Search

Search OpenSanctions

Filtered: East Germany Russia US Trade Consolidated Screening List (CSL) EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2023-09-28

Banka MRB
Organization · Sanctioned entity · Georgia · Russia · Ukraine
ZIMENKOV Igor Vladimirovich
Person · Sanctioned entity · Cyprus · Israel · Russia
Mikhail Yur'evich Pisklin
Person · Sanctioned entity · Russia
Scientific Research Institute of Applied Acoustics
Company · Sanctioned entity · Russia
Gazprom Sotsinvest LLC
Company · Sanctioned entity · Russia
SPETSINVESTSERVIS OOO
Company · Sanctioned entity · Russia
STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION ALMETYEVSK STATE OIL INSTITUTE
Organization · Sanctioned entity · Russia
Federal Research and Production Center Titan Barrikady
Organization · Sanctioned entity · Russia
Druzhba, AO
Company · Sanctioned entity · Russia
Nikolay Nikolayevich Trushchalov
Person · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO ELEKTRON OPTRONIK
Organization · Sanctioned entity · Russia
KALININ MACHINE PLANT JSC
Organization · Sanctioned entity · Russia
CHELNYVODOKANAL OOO
Company · Sanctioned entity · Russia
RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC
Company · Sanctioned entity · Russia
Ostec-Arttool Ltd
Organization · Sanctioned entity · Russia
BELEKHOVA Yulia Alexandrovna
Person · Sanctioned entity · Russia
DIRKS Natalia Germanovna
Person · Sanctioned entity · Russia
Gazprom Tsentrremont, OOO
Company · Sanctioned entity · Russia
Gazprom Personal, OOO
Company · Sanctioned entity · Russia
FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION RESEARCH AND PRODUCTION COMPLEX TECHNOLOGY CENTER
Organization · Sanctioned entity · Russia
PJSC VERKHNECHONSKNEFTEGAZ
Company · Sanctioned entity · Russia
Trofimov Anton Sergeyevich
Person · Sanctioned entity · Canada · China · Russia
JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TECHNOLOGY ATOMSTROY
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY BATTERY COMPANY RIGEL
Organization · Sanctioned entity · Russia
AO Papilon
Legal entity · Sanctioned entity · Russia

Previous
1 - 25 of 4619
Next

Topics

4,619Sanctioned entity 1,265Political 127Close Associate 77Military 74State-owned enterprise 66Oligarch 36Crime 27Diplomat 17Terrorism 17Bank 3Person of interest 3Judge 3Spy 1Offshore

Data sources

3,968US Trade Consolidated Screening List (CSL)3,810Ukraine NABC Sanctions Tracker 3,235US OFAC Specially Designated Nationals (SDN) List 3,043Ukraine National Security Sanctions 2,286Russian Unified State Register of Legal Entities (EGRUL)2,091Swiss SECO Sanctions/Embargoes 1,798Canadian Special Economic Measures Act Sanctions 1,728RuPEP Public Database of PEPs in Russia and Belarus 1,726Belgian Financial Sanctions 1,726EU Financial Sanctions Files (FSF)1,722French Freezing of Assets 1,595UK HMT/OFSI Consolidated List of Targets 1,484EU Consolidated Travel Bans 1,361New Zealand Russia Sanctions 1,294Wikidata 1,242Australian Sanctions Consolidated List 1,219ACF List of bribetakers and warmongers 1,127Japan Economic sanctions and list of eligible people 870Wikidata Politically Exposed Persons 452Legal Entity Identifier (LEI) Reference Data 411RuPEP Public Database of PEPs in Russia and Belarus (company part)280Every Politician 259US OFAC Consolidated (non-SDN) List 228National Settlement Depository (NSD Russia) ISIN Assignment 158ICIJ Offshore Leaks Database 158Ukraine Consolidated State Registry 65Russian Oligarch Database 34Forbes 2021 List of Russian Billionaires 33FBI Most Wanted 32EU Sanctions Map 30FBK Recommended List of Individuals for Sanctioning (Navalny 35)29CIA World Leaders 23Ukraine SFMS Blacklist 23UN Security Council Consolidated Sanctions 22Qatar Unified Record of Persons and Entities on Sanction List 21Wikidata Entities of Interest 18UK Companies House People with Significant Control 17Polish list of persons and entities subject to sanctions 17US BIS Denied Persons List 17South African Targeted Financial Sanctions 16Argentine RePET 15Cyprus Companies and Corporate Officers 15Israel Terrorists Organizations and Unauthorized Associations lists 15OpenCorporates 12Rosfinmonitoring List of terrorists and extremists 11Lithuanian FIU International Sanctions 7Rosfinmonitoring WMD-related entities 5Freezing Assets of Corrupt Foreign Officials Act 5Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)5CIA World Factbook heads of state and government 4Czechia business register 4RISE Moldova People of interest 4Syrian Observatory of Political and Economic Networks 3Bulgarian Persons of Interest 3Canadian Listed Terrorist Entities 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)1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

4,619Russia 506Soviet Union 442Ukraine 42Belarus 34United Kingdom 33Kazakhstan 31Donetsk (Occupied Ukraine)27Cyprus 27Germany 25Georgia 25Uzbekistan 21North Korea 20United Arab Emirates 20Switzerland 20Moldova 18Israel 16France 16United States 15Syria 13China 13Kyrgyzstan 12Azerbaijan 9Finland 9Latvia 8Turkey 7Central African Republic 7Czech Republic 7Spain 7Iraq 6Armenia 6Canada 6Italy 5Afghanistan 5Bulgaria 5Hungary 5Netherlands 5Poland 5Singapore 5Crimea (Occupied Ukraine)5Luhansk (Occupied Ukraine)4Estonia 4Iran 4Transnistria (PMR)4Malta 4Sudan 3Austria 3Belgium 3St. Kitts & Nevis 3Luxembourg 3Monaco 3Pakistan 3Romania 3Thailand 3Tajikistan 2Argentina 2Bosnia & Herzegovina 2Bangladesh 2East Germany 2Egypt 2Greece 2Hong Kong SAR China 2Croatia 2Jersey 2Japan 2Mexico 2Peru 2Palestinian Territories 2Serbia 2Slovakia 2Turkmenistan 2South Africa 1Albania 1Angola 1Barbados 1Burkina Faso 1Brazil 1Eritrea 1Ethiopia 1Guernsey 1Ghana 1Guinea 1Guatemala 1Guyana 1Haiti 1India 1Jamaica 1Jordan 1Kuwait 1Cayman Islands 1Lebanon 1Lithuania 1North Macedonia 1Mali 1Mongolia 1Malaysia 1Norway 1Panama 1Portugal 1Saudi Arabia 1Sweden 1Sierra Leone 1Senegal 1Somalia 1Vietnam 1Yemen 1Yugoslavia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk