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Data current as of 2023-03-28

12A, ul. Nametkina, Moscow, 117420
Address · Russia
Tactical Missile Corporation, NPO Electromechanics
Legal entity · Sanctioned entity · Russia
BARINOV Sergei Iurevich
Person · Sanctioned entity · Russia
JSC "Vyksa Metallurgical Plant"
Company · Sanctioned entity · Russia
Vladislav Strizhov
Vessel · Sanctioned entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК ЭКОНОМИЧЕСКОГО РАЗВИТИЯ "БАНК КАЗАНИ"
Company · Russia
Sorokin Igor Nikolaevich
Person · Sanctioned entity · Russia
Gazprom Geologorazvedka, OOO
Company · Sanctioned entity · Russia
Natalya Aleksandrovna Bocharova
Person · Politician · Russia
Роман Хамидович Шамурзаев
Person · Sanctioned entity · Russia
Kopichka Nikolai
Person · Sanctioned entity · Russia
Orenburg State University
Company · Sanctioned entity · Russia
Nikolay Anatol'yevich Rud
Person · Politician · Russia
KUBANOV Magomet Umarovich
Person · Sanctioned entity · Russia
TYRYSHKIN Ivan Aleksandrovich
Person · Close Associate · Sanctioned entity · Russia
BATUKAYEV Aziz
Person · Sanctioned entity · Russia
Joint Stock Company Vologodsky Optiko Mekhanichesky Factory
Company · Sanctioned entity · Russia
LEVYKINA Galina Alekseevna
Person · Sanctioned entity · Russia
PYLIN Sergey Vladimirovich
Person · Sanctioned entity · Russia
Federal State Budgetary Institution "27th Central Scientific and Research Institute" of the Ministry of Defense of the Russian Federation
Company · Sanctioned entity · Russia
St. Petersburg State Institute of Psychology and Social Work
Organization · Sanctioned entity · Russia
SHALYGIN Andrey Andreevich
Person · Sanctioned entity · Antarctica · Russia
Limited Liability Company "Еkonomika segodnya"
Organization · Sanctioned entity · Russia
HIGIBERIA Tengiz
Person · Sanctioned entity · Russia
OAO Radioavionika
Company · Sanctioned entity · Russia

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Topics

10,473Sanctioned entity 10,458Close Associate 8,682Politician 2,911Crime 669State-owned enterprise 143Oligarch 18Terrorism 18Bank 15Debarred entity 7Offshore 3Intergovernmental organization

Data sources

49,512Russian Unified State Register of Legal Entities (EGRUL)26,161National Settlement Depository (NSD Russia) ISIN Assignment 18,177RuPEP Public Database of PEPs in Russia and Belarus 9,479Ukraine NABC Sanctions Tracker 7,974Ukraine National Security Sanctions 5,529US Trade Consolidated Screening List (CSL)3,849US OFAC Specially Designated Nationals (SDN) List 2,853INTERPOL Red Notices 2,811ACF List of bribetakers and warmongers 2,027Swiss SECO Sanctions/Embargoes 1,975Wikidata Politically Exposed Persons 1,888Canadian Special Economic Measures Act Sanctions 1,861UK OFSI Consolidated List of Targets 1,735Belgian Financial Sanctions 1,730EU Financial Sanctions Files (FSF)1,709French Freezing of Assets 1,347RuPEP Public Database of PEPs in Russia and Belarus (company part)1,323New Zealand Russia Sanctions 1,238Australian Sanctions Consolidated List 1,149EU Consolidated Travel Bans 1,009Japan Economic sanctions and list of eligible people 737Every Politician 569US OFAC Consolidated (non-SDN) List 351Kyrgyz National List 350Rosfinmonitoring List of terrorists and extremists 137Russian Oligarch Database 92Forbes 2021 List of Russian Billionaires 83Ukraine Consolidated State Registry 65CIA World Leaders 55FBI Most Wanted 46ICIJ Offshore Leaks Database 38EU Sanctions Map 33UK Companies House People with Significant Control 33FBK Recommended List of Individuals for Sanctioning (Navalny 35)29WorldBank Debarred Providers 28US BIS Denied Persons List 27OpenCorporates 25Ukraine SFMS Blacklist 25UN Security Council Consolidated Sanctions 22Qatar Unified Record of Persons and Entities on Sanction List 21Polish list of persons and entities subject to sanctions 21Wikidata Entities of Interest 19Argentine RePET 17South African Targeted Financial Sanctions 16Israel Terrorists Organizations and Unauthorized Associations lists 14Asian Development Bank Sanctions 14African Development Bank Debarred Entities 12Inter-American Development Bank Sanctions 10Syrian Observatory of Political and Economic Networks 8Kazakh Terror Financing list 7Cyprus Companies and Corporate Officers 7Rosfinmonitoring WMD-related entities 4Bulgarian Persons of Interest 3Canadian Listed Terrorist Entities 2United Arab Emirates Local Terrorist List 2Europe's most wanted fugitives 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Netherlands Police Nationale Opsporingslijst (Wanted)1Czechia business register 1UK Companies House Disqualified Directors 1OpenStreetMap Nominatim Geocoder 1OCC Enforcement Actions

Countries

98,739Russia 841Ukraine 566Antarctica 169Kazakhstan 138Belarus 88Barbados 74Germany 70Uzbekistan 69United Kingdom 61Kyrgyzstan 59Georgia 48Azerbaijan 46United States 34Israel 32France 30Cyprus 29Switzerland 29Soviet Union 28Moldova 24Tajikistan 20Turkmenistan 19North Korea 19Malta 18United Arab Emirates 18Latvia 17Armenia 17Canada 16Austria 16China 16Syria 15Estonia 15Spain 15Donetsk (Occupied Ukraine)13Turkey 12Greece 11Czech Republic 10Lithuania 9Afghanistan 9Italy 8Finland 8Hungary 8Poland 7Iraq 7Netherlands 6Central African Republic 6Croatia 6Slovakia 5Argentina 5Bulgaria 5East Germany 5Mongolia 5Romania 4Belgium 4Iran 4Monaco 4Sweden 4Singapore 4Thailand 4Crimea (Occupied Ukraine)3India 3Japan 3St. Kitts & Nevis 3Luxembourg 3Pakistan 3Serbia 3Sudan 2Angola 2Bosnia & Herzegovina 2Bangladesh 2Egypt 2Guinea 2Jersey 2Montenegro 2Mexico 2Panama 2Peru 2Palestinian Territories 2Portugal 2British Virgin Islands 2South Ossetia (Occupied Georgia)2South Africa 1Albania 1Australia 1Nagorno-Karabakh 1Burkina Faso 1Brazil 1Serbia and Montenegro 1Denmark 1Ecuador 1Eritrea 1Ethiopia 1Abkhazia (Occupied Georgia)1Guernsey 1Ghana 1Guatemala 1Guyana 1Hong Kong SAR China 1Haiti 1Jamaica 1Jordan 1Kenya 1Kuwait 1Cayman Islands 1Lebanon 1Transnistria (PMR)1North Macedonia 1Malaysia 1Norway 1New Zealand 1Saudi Arabia 1Slovenia 1Sierra Leone 1Senegal 1Somalia 1Uruguay 1Venezuela 1Vietnam 1Yemen