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

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

Polina Evgenievna PRIGOZHINA
Person · Sanctioned entity · Russia
Olga Vladimirovna SKABEYEVA
Person · Sanctioned entity · Russia · Soviet Union
Sergei Pavlovich ROLDUGIN
Person · Sanctioned entity · Russia · Soviet Union
Boris Borisovich Rotenberg
Person · Sanctioned entity · Finland · United Kingdom · Russia
Jalaluddin Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abu Mohammed Al-Jawlani
Person · Terrorism · Sanctioned entity · Iraq · Syria
Ksenia Gennadevna Frank
Person · Sanctioned entity · Switzerland · Finland · Russia
Maria Vladimirovna VORONTSOVA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Sergeevich Ivanov
Person · Sanctioned entity · Russia · Soviet Union
Maher Al-Assad
Person · Politician · Sanctioned entity · Syria

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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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