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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-11-10

Andrey Gennadievich ALSHEVSKIH
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolay Petrovich NIKOLAEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Arkady Nikolaevich PONOMAREV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Denis Vasilievich MAIDANOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vyatscheslav Serafimovich Makarov
Person · Person of interest · Politician · Sanctioned entity · Russia
Arkady Viktorovich MAMONTOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Oksana Mykhaylivna MARCHENKO
Person · Politician · Sanctioned entity · Soviet Union · Ukraine
Yaroslav Evgenyevich NILOV
Person · Person of interest · Politician · Sanctioned entity · Moldova · Russia
God Semenovich NISANOV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Nazeera Farah Sarkees
Person · Sanctioned entity · Syria
Sergey Alexandrovich OBOZOV
Person · Person of interest · Sanctioned entity · Russia
Sergey Pavlovich Obukhov
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Barzan Ibrahim Hassan Al-Tikriti
Person · Military · Diplomat · Politician · Sanctioned entity · Switzerland · Iraq
Vladislav Adolfovich Rusanov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Oleg Leonydovych SALYUKOV
Person · Military · Person of interest · Sanctioned entity · Russia
Alexander Grigoryevich ABRAMOV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia
Ivan Nikolayevich ABRAMOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Igor Alekseevich Altushkin
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Bair Bayaskhalanovich ZHAMSUYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Igor Nikolaevich IGOSHIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Ezzatollah Zarghami
Person · Politician · Sanctioned entity · Iran
Anton Eduardovich VAINO
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Estonia · Russia · Soviet Union
Vitaliy Vasilevich KUSHNAREV
Person · Person of interest · Politician · Sanctioned entity · Russia
Victor Yakovlevich GRIN
Person · Person of interest · Sanctioned entity · Russia
Pavel Nikolayevitch GUSEV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union