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Filtered: Politician French National Asset Freezing System

Search guide · Data current as of 2025-01-10

Boris Olegovich Komotsky
Person · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Aliaksandr Uladzimiravich KANYUK
Person · Politician · Sanctioned entity · Belarus
Alexey Viktorovich Korniyenko
Person · Politician · Sanctioned entity · Russia · Uzbekistan
Andrei Leonidovich KOSTIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Nikolaevich KOTKIN
Person · Politician · Sanctioned entity · Russia
Larisa Oktiabrievna KRASAVCHIKOVA
Person · Politician · Sanctioned entity · Russia
Andrey Leonidovich KRASOV
Person · Politician · Sanctioned entity · Russia
Pavel Vladimirovich KRASHENINNIKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Murat Karalbiyevich KUMPILOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Rizvan Daniyalovich Kurbanov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Aleksandrovich Lebedev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Georgiyevich Levchenko
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Fedorovich LISSOVSKI
Person · Politician · Sanctioned entity · Russia · Soviet Union
Vitali Viktorovich LIKHACHOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alfia Gumarovna KOGOGINA
Person · Politician · Sanctioned entity · Russia
Aleksandr Akimovich Karaman
Person · Politician · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Vladimir Kasimirovich KRAVCHENKO
Person · Politician · Sanctioned entity · Russia
Anna Ivanovna OTKE
Person · Politician · Sanctioned entity · Russia
Tatiana Petrovna Larionova
Person · Politician · Sanctioned entity · Russia
Ivan Ivanovich Loor
Person · Politician · Sanctioned entity · Russia
Sergey Petrovich MAVRIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Denis Vasilievich MAIDANOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Mikhailovich MAKAROV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Vyatscheslav Serafimovich Makarov
Person · Politician · Sanctioned entity · Russia
Rafael Mirkhatimovich Mardanshin
Person · Politician · Sanctioned entity · Russia

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Topics

1,319Politician 1,319Sanctioned entity 908Person of interest 103Military 40Diplomat 33Terrorism 18Counter-sanctioned entity 16Wanted 13Close Associate 11Judge 10Oligarch 9Crime 2War crimes 2Spy

Data sources

1,319French National Asset Freezing System 1,317EU Financial Sanctions Files (FSF)1,314Wikidata 1,312Belgian Financial Sanctions 1,312Monaco National Fund Freezing List 1,278EU Consolidated Travel Bans 1,254Swiss SECO Sanctions/Embargoes 1,191Wikidata Persons in Relevant Categories 1,103UK HMT/OFSI Consolidated List of Targets 1,102UK FCDO Sanctions List 1,028US Trade Consolidated Screening List (CSL)1,027US OFAC Specially Designated Nationals (SDN) List 1,001Canadian Consolidated Autonomous Sanctions List 988Wikidata Politically Exposed Persons 985US SAM Procurement Exclusions 951Australian Sanctions Consolidated List 945Ukraine NSDC State Register of Sanctions 849Wikidata Entities of Interest 841ACF List of War Enablers 769New Zealand Russia Sanctions 695Japan Economic Sanctions and List of Eligible People 295Every Politician 168Russian Unified State Register of Legal Entities (as at Jan 1, 2022)104UN Security Council Consolidated Sanctions 103Ukraine SFMS Blacklist 103South Africa Targeted Financial Sanctions 57US CIA World Leaders 53Türkiye Asset Freezing Sanctions List (MASAK)52Qatar Unified Record of Persons and Entities on Sanction List 50Moldovan Sanctions for Terrorism and Proliferation of WMD 47Russian Persons of Interest published by Dossier Center 36Argentina RePET Sanctions 35Polish Sanctions Countering Money Laundering and Terror Financing 34Indonesian List of Suspected Terrorists and Terrorist Organizations 33Israel 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 3Cyprus 3Egypt 3Israel 3Transnistria (PMR)3Palestinian Territories 3Qatar 3Tunisia 3Yemen 2Congo - Brazzaville 2Switzerland 2Algeria 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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