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Search in: Lithuania Designated Persons Under Magnitsky Amendments

Filtered: People Lithuania Designated Persons Under Magnitsky Amendments US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-10

Sviatlana Piatrouna KATSUBA
Person · Sanctioned entity · Belarus · Ukraine
Denis Chemodanov
Person · Sanctioned entity · Belarus
Ihar Ryhoravich KENIUKH
Person · Sanctioned entity · Belarus
Zmitser Aliaksandrovich KOVACH
Person · Sanctioned entity · Belarus
Hleb Uladzimiravich DRYL
Person · Sanctioned entity · Belarus
Ilya Pavlovich KOZLOV
Person · Sanctioned entity · Russia
Diana Igorevna MISHCHENKO
Person · Sanctioned entity · Russia
Dzmitry Baskau
Person · Politician · Sanctioned entity · Belarus
Kanstantsin Fiodaravich BYCHAK
Person · Sanctioned entity · Belarus
Genadz Branislavavich DAVYDZKA
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Otar Partskhaladze
Person · Sanctioned entity · Belarus · Georgia · Russia
Bidzina Ivanishvili
Person · Politician · Sanctioned entity · France · Georgia · Russia · Soviet Union
Aleh Leanidavich SLIZHEUSKI
Person · Politician · Sanctioned entity · Belarus
Dmitriy KOMNOV
Person · Disqualified · Sanctioned entity · Russia
Mirza Kezevadze
Person · Disqualified · Politician · Sanctioned entity · Georgia
Mileri Lagazauri
Person · Disqualified · Sanctioned entity · Georgia
Sergei Gennadievich PODOPRIGOROV
Person · Disqualified · Sanctioned entity · Russia
Marina Yureuna RAKHMANAVA
Person · Disqualified · Sanctioned entity · Belarus
Mikhail Bedunkevich
Person · Disqualified · Sanctioned entity · Belarus
Elena Anatolievna LENSKAYA
Person · Disqualified · Sanctioned entity · Russia
Irina Aliaksandrauna TSELIKAVETS
Person · Disqualified · Sanctioned entity · Belarus
Yuri Khadzimuratavich Karaeu
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Yuri Genadzevich NAZARANKA
Person · Disqualified · Sanctioned entity · Belarus
Vadzim Dzmitryevich IPATAU
Person · Disqualified · Politician · Sanctioned entity · Belarus · Ukraine
Genadz Arkadzievich KAZAKEVICH
Person · Disqualified · Sanctioned entity · Belarus

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Topics

50Sanctioned entity 35Disqualified 20Person of interest 20Politician 5Military 1War crimes 1Judge

Data sources

50Lithuania Designated Persons Under Magnitsky Amendments 50US OFAC Specially Designated Nationals (SDN) List 50US SAM Procurement Exclusions 50US Trade Consolidated Screening List (CSL)42Belgian Financial Sanctions 41EU Consolidated Travel Bans 40EU Financial Sanctions Files (FSF)40French National Asset Freezing System 39Estonia International Sanctions Act List 39Monaco National Fund Freezing List 37UK FCDO Sanctions List 37UK HMT/OFSI Consolidated List of Targets 35Canadian Consolidated Autonomous Sanctions List 35UK Companies House Disqualified Directors 30Swiss SECO Sanctions/Embargoes 30Wikidata 25Wikidata Entities of Interest 19Wikidata Persons in Relevant Categories 15Ukraine NSDC State Register of Sanctions 14Wikidata Politically Exposed Persons 9Polish List of Persons and Entities Subject to Sanctions 8Japan Economic Sanctions and List of Eligible People 7Australian Sanctions Consolidated List 6US CIA World Leaders 5ACF List of War Enablers 4New Zealand Russia Sanctions 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3EU Council Official Journal Sanctioned Entities 3Georgia Public Official Asset Declarations 2Czech Republic National Sanctions 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Latvia's Magnitsky Law Sanctions List 1Every Politician 1Russian PMC Wagner mercenaries (Myrotvorets list)1Ukraine War and Sanctions 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government

Countries

36Belarus 17Soviet Union 12Russia 6Georgia 3Ukraine 1Cyprus 1France 1Uzbekistan

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Search in: Lithuania Designated Persons Under Magnitsky Amendments