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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

Vladimir Pertsov
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Aleh Leanidavich SLIZHEUSKI
Person · Politician · Sanctioned entity · Belarus
Vakhtang Gomelauri
Person · Politician · Sanctioned entity · Georgia
Irakli Kobakhidze
Person · Politician · Sanctioned entity · France · Georgia · Soviet Union
Nino Enukidze
Person · Politician · Sanctioned entity · Antigua & Barbuda · Australia · Canada · United Kingdom · Georgia · Malaysia · Singapore
Kakha Kaladze
Person · Politician · Sanctioned entity · Georgia
Aliaksandr Ryhoravich LUKASHENKA
Person · War crimes · Politician · Sanctioned entity · Belarus · Soviet Union
Dimitri Samkharadze
Person · Politician · Sanctioned entity · Georgia

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Topics

358Sanctioned entity 59Politician 52Person of interest 16Military 5Judge 2Diplomat 1War crimes 1Close Associate 1Spy

Data sources

358Estonia International Sanctions Act List 271Lithuania Designated Persons Under Magnitsky Amendments 111UK FCDO Sanctions List 111UK HMT/OFSI Consolidated List of Targets 93Wikidata 92Belgian Financial Sanctions 92EU Financial Sanctions Files (FSF)92French National Asset Freezing System 91EU Consolidated Travel Bans 91Monaco National Fund Freezing List 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 47Wikidata Persons in Relevant Categories 43Australian Sanctions Consolidated List 35Wikidata Politically Exposed Persons 30Ukraine NSDC State Register of Sanctions 23ACF List of War Enablers 17Polish List of Persons and Entities Subject to Sanctions 16Georgia 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 18Georgia 8Ukraine 3Azerbaijan 2France 1United Arab Emirates 1Antigua & Barbuda 1Australia 1Canada 1United Kingdom 1Hungary 1Kyrgyzstan 1Malaysia 1Singapore 1Uzbekistan

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Search in: Estonia International Sanctions Act List