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Filtered: Belarus Sanctioned entity EU Sanctions Map US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2023-09-30

REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB
Organization · Sanctioned entity · Belarus
JSC 558 AIRCRAFT REPAIR PLANT
Organization · Sanctioned entity · Belarus
BUNAKOV Andrei Nikolayevich
Person · Political · Sanctioned entity · Belarus
Novaia naftavaia kampania
Organization · Sanctioned entity · Belarus
Synesis
Company · Sanctioned entity · Belarus · Russia
Belagroprombank
Organization · Sanctioned entity · Belarus
FOREIGN LIMITED LIABILITY COMPANY SLAVKALI
Organization · Sanctioned entity · Belarus
FRANSKEVICH Viktor Ivanovich
Person · Sanctioned entity · Belarus
Yong Nam JONG
Person · Sanctioned entity · Belarus · North Korea
Kanstantsin Fiodaravich BYCHAK
Person · Sanctioned entity · Belarus
BELARUSIAN OIL TRADE HOUSE
Organization · Sanctioned entity · Belarus
BELNEFTEKHIM
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
BPS Sberbank OJSC
Organization · Sanctioned entity · Belarus
KIM Su Gwang
Person · Sanctioned entity · Belarus · North Korea
PRIVATE MILITARY COMPANY REDUT
Organization · Sanctioned entity · Belarus · Russia · Ukraine
Valeri Valerevich IVANKOVICH
Person · Sanctioned entity · Belarus
NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE
Organization · Sanctioned entity · Belarus
PUBLIC JOINT STOCK COMPANY INTEGRAL
Organization · Sanctioned entity · Belarus
Belarusbank JSC
Organization · Sanctioned entity · Belarus
OJSC SVETLOGORSKKHIMVOLOKNO
Organization · Sanctioned entity · Belarus
Dana Holdings/Dana Astra
Company · Sanctioned entity · Belarus · Cyprus
ALEKSINA Inna Vladimirovna
Person · Sanctioned entity · Belarus · Russia
Evgeniy Andreevich SHAPETKO
Person · Political · Sanctioned entity · Belarus
24x7 Panoptes
Organization · Sanctioned entity · Belarus
STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUS
Organization · State-owned enterprise · Sanctioned entity · Belarus

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Topics

208Sanctioned entity 80Political 14Military 12State-owned enterprise 11Close Associate 2Diplomat 1Oligarch

Data sources

205US OFAC Specially Designated Nationals (SDN) List 205US Trade Consolidated Screening List (CSL)122Swiss SECO Sanctions/Embargoes 111Canadian Special Economic Measures Act Sanctions 103RuPEP Public Database of PEPs in Russia and Belarus 100Belgian Financial Sanctions 100EU Financial Sanctions Files (FSF)100French Freezing of Assets 99Ukraine NABC Sanctions Tracker 79UK HMT/OFSI Consolidated List of Targets 78EU Consolidated Travel Bans 71Ukraine National Security Sanctions 64Wikidata 45New Zealand Russia Sanctions 39Japan Economic sanctions and list of eligible people 34Wikidata Politically Exposed Persons 33RuPEP Public Database of PEPs in Russia and Belarus (company part)29Australian Sanctions Consolidated List 21Russian Unified State Register of Legal Entities (EGRUL)13Legal Entity Identifier (LEI) Reference Data 12ACF List of bribetakers and warmongers 10Polish list of persons and entities subject to sanctions 5EU Sanctions Map 5Every Politician 3US OFAC Consolidated (non-SDN) List 2Lithuanian FIU International Sanctions 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Forbes 2021 List of Russian Billionaires 1US BIS Denied Persons List 1CIA World Leaders 1Russian Oligarch Database

Countries

208Belarus 28Russia 23Soviet Union 8Ukraine 4Germany 2North Korea 2Poland 1United Arab Emirates 1Central African Republic 1China 1Cyprus 1Spain 1Georgia 1Kazakhstan 1Latvia 1United States

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