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Filtered: East Germany Russia Canadian Special Economic Measures Act Sanctions

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

VINS Aleksandr Viktorovich
Person · Sanctioned entity · Russia
OAO VO Technopromexport
Company · Sanctioned entity · Russia
Irina Ivanovna ANDRUKH
Person · Political · Sanctioned entity · Russia · Ukraine
Dmitrii Aleksandrovich SMOLIAGO
Person · Political · Sanctioned entity · Belarus · Russia
VELMOZHKO Dmitry Yurievich
Person · Political · Sanctioned entity · Germany · Russia
MURANOV Aleksandr Yurievich
Person · Sanctioned entity · Armenia · Russia
Federal Agency for Commonwealth of Independent States, Compatriots Living Abroad and for International Humanitarian Cooperation
Company · State-owned enterprise · Sanctioned entity · Russia
NPO Vysokotochnye Kompleksy AO
Company · Sanctioned entity · Russia
JSC Concern Sea Underwater Weapon Gidropribor
Company · Sanctioned entity · Russia
KOROBKIN Mikhail Vladimirovich
Person · Political · Sanctioned entity · Russia
Andrey Leonidovich SIGUTA
Person · Political · Sanctioned entity · Russia · Ukraine
AO URAL CIVIL AVIATION FACTORY
Company · Sanctioned entity · Russia
Lesya Mikhaylovna LAPTEVA
Person · Sanctioned entity · Kazakhstan · Russia · Ukraine
Ministry of Education of Crimea
Organization · State-owned enterprise · Sanctioned entity · Russia · Ukraine
ARTEMIEV Sergei Nikolaevich
Person · Sanctioned entity · Russia
RUDENKO Sergey Viktorovich
Person · Sanctioned entity · Russia
Vnesheconombank
Company · Bank · State-owned enterprise · Sanctioned entity · Russia
Bank Zenit PAO
Company · Public listed company · Sanctioned entity · Russia
KNYAGININ Vladimir Nikolaevich
Person · Sanctioned entity · Russia
LLC "HOLDING COMPANY "EGO-HOLDING"
Company · Sanctioned entity · Russia
KAZAN OPTICAL AND MECHANICAL PLANT
Company · Sanctioned entity · Russia
MALIKOVA Dina Rinatovna
Person · Political · Sanctioned entity · Russia
Julia Mikhailovna KRYUKOVA
Person · Political · Sanctioned entity · Russia · Ukraine
VALIULIN Timur Samirovich
Person · Sanctioned entity · Russia
Motovilikhinskiye Zavody
Company · Sanctioned entity · Russia

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Topics

2,262Sanctioned entity 1,192Political 105Close Associate 68State-owned enterprise 68Oligarch 65Military 39Public listed company 31Diplomat 15Bank 4Person of interest 3Crime 3Spy 1Judge

Data sources

2,262Canadian Special Economic Measures Act Sanctions 2,138Ukraine NABC Sanctions Tracker 1,875Ukraine National Security Sanctions 1,565RuPEP Public Database of PEPs in Russia and Belarus 1,464US Trade Consolidated Screening List (CSL)1,429Swiss SECO Sanctions/Embargoes 1,423UK HMT/OFSI Consolidated List of Targets 1,373US OFAC Specially Designated Nationals (SDN) List 1,303French Freezing of Assets 1,302EU Financial Sanctions Files (FSF)1,301Belgian Financial Sanctions 1,181Wikidata 1,179EU Consolidated Travel Bans 1,147Australian Sanctions Consolidated List 1,138New Zealand Russia Sanctions 1,126ACF List of bribetakers and warmongers 875Japan Economic sanctions and list of eligible people 811Wikidata Politically Exposed Persons 621Russian Unified State Register of Legal Entities (EGRUL)270Every Politician 197LSEG PermID Open Data 86Russian National Settlement Depository (NSD, ISIN Assignment)73Ukraine Consolidated State Registry 66Russian Oligarch Database 49Legal Entity Identifier (LEI) Reference Data 38US OFAC Consolidated (non-SDN) List 32Forbes 2021 List of Russian Billionaires 32FBK Recommended List of Individuals for Sanctioning (Navalny 35)31EU Sanctions Map 31CIA World Leaders 21Wikidata Entities of Interest 14Polish list of persons and entities subject to sanctions 12UK Companies House People with Significant Control 11ICIJ Offshore Leaks Database 11Lithuanian FIU International Sanctions 10CIA World Factbook heads of state and government 8UK HMT/OFSI Investment Bans 5Cyprus Companies and Corporate Officers 4RISE Moldova People of interest 4OpenCorporates 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2Freezing Assets of Corrupt Foreign Officials Act 2FBI Most Wanted 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Netherlands Police Nationale Opsporingslijst (Wanted)1Syrian Observatory of Political and Economic Networks

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