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Filtered: East Germany Russia US Trade Consolidated Screening List (CSL)

Data current as of 2023-05-28

Shoygu Irina Aleksandrovna
Person · Close Associate · Sanctioned entity · Russia
Shoygu Yulia Sergeevna
Person · Politican · Close Associate · Sanctioned entity · Russia
Shoygu Ksenia Sergeevna
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
Ekaterina Sergeevna Vinokurova
Person · Close Associate · Sanctioned entity · Russia · United States
Igor Venediktovich Plotnitsky
Person · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Viktor Fedorovych Yanukovych
Person · Diplomat · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine
Alexander Ivanovich Bastrykin
Person · Oligarch · Politican · Sanctioned entity · Russia
Mikhail Efimovich Fradkov
Person · Politican · Sanctioned entity · Russia · Soviet Union
Gennadiy Nikolaevich Timchenko
Person · Oligarch · Politican · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Evgeni Viktorovich Bushmin
Person · Politican · Sanctioned entity · Russia
Vladimirov Vladimir Vladimirovich
Person · Politican · Sanctioned entity · Russia
GUTENEV Vladimir Vladimirovich
Person · Politican · Sanctioned entity · Russia
Daudov Magomed Khozhakhmedovich
Person · Politican · Sanctioned entity · Russia
Valeriy Nikolaevich Falkov
Person · Politican · Sanctioned entity · Russia · Soviet Union
Aleksandr Vladimirovich Iltyakov
Person · Politican · Sanctioned entity · Russia · Soviet Union
Kazakova Olga Mikhailovna
Person · Politican · Sanctioned entity · Russia · Soviet Union
Andrey Valerievich Kartapolov
Person · Oligarch · Politican · Sanctioned entity · East Germany · Germany · Russia
Yampolskaya Elena Alexandrovna
Person · Politican · Sanctioned entity · Russia · Soviet Union
Krivonosov Sergey Vladimirovich
Person · Politican · Sanctioned entity · Russia · Soviet Union
Mazur Vladimir Vladimirovich
Person · Politican · Sanctioned entity · Russia · Soviet Union
Olga Viktorovna Timofeeva
Person · Politican · Sanctioned entity · Russia
Sergey Vladimirovich Matvienko
Person · Close Associate · Sanctioned entity · Russia
Igor Nikolaevich Morozov
Person · Politican · Sanctioned entity · Russia · Soviet Union
Aleksandr Valeryevich NIKITIN
Person · Politican · Sanctioned entity · Russia
Aysen Sergeevich Nikolaev
Person · Politican · Sanctioned entity · Russia

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Topics

3,385Sanctioned entity 958Politician 111Close Associate 49State-owned enterprise 49Oligarch 34Crime 19Diplomat 17Bank 14Terrorism 3Spy 1Offshore 1Judge

Data sources

4,694US Trade Consolidated Screening List (CSL)2,922US OFAC Specially Designated Nationals (SDN) List 2,857Ukraine NABC Sanctions Tracker 2,310Ukraine National Security Sanctions 1,441Russian Unified State Register of Legal Entities (EGRUL)1,365Canadian Special Economic Measures Act Sanctions 1,351Swiss SECO Sanctions/Embargoes 1,249UK OFSI Consolidated List of Targets 1,189New Zealand Russia Sanctions 1,090Australian Sanctions Consolidated List 1,014Wikidata 1,005Belgian Financial Sanctions 1,005EU Financial Sanctions Files (FSF)1,004French Freezing of Assets 984ACF List of bribetakers and warmongers 972RuPEP Public Database of PEPs in Russia and Belarus 814EU Consolidated Travel Bans 778Japan Economic sanctions and list of eligible people 765Wikidata Politically Exposed Persons 272Every Politician 259US OFAC Consolidated (non-SDN) List 216National Settlement Depository (NSD Russia) ISIN Assignment 188RuPEP Public Database of PEPs in Russia and Belarus (company part)113Legal Entity Identifier (LEI) Reference Data 49Russian Oligarch Database 33CIA World Leaders 31FBI Most Wanted 30US BIS Denied Persons List 28EU Sanctions Map 26FBK Recommended List of Individuals for Sanctioning (Navalny 35)21Forbes 2021 List of Russian Billionaires 20Ukraine SFMS Blacklist 20UN Security Council Consolidated Sanctions 19Qatar Unified Record of Persons and Entities on Sanction List 19Wikidata Entities of Interest 16OpenCorporates 14South African Targeted Financial Sanctions 13Argentine RePET 12Israel Terrorists Organizations and Unauthorized Associations lists 10UK Companies House People with Significant Control 10Polish list of persons and entities subject to sanctions 10Ukraine Consolidated State Registry 9Rosfinmonitoring List of terrorists and extremists 8ICIJ Offshore Leaks Database 7Rosfinmonitoring WMD-related entities 6Cyprus Companies and Corporate Officers 6Lithuanian FIU International Sanctions 4Freezing Assets of Corrupt Foreign Officials Act 4Syrian Observatory of Political and Economic Networks 3Bulgarian Persons of Interest 3Canadian Listed Terrorist Entities 3INTERPOL Red Notices 2Kazakh Terror Financing list 1United Arab Emirates Local Terrorist List 1Czechia business register 1Europe's most wanted fugitives 1Kyrgyz National List 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

4,694Russia 349Soviet Union 228Ukraine 29Belarus 25Germany 24United Kingdom 23Cyprus 20North Korea 20Uzbekistan 19Kazakhstan 18United Arab Emirates 17Switzerland 14France 14Georgia 14Syria 13Moldova 12China 11Israel 11Donetsk (Occupied Ukraine)10United States 9Azerbaijan 9Finland 7Spain 7Kyrgyzstan 7Turkey 6Canada 6Czech Republic 6Iraq 5Afghanistan 5Armenia 5Bulgaria 5Central African Republic 5Italy 5Latvia 5Singapore 4Estonia 4Hungary 4Iran 4Transnistria (PMR)4Netherlands 4Poland 3Austria 3Belgium 3Monaco 3Malta 3Pakistan 3Romania 3Sudan 3Thailand 3Tajikistan 2Argentina 2Bosnia & Herzegovina 2Bangladesh 2Greece 2Hong Kong SAR China 2Jersey 2Japan 2St. Kitts & Nevis 2Luxembourg 2Mexico 2Peru 2Palestinian Territories 2Slovakia 2Turkmenistan 2Crimea (Occupied Ukraine)2Luhansk (Occupied Ukraine)2South Africa 1Albania 1Angola 1Barbados 1Burkina Faso 1Brazil 1East Germany 1Egypt 1Eritrea 1Ethiopia 1Guernsey 1Ghana 1Guinea 1Guatemala 1Guyana 1Croatia 1Haiti 1India 1Jamaica 1Jordan 1Kuwait 1Cayman Islands 1Lebanon 1North Macedonia 1Mali 1Mongolia 1Malaysia 1Norway 1New Zealand 1Panama 1Serbia 1Saudi Arabia 1Sweden 1Sierra Leone 1Senegal 1Somalia 1Vietnam 1Yemen 1Yugoslavia

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