OLEG YEGEMYEVICH ROMANENKO

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

United States · OFAC

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

New Zealand · MFAT

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

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

Australia · DFAT

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

United States · GSA

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

External dataset · Russia · FNS