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Filtered: Politician Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2024-10-31

Aleksandr Sergeevich AKSYONENKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Mikhail Viktorovich Shchapov
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Mikhailovich BOYARSKIY
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Airat Zakievich FARRAKHOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergei Ivanovich KAZANKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexey Vasilievich CHEPA
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Anatolievich Belik
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Nikolay Petrovich NIKOLAEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Denis Vasilievich MAIDANOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vyatscheslav Serafimovich Makarov
Person · Person of interest · Politician · Sanctioned entity · Russia
Mikhail Nikolaevich MATVEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Yaroslav Evgenyevich NILOV
Person · Person of interest · Politician · Sanctioned entity · Moldova · 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)
Andrey Removich Belousov
Person · Person of interest · Politician · Sanctioned entity · Russia
Andrey Yurevich Pinchuk
Person · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine
Igor Nikolaevich IGOSHIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vitaliy Vasilevich KUSHNAREV
Person · Person of interest · Politician · Sanctioned entity · Russia
Mikhail Gennadievich DELYAGIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Borisovich KOGAN
Person · Person of interest · Politician · Sanctioned entity · Russia
Viktor Efimovich DERYABKIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Oksana Genrikhovna DMITRIEVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Huda Salih Mahdi Ammash
Person · Politician · Sanctioned entity · Iraq
Nikolay Nikolaevich YEZERSKY
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

695Politician 695Sanctioned entity 514Person of interest 59Military 28Terrorism 20Diplomat 14Counter-sanctioned entity 14Wanted 9Close Associate 7Crime 7Oligarch 5War crimes 2Spy 1Judge

Data sources

695Japan Economic Sanctions and List of Eligible People 693Wikidata 682Swiss SECO Sanctions/Embargoes 669Belgian Financial Sanctions 668EU Financial Sanctions Files (FSF)668French National Asset Freezing System 653UK HMT/OFSI Consolidated List of Targets 652UK FCDO Sanctions List 636EU Consolidated Travel Bans 632US OFAC Specially Designated Nationals (SDN) List 632US Trade Consolidated Screening List (CSL)624Australian Sanctions Consolidated List 608US SAM Procurement Exclusions 600Wikidata Persons in Relevant Categories 588Monaco National Fund Freezing List 562Canadian Consolidated Autonomous Sanctions List 560Ukraine NSDC State Register of Sanctions 531Wikidata Politically Exposed Persons 507Wikidata Entities of Interest 494New Zealand Russia Sanctions 476ACF List of War Enablers 222Every Politician 95Ukraine SFMS Blacklist 95UN Security Council Consolidated Sanctions 95South Africa Targeted Financial Sanctions 58Russian Unified State Register of Legal Entities (as at Jan 1, 2022)45Qatar Unified Record of Persons and Entities on Sanction List 43Türkiye Asset Freezing Sanctions List (MASAK)38Moldovan Sanctions for Terrorism and Proliferation of WMD 29Argentina RePET Sanctions 29Polish Sanctions Countering Money Laundering and Terror Financing 28Indonesian List of Suspected Terrorists and Terrorist Organizations 28Israel Terrorists Organizations and Unauthorized Associations lists 25Russian Persons of Interest published by Dossier Center 24Russian Oligarch/Billionaires Database 19US CIA World Leaders 14Navalny 35 List of Individuals for Sanctioning 13Bulgarian Persons of Interest 13DPRK Reports 7Estonia International Sanctions Act List 6Forbes 2021 List of Russian Billionaires 5Polish List of Persons and Entities Subject to Sanctions 4INTERPOL Red Notices 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Factbook Heads of State and Government 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Lithuania Designated Persons Under Magnitsky Amendments 3Syrian Observatory of Political and Economic Networks 2Lithuanian International Sanctions 2Latvia's Magnitsky Law Sanctions List 2RISE Moldova People of interest 2Pakistan NACTA Proscribed Persons 2Russian PMC Wagner mercenaries (Myrotvorets list)2US FBI Most Wanted 1UK Companies House People with Significant Control 1Netherlands Police Nationale Opsporingslijst 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US OFAC Consolidated (non-SDN) List

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