Aleksey Budnev

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC