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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

Sergey GRIB
Person · Sanctioned entity
Valery ZHUK
Person · Sanctioned entity
Maksim RIZHENKOV
Person · Sanctioned entity
Dmitryi PETRUSHA
Person · Sanctioned entity
Yuri PETRUCHENYA
Person · Sanctioned entity
Sergey SOLOVEY
Person · Sanctioned entity
Leonid KRUK
Person · Sanctioned entity
Andrey LILYA
Person · Sanctioned entity
Antrei GARMAZA
Person · Sanctioned entity
Kiril YANUSHONOK
Person · Sanctioned entity
Nikolay SHERSTNOV
Person · Sanctioned entity
Andrey Gennadievich SEDYSHEV
Person · Sanctioned entity
Valeri Paulavich Vakulchyk
Person · Sanctioned entity · Belarus · Soviet Union
Anatol Aliaksandravich SIVAK
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Aleksey Vasilyevich ANICHIN
Person · Sanctioned entity · Russia · Ukraine
Ivan Stanislavavich TERTEL
Person · Sanctioned entity · Belarus · Soviet Union
Igor Petrovich Sergeenko
Person · Politician · Sanctioned entity · Belarus · Soviet Union
VASILY DEMENTEY
Person · Sanctioned entity · Belarus · Soviet Union
Aliaksandr Piatrovich Barsukou
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Khazalbek Bakhtibekovich Atabekov
Person · Sanctioned entity · Belarus
Genadz Arkadzievich KAZAKEVICH
Person · Sanctioned entity · Belarus
Ivan Uladzimiravich KUBRAKOU
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Siarhei Mikalaevich KHAMENKA
Person · Politician · Sanctioned entity · Belarus · Ukraine
Igar Anatolievich PLYSHEUSKI
Person · Sanctioned entity · Belarus
Irina Aliaksandrauna TSELIKAVETS
Person · Sanctioned entity · Belarus

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Topics

355Sanctioned entity 54Politician 52Person of interest 16Military 5Judge 2Diplomat 1War crimes 1Close Associate 1Spy

Data sources

355Estonia 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 42Wikidata 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