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Filtered: East Germany Russia Australian Sanctions Consolidated List

Data current as of 2023-06-04

State Specialized Russian Export-Import Bank JSC
Company · Sanctioned entity · Russia
Aleksey Vasilyevich Anichin
Person · Sanctioned entity · Russia · Ukraine
OAO Volgogradneftemash
Company · Sanctioned entity · Russia · Ukraine
State Flight Testing Center Named After V.P. Chkalov
Organization · Sanctioned entity · Russia · Syria
Aleksander Viktorovich Kochkin
Person · Sanctioned entity · Russia
ODK-Saturn Public Joint-Stock Company
Company · Sanctioned entity · Russia
Ruben Ruslanovich Kirakosyan
Person · Sanctioned entity · Russia
Fikret TAGIYEV
Person · Sanctioned entity · Azerbaijan · Russia
Aleksei Vladimirovich Polovyan
Person · Sanctioned entity · Russia · Ukraine
Dmitriy Viktorovich Podlipanov
Person · Sanctioned entity · Russia · Ukraine
AO Kronshtadt
Company · Sanctioned entity · Russia
Stroytransgaz
Company · Sanctioned entity · Russia
Marina Vladimirovna Sechina
Person · Sanctioned entity · Russia
Evgeny Igorevich Shuvalov
Person · Close Associate · Sanctioned entity · Russia
Sergey Stankevich
Person · Sanctioned entity · Russia
Dmitry Nikolaevich Bezrukikh
Person · Sanctioned entity · Russia
Tatiana Viktorovna Pereverzeva
Person · Sanctioned entity · Russia · Ukraine
LLC Lipetsk Mechanical Plant
Company · Sanctioned entity · Russia
Budarina Natalya Alekseevna
Person · Politican · Sanctioned entity · Germany · Russia
Energospecmontazh JSC
Company · Sanctioned entity · Russia
Oleg Aleksandrovich Terliakov
Person · Politican · Sanctioned entity · Russia
Korea Mining Development Trading Corporation
Organization · Sanctioned entity · China · Iran · North Korea · Russia · Syria
ZAMLELOVA Svetlana Georgiyevna
Person · Sanctioned entity · Kazakhstan · Russia
Yuriy Anatolievich Degtyarev
Person · Sanctioned entity · Russia · Ukraine
Avia Group LLC
Organization · Sanctioned entity · Russia

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Topics

1,262Sanctioned entity 866Politician 69Oligarch 56Close Associate 54Military 26State-owned enterprise 18Diplomat 17Terrorism 16Bank 4Crime 3Spy 1Judge

Data sources

1,272Australian Sanctions Consolidated List 1,184Ukraine NABC Sanctions Tracker 1,143UK OFSI Consolidated List of Targets 1,135Ukraine National Security Sanctions 1,102Canadian Special Economic Measures Act Sanctions 1,090US Trade Consolidated Screening List (CSL)1,068US OFAC Specially Designated Nationals (SDN) List 1,028New Zealand Russia Sanctions 980Swiss SECO Sanctions/Embargoes 958Belgian Financial Sanctions 958EU Financial Sanctions Files (FSF)953French Freezing of Assets 950Wikidata 889ACF List of bribetakers and warmongers 866EU Consolidated Travel Bans 840RuPEP Public Database of PEPs in Russia and Belarus 696Wikidata Politically Exposed Persons 654Japan Economic sanctions and list of eligible people 263Russian Unified State Register of Legal Entities (EGRUL)256Every Politician 67Russian Oligarch Database 49RuPEP Public Database of PEPs in Russia and Belarus (company part)45National Settlement Depository (NSD Russia) ISIN Assignment 37Legal Entity Identifier (LEI) Reference Data 35Forbes 2021 List of Russian Billionaires 33CIA World Leaders 29FBK Recommended List of Individuals for Sanctioning (Navalny 35)25EU Sanctions Map 23Ukraine SFMS Blacklist 23UN Security Council Consolidated Sanctions 23US OFAC Consolidated (non-SDN) List 22Qatar Unified Record of Persons and Entities on Sanction List 20Wikidata Entities of Interest 17South African Targeted Financial Sanctions 16Argentine RePET 15Israel Terrorists Organizations and Unauthorized Associations lists 12Rosfinmonitoring List of terrorists and extremists 10Lithuanian FIU International Sanctions 7Rosfinmonitoring WMD-related entities 5Ukraine Consolidated State Registry 3Bulgarian Persons of Interest 3Canadian Listed Terrorist Entities 3UK Companies House People with Significant Control 3ICIJ Offshore Leaks Database 2Cyprus Companies and Corporate Officers 2INTERPOL Red Notices 2Kazakh Terror Financing list 1United Arab Emirates Local Terrorist List 1Freezing Assets of Corrupt Foreign Officials Act 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Netherlands Police Nationale Opsporingslijst (Wanted)1OpenCorporates 1Syrian Observatory of Political and Economic Networks 1FBI Most Wanted

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