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Filtered: Cyprus New Zealand Russia Sanctions Ukraine NSDC State Register of Sanctions

Search guide · Data current as of 2024-10-31

Gleb Fetisov
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Russia · Soviet Union
God Semenovich NISANOV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Alexander Grigoryevich ABRAMOV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia
Alexey Ivanovich Isaykin
Person · Military · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union
Igor Albertovich KESAEV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia
Dmitry Ananyev
Person · Oligarch · Politician · Sanctioned entity · Cyprus · Russia
Alexander Ponomarenko
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Alexey Viktorovich KUZMICHEV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · France · Russia
Oleg Tinkov
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Russia · Soviet Union · United States
Oleg Vladimirovich Deripaska
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Vadym Yermolaiev
Person · Sanctioned entity · Cyprus
Nikita Mishin
Person · Sanctioned entity · Cyprus · Russia
Viktor Vekselberg
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Dmitry Rybolovlev
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union
Malfinio Limited
Company · Sanctioned entity · Cyprus
White Seal Holdings Limited
Company · Sanctioned entity · Cyprus
Dia Kvente Ltd
Company · Sanctioned entity · Cyprus
NOTROSION MANAGEMENT LIMITED
Company · Sanctioned entity · Cyprus
Varvara Andreevna Skoch
Person · Person of interest · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia
EiDi Vinal Invest Limited
Company · Sanctioned entity · Cyprus
Mansekim Ltd
Company · Sanctioned entity · Cyprus
B-Finance Ltd
Company · Sanctioned entity · Cyprus · British Virgin Islands
Danderol Ltd
Company · Sanctioned entity · Cyprus
Zavbin Ltd
Company · Sanctioned entity · Cyprus
Startlinh Ltd
Organization · Sanctioned entity · Cyprus

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Topics

304Sanctioned entity 14Person of interest 14Oligarch 5Politician 3Close Associate 2Offshore 2Public listed company 2Bank 1Military

Data sources

304Ukraine NSDC State Register of Sanctions 196Cyprus Companies and Corporate Officers 69US SAM Procurement Exclusions 69US Trade Consolidated Screening List (CSL)68US OFAC Specially Designated Nationals (SDN) List 44Legal Entity Identifier (LEI) Reference Data 41PermID Open Data 37OpenCorporates 35Russian Unified State Register of Legal Entities (as at Jan 1, 2022)22UK HMT/OFSI Consolidated List of Targets 21UK FCDO Sanctions List 19Wikidata 14ICIJ Offshore Leaks Database 14Russian Oligarch/Billionaires Database 13Forbes 2021 List of Russian Billionaires 13Wikidata Persons in Relevant Categories 11Canadian Consolidated Autonomous Sanctions List 11Swiss SECO Sanctions/Embargoes 11ACF List of War Enablers 10Australian Sanctions Consolidated List 10Belgian Financial Sanctions 10EU Financial Sanctions Files (FSF)10French National Asset Freezing System 10Monaco National Fund Freezing List 10New Zealand Russia Sanctions 8EU Consolidated Travel Bans 8Japan Economic Sanctions and List of Eligible People 7Wikidata Entities of Interest 3EU Financial Instruments Reference Data System (FIRDS)3Ukraine Consolidated State Registry 3Business Identifier Code (BIC) Reference Data 3Polish List of Persons and Entities Subject to Sanctions 3Russian Persons of Interest published by Dossier Center 2EU Sanctions Map 1Graph-based entity tagging 1EU Council Official Journal Sanctioned Entities 1Estonia e-Business Register (E-äriregister)1UK Companies House People with Significant Control 1State Register of legal entities in the Republic of Moldova 1Lithuanian International Sanctions 1Navalny 35 List of Individuals for Sanctioning 1Russian National Settlement Depository (NSD, ISIN Assignment)1US OFAC Consolidated (non-SDN) List

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