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Search in: Estonia International Sanctions Act List

Filtered: People Estonia International Sanctions Act List

Search guide · Data current as of 2024-12-21

Dmitry Vladislavovich KLYUEV
Person · Sanctioned entity · Russia
Andrei Aliakseevich Raukou
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Magomed Khozhakhmedovich Daudov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Bazanov
Person · Politician · Sanctioned entity · Belarus
Alexander Ivanovich BASTRYKIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Bidzina Ivanishvili
Person · Politician · Sanctioned entity · France · Georgia · Russia · Soviet Union
Yuri Khadzimuratavich Karaeu
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Natallia Mikalaeuna EISMANT
Person · Sanctioned entity · Belarus · Soviet Union
Ivan Mikhailavich EISMANT
Person · Sanctioned entity · Belarus
Dzmitry Shautsou
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Tatyana BOIKO
Person · Sanctioned entity · Belarus · Soviet Union
Aliaksandr Ryhoravich LUKASHENKA
Person · War crimes · Politician · Sanctioned entity · Belarus · Soviet Union
Genadz' Salavej
Person · Politician · Sanctioned entity · Belarus
Andrey Konstantinovich Lugovoy
Person · Politician · Sanctioned entity · Azerbaijan · Russia
Źmicier Kruty
Person · Politician · Sanctioned entity · Belarus · Russia
Kanstancin Kanstancinavic Sulhan
Person · Politician · Sanctioned entity · Belarus
Aliaksandr Uladzimiravich KANYUK
Person · Politician · Sanctioned entity · Belarus
Olga Chupris
Person · Politician · Sanctioned entity · Belarus
Oleg LOGUNOV
Person · Sanctioned entity · Russia
Viktor Aleksandrovich MARKELOV
Person · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union
Maksim Uladzimiravich RYZHANKOU
Person · Politician · Sanctioned entity · Belarus
Ivan Danilavich Naskevich
Person · Sanctioned entity · Belarus · Russia · Soviet Union
Ramzan Akhmadovitch KADYROV
Person · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Viktar Aliaksandravich LUKASHENKA
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Vadim Ivanovich DENISENKO
Person · Politician · Sanctioned entity · Belarus · Hungary · Ukraine

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Topics

358Sanctioned entity 55Politician 52Person of interest 16Military 5Judge 2Diplomat 1War crimes 1Close Associate 1Spy

Data sources

358Estonia International Sanctions Act List 269Lithuania Designated Persons Under Magnitsky Amendments 110UK FCDO Sanctions List 110UK HMT/OFSI Consolidated List of Targets 92Belgian Financial Sanctions 92EU Financial Sanctions Files (FSF)92French National Asset Freezing System 91EU Consolidated Travel Bans 91Monaco National Fund Freezing List 89Wikidata 88Canadian Consolidated Autonomous Sanctions List 88Swiss SECO Sanctions/Embargoes 87US OFAC Specially Designated Nationals (SDN) List 87US Trade Consolidated Screening List (CSL)80US SAM Procurement Exclusions 57Wikidata Entities of Interest 47Latvia's Magnitsky Law Sanctions List 43Australian Sanctions Consolidated List 43Wikidata Persons in Relevant Categories 31Wikidata Politically Exposed Persons 27Ukraine NSDC State Register of Sanctions 23ACF List of War Enablers 17Polish List of Persons and Entities Subject to Sanctions 12Georgia Public Official Asset Declarations 10Japan Economic Sanctions and List of Eligible People 9New Zealand Russia Sanctions 9US CIA World Leaders 6Every Politician 3EU Council Official Journal Sanctioned Entities 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3US Anti-Kleptocracy and Human Rights Visa Restrictions 1Czech Republic National Sanctions 1Russian Persons of Interest published by Dossier Center 1Russian PMC Wagner mercenaries (Myrotvorets list)1Navalny 35 List of Individuals for Sanctioning 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 1Russian Oligarch/Billionaires Database

Countries

225Belarus 62Russia 37Soviet Union 15Georgia 8Ukraine 3Azerbaijan 1United Arab Emirates 1France 1Hungary 1Kyrgyzstan 1Uzbekistan

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Search in: Estonia International Sanctions Act List