Search

Search OpenSanctions

Data current as of 2023-03-23

Private Military Company Redut
Company · Sanctioned entity · Belarus · Russia · Ukraine
Ministry of Defense of the Republic of Belarus
Organization · State-owned enterprise · Sanctioned entity · Belarus
PLEKHOV Aleksandr Grigorevich
Person · Sanctioned entity · Belarus · Russia
RUP "SG-Trans"
Organization · Sanctioned entity · Belarus
Evgeniy Anatolevich Arkhireev
Person · Politician · Sanctioned entity · Belarus · Germany
Valery Valerevich Ivankovich
Person · Sanctioned entity · Belarus
Novopolotsk Limited Liability Company Interservice
Organization · Sanctioned entity · Belarus
Grodno, 100 Kosmonavtov Ave.
Address · Belarus
Andrei Aleksandrovich Lahunovich
Person · Sanctioned entity · Belarus
Oleg Nikolaevich Shuliakovski
Person · Politician · Sanctioned entity · Belarus
State Production Association Belorusneft
Organization · Sanctioned entity · Belarus
Vadim Anatolyevich Lukashevich
Person · Sanctioned entity · Belarus
Alfa-Bank ZAO (Belarus)
Organization · Sanctioned entity · Belarus
25, rue Karl Marx, bureau 1n, Minsk
Address · Belarus
Uladzimir Iosifavich Lapyr
Person · Sanctioned entity · Belarus
Sergei Petrovich Artiomenko
Person · Politician · Sanctioned entity · Belarus
220020 Minsk, Raduzhnaya Str, 27-2
Address · Belarus
Viktor Valentinovich Galiy
Person · Politician · Belarus · Russia
LLC Aktualnye Resheniya Bezopasnosti
Organization · Sanctioned entity · Belarus
Onerbank ZAO
Organization · Sanctioned entity · Belarus
Natalia Mikhailovna Buguk
Person · Sanctioned entity · Belarus
By Trade OU
Organization · Sanctioned entity · Estonia
220114 Minsk, Nezavisimosti Ave. 115
Address · Belarus
VTB Bank (Belarus) CJSC
Company · Sanctioned entity · Belarus
Mariya Viachaslavauna Yarokhina
Person · Sanctioned entity · Belarus

Previous
1 - 25 of 5665
Next

Topics

2,792Politician 2,190Close Associate 575Sanctioned entity 95Diplomat 14Judge 12State-owned enterprise 9Crime 2Oligarch 1Debarred entity 1Intergovernmental organization

Data sources

3,633RuPEP Public Database of PEPs in Russia and Belarus 1,508Wikidata 1,133Wikidata Politically Exposed Persons 458Swiss SECO Sanctions/Embargoes 455Every Politician 383US Trade Consolidated Screening List (CSL)331French Freezing of Assets 330Belgian Financial Sanctions 330EU Financial Sanctions Files (FSF)324US OFAC Specially Designated Nationals (SDN) List 262EU Consolidated Travel Bans 255Canadian Special Economic Measures Act Sanctions 227UK OFSI Consolidated List of Targets 225Ukraine NABC Sanctions Tracker 175Ukraine National Security Sanctions 69New Zealand Russia Sanctions 58CIA World Leaders 53Australian Sanctions Consolidated List 42Japan Economic sanctions and list of eligible people 28RuPEP Public Database of PEPs in Russia and Belarus (company part)25Members of the European Commitee of the Regions 24ACF List of bribetakers and warmongers 20Russian Unified State Register of Legal Entities (EGRUL)12Members of the European Parliament 9Legal Entity Identifier (LEI) Reference Data 7INTERPOL Red Notices 7US OFAC Consolidated (non-SDN) List 5EU Sanctions Map 4Polish list of persons and entities subject to sanctions 2Europe's most wanted fugitives 2Ukraine Consolidated State Registry 2US BIS Denied Persons List 2Russian Oligarch Database 2WorldBank Debarred Providers 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Inter-American Development Bank Sanctions 1OpenStreetMap Nominatim Geocoder 1Forbes 2021 List of Russian Billionaires 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)