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Filtered: Belarus Sanctioned entity EU Sanctions Map US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2023-10-03

GRODNO KHIMVOLOKNO OAO
Organization · Sanctioned entity · Belarus
Igor Nikolaevich GUTNIK
Person · Political · Sanctioned entity · Belarus
OPEN JOINT STOCK COMPANY MINSK CIVIL AVIATION PLANT 407
Organization · Sanctioned entity · Belarus
INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT
Organization · Sanctioned entity · Belarus
POLOTSK STEKLOVOLOKNO OAO
Organization · Sanctioned entity · Belarus
LAKOKRASKA OAO
Organization · Sanctioned entity · Belarus
Limited Liability Company Belinvest-Engineering
Organization · Sanctioned entity · Belarus
Raman Leanidavich Podlineu
Person · Political · Sanctioned entity · Belarus · Ukraine
Bank Dabrabyt
Organization · Sanctioned entity · Belarus
ALENA MIKALAEUNA DMUHAILA
Person · Political · Sanctioned entity · Belarus
AGAT—Control Systems—Managing Company of Geoinformation Control Systems Holding JSC
Organization · Sanctioned entity · Belarus
OOO GARDSERVIS
Organization · Sanctioned entity · Belarus
CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUS
Organization · Sanctioned entity · Belarus
DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
Organization · State-owned enterprise · Sanctioned entity · Belarus
REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB
Organization · Sanctioned entity · Belarus
JSC 558 AIRCRAFT REPAIR PLANT
Organization · Sanctioned entity · Belarus
Dubai Water Front
Organization · Sanctioned entity · Belarus
Ihar Mikalaevich Pechan
Person · Political · Sanctioned entity · Belarus
Nilco Group
Legal entity · Sanctioned entity · Belarus · Iran · Russia
Svetlana Petrovna KATSUBO
Person · Political · Sanctioned entity · Belarus · Ukraine
Closed Joint Stock Company Energo-Oil
Company · Sanctioned entity · Belarus
Industrial-Commercial Private Unitary Enterprise Minotor-Service
Organization · Sanctioned entity · Belarus
Aliaksei Ivanavich RYMASHEUSKI
Person · Sanctioned entity · Belarus
Aliaksandr Viachaslavavich ASTREIKA
Person · Political · Sanctioned entity · Belarus · Soviet Union
BANK BELVEB OJSC
Organization · Sanctioned entity · Belarus · Russia

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Topics

224Sanctioned entity 80Political 14Military 13State-owned enterprise 11Close Associate 2Diplomat 1Oligarch

Data sources

221US Trade Consolidated Screening List (CSL)205US OFAC Specially Designated Nationals (SDN) List 130Swiss SECO Sanctions/Embargoes 117Canadian Special Economic Measures Act Sanctions 106Ukraine NABC Sanctions Tracker 105RuPEP Public Database of PEPs in Russia and Belarus 100Belgian Financial Sanctions 100EU Financial Sanctions Files (FSF)100French Freezing of Assets 80UK HMT/OFSI Consolidated List of Targets 78EU Consolidated Travel Bans 76Ukraine National Security Sanctions 64Wikidata 46New Zealand Russia Sanctions 39Japan Economic sanctions and list of eligible people 34RuPEP Public Database of PEPs in Russia and Belarus (company part)34Wikidata Politically Exposed Persons 29Australian Sanctions Consolidated List 21Russian Unified State Register of Legal Entities (EGRUL)13Legal Entity Identifier (LEI) Reference Data 12ACF List of bribetakers and warmongers 11Polish 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

224Belarus 30Russia 23Soviet Union 8Ukraine 4Germany 2North Korea 2Poland 1United Arab Emirates 1Central African Republic 1China 1Cyprus 1Spain 1Georgia 1Iran 1Kazakhstan 1Latvia 1United States

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