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Search guide · Data current as of 2024-10-12

Nikita Mishin
Person · Sanctioned entity · Cyprus · Russia
Rami Makhlouf
Person · Person of interest · Close Associate · Sanctioned entity · Cyprus · Syria
Dmitry Rybolovlev
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union
MANSOUR MOGHTADERI ZADEH
Legal entity · Sanctioned entity · Cyprus · United States
NOTROSION MANAGEMENT LIMITED
Company · Sanctioned entity · Cyprus
Yulia Andreevna GURYEVA-MOTLOKHOVA
Person · Sanctioned entity · Cyprus · Russia
ALWEFAQ LTD
Company · Offshore · Sanctioned entity · Cyprus · Malta
MEHRAN SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
EiDi Vinal Invest Limited
Company · Sanctioned entity · Cyprus
HOMA SHIPPING COMPANY 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
BIRUSA LIMITED
Company · Sanctioned entity · Cyprus
NAI LOGISTICS LIMITED
Company · Sanctioned entity · Cyprus
Startlinh Ltd
Organization · Sanctioned entity · Cyprus
Trafmarket Ltd
Company · Sanctioned entity · Cyprus
Truvonast Tekhnolodzhis Limited"
Company · Sanctioned entity · Cyprus
Naha Enterteinment № 3 Limited
Organization · Sanctioned entity · Cyprus
Attikuris Kiriakos
Person · Sanctioned entity · Cyprus
Interkorp Limited
Company · Sanctioned entity · Cyprus
GMI GLOBAL MANUFACTURING & INTEGRATION LTD
Company · Sanctioned entity · Cyprus
ARTA SHIPPING ENTERPRISES LIMITED
Company · Sanctioned entity · Cyprus
Dana Holdings
Company · Sanctioned entity · Belarus · Cyprus

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Topics

447Sanctioned entity 17Person of interest 14Oligarch 6Politician 4Bank 4Close Associate 3Offshore 2Public listed company 1Terrorism 1Military

Data sources

304Ukraine NSDC State Register of Sanctions 288Cyprus Companies and Corporate Officers 187US Trade Consolidated Screening List (CSL)174US SAM Procurement Exclusions 172US OFAC Specially Designated Nationals (SDN) List 150OpenCorporates 78PermID Open Data 56Legal Entity Identifier (LEI) Reference Data 37Russian Unified State Register of Legal Entities (as at Jan 1, 2022)32UK HMT/OFSI Consolidated List of Targets 31UK FCDO Sanctions List 22Wikidata 20ICIJ Offshore Leaks Database 15Swiss SECO Sanctions/Embargoes 15Wikidata Persons in Relevant Categories 14Australian Sanctions Consolidated List 14Belgian Financial Sanctions 14Canadian Consolidated Autonomous Sanctions List 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14Russian Oligarch/Billionaires Database 13Japan Economic Sanctions and List of Eligible People 13Monaco National Fund Freezing List 13Forbes 2021 List of Russian Billionaires 12ACF List of War Enablers 11EU Consolidated Travel Bans 10New Zealand Russia Sanctions 10Polish List of Persons and Entities Subject to Sanctions 7US OFAC Consolidated (non-SDN) List 7Wikidata Entities of Interest 4Business Identifier Code (BIC) Reference Data 3EU Financial Instruments Reference Data System (FIRDS)3Ukraine Consolidated State Registry 3Russian Persons of Interest published by Dossier Center 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2EU Sanctions Map 2UK Companies House People with Significant Control 2Syrian Observatory of Political and Economic Networks 2US BIS Denied Persons List 1Graph-based entity tagging 1Argentina RePET Sanctions 1EU Council Official Journal Sanctioned Entities 1Every Politician 1Estonia e-Business Register (E-äriregister)1State Register of legal entities in the Republic of Moldova 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Lithuanian International Sanctions 1RISE Moldova People of interest 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Navalny 35 List of Individuals for Sanctioning 1Russian National Settlement Depository (NSD, ISIN Assignment)1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

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