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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System Person of interest UK Companies House Disqualified Directors

Search guide · Data current as of 2025-04-22

Sergey Lavrov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Wagner Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC VNIIR Progress
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Sergey Nikolaevich NEVEROV
Person · Disqualified · Sanctioned entity · Ukraine
Azatbek Asanbekovich OMURBEKOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Anna Evgenievna TSIVILEVA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Artem Yurievich CHAIKA
Person · Disqualified · Sanctioned entity · Switzerland · Russia
Vladimir Andreyevich BEKETOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vyacheslav Vladimirovich GLADKOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Mikhail Lvovich PODVYAZNIKOV
Person · Disqualified · Sanctioned entity · Russia
Konstantin Vladimirovich ZAVIZENOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Pavel Anatolievich Popov
Person · Disqualified · Politician · Sanctioned entity · Russia
Vladimir Alexandrovich BESPALOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Aleksei Yurievich Krivoruchko
Person · Disqualified · Politician · Sanctioned entity · Russia
Sergey Chemezov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Yuri Genadzevich NAZARANKA
Person · Disqualified · Sanctioned entity · Belarus
Igor Venediktovich MASLOV
Person · Disqualified · Sanctioned entity · Russia
Boris Vyacheslavovich GRYZLOV
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Tatiana Aleksandrovna NAVKA
Person · Disqualified · Sanctioned entity · Belarus · Russia · Ukraine
Igor Vladimirovich ZYUZIN
Person · Disqualified · Sanctioned entity · Russia
Nikolay Aleksandrovich PANKOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Galina Anatolyevna KATYUSHENKO
Person · Disqualified · Sanctioned entity · Belarus · Russia · Ukraine
Sergey Yurevich KUZOVLEV
Person · Disqualified · Sanctioned entity · Russia
Vadim Ivanovich DENISENKO
Person · Disqualified · Politician · Sanctioned entity · Belarus · Hungary · Ukraine
Andrey Yuryevich Vorobyov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

839Disqualified 839Person of interest 839Sanctioned entity 689Politician 47Military 24Close Associate 22Oligarch 15Diplomat 8Export controlled 6Wanted 3Crime

Data sources

839French National Asset Freezing System 839UK Companies House Disqualified Directors 839UK FCDO Sanctions List 839UK HMT/OFSI Consolidated List of Targets 839Monaco National Fund Freezing List 838EU Financial Sanctions Files (FSF)826Belgian Financial Sanctions 819Swiss SECO Sanctions/Embargoes 818EU Consolidated Travel Bans 800Ukraine NSDC State Register of Sanctions 779Canadian Consolidated Autonomous Sanctions List 763Wikidata 761Australian Sanctions Consolidated List 759ACF List of War Enablers 720US OFAC Specially Designated Nationals (SDN) List 720US Trade Consolidated Screening List (CSL)716US SAM Procurement Exclusions 714Wikidata Persons in Relevant Categories 710New Zealand Russia Sanctions 683Wikidata Entities of Interest 626Wikidata Politically Exposed Persons 526Japan Economic Sanctions and List of Eligible People 219Every Politician 164Russian Unified State Register of Legal Entities (as at Jan 1, 2022)93EU Council Official Journal Sanctioned Entities 67Ukraine War and Sanctions 42Russian Persons of Interest published by Dossier Center 40Russian Oligarch/Billionaires Database 25Estonia International Sanctions Act List 24Lithuania Designated Persons Under Magnitsky Amendments 22Navalny 35 List of Individuals for Sanctioning 19Forbes 2021 List of Russian Billionaires 18US CIA World Leaders 13US Anti-Kleptocracy and Human Rights Visa Restrictions 12Polish List of Persons and Entities Subject to Sanctions 9PermID Open Data 8UK Companies House People with Significant Control 8Japan METI Russian List 7EU Sanctions Map 6Lithuanian International Sanctions 6RISE Moldova People of interest 4Latvia's Magnitsky Law Sanctions List 2Czech Republic National Sanctions 2Japan METI End User List 2DPRK Reports 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Research Organizations Registry 1INTERPOL Red Notices 1Netherlands Police Nationale Opsporingslijst 1Russian National Settlement Depository (NSD, ISIN Assignment)1US FBI Most Wanted

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Search in: French National Asset Freezing System