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Filtered: Person of interest French National Asset Freezing System

Search guide · Data current as of 2024-11-06

Than Hlaing
Person · Person of interest · Sanctioned entity · Myanmar (Burma)
Irina Alexandrovna PETINA
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Nikolayevich PERMINOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Denis Vladimirovich GUSEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Viktorovich KALASHNIK
Person · Person of interest · Politician · Sanctioned entity · Russia
Konstantin Borisovich KUDRYAVTSEV
Person · Military · Person of interest · Sanctioned entity · Russia
Denis Aleksandrovich BORTNIKOV
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Anatol Anatolyevich GLAZ
Person · Person of interest · Diplomat · Politician · Close Associate · Sanctioned entity · Belarus
Yuri Vitoldovich SHULEYKO
Person · Person of interest · Politician · Sanctioned entity · Belarus · Soviet Union
Vasily Nikolaevich GERASIMOV
Person · Person of interest · Sanctioned entity · Belarus
Tin Aung San
Person · Military · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Vyacheslav Anatolievich Damdintsurunov
Person · Person of interest · Politician · Sanctioned entity · Russia
Vladimir Lvovich MASHKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Marat Abdulkhaevich NURIEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Tatiana Butskaya
Person · Person of interest · Politician · Sanctioned entity · Russia
Evgeniy Olegovych NIFANTIEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Ekaterina Mikhailovna MIZULINA
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Kyaw Swar Lin
Person · Military · Person of interest · Sanctioned entity · Myanmar (Burma)
Olga Sergeyevna Zabralova
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Yuryevich GORITSKY
Person · Person of interest · Politician · Sanctioned entity · Russia
Artem Pavlovich METELEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Yevgeniy Vladimirovich BURDINSKIY
Person · Person of interest · Sanctioned entity · Russia
Badma Nikolaevich BASHANKAYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Andrey Pavlovich FALALEEV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union · Ukraine
Roman Mikhailovich LYABIKHOV
Person · Person of interest · Politician · Sanctioned entity · Russia

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Topics

1,229Person of interest 1,229Sanctioned entity 898Politician 90Military 40Close Associate 30Oligarch 23Diplomat 9Wanted 4Judge 3Crime 2Spy 1Terrorism 1War crimes 1State-owned enterprise

Data sources

1,229French National Asset Freezing System 1,228EU Financial Sanctions Files (FSF)1,226Belgian Financial Sanctions 1,220EU Consolidated Travel Bans 1,176Swiss SECO Sanctions/Embargoes 1,101ACF List of War Enablers 1,094Ukraine NSDC State Register of Sanctions 1,091Wikidata 1,085Monaco National Fund Freezing List 973Canadian Consolidated Autonomous Sanctions List 955UK HMT/OFSI Consolidated List of Targets 955Wikidata Persons in Relevant Categories 954UK FCDO Sanctions List 910US OFAC Specially Designated Nationals (SDN) List 910US Trade Consolidated Screening List (CSL)904Australian Sanctions Consolidated List 901Wikidata Entities of Interest 884US SAM Procurement Exclusions 864New Zealand Russia Sanctions 767Wikidata Politically Exposed Persons 625Japan Economic Sanctions and List of Eligible People 259Every Politician 259Russian Unified State Register of Legal Entities (as at Jan 1, 2022)56Russian Oligarch/Billionaires Database 54Russian Persons of Interest published by Dossier Center 34Lithuania Designated Persons Under Magnitsky Amendments 33Estonia International Sanctions Act List 30US CIA World Leaders 28Forbes 2021 List of Russian Billionaires 27Navalny 35 List of Individuals for Sanctioning 18Polish List of Persons and Entities Subject to Sanctions 15US Anti-Kleptocracy and Human Rights Visa Restrictions 9Lithuanian International Sanctions 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 8RISE Moldova People of interest 8Syrian Observatory of Political and Economic Networks 4UK Companies House People with Significant Control 4ICIJ Offshore Leaks Database 4Latvia's Magnitsky Law Sanctions List 4US CIA World Factbook Heads of State and Government 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Czech Republic National Sanctions 2EU Council Official Journal Sanctioned Entities 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Graph-based entity tagging 1Argentina RePET Sanctions 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1INTERPOL Red Notices 1Japan METI End User List 1DPRK Reports 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Netherlands Police Nationale Opsporingslijst 1PermID Open Data 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian PMC Wagner mercenaries (Myrotvorets list)1Türkiye Asset Freezing Sanctions List (MASAK)1US FBI Most Wanted

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