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Filtered: Close Associate Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2025-01-15

Aliaksey Ivanavich ALEKSIN
Person · Sanctioned entity · Belarus
Boris Yurievich KOVALCHUK
Person · Politician · Sanctioned entity · Russia
Yuriy Valentinovich Kovalchuk
Person · Sanctioned entity · Russia · Soviet Union
Sergey Anatolyevich KOGOGIN
Person · Politician · Sanctioned entity · Russia
Borislav Milosevic
Person · Sanctioned entity · Serbia · Yugoslavia
Marko Milosevic
Person · Politician · Sanctioned entity · Serbia · Russia
Kirill Nikolayevich SHAMALOV
Person · Politician · Sanctioned entity · Russia
Abd Al-Khaliq Al-Houthi
Person · Sanctioned entity · Yemen
Nikolay Terentievich SHAMALOV
Person · Sanctioned entity · Belarus · Russia
Sergey Vladimirovich Matviyenko
Person · Sanctioned entity · Russia
NASIRUDDIN HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Nikolay Dmitrievich PESKOV
Person · Sanctioned entity · Russia
Pavel Evgenyevich PRIGOZHIN
Person · Sanctioned entity · Russia
Viktor Petrovich GOREMIYKIN
Person · Politician · Sanctioned entity · Russia
Anwar Nasser Abdulla Al-Aulaqi
Person · Terrorism · Sanctioned entity · United States · Yemen
Mohammed Makhlouf
Person · Sanctioned entity · Syria
Svetlana Medvedeva
Person · Politician · Sanctioned entity · Russia · Soviet Union
Zhanna Viktorovna Zolotova
Person · Sanctioned entity · Russia
Petr Mikhailovich Fradkov
Person · Sanctioned entity · Russia
Rami Makhlouf
Person · Sanctioned entity · Cyprus · Syria
Atif Najib
Person · Sanctioned entity · Syria
Konstantin Valerevich Malofeev
Person · Sanctioned entity · Russia · Soviet Union
Safia Farkash Al-Barassi
Person · Sanctioned entity · Egypt · Libya · Oman
Mirjana MARKOVIC
Person · Sanctioned entity · Russia · Yugoslavia
Roman Rotenberg
Person · Sanctioned entity · Finland · United Kingdom · Russia

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Topics

85Close Associate 85Sanctioned entity 45Person of interest 12Politician 5Military 4Terrorism 4Oligarch 1Crime 1Diplomat 1Wanted

Data sources

85Japan Economic Sanctions and List of Eligible People 84US Trade Consolidated Screening List (CSL)83US OFAC Specially Designated Nationals (SDN) List 82US SAM Procurement Exclusions 64Wikidata 56UK FCDO Sanctions List 55UK HMT/OFSI Consolidated List of Targets 52Canadian Consolidated Autonomous Sanctions List 50Australian Sanctions Consolidated List 50Ukraine NSDC State Register of Sanctions 49Swiss SECO Sanctions/Embargoes 45Wikidata Entities of Interest 44Belgian Financial Sanctions 44EU Financial Sanctions Files (FSF)44French National Asset Freezing System 44Monaco National Fund Freezing List 43ACF List of War Enablers 41EU Consolidated Travel Bans 37Russian Unified State Register of Legal Entities (as at Jan 1, 2022)36New Zealand Russia Sanctions 29Wikidata Persons in Relevant Categories 23Graph-based entity tagging 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 8Russian Oligarch/Billionaires Database 4Argentina RePET Sanctions 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Israel Terrorists Organizations and Unauthorized Associations lists 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Polish Sanctions Countering Money Laundering and Terror Financing 4Qatar Unified Record of Persons and Entities on Sanction List 4Russian Persons of Interest published by Dossier Center 4Syrian Observatory of Political and Economic Networks 4Türkiye Asset Freezing Sanctions List (MASAK)3Forbes 2021 List of Russian Billionaires 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2Navalny 35 List of Individuals for Sanctioning 2Ukraine War and Sanctions 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Cyprus Companies and Corporate Officers 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Polish List of Persons and Entities Subject to Sanctions 1US FBI Most Wanted 1Wikidata Politically Exposed Persons

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