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Filtered: East Germany Russia Belgian Financial Sanctions

Search guide · Data current as of 2024-10-04

Aktsionernoe Obshchestvo AST
Company · Sanctioned entity · Russia
Rinat Munzirovich NIGMATDINOV
Person · Sanctioned entity · Russia
Mikhail Yurievich PTITSYN
Person · Sanctioned entity · Russia
Lyudmila Leonidovna MARKINA
Person · Person of interest · Sanctioned entity · Russia
Anatoliy SOLIN
Person · Sanctioned entity · Russia
Sergey Nikolaevich Korzhov
Person · Sanctioned entity · Russia
Dmitry Evgenievich SAMOILOV
Person · Person of interest · Sanctioned entity · Russia
Elena Evgenyevna FARAKHOVA
Person · Sanctioned entity · Russia · Ukraine
Akuta JSC
Company · Sanctioned entity · Russia
Kirill Alekseevich LYSOGORSKY
Person · Person of interest · Sanctioned entity · Russia
Sovfracht JSC
Company · Sanctioned entity · Russia
JSC Armour Repair Plant No. 144
Company · Sanctioned entity · Russia
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Grigorij Karamalak
Person · Sanctioned entity · Moldova · Russia
Galina Anatolyevna PYATYKH
Person · Sanctioned entity · Russia
Gennadiy Mikhaylovich BUNEEV
Person · Sanctioned entity · Russia · Ukraine
Georgiy Sergeevich STAROSTIN
Person · Sanctioned entity · Russia
Centro didattico e metodologico "Avangard"
Organization · Sanctioned entity · Russia
Andrey Yuryevich PETROV
Person · Person of interest · Sanctioned entity · Russia
Aleksei Viacheslavovich BOLSHAKOV
Person · Sanctioned entity · Russia
Limited Liability Company Promtekhnologiya
Company · Sanctioned entity · Russia
Ho Kyu KIM
Person · Sanctioned entity · North Korea · Russia
Alexander Alexandrovich BONDARENKO
Person · Sanctioned entity · Russia · Ukraine
Ilya Nikolayevich KRUGLYSHEV
Person · Sanctioned entity · Russia
Anton Vladimirovich SOLOVYOV
Person · Sanctioned entity · Russia

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Topics

2,254Sanctioned entity 1,133Person of interest 917Politician 81Military 48Close Associate 32Public listed company 30Oligarch 25Diplomat 19Wanted 16Terrorism 15Crime 13War crimes 13Bank 5Judge 2Spy 1Debarred entity 1State-owned enterprise

Data sources

2,254Belgian Financial Sanctions 2,252EU Financial Sanctions Files (FSF)2,238French National Asset Freezing System 2,103Swiss SECO Sanctions/Embargoes 2,012Monaco National Fund Freezing List 1,895Ukraine NSDC State Register of Sanctions 1,660EU Consolidated Travel Bans 1,403Canadian Consolidated Autonomous Sanctions List 1,346US Trade Consolidated Screening List (CSL)1,335UK HMT/OFSI Consolidated List of Targets 1,330UK FCDO Sanctions List 1,316US OFAC Specially Designated Nationals (SDN) List 1,262US SAM Procurement Exclusions 1,152Wikidata 1,128Australian Sanctions Consolidated List 1,106New Zealand Russia Sanctions 1,093ACF List of War Enablers 1,054Japan Economic Sanctions and List of Eligible People 913Wikidata Entities of Interest 899Wikidata Persons in Relevant Categories 816Wikidata Politically Exposed Persons 744Russian Unified State Register of Legal Entities (as at Jan 1, 2022)268Every Politician 197PermID Open Data 122EU Sanctions Map 116EU Council Official Journal Sanctioned Entities 70Russian National Settlement Depository (NSD, ISIN Assignment)56Russian Oligarch/Billionaires Database 53Russian Persons of Interest published by Dossier Center 28Forbes 2021 List of Russian Billionaires 27Navalny 35 List of Individuals for Sanctioning 25US CIA World Leaders 23Legal Entity Identifier (LEI) Reference Data 23Ukraine SFMS Blacklist 23UN Security Council Consolidated Sanctions 22Moldovan Sanctions for Terrorism and Proliferation of WMD 22Qatar Unified Record of Persons and Entities on Sanction List 22Türkiye Asset Freezing Sanctions List (MASAK)21Japan METI End User List 19Lithuania Designated Persons Under Magnitsky Amendments 18US OFAC Consolidated (non-SDN) List 17South Africa Targeted Financial Sanctions 16Argentina RePET Sanctions 16Polish Sanctions Countering Money Laundering and Terror Financing 15Ukraine Consolidated State Registry 15Indonesian List of Suspected Terrorists and Terrorist Organizations 15Israel Terrorists Organizations and Unauthorized Associations lists 14Estonia International Sanctions Act List 14Polish List of Persons and Entities Subject to Sanctions 13Russian PMC Wagner mercenaries (Myrotvorets list)13US Anti-Kleptocracy and Human Rights Visa Restrictions 12Business Identifier Code (BIC) Reference Data 12Lithuanian International Sanctions 11DPRK Reports 9US FBI Most Wanted 8ICIJ Offshore Leaks Database 5Graph-based entity tagging 5UK Companies House People with Significant Control 5Latvia's Magnitsky Law Sanctions List 5RISE Moldova People of interest 4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans 4INTERPOL Red Notices 4OpenCorporates 3Czech Republic National Sanctions 3OpenSanctions Research Data 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2EU ESMA Suspensions and Removals 2Cyprus Companies and Corporate Officers 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Kazakh Terrorist and Terror Financing lists 2Netherlands Police Nationale Opsporingslijst 2Syrian Observatory of Political and Economic Networks 2US CIA World Factbook Heads of State and Government 1United Arab Emirates Local Terrorist List 1US BIS Denied Persons List

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