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Filtered: East Germany Russia Australian Sanctions Consolidated List New Zealand Russia Sanctions FBK Recommended List of Individuals for Sanctioning (Navalny 35)

Search guide · Data current as of 2023-12-04

OAO VO Technopromexport
Company · Sanctioned entity · Russia
Gennady Vyacheslavovich KARLOV
Person · Sanctioned entity · Russia
NPO Vysokotochnye Kompleksy AO
Company · Sanctioned entity · Russia
JSC Concern Sea Underwater Weapon Gidropribor
Company · Sanctioned entity · Russia
Zala Aero Group
Company · Sanctioned entity · Russia
Zaurbek Guchayev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
AO URAL CIVIL AVIATION FACTORY
Company · Sanctioned entity · Russia
Lesya Mikhaylovna LAPTEVA
Person · Sanctioned entity · Kazakhstan · Russia · Ukraine
Russian Federal Nuclear Center - Zababakhin All-Russia Research Institute of Technical Physics
Company · Sanctioned entity · Russia
Vnesheconombank
Company · Bank · State-owned enterprise · Sanctioned entity · Russia
Bank Zenit PAO
Company · Public listed company · Sanctioned entity · Russia
MALIKOVA Dina Rinatovna
Person · Political · Sanctioned entity · Russia
Motovilikhinskiye Zavody
Company · Sanctioned entity · Russia
ZAVIZENOV Konstantin Vladimirovich
Person · Political · Sanctioned entity · Russia · Ukraine
Maya Nikolaevna TOKAREVA
Person · Sanctioned entity · Kazakhstan · Russia
Aleksandr Konstantinovich KOSTOMAROV
Person · Political · Sanctioned entity · Russia · Ukraine
Evgenij Evgenievich LAVRENOV
Person · Sanctioned entity · Russia · Ukraine
AKTSIONERNOE OBSHCHESTVO RYAZANSKII ZAVOD METALLOKERAMICHESKIKH PRIBOROV
Company · Sanctioned entity · Russia
MAKEYEV STATE MISSILE CENTER
Company · State-owned enterprise · Sanctioned entity · Russia
NOVOROSSIYSK COMMERCIAL SEA PORT
Company · Public listed company · Sanctioned entity · Russia
OOO Planar
Company · Sanctioned entity · Russia
LEBEDEV Oleg Aleksandrovich
Person · Political · Sanctioned entity · Russia
Sergey Georgievich LEVCHENKO
Person · Political · Sanctioned entity · Russia · Soviet Union
Sergey Fedorovich Lisovskiy
Person · Political · Sanctioned entity · Russia · Soviet Union
Vitali Viktorovich LIKHACHOV
Person · Political · Sanctioned entity · Russia · Soviet Union

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Topics

1,684Sanctioned entity 990Political 76Oligarch 65Military 62Close Associate 44State-owned enterprise 41Public listed company 21Diplomat 17Bank 16Terrorism 4Crime 3Spy 2Person of interest 1Judge

Data sources

1,591Ukraine NABC Sanctions Tracker 1,497Ukraine National Security Sanctions 1,425New Zealand Russia Sanctions 1,423US Trade Consolidated Screening List (CSL)1,356US OFAC Specially Designated Nationals (SDN) List 1,318Canadian Special Economic Measures Act Sanctions 1,313Australian Sanctions Consolidated List 1,262UK HMT/OFSI Consolidated List of Targets 1,251Swiss SECO Sanctions/Embargoes 1,203RuPEP Public Database of PEPs in Russia and Belarus 1,117French Freezing of Assets 1,116EU Financial Sanctions Files (FSF)1,112Belgian Financial Sanctions 1,051Wikidata 1,013EU Consolidated Travel Bans 974ACF List of bribetakers and warmongers 820Japan Economic sanctions and list of eligible people 778Wikidata Politically Exposed Persons 542Russian Unified State Register of Legal Entities (EGRUL)271Every Politician 181LSEG PermID Open Data 95Russian National Settlement Depository (NSD, ISIN Assignment)74Russian Oligarch Database 60US OFAC Consolidated (non-SDN) List 44Legal Entity Identifier (LEI) Reference Data 39Ukraine Consolidated State Registry 38Forbes 2021 List of Russian Billionaires 34CIA World Leaders 33FBK Recommended List of Individuals for Sanctioning (Navalny 35)29EU Sanctions Map 22Qatar Unified Record of Persons and Entities on Sanction List 22Ukraine SFMS Blacklist 22UN Security Council Consolidated Sanctions 20Moldovan sanctions for terrorism and proliferation of WMD 20Wikidata Entities of Interest 17South African Targeted Financial Sanctions 15Argentine RePET 15Israel Terrorists Organizations and Unauthorized Associations lists 15Polish sanctions countering money laundering and terror financing 12UK Companies House People with Significant Control 12Rosfinmonitoring List of terrorists and extremists 11Lithuanian FIU International Sanctions 10ICIJ Offshore Leaks Database 10Polish list of persons and entities subject to sanctions 10CIA World Factbook heads of state and government 8UK HMT/OFSI Investment Bans 7Rosfinmonitoring WMD-related entities 4Cyprus Companies and Corporate Officers 2Bulgarian Persons of Interest 2Freezing Assets of Corrupt Foreign Officials Act 2Canadian Listed Terrorist Entities 2INTERPOL Red Notices 2Kazakh Terrorist and Terror Financing lists 2RISE Moldova People of interest 2OpenCorporates 1United Arab Emirates Local Terrorist List 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Netherlands Police Nationale Opsporingslijst (Wanted)1Syrian Observatory of Political and Economic Networks 1FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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