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Filtered: Politician French National Asset Freezing System

Search guide · Data current as of 2024-12-30

Nikolai Fyodorovich KONDRATYUK
Person · Politician · Sanctioned entity · Russia
Pavel Aristievich PILAVOV
Person · Politician · Sanctioned entity · Georgia · Russia · Ukraine · Luhansk (Occupied Ukraine)
Oleg Evgenevich BUGROV
Person · Politician · Sanctioned entity · Russia · Ukraine · Luhansk (Occupied Ukraine)
Olga Sergeyevna Zabralova
Person · Politician · Sanctioned entity · Russia
Dmitry Yuryevich GORITSKY
Person · Politician · Sanctioned entity · Russia
Artem Pavlovich METELEV
Person · Politician · Sanctioned entity · Russia
Aleksandr Anatolevich SKACHKOV
Person · Politician · Sanctioned entity · Russia
Alexey Gennadievich Nechaev
Person · Politician · Sanctioned entity · Russia
Badma Nikolaevich BASHANKAYEV
Person · Politician · Sanctioned entity · Russia
Shahabuddin Delawar
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Elena Borisovna SHUMILOVA
Person · Politician · Sanctioned entity · Russia
Alexander Alexandrovich SAVIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Irina Alexandrovna PETINA
Person · Politician · Sanctioned entity · Russia
Sergey Nikolayevich PERMINOV
Person · Politician · Sanctioned entity · Russia
Denis Vladimirovich GUSEV
Person · Politician · Sanctioned entity · Russia
Sergey Nikolayevich KOLBIN
Person · Politician · Sanctioned entity · Russia · Crimea (Occupied Ukraine)
Sergey Viktorovich KALASHNIK
Person · Politician · Sanctioned entity · Russia
Maksim Shugaley
Person · Politician · Sanctioned entity · Russia · Soviet Union
Svetlana Viktorovna RAZVOROTNEVA
Person · Politician · Sanctioned entity · Russia
Marat Abdulkhaevich NURIEV
Person · Politician · Sanctioned entity · Russia
Tatiana Butskaya
Person · Politician · Sanctioned entity · Russia
Evgeniy Olegovych NIFANTIEV
Person · Politician · Sanctioned entity · Russia
Elena Moiseevna Tsunaeva
Person · Politician · Sanctioned entity · Russia
Yuliya Vasilevna OGLOBLINA
Person · Politician · Sanctioned entity · Russia
Ekaterina Mikhailovna MIZULINA
Person · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

1,321Politician 1,321Sanctioned entity 908Person of interest 104Military 40Diplomat 35Terrorism 18Counter-sanctioned entity 16Wanted 13Close Associate 11Judge 10Oligarch 9Crime 2War crimes 2Spy

Data sources

1,321French National Asset Freezing System 1,319EU Financial Sanctions Files (FSF)1,316Wikidata 1,314Belgian Financial Sanctions 1,314Monaco National Fund Freezing List 1,280EU Consolidated Travel Bans 1,256Swiss SECO Sanctions/Embargoes 1,191Wikidata Persons in Relevant Categories 1,105UK HMT/OFSI Consolidated List of Targets 1,104UK 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 986Wikidata Politically Exposed Persons 953Australian Sanctions Consolidated List 945Ukraine NSDC State Register of Sanctions 849Wikidata Entities of Interest 842ACF 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 65US 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 28Ukraine War and Sanctions 23DPRK Reports 19Bulgarian Persons of Interest 19Israel Prevention of Distribution and Financing of WMDs designations 19Navalny 35 List of Individuals for Sanctioning 17EU Council Official Journal Sanctioned Entities 17Polish List of Persons and Entities Subject to Sanctions 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 5US CIA World Factbook Heads of State and Government 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 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 384Soviet Union 151Ukraine 79Syria 61Belarus 47Iran 39Donetsk (Occupied Ukraine)34North 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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