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Filtered: East Germany Russia Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes

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

JSC Technodinamika
Company · Sanctioned entity · Russia
Robert Petrovich BARANOV
Person · Political · Sanctioned entity · Russia
Aleksandr Pavlovich Dyagovets
Person · Political · Sanctioned entity · Russia · Ukraine
BUSHEV Andrey Yurevich
Person · Sanctioned entity · Russia
Dmitry Vladimirovich SHMELEV
Person · Political · Sanctioned entity · Russia · Ukraine
Joint Stock Company Scientific Production Association Orion
Legal entity · Sanctioned entity · Russia
Aleksej BETECHTIN
Person · Political · Sanctioned entity · Russia
Joint Stock Company Votkinsky Zavod
Legal entity · Sanctioned entity · Russia
LEVIN Dmitriy Gennadyevich
Person · Sanctioned entity · Russia
Danila Yurievich MIKHEEV
Person · Sanctioned entity · Russia
Elena Petrovna ERMAKOVA
Person · Close Associate · Sanctioned entity · Switzerland · Finland · Russia
Sergei Mikhaylovich DIDENKO
Person · Political · Sanctioned entity · Russia · Ukraine
Russian Institute of Radio Navigation and Time
Legal entity · Sanctioned entity · Russia
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КАМЕНСК-УРАЛЬСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД"
Company · Sanctioned entity · Russia
TOLMACHEV Sergey Yurievich
Person · Sanctioned entity · Russia
RUSTAM MAGOMEDOVICH ASELDEROV
Person · Terrorism · Sanctioned entity · Russia
PJSC KAMAZ
Company · Sanctioned entity · Russia
Vladimir Vladislavovich KOVALENKO
Person · Sanctioned entity · Russia · Ukraine
Centro Espacial Khrunichev
Company · State-owned enterprise · Sanctioned entity · Russia
Sberbank of Russia
Company · Bank · Sanctioned entity · Russia
JSC Makeyev State Rocket Center
Organization · Sanctioned entity · Russia
LLC TESTKOMPLEKT
Company · Sanctioned entity · Russia
Magomed Farmanovich MAGOMEDOV
Person · Sanctioned entity · Russia
IBRAGIMOV Turpal-Ali Vakhayevich
Person · Political · Sanctioned entity · Russia
Omsk Production Union Irtysh JSC
Organization · Sanctioned entity · Russia

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Topics

2,225Sanctioned entity 1,093Political 75Military 57Oligarch 55Close Associate 52State-owned enterprise 26Diplomat 17Terrorism 13Bank 11Crime 3Person of interest 3Judge 2Spy

Data sources

2,145Swiss SECO Sanctions/Embargoes 2,073Ukraine NABC Sanctions Tracker 1,894Ukraine National Security Sanctions 1,728Belgian Financial Sanctions 1,726EU Financial Sanctions Files (FSF)1,721French Freezing of Assets 1,522US Trade Consolidated Screening List (CSL)1,488EU Consolidated Travel Bans 1,457Canadian Special Economic Measures Act Sanctions 1,279RuPEP Public Database of PEPs in Russia and Belarus 1,256UK HMT/OFSI Consolidated List of Targets 1,252US OFAC Specially Designated Nationals (SDN) List 1,118New Zealand Russia Sanctions 1,085Wikidata 1,036Australian Sanctions Consolidated List 996Russian Unified State Register of Legal Entities (EGRUL)982Japan Economic sanctions and list of eligible people 975ACF List of bribetakers and warmongers 783Wikidata Politically Exposed Persons 273Every Politician 196RuPEP Public Database of PEPs in Russia and Belarus (company part)107National Settlement Depository (NSD Russia) ISIN Assignment 71Legal Entity Identifier (LEI) Reference Data 68Ukraine Consolidated State Registry 55Russian Oligarch Database 38EU Sanctions Map 30US OFAC Consolidated (non-SDN) List 27Forbes 2021 List of Russian Billionaires 27FBK Recommended List of Individuals for Sanctioning (Navalny 35)24Ukraine SFMS Blacklist 23UN Security Council Consolidated Sanctions 22Qatar Unified Record of Persons and Entities on Sanction List 22CIA World Leaders 19Wikidata Entities of Interest 17South African Targeted Financial Sanctions 16Argentine RePET 16Israel Terrorists Organizations and Unauthorized Associations lists 13Rosfinmonitoring List of terrorists and extremists 11Lithuanian FIU International Sanctions 11Polish list of persons and entities subject to sanctions 9UK Companies House People with Significant Control 7Cyprus Companies and Corporate Officers 7Rosfinmonitoring WMD-related entities 6FBI Most Wanted 5Freezing Assets of Corrupt Foreign Officials Act 5ICIJ Offshore Leaks Database 5Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)4INTERPOL Red Notices 4RISE Moldova People of interest 4CIA World Factbook heads of state and government 3OpenCorporates 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2Czechia business register 2Kazakh Terrorist and Terror Financing lists 2Syrian Observatory of Political and Economic Networks 1United Arab Emirates Local Terrorist List 1Netherlands Police Nationale Opsporingslijst (Wanted)

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