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Filtered: Estonia Russia Japan Economic sanctions and list of eligible people

Data current as of 2023-06-06

ロシア
Address · Russia
Arkady Nikolaevich SVISTUNOV
Person · Politican · Sanctioned entity · Russia
Sergey Vladimirovich KABYSHEV
Person · Politican · Sanctioned entity · Russia
Igor Olegovich SHCHEGOLEV
Person · Politican · Sanctioned entity · Germany · France · Russia · Soviet Union · Ukraine
VOLODIN Vyacheslav Viktorovich
Person · Politican · Sanctioned entity · Russia · Soviet Union
Sergei Evgenevich NARYSHKIN
Person · Politican · Sanctioned entity · Russia · Soviet Union
Maria Alekseevna LVOVA-BELOVA
Person · Politican · Sanctioned entity · Russia
Viktor Fedorovych YANUKOVYCH
Person · Diplomat · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine
Gennadiy Nikolaevich Timchenko
Person · Oligarch · Politican · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Alibek Sultanovich DELIMKHANOV
Person · Politican · Sanctioned entity · Russia
KAZAKOVA Olga Mikhailovna
Person · Politican · Sanctioned entity · Russia · Soviet Union
Andrey Valerievich KARTAPOLOV
Person · Military · Oligarch · Politican · Sanctioned entity · East Germany · Germany · Russia
KRIVONOSOV Sergey Vladimirovich
Person · Politican · Sanctioned entity · Russia · Soviet Union
Sergei Anatolyevich LEBEDEV
Person · Military · Politican · Sanctioned entity · Russia
Timofeeva Olga Viktorovna
Person · Politican · Sanctioned entity · Russia
Sergey Vladimirovich Matvienko
Person · Close Associate · Sanctioned entity · Russia
Nina Aleksandrovna OSTANINA
Person · Politican · Sanctioned entity · Russia · Soviet Union
Alexander Grigorievich RUMYANTSEV
Person · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine
KIDYAEV Viktor Borisovich
Person · Politican · Sanctioned entity · Russia
SAVITSKAYA Svetlana Evgenievna
Person · Military · Politican · Sanctioned entity · Russia · Soviet Union
Maria Vladimirovna PIROGOVA
Person · Politican · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Kyrylo Sergiyovich STREMOUSOV
Person · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine
Yevgeniy Vitalievich BALITSKIY
Person · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine
Dmitri Yurevich PIROG
Person · Politican · Sanctioned entity · Russia
Andrey Anatolevich ANIKEYEV
Person · Politican · Sanctioned entity · Russia

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Topics

1,079Sanctioned entity 638Politican 70Close Associate 39Oligarch 38Military 16Terrorism 12State-owned enterprise 10Bank 10Diplomat 4Crime 2Spy

Data sources

1,081Japan Economic sanctions and list of eligible people 1,036Ukraine NABC Sanctions Tracker 995Ukraine National Security Sanctions 925Swiss SECO Sanctions/Embargoes 870Belgian Financial Sanctions 870EU Financial Sanctions Files (FSF)870French Freezing of Assets 839Canadian Special Economic Measures Act Sanctions 820US Trade Consolidated Screening List (CSL)816US OFAC Specially Designated Nationals (SDN) List 776UK OFSI Consolidated List of Targets 749EU Consolidated Travel Bans 725New Zealand Russia Sanctions 660RuPEP Public Database of PEPs in Russia and Belarus 654Australian Sanctions Consolidated List 587Wikidata 539ACF List of bribetakers and warmongers 444Wikidata Politically Exposed Persons 227Russian Unified State Register of Legal Entities (EGRUL)209Every Politician 47RuPEP Public Database of PEPs in Russia and Belarus (company part)44National Settlement Depository (NSD Russia) ISIN Assignment 39Russian Oligarch Database 23Ukraine SFMS Blacklist 23UN Security Council Consolidated Sanctions 22Qatar Unified Record of Persons and Entities on Sanction List 18FBK Recommended List of Individuals for Sanctioning (Navalny 35)18Wikidata Entities of Interest 17South African Targeted Financial Sanctions 16Argentine RePET 16Forbes 2021 List of Russian Billionaires 15EU Sanctions Map 15Israel Terrorists Organizations and Unauthorized Associations lists 14US OFAC Consolidated (non-SDN) List 13CIA World Leaders 12Legal Entity Identifier (LEI) Reference Data 12Rosfinmonitoring List of terrorists and extremists 7Rosfinmonitoring WMD-related entities 6UK Companies House People with Significant Control 4Lithuanian FIU International Sanctions 4Polish list of persons and entities subject to sanctions 2Bulgarian Persons of Interest 2Freezing Assets of Corrupt Foreign Officials Act 2Canadian Listed Terrorist Entities 2Cyprus Companies and Corporate Officers 2INTERPOL Red Notices 2Ukraine Consolidated State Registry 1United Arab Emirates Local Terrorist List 1Kazakh Terror Financing list 1Netherlands Police Nationale Opsporingslijst (Wanted)1OpenCorporates 1Syrian Observatory of Political and Economic Networks 1FBI Most Wanted

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