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Search in: European Union Sanctions

Filtered: People European Union Sanctions

Search guide · Data current as of 2024-12-22

JSC “NPO Vysokotochnye Kompleksy”
Legal entity
Oleg Nikolaevich Lantsev
Legal entity
Yulia Gutik (Belarussian business partner)
Legal entity
Andrey Yurievich Kalyuzhny (acting Chairman of the Board)
Legal entity
Paramount Energy and Commodities SA (PECSA)
Legal entity
Alexandr Pavlovich Lavrik
Legal entity
Hebei Suofu Trading Co.
Legal entity
Juhang Aviation Technology Shenzhen Co.
Legal entity
Yiwu Junmiao Textile Firm
Legal entity
Abdel Karim Mahmoud (Mahmood, Mohammad) IBRAHIM
Person · Sanctioned entity · Syria
PJSC “Stavropol Radio Plant Signal” (registration number: 1022601930537)
Legal entity
Tkachuk Vladimir Ilyich (general manager)
Legal entity
Dimitri Sytii, Valery Zakharov, Perfilev, Svetlana Troitskaya, Lobaye Invest
Legal entity
JSC “KRET” (associated company)
Legal entity
Andrey Viktorovich Kocherga (General Director) (TIN 772740415741)
Legal entity
Triac Electronics Pvt. Ltd.
Legal entity · Sanctioned entity · India
Alexander Valerievich Gavrilov (General Director)
Legal entity
Li Bin (Chinese business partner)
Legal entity
Fedor Fedorovich Potekhin (General Director)
Legal entity
Livna Shipping
Legal entity
Ningbo Blin Machinery Co., Ltd.
Legal entity · Sanctioned entity · China
JSC Kalashnikov Concern (holding company) (registration number: 1111832003018)
Legal entity
LLC Atlas
Legal entity · Sanctioned entity · Russia
JSC Reestr
Legal entity
Yiwu Haokui Electronic Firm
Legal entity

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Topics

5,353Sanctioned entity 1,493Politician 1,339Person of interest 397Terrorism 225Military 160Crime 90Counter-sanctioned entity 88Close Associate 52Wanted 46Diplomat 35Oligarch 25Judge 14War crimes 4Spy 1Debarred entity

Data sources

4,130Belgian Financial Sanctions 4,056French National Asset Freezing System 3,997Monaco National Fund Freezing List 3,972EU Financial Sanctions Files (FSF)3,783EU Consolidated Travel Bans 3,517Swiss SECO Sanctions/Embargoes 2,841UK FCDO Sanctions List 2,835UK HMT/OFSI Consolidated List of Targets 2,305US Trade Consolidated Screening List (CSL)2,296US OFAC Specially Designated Nationals (SDN) List 2,114US SAM Procurement Exclusions 2,089Wikidata 2,033Australian Sanctions Consolidated List 1,934Canadian Consolidated Autonomous Sanctions List 1,793Ukraine NSDC State Register of Sanctions 1,725Japan Economic Sanctions and List of Eligible People 1,501Wikidata Persons in Relevant Categories 1,143ACF List of War Enablers 1,120Wikidata Politically Exposed Persons 1,098Wikidata Entities of Interest 1,059New Zealand Russia Sanctions 684UN Security Council Consolidated Sanctions 682South Africa Targeted Financial Sanctions 672Ukraine SFMS Blacklist 499Moldovan Sanctions for Terrorism and Proliferation of WMD 479Türkiye Asset Freezing Sanctions List (MASAK)471Qatar Unified Record of Persons and Entities on Sanction List 430Polish List of Persons and Entities Subject to Sanctions 420Bulgarian Persons of Interest 419Russian Unified State Register of Legal Entities (as at Jan 1, 2022)396Israel Terrorists Organizations and Unauthorized Associations lists 395Argentina RePET Sanctions 392Polish Sanctions Countering Money Laundering and Terror Financing 388Indonesian List of Suspected Terrorists and Terrorist Organizations 358Estonia International Sanctions Act List 343Lithuania Designated Persons Under Magnitsky Amendments 322Every Politician 259EU Council Official Journal Sanctioned Entities 117Netherlands National Sanctionlist Terrorism 102DPRK Reports 97Israel Prevention of Distribution and Financing of WMDs designations 70US CIA World Leaders 64Russian Oligarch/Billionaires Database 60Ukraine War and Sanctions 57Russian Persons of Interest published by Dossier Center 49Latvia's Magnitsky Law Sanctions List 46EU Sanctions Map 40Austrian National Bank Regulations on Terrorism Financing Restrictions 39US Anti-Kleptocracy and Human Rights Visa Restrictions 36Forbes 2021 List of Russian Billionaires 34Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 28Syrian Observatory of Political and Economic Networks 26Navalny 35 List of Individuals for Sanctioning 21US FBI Most Wanted 20INTERPOL Red Notices 18Georgia Public Official Asset Declarations 14Russian PMC Wagner mercenaries (Myrotvorets list)13Graph-based entity tagging 13UK Companies House People with Significant Control 13Lithuanian International Sanctions 12Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)11United Arab Emirates Local Terrorist List 9Czech Republic National Sanctions 9RISE Moldova People of interest 7ICIJ Offshore Leaks Database 7Venezuela Members of the National Assembly 5Indian Ministry of Home Affairs Banned Organizations 5Pakistan NACTA Proscribed Persons 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US CIA World Factbook Heads of State and Government 3Canadian Freezing Assets of Corrupt Foreign Officials Act 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2China National People's Congress on Wikipedia 2Latvia FIU Sanctions 2Netherlands Police Nationale Opsporingslijst 2Türkiye Ministry Of Interior Terrorist Wanted List 2US Special Legislative Exclusions 1Germany BKA Wanted Fugitives 1Cyprus Companies and Corporate Officers 1UK HMT/OFSI Investment Bans 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Palestine Monetary Authority Local Freezing List 1US BIS Denied Persons List 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

1,979Russia 645Belarus 549Soviet Union 465Ukraine 396Syria 292Iran 175Afghanistan 160North Korea 109Myanmar (Burma)107Iraq 79Tunisia 68Pakistan 62Congo - Kinshasa 58Libya 57Italy 52Venezuela 47China 45France 45Georgia 43Algeria 42Germany 42Donetsk (Occupied Ukraine)40Egypt 36Saudi Arabia 36Sudan 33Spain 31Kazakhstan 30Moldova 29United Kingdom 29Palestinian Territories 28Indonesia 28Yemen 27Morocco 25Rwanda 24Türkiye 23Somalia 22Mali 21Lebanon 21Nicaragua 20Jordan 20Philippines 20Uzbekistan 19Central African Republic 18Malaysia 17Israel 17Crimea (Occupied Ukraine)16South Sudan 15United Arab Emirates 15Luhansk (Occupied Ukraine)15United States 14Belgium 14Congo - Brazzaville 14Switzerland 14Kenya 13Kuwait 12Cyprus 12Haiti 12Kyrgyzstan 11Guinea-Bissau 11Uganda 10Qatar 9Azerbaijan 6Cuba 6Singapore 5Canada 5Guinea 5Guatemala 5Latvia 5Mauritania 5Netherlands 4Bosnia & Herzegovina 4Finland 4Northern Ireland 4India 4Chad 4Tanzania 4Vietnam 3Armenia 3Angola 3Burundi 3Estonia 3Eritrea 3Ethiopia 3St. Kitts & Nevis 3Transnistria (PMR)3Norway 3Oman 3Romania 3Serbia 3Tajikistan 3South Africa 2Austria 2Burkina Faso 2Greece 2Monaco 2Namibia 2Nigeria 2Poland 2Sweden 2Trinidad & Tobago 2Taiwan 2Yugoslavia 2Zaire 1Albania 1Argentina 1Australia 1Bangladesh 1Bulgaria 1Côte d’Ivoire 1Cameroon 1Serbia and Montenegro 1Czech Republic 1East Germany 1Djibouti 1Denmark 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Equatorial Guinea 1Croatia 1Hungary 1Japan 1Cambodia 1Comoros 1Lithuania 1Montserrat 1Malta 1Mozambique 1Niger 1Portugal 1Slovenia 1Senegal 1Tonga 1Kosovo 1Zimbabwe

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