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Filtered: East Germany Russia Australian Sanctions Consolidated List Russian Oligarch Database

Search guide · Data current as of 2023-09-29

PUBLIC JOINT STOCK COMPANY SEVERSTAL
Company · Sanctioned entity · Russia
Maria Igorevna SHUVALOVA
Person · Close Associate · Sanctioned entity · Russia
PJSC Bank Financial Corporation ‘Otkrytie’
Company · Bank · Sanctioned entity · Russia
BESPALOV Vladimir Aleksandrovich
Person · Sanctioned entity · Russia · Ukraine
Gazprombank JSC
Company · Bank · State-owned enterprise · Sanctioned entity · Russia
PJSC United Engine Corporation
Company · Sanctioned entity · Russia
Oleg Vyacheslavovich URZHUMTSEV
Person · Sanctioned entity · Russia
AO Zavod Elekon
Company · Sanctioned entity · Russia
Black Sea Bank for Development and Reconstruction
Company · Bank · Sanctioned entity · Russia · Ukraine
Litvinova Larisa Anatolievna
Person · Sanctioned entity · Russia
RUSTAM MAGOMEDOVICH ASELDEROV
Person · Terrorism · Sanctioned entity · Russia
PJSC KAMAZ
Company · Sanctioned entity · Russia
AVIA GROUP NORD LLC
Company · Sanctioned entity · Russia
Yelena KHIMINA
Person · Sanctioned entity · Russia
SETELEM BANK LIMITED LIABILITY COMPANY
Organization · Sanctioned entity · Russia
Muslim
Person · Terrorism · Sanctioned entity · Georgia · Russia
Sergej Gennadievič PODOPRIGOROV
Person · Political · Sanctioned entity · Russia
Mezsdunarodnij Blagotvorityelnij Fond
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Alan Valeryevich LUSHNIKOV
Person · Close Associate · Sanctioned entity · Russia
AO NII VEKTOR
Company · Sanctioned entity · Russia
VTB BANK
Company · Bank · State-owned enterprise · Sanctioned entity · Russia
AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD
Organization · Sanctioned entity · Russia
STATE CORPORATION ROSTEC
Company · State-owned enterprise · Sanctioned entity · Russia
UNITED WORLD INTERNATIONAL
Organization · Sanctioned entity · Russia · Turkey
ODNA RODYNA
Organization · Sanctioned entity · Russia

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Topics

1,371Sanctioned entity 912Political 154Oligarch 68Close Associate 54Military 31State-owned enterprise 22Diplomat 17Terrorism 16Bank 5Crime 3Spy 2Person of interest 1Criminal leadership 1Judge

Data sources

1,303Australian Sanctions Consolidated List 1,291Ukraine NABC Sanctions Tracker 1,240Ukraine National Security Sanctions 1,170UK HMT/OFSI Consolidated List of Targets 1,147Canadian Special Economic Measures Act Sanctions 1,129US Trade Consolidated Screening List (CSL)1,108US OFAC Specially Designated Nationals (SDN) List 1,059New Zealand Russia Sanctions 1,053Wikidata 1,027Swiss SECO Sanctions/Embargoes 996RuPEP Public Database of PEPs in Russia and Belarus 992Belgian Financial Sanctions 992EU Financial Sanctions Files (FSF)990French Freezing of Assets 940ACF List of bribetakers and warmongers 921EU Consolidated Travel Bans 745Wikidata Politically Exposed Persons 679Japan Economic sanctions and list of eligible people 592Russian Unified State Register of Legal Entities (EGRUL)259Every Politician 152Russian Oligarch Database 95Forbes 2021 List of Russian Billionaires 83Legal Entity Identifier (LEI) Reference Data 80RuPEP Public Database of PEPs in Russia and Belarus (company part)48National Settlement Depository (NSD Russia) ISIN Assignment 31FBK Recommended List of Individuals for Sanctioning (Navalny 35)28CIA World Leaders 27EU Sanctions Map 26Ukraine Consolidated State Registry 25US OFAC Consolidated (non-SDN) List 22Qatar Unified Record of Persons and Entities on Sanction List 22Ukraine SFMS Blacklist 22UN Security Council Consolidated Sanctions 21Wikidata Entities of Interest 17South African Targeted Financial Sanctions 15Argentine RePET 15Israel Terrorists Organizations and Unauthorized Associations lists 13Polish list of persons and entities subject to sanctions 12UK Companies House People with Significant Control 12Rosfinmonitoring List of terrorists and extremists 10Lithuanian FIU International Sanctions 7Cyprus Companies and Corporate Officers 7Rosfinmonitoring WMD-related entities 5ICIJ Offshore Leaks Database 5Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)5CIA World Factbook heads of state and government 3Bulgarian Persons of Interest 3Canadian Listed Terrorist Entities 2Czechia business register 2INTERPOL Red Notices 2Kazakh Terrorist and Terror Financing lists 2RISE Moldova People of interest 2FBI Most Wanted 1United Arab Emirates Local Terrorist List 1Freezing Assets of Corrupt Foreign Officials Act 1Netherlands Police Nationale Opsporingslijst (Wanted)1OpenCorporates 1Syrian Observatory of Political and Economic Networks

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