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Search guide · Data current as of 2024-11-14

Marina Yureuna RAKHMANAVA
Person · Sanctioned entity · Belarus
Sviatlana Piatrouna KATSUBA
Person · Sanctioned entity · Belarus · Ukraine
Nikolay Bondar
Person · Politician · Sanctioned entity · Russia
Gadis Abdullaevich GADZHIEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Natallia Mikalaeuna EISMANT
Person · Person of interest · Sanctioned entity · Belarus · Soviet Union
Ivan Mikhailavich EISMANT
Person · Person of interest · Sanctioned entity · Belarus
Natallia Ivanauna KACHANAVA
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Siarhei Yakaulevich Azemsha
Person · Person of interest · Sanctioned entity · Belarus · Soviet Union
Maksim Uladzimiravich RYZHANKOU
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Belarus
Ivan Uladzimiravich KUBRAKOU
Person · Military · Politician · Sanctioned entity · Belarus · Soviet Union
Alla BODAK
Person · Judge · Politician · Sanctioned entity · Belarus
Sergei Gennadievich PODOPRIGOROV
Person · Person of interest · Sanctioned entity · Russia
Diana Igorevna MISHCHENKO
Person · Sanctioned entity · Russia
Elena Anatolievna LENSKAYA
Person · Person of interest · Sanctioned entity · Russia
Ilya Pavlovich KOZLOV
Person · Sanctioned entity · Russia
Ryhor Yuryevich AZARONAK
Person · Person of interest · Sanctioned entity · Belarus
Andrey Yurevich BUSHEV
Person · Politician · Sanctioned entity · Russia
Petr Petrovich Miklashevich
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Vadim Ivanovich DENISENKO
Person · Person of interest · Politician · Sanctioned entity · Belarus · Hungary · Ukraine
Lyudmila Mikhailovna ZHARKOVA
Person · Person of interest · Judge · Politician · Sanctioned entity · Russia
Aleksandr Nikolaevich KOKOTOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolay Vasilievich MELNIKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Andrei Ivanavich SHVED
Person · Person of interest · Politician · Sanctioned entity · Belarus · Soviet Union
Artiom BALABA
Person · Sanctioned entity · Belarus
Viacheslav ORLOVSKIY
Person · Sanctioned entity · Belarus

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Search in: Lithuania Designated Persons Under Magnitsky Amendments

Filtered: People Lithuania Designated Persons Under Magnitsky Amendments

Search guide · Data current as of 2024-11-14

Marina Yureuna RAKHMANAVA
Person · Sanctioned entity · Belarus
Sviatlana Piatrouna KATSUBA
Person · Sanctioned entity · Belarus · Ukraine
Nikolay Bondar
Person · Politician · Sanctioned entity · Russia
Gadis Abdullaevich GADZHIEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Natallia Mikalaeuna EISMANT
Person · Person of interest · Sanctioned entity · Belarus · Soviet Union
Ivan Mikhailavich EISMANT
Person · Person of interest · Sanctioned entity · Belarus
Natallia Ivanauna KACHANAVA
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Siarhei Yakaulevich Azemsha
Person · Person of interest · Sanctioned entity · Belarus · Soviet Union
Maksim Uladzimiravich RYZHANKOU
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Belarus
Ivan Uladzimiravich KUBRAKOU
Person · Military · Politician · Sanctioned entity · Belarus · Soviet Union
Alla BODAK
Person · Judge · Politician · Sanctioned entity · Belarus
Sergei Gennadievich PODOPRIGOROV
Person · Person of interest · Sanctioned entity · Russia
Diana Igorevna MISHCHENKO
Person · Sanctioned entity · Russia
Elena Anatolievna LENSKAYA
Person · Person of interest · Sanctioned entity · Russia
Ilya Pavlovich KOZLOV
Person · Sanctioned entity · Russia
Ryhor Yuryevich AZARONAK
Person · Person of interest · Sanctioned entity · Belarus
Andrey Yurevich BUSHEV
Person · Politician · Sanctioned entity · Russia
Petr Petrovich Miklashevich
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Vadim Ivanovich DENISENKO
Person · Person of interest · Politician · Sanctioned entity · Belarus · Hungary · Ukraine
Lyudmila Mikhailovna ZHARKOVA
Person · Person of interest · Judge · Politician · Sanctioned entity · Russia
Aleksandr Nikolaevich KOKOTOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolay Vasilievich MELNIKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Andrei Ivanavich SHVED
Person · Person of interest · Politician · Sanctioned entity · Belarus · Soviet Union
Artiom BALABA
Person · Sanctioned entity · Belarus
Viacheslav ORLOVSKIY
Person · Sanctioned entity · Belarus

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76 - 100 of 315
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Topics

315Sanctioned entity 41Person of interest 38Politician 10Military 4Diplomat 3Judge 2Close Associate 1Spy

Data sources

315Lithuania Designated Persons Under Magnitsky Amendments 239Estonia International Sanctions Act List 80Belgian Financial Sanctions 80EU Financial Sanctions Files (FSF)80EU Consolidated Travel Bans 80French National Asset Freezing System 76Swiss SECO Sanctions/Embargoes 75Monaco National Fund Freezing List 61Wikidata 49UK FCDO Sanctions List 49UK HMT/OFSI Consolidated List of Targets 45Canadian Consolidated Autonomous Sanctions List 45Wikidata Entities of Interest 37Wikidata Persons in Relevant Categories 32US OFAC Specially Designated Nationals (SDN) List 32US Trade Consolidated Screening List (CSL)28US SAM Procurement Exclusions 27Ukraine NSDC State Register of Sanctions 16ACF List of War Enablers 16Wikidata Politically Exposed Persons 14Polish List of Persons and Entities Subject to Sanctions 7Australian Sanctions Consolidated List 5Japan Economic Sanctions and List of Eligible People 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3US CIA World Leaders 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2Every Politician 2Latvia's Magnitsky Law Sanctions List 2New Zealand Russia Sanctions 1Czech Republic National Sanctions

Countries

213Belarus 40Russia 30Soviet Union 4Ukraine 1Bulgaria 1Hungary 1Serbia

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Search in: Lithuania Designated Persons Under Magnitsky Amendments

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