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Filtered: People UK Companies House Disqualified Directors Lithuania Designated Persons Under Magnitsky Amendments

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Topics
70Disqualified70Sanctioned entity28Person of interest26Politician8Military1War crimes1Judge1Oligarch1Close Associate
Data sources
70UK Companies House Disqualified Directors70UK FCDO Sanctions List70UK HMT/OFSI Consolidated List of Targets70Lithuania Designated Persons Under Magnitsky Amendments58Belgian Financial Sanctions57EU Consolidated Travel Bans56Estonia International Sanctions Act List54EU Financial Sanctions Files (FSF)54French National Asset Freezing System53Monaco National Fund Freezing List46Swiss SECO Sanctions/Embargoes44Canadian Consolidated Autonomous Sanctions List42Wikidata35US OFAC Specially Designated Nationals (SDN) List35US SAM Procurement Exclusions35US Trade Consolidated Screening List (CSL)31Wikidata Entities of Interest23Wikidata Persons in Relevant Categories18Wikidata Politically Exposed Persons16Ukraine NSDC State Register of Sanctions13Australian Sanctions Consolidated List9Polish List of Persons and Entities Subject to Sanctions7Georgia Public Official Asset Declarations7Japan Economic Sanctions and List of Eligible People7ACF List of War Enablers6New Zealand Russia Sanctions6US Anti-Kleptocracy and Human Rights Visa Restrictions5US CIA World Leaders3Czech Republic National Sanctions2EU Council Official Journal Sanctioned Entities2Every Politician2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Latvia's Magnitsky Law Sanctions List1Forbes 2021 List of Russian Billionaires1Russian PMC Wagner mercenaries (Myrotvorets list)1UN Heads of State, Heads of Government and Ministers for Foreign Affairs1US CIA World Factbook Heads of State and Government1Russian Oligarch/Billionaires Database
Countries
45Belarus23Soviet Union16Russia8Georgia4Ukraine1Cyprus1United Kingdom1Hungary1Israel1Uzbekistan

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