leonov
Person · Politician · Sanctioned entity · Russia
Alexander Sergeevich DROZDOV
Person · Politician · Sanctioned entity · Russia
Vladimir Viktorovich PAVLOV
Person · Politician · Sanctioned entity · Russia
Sergey Vladimirovich Kolunov
Person · Politician · Sanctioned entity · Russia
Nikita Yurevich Chaplin
Person · Politician · Sanctioned entity · Russia
Roman Igorevich TERYUSHKOV
Person · Politician · Sanctioned entity · Russia
Vyacheslav Vasilevich Fomichev
Person · Politician · Sanctioned entity · Russia
Ekaterina Vladimirovna Kharchenko
Person · Politician · Sanctioned entity · Russia

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Topics

1,318Politician 1,318Sanctioned entity 907Person of interest 103Military 40Diplomat 35Terrorism 18Counter-sanctioned entity 16Wanted 13Close Associate 11Judge 10Oligarch 9Crime 2War crimes 2Spy

Data sources

1,318French National Asset Freezing System 1,316EU Financial Sanctions Files (FSF)1,312Belgian Financial Sanctions 1,312Wikidata 1,311Monaco National Fund Freezing List 1,275EU Consolidated Travel Bans 1,252Swiss SECO Sanctions/Embargoes 1,187Wikidata Persons in Relevant Categories 1,104UK HMT/OFSI Consolidated List of Targets 1,103UK FCDO Sanctions List 1,030US Trade Consolidated Screening List (CSL)1,029US OFAC Specially Designated Nationals (SDN) List 1,001Canadian Consolidated Autonomous Sanctions List 987US SAM Procurement Exclusions 983Wikidata Politically Exposed Persons 953Australian Sanctions Consolidated List 945Ukraine NSDC State Register of Sanctions 849Wikidata Entities of Interest 837ACF List of War Enablers 769New Zealand Russia Sanctions 696Japan Economic Sanctions and List of Eligible People 295Every Politician 168Russian Unified State Register of Legal Entities (as at Jan 1, 2022)106UN Security Council Consolidated Sanctions 105Ukraine SFMS Blacklist 105South Africa Targeted Financial Sanctions 64US CIA World Leaders 55Türkiye Asset Freezing Sanctions List (MASAK)54Qatar Unified Record of Persons and Entities on Sanction List 52Moldovan Sanctions for Terrorism and Proliferation of WMD 47Russian Persons of Interest published by Dossier Center 38Argentina RePET Sanctions 37Polish Sanctions Countering Money Laundering and Terror Financing 36Indonesian List of Suspected Terrorists and Terrorist Organizations 35Israel Terrorists Organizations and Unauthorized Associations lists 33Lithuania Designated Persons Under Magnitsky Amendments 31Russian Oligarch/Billionaires Database 29Estonia International Sanctions Act List 23DPRK Reports 22Ukraine War and Sanctions 19Bulgarian Persons of Interest 19Israel Prevention of Distribution and Financing of WMDs designations 19Navalny 35 List of Individuals for Sanctioning 17Polish List of Persons and Entities Subject to Sanctions 16EU Council Official Journal Sanctioned Entities 13US Anti-Kleptocracy and Human Rights Visa Restrictions 9Forbes 2021 List of Russian Billionaires 8RISE Moldova People of interest 7Venezuela Members of the National Assembly 6Lithuanian International Sanctions 6Syrian Observatory of Political and Economic Networks 5INTERPOL Red Notices 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US CIA World Factbook Heads of State and Government 3Latvia's Magnitsky Law Sanctions List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3US FBI Most Wanted 2China National People's Congress on Wikipedia 2UK Companies House People with Significant Control 2Pakistan NACTA Proscribed Persons 2Russian PMC Wagner mercenaries (Myrotvorets list)1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Czech Republic National Sanctions 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Indian Ministry of Home Affairs Banned Organizations 1Netherlands Police Nationale Opsporingslijst 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

940Russia 383Soviet Union 151Ukraine 78Syria 61Belarus 47Iran 39Donetsk (Occupied Ukraine)32North Korea 31Myanmar (Burma)28Iraq 27Afghanistan 20Venezuela 17Kazakhstan 16Crimea (Occupied Ukraine)15Moldova 12Luhansk (Occupied Ukraine)12Uzbekistan 11Libya 11Sudan 9Georgia 8Congo - Kinshasa 8South Sudan 7Mali 6Germany 6Pakistan 5China 5United Kingdom 5Kyrgyzstan 5United States 4United Arab Emirates 4Azerbaijan 4Central African Republic 4Nicaragua 4Uganda 4Yemen 3Cyprus 3Algeria 3Egypt 3Israel 3Transnistria (PMR)3Palestinian Territories 3Qatar 3Tunisia 2Congo - Brazzaville 2Switzerland 2Estonia 2France 2Jordan 2Kenya 2Lebanon 2Tanzania 2Zaire 1Angola 1Argentina 1Burkina Faso 1Serbia and Montenegro 1East Germany 1Ecuador 1Ethiopia 1Gabon 1Guinea 1Guatemala 1Guinea-Bissau 1Hungary 1Kuwait 1Lithuania 1Latvia 1Mauritania 1Namibia 1Oman 1Portugal 1Romania 1Serbia 1Saudi Arabia 1Chad 1Tajikistan 1Kosovo 1Yugoslavia 1South Africa 1Zimbabwe

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