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Filtered: Legal entities Close Associate UK Companies House Disqualified Directors

Search guide · Data current as of 2025-04-16

Manal Al-Assad
Person · Disqualified · Sanctioned entity · Syria
Munzir Jamil Al-Assad
Person · Disqualified · Sanctioned entity · Syria
Gulnara Kerimova
Person · Disqualified · Sanctioned entity · Russia
Razan Othman
Person · Disqualified · Sanctioned entity · Syria
Yuriy Eduardovich SADOVENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Samer Kamal AL-ASSAD
Person · Disqualified · Sanctioned entity · Syria
Nikolay Terentievich SHAMALOV
Person · Disqualified · Sanctioned entity · Belarus · Russia
Evgeny Borisovich ZUBITSKIY
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Boris Yurievich KOVALCHUK
Person · Disqualified · Politician · Sanctioned entity · Russia
Yuri Valentinovich Kovalchuk
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Sergey Kogogin
Person · Disqualified · Politician · Sanctioned entity · Russia
Said Kerimov
Person · Disqualified · Sanctioned entity · Russia
Petr Mikhailovich Fradkov
Person · Disqualified · Politician · Sanctioned entity · Russia
Sergey Aleksandrovich Fursenko
Person · Disqualified · Sanctioned entity · Russia
Alisher Burkhanovich USMANOV
Person · Disqualified · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Dmitriy Andreevich Artyukhov
Person · Disqualified · Politician · Sanctioned entity · Russia
Yuri Nikolayevich SHAMALOV
Person · Disqualified · Sanctioned entity · Russia
Vladimir Sergeevich KIRIYENKO
Person · Disqualified · Sanctioned entity · Russia
Roman Viktorovich TROTSENKO
Person · Disqualified · Sanctioned entity · Russia
Elizaveta Dmitrievna PESKOVA
Person · Disqualified · Sanctioned entity · Belgium · France · Russia
Viktor Vekselberg
Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Vladimir Potanin
Person · Disqualified · Politician · Sanctioned entity · Russia
Musa Yusupovich BAZHAEV
Person · Disqualified · Sanctioned entity · Russia
Wasim Badia AL-ASSAD
Person · Disqualified · Sanctioned entity · Syria
Ilya Vladimirovich YELISEYEV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union

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Topics

74Disqualified 74Close Associate 74Sanctioned entity 44Person of interest 20Politician 8Oligarch 3Military

Data sources

74UK Companies House Disqualified Directors 74UK FCDO Sanctions List 74UK HMT/OFSI Consolidated List of Targets 61Wikidata 54Canadian Consolidated Autonomous Sanctions List 53Ukraine NSDC State Register of Sanctions 53US OFAC Specially Designated Nationals (SDN) List 53US SAM Procurement Exclusions 53US Trade Consolidated Screening List (CSL)49Wikidata Entities of Interest 47Australian Sanctions Consolidated List 45Belgian Financial Sanctions 45EU Financial Sanctions Files (FSF)45EU Consolidated Travel Bans 45Monaco National Fund Freezing List 44Swiss SECO Sanctions/Embargoes 44French National Asset Freezing System 42Russian Unified State Register of Legal Entities (as at Jan 1, 2022)42ACF List of War Enablers 39New Zealand Russia Sanctions 38Wikidata Persons in Relevant Categories 34Japan Economic Sanctions and List of Eligible People 14Graph-based entity tagging 13Syrian Observatory of Political and Economic Networks 10EU Council Official Journal Sanctioned Entities 10Russian Oligarch/Billionaires Database 8Forbes 2021 List of Russian Billionaires 8Russian Persons of Interest published by Dossier Center 6Wikidata Politically Exposed Persons 5UK Companies House People with Significant Control 4Ukraine War and Sanctions 3ICIJ Offshore Leaks Database 3Navalny 35 List of Individuals for Sanctioning 2Polish List of Persons and Entities Subject to Sanctions 1Estonia International Sanctions Act List 1Cyprus Companies and Corporate Officers 1Georgia Public Official Asset Declarations 1Lithuanian International Sanctions 1Lithuania Designated Persons Under Magnitsky Amendments 1Qatar Unified Record of Persons and Entities on Sanction List 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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