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Filtered: East Germany Russia UK HMT/OFSI Consolidated List of Targets US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2023-09-24

Lyubov Mikhailovna KABAEVA
Person · Close Associate · Sanctioned entity · Russia · Uzbekistan
Arkadiy Yurevich ROMANOV
Person · Sanctioned entity · Russia
Auction LLC
Company · Sanctioned entity · Russia
SAMOYLOV Artem
Person · Sanctioned entity · Russia
Moscow Institute of Physics and Technology
Company · Sanctioned entity · Russia
SMT-K Limited Liability Company
Company · Sanctioned entity · Russia · Ukraine
OPEN JOINT STOCK COMPANY 308 AVIATION REPAIR PLANT
Company · Sanctioned entity · Russia
DAVID POWELL
Legal entity · Sanctioned entity · Russia
KOREA MINING DEVELOPMENT TRADING CORPORATION
Organization · Sanctioned entity · China · Iran · North Korea · Russia · Syria
UVICOM LTD
Company · Sanctioned entity · Russia
PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS
Organization · Sanctioned entity · Russia
БАНК "ГПБ-ИПОТЕКА" (АКЦИОНЕРНОЕ ОБЩЕСТВО)
Company · Sanctioned entity · Russia
TRANSMORFLOT LLC
Company · Sanctioned entity · Russia
IVANOVA Tatyana Grigoryevna
Person · Sanctioned entity · Kyrgyzstan · Russia
CLOSED JOINT STOCK COMPANY LOMO LAZER
Organization · Sanctioned entity · Russia
AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO
Company · Sanctioned entity · Russia
JSC SUKHOI Company
Company · Sanctioned entity · Russia
VEB Lizing OJSC
Company · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY AVIATION ELECTRONICS AND COMMUNICATION SYSTEMS
Organization · Sanctioned entity · Russia
Research and Design Institute Morteplotekhnika JSC
Company · Sanctioned entity · Russia
RUST CLOSED JOINT-STOCK COMPANY
Organization · Sanctioned entity · Russia
ZAMLELOVA Svetlana Georgiyevna
Person · Sanctioned entity · Kazakhstan · Russia
Degtyarev Yuriy Anatolievich
Person · Sanctioned entity · Russia · Ukraine

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Topics

4,479Sanctioned entity 1,223Political 145Close Associate 80Military 79Oligarch 66State-owned enterprise 36Crime 24Diplomat 17Terrorism 17Bank 4Spy 3Person of interest 1Offshore 1Judge

Data sources

3,963US Trade Consolidated Screening List (CSL)3,687Ukraine NABC Sanctions Tracker 3,236US OFAC Specially Designated Nationals (SDN) List 2,928Ukraine National Security Sanctions 1,812UK HMT/OFSI Consolidated List of Targets 1,776Canadian Special Economic Measures Act Sanctions 1,771Swiss SECO Sanctions/Embargoes 1,712Russian Unified State Register of Legal Entities (EGRUL)1,692RuPEP Public Database of PEPs in Russia and Belarus 1,375Belgian Financial Sanctions 1,375EU Financial Sanctions Files (FSF)1,373New Zealand Russia Sanctions 1,372French Freezing of Assets 1,275Australian Sanctions Consolidated List 1,269Wikidata 1,213EU Consolidated Travel Bans 1,206ACF List of bribetakers and warmongers 1,040Japan Economic sanctions and list of eligible people 801Wikidata Politically Exposed Persons 400RuPEP Public Database of PEPs in Russia and Belarus (company part)278Every Politician 264Legal Entity Identifier (LEI) Reference Data 259US OFAC Consolidated (non-SDN) List 234National Settlement Depository (NSD Russia) ISIN Assignment 77Russian Oligarch Database 62ICIJ Offshore Leaks Database 43Forbes 2021 List of Russian Billionaires 33FBI Most Wanted 32EU Sanctions Map 31FBK Recommended List of Individuals for Sanctioning (Navalny 35)28Ukraine Consolidated State Registry 28CIA World Leaders 23Ukraine SFMS Blacklist 23UN Security Council Consolidated Sanctions 22Qatar Unified Record of Persons and Entities on Sanction List 21Wikidata Entities of Interest 20US BIS Denied Persons List 17Polish list of persons and entities subject to sanctions 17South African Targeted Financial Sanctions 16Argentine RePET 16OpenCorporates 15Israel Terrorists Organizations and Unauthorized Associations lists 12Rosfinmonitoring List of terrorists and extremists 11Lithuanian FIU International Sanctions 8UK Companies House People with Significant Control 7Cyprus Companies and Corporate Officers 7Rosfinmonitoring WMD-related entities 6Freezing Assets of Corrupt Foreign Officials Act 4Czechia business register 4Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)4Syrian Observatory of Political and Economic Networks 3Bulgarian Persons of Interest 3Canadian Listed Terrorist Entities 3RISE Moldova People of interest 2INTERPOL Red Notices 2Kazakh Terrorist and Terror Financing lists 1United Arab Emirates Local Terrorist List 1Europe's most wanted fugitives 1Estonia e-Business Register (E-äriregister)1State Register of legal entities in the Republic of Moldova 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

4,479Russia 496Soviet Union 427Ukraine 41Belarus 41United Kingdom 32Kazakhstan 31Cyprus 30Uzbekistan 25Germany 24Donetsk (Occupied Ukraine)22Georgia 21North Korea 20United Arab Emirates 20Switzerland 18Israel 18Moldova 17United States 16France 15Azerbaijan 15Syria 13Kyrgyzstan 12China 9Finland 9Latvia 8Turkey 7Canada 7Central African Republic 7Czech Republic 7Estonia 7Spain 7Iraq 6Armenia 6Italy 5Afghanistan 5Bulgaria 5Hungary 5Luxembourg 5Netherlands 5Poland 5Singapore 5Crimea (Occupied Ukraine)5Luhansk (Occupied Ukraine)4Austria 4Iran 4Transnistria (PMR)4Sudan 4Tajikistan 3Belgium 3St. Kitts & Nevis 3Monaco 3Malta 3Pakistan 3Romania 3Thailand 3Turkmenistan 2Argentina 2Bosnia & Herzegovina 2Bangladesh 2East Germany 2Egypt 2Greece 2Hong Kong SAR China 2Croatia 2Jersey 2Japan 2Mexico 2Peru 2Palestinian Territories 2Slovakia 2South Africa 1Albania 1Angola 1Barbados 1Burkina Faso 1Brazil 1Cuba 1Eritrea 1Ethiopia 1Guernsey 1Ghana 1Guinea 1Guatemala 1Guyana 1Haiti 1India 1Jamaica 1Jordan 1Kuwait 1Cayman Islands 1Lebanon 1Lithuania 1North Macedonia 1Mali 1Mongolia 1Malaysia 1Norway 1Panama 1Portugal 1Serbia 1Saudi Arabia 1Sweden 1Sierra Leone 1Senegal 1Somalia 1Vietnam 1Yemen 1Yugoslavia

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