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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

Dimitri SAMKHARADZE
Person · Sanctioned entity
Giorgi GABITASHVILI
Person · Sanctioned entity
Koka KATSITADZE
Person · Sanctioned entity
Lela TSAGAREISHVILI
Person · Sanctioned entity
Nino ENUKIDZE
Person · Sanctioned entity
Lela MILDENBERGER
Person · Sanctioned entity
Kakhaber KALADZE
Person · Sanctioned entity
Koba CHAGUNAVA
Person · Sanctioned entity
Grigol Liluashvili
Person · Politician · Sanctioned entity · Georgia
Tea Tsulukiani
Person · Politician · Sanctioned entity · Georgia
Ihar Uladzimiravich LUTSKY
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Andrei Fiodaravich Smal
Person · Sanctioned entity · Belarus · Soviet Union
Mirza Kezevadze
Person · Politician · Sanctioned entity · Georgia
Mileri Lagazauri
Person · Sanctioned entity · Georgia
Teimuraz KALANDADZE
Person · Sanctioned entity
Lasha JOKHADZE
Person · Sanctioned entity
Lasha SALUKVADZE
Person · Sanctioned entity
Dmitry Borisovich KRATOV
Person · Sanctioned entity · Russia
Alexandra Viktorovna Gaus
Person · Sanctioned entity · Russia
Victor Yakovlevich GRIN
Person · Sanctioned entity · Russia
Vadzim Dzmitryevich IPATAU
Person · Politician · Sanctioned entity · Belarus · Ukraine
Aleksei Yurievich Krivoruchko
Person · Politician · Sanctioned entity · Russia
Mamuka Mdinaradze
Person · Politician · Sanctioned entity · Georgia
Aleksandre Darakhvelidze
Person · Politician · Sanctioned entity · Georgia
Aliaksandr Henrykavich TURCHIN
Person · Politician · Sanctioned entity · Belarus · Soviet Union

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Topics

358Sanctioned entity 56Politician 52Person of interest 16Military 5Judge 2Diplomat 1War crimes 1Close Associate 1Spy

Data sources

358Estonia International Sanctions Act List 269Lithuania Designated Persons Under Magnitsky Amendments 111UK FCDO Sanctions List 111UK 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 90Wikidata 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 45Wikidata Persons in Relevant Categories 43Australian Sanctions Consolidated List 32Wikidata Politically Exposed Persons 28Ukraine NSDC State Register of Sanctions 23ACF List of War Enablers 17Polish List of Persons and Entities Subject to Sanctions 13Georgia Public Official Asset Declarations 10Japan Economic Sanctions and List of Eligible People 10US CIA World Leaders 9New Zealand Russia Sanctions 7Every 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 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 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 1Russian Oligarch/Billionaires Database

Countries

225Belarus 62Russia 38Soviet Union 15Georgia 8Ukraine 3Azerbaijan 2France 1United Arab Emirates 1Hungary 1Kyrgyzstan 1Uzbekistan

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Search in: Estonia International Sanctions Act List