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Filtered: East Germany Russia Swiss SECO Sanctions/Embargoes Navalny 35 List of Individuals for Sanctioning

Search guide · Data current as of 2024-12-10

Yury Vyacheslavovich Afonin
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Aleksandrovich MIKHEEV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Igor Yurevich MARTYNOV
Person · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Anatoly Ivanovich Antonov
Person · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union · United States
Valery Alexandrovich REVENKO
Person · Sanctioned entity · Belarus · Russia
Sergey Viktorovich MOSALEV
Person · Sanctioned entity · Russia
Lyulki Science and Technology Center
Company · Sanctioned entity · Russia
Fuerzas de Operaciones Especiales
Organization · Sanctioned entity · Russia
Vladimir Nikolaevich DUBOVKA
Person · Sanctioned entity · Russia · Ukraine
ZAO Elmiks-VS
Company · Sanctioned entity · Russia
Joint Stock Company Zhiguli Radio Plant
Company · Sanctioned entity · Russia
PJSC Mostotrest
Company · Public listed company · Sanctioned entity · Russia
Igor Vladimirovich ASTRANIN
Person · Sanctioned entity · Russia
Entep LLC
Company · Sanctioned entity · Russia
ZAO Svyaz Inzhiniring
Company · Sanctioned entity · Russia
Anatoliy SOLIN
Person · Sanctioned entity · Russia
Elena Evgenyevna FARAKHOVA
Person · Sanctioned entity · Russia · Ukraine
Tactical Missile Company, Joint-Stock Company “Research Center for Automated Design”
Company · Sanctioned entity · Russia
Kirill Alekseevich LYSOGORSKY
Person · Person of interest · Sanctioned entity · Russia
Federal State Budgetary Institution of Science P.I. K.A. Valiev RAS of the Ministry of Science and Higher Education of Russia
Company · Debarred entity · Sanctioned entity · Russia
Grigorij Karamalak
Person · Sanctioned entity · Moldova · Russia
Gennadiy Mikhaylovich BUNEEV
Person · Sanctioned entity · Russia · Ukraine
Georgiy Sergeevich STAROSTIN
Person · Sanctioned entity · Russia
JSC NICEVT
Company · Sanctioned entity · Russia
Andrey Yuryevich PETROV
Person · Person of interest · Sanctioned entity · Russia

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Data sources

2,670Swiss SECO Sanctions/Embargoes 2,264Ukraine NSDC State Register of Sanctions 2,112Belgian Financial Sanctions 2,107EU Financial Sanctions Files (FSF)2,107French National Asset Freezing System 1,885Monaco National Fund Freezing List 1,770US Trade Consolidated Screening List (CSL)1,658EU Consolidated Travel Bans 1,578Canadian Consolidated Autonomous Sanctions List 1,541US OFAC Specially Designated Nationals (SDN) List 1,499US SAM Procurement Exclusions 1,357UK HMT/OFSI Consolidated List of Targets 1,356UK FCDO Sanctions List 1,228New Zealand Russia Sanctions 1,197Japan Economic Sanctions and List of Eligible People 1,169Wikidata 1,162Australian Sanctions Consolidated List 1,129Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,061ACF List of War Enablers 982Wikidata Persons in Relevant Categories 916Wikidata Entities of Interest 799Wikidata Politically Exposed Persons 604EU Sanctions Map 588EU Council Official Journal Sanctioned Entities 351PermID Open Data 272Every Politician 127Russian National Settlement Depository (NSD, ISIN Assignment)71Ukraine War and Sanctions 63Russian Oligarch/Billionaires Database 56Russian Persons of Interest published by Dossier Center 45Research Organizations Registry 45Japan METI End User List 36Legal Entity Identifier (LEI) Reference Data 33Navalny 35 List of Individuals for Sanctioning 32US OFAC Consolidated (non-SDN) List 30Forbes 2021 List of Russian Billionaires 25US CIA World Leaders 24Ukraine 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)21South Africa Targeted Financial Sanctions 20Business Identifier Code (BIC) Reference Data 19Russia Banking Registry 17Ukraine Consolidated State Registry 16Argentina RePET Sanctions 16Indonesian List of Suspected Terrorists and Terrorist Organizations 16Israel Terrorists Organizations and Unauthorized Associations lists 16Polish Sanctions Countering Money Laundering and Terror Financing 14DPRK Reports 14Polish List of Persons and Entities Subject to Sanctions 13UK Companies House People with Significant Control 12Lithuanian International Sanctions 12Lithuania Designated Persons Under Magnitsky Amendments 11ICIJ Offshore Leaks Database 11UK HMT/OFSI Investment Bans 9US Special Legislative Exclusions 7Graph-based entity tagging 7Estonia International Sanctions Act List 7Israel Prevention of Distribution and Financing of WMDs designations 7Russian PMC Wagner mercenaries (Myrotvorets list)7US Anti-Kleptocracy and Human Rights Visa Restrictions 5EU Financial Instruments Reference Data System (FIRDS)5OpenCorporates 4Canadian Named Research Organizations list 4OpenSanctions Research Data 3Czech Republic National Sanctions 3EU ESMA Suspensions and Removals 3Cyprus Companies and Corporate Officers 3Latvia's Magnitsky Law Sanctions List 3RISE Moldova People of interest 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2INTERPOL Red Notices 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 2US FBI Most Wanted 1United Arab Emirates Local Terrorist List 1Global Energy Ownership Tracker 1US BIS Denied Persons List

Countries

2,680Russia 472Soviet Union 427Ukraine 41Belarus 41Donetsk (Occupied Ukraine)32Kazakhstan 20Crimea (Occupied Ukraine)18Moldova 18Uzbekistan 17Georgia 15China 15Luhansk (Occupied Ukraine)14Germany 13Syria 12Cyprus 11United Kingdom 11Kyrgyzstan 9Azerbaijan 9North Korea 7Iraq 7Liberia 6Israel 6India 5Switzerland 5France 5Gabon 5Latvia 4United Arab Emirates 4United States 3Afghanistan 3Antigua & Barbuda 3Finland 3Croatia 3Iran 3Transnistria (PMR)3Pakistan 3Serbia 3Türkiye 2Armenia 2Bosnia & Herzegovina 2Bangladesh 2Belgium 2Canada 2Estonia 2Egypt 2Monaco 2Netherlands 2Panama 2Palestinian Territories 2Sierra Leone 2Tajikistan 1Albania 1Barbados 1Brazil 1Czech Republic 1East Germany 1Eritrea 1Ethiopia 1Hong Kong SAR China 1Isle of Man 1Jordan 1Lebanon 1Lithuania 1Mongolia 1Malta 1Norway 1Peru 1Portugal 1Romania 1Saudi Arabia 1Sudan 1Singapore 1Slovenia 1Somalia 1Thailand 1British Virgin Islands 1Vietnam 1Yemen 1Yugoslavia

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