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Filtered: Person of interest French National Asset Freezing System

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

Raman Ivanavich Melnik
Person · Person of interest · Sanctioned entity · Belarus
Viktar Aliaksandravich LUKASHENKA
Person · Person of interest · Politician · Sanctioned entity · Belarus · Soviet Union
Ivan Mikhailavich EISMANT
Person · Person of interest · Sanctioned entity · Belarus
Valeri Paulavich Vakulchyk
Person · Military · Person of interest · Sanctioned entity · Belarus · Soviet Union
Maksim Uladzimiravich RYZHANKOU
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Belarus
Igor Petrovich Sergeenko
Person · Military · Person of interest · Politician · Sanctioned entity · Belarus · Soviet Union
Ihar Paulavich BURMISTRAU
Person · Person of interest · Sanctioned entity
Yuri Genadzevich NAZARANKA
Person · Military · Person of interest · Sanctioned entity · Belarus
Khazalbek Bakhtibekovich Atabekov
Person · Person of interest · Sanctioned entity · Belarus
Vadzim Dzmitryevich IPATAU
Person · Military · Person of interest · Sanctioned entity · Belarus · Ukraine
Genadz Arkadzievich KAZAKEVICH
Person · Person of interest · Sanctioned entity · Belarus
Aliaksey Aliaksandravich Volkau
Person · Person of interest · Sanctioned entity · Belarus
Maksim Evgenyevich IVANOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Vladislav Alexandrovich TRETIAK
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Thomas LUBANGA
Person · Military · Person of interest · Politician · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Daniil Vyacheslavovich EGOROV
Person · Person of interest · Politician · Sanctioned entity · Russia
Joseph Kony
Person · Military · Person of interest · Politician · Sanctioned entity · Wanted · Congo - Kinshasa · Central African Republic · Sudan · Uganda
SAIF AL-ISLAM QADHAFI
Person · Crime · Military · Person of interest · Politician · Sanctioned entity · Wanted · Libya
Bosco TAGANDA
Person · Military · Person of interest · Sanctioned entity · Belgium · Congo - Kinshasa · Congo - Brazzaville · Rwanda
ABDULLAH AL-SENUSSI
Person · Military · Person of interest · Politician · Sanctioned entity · Libya · Mali · Sudan
Germain Katanga
Person · Military · Person of interest · Politician · Sanctioned entity · Congo - Kinshasa · Zaire
Pavel Evgenyevich PRIGOZHIN
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Mikhail Sergeevich ZVINCHUK
Person · Person of interest · Sanctioned entity · Russia
Bashar Al-Assad
Person · Person of interest · Politician · Sanctioned entity · Syria
Sergey Yurievich Glazyev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine

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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 885US 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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