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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

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Filtered: Estonia New Zealand Russia Sanctions US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-10-31

Andrey Shevlyakov
Legal entity · Sanctioned entity · Estonia
Simms Marine Group OU
Legal entity · Export controlled · Estonia

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Topics

26Sanctioned entity 2Person of interest 2Politician 1Export controlled 1Military 1Diplomat

Data sources

26US Trade Consolidated Screening List (CSL)20US OFAC Specially Designated Nationals (SDN) List 15US SAM Procurement Exclusions 9PermID Open Data 8Ukraine NSDC State Register of Sanctions 6Estonia e-Business Register (E-äriregister)4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System 3Monaco National Fund Freezing List 3New Zealand Russia Sanctions 3Wikidata 2Canadian Consolidated Autonomous Sanctions List 2ACF List of War Enablers 2Wikidata Persons in Relevant Categories 2Wikidata Entities of Interest 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Japan Economic Sanctions and List of Eligible People 1Navalny 35 List of Individuals for Sanctioning 1Russian Oligarch/Billionaires Database 1Wikidata Politically Exposed Persons

Countries

27Estonia 7Russia 2Finland 2Soviet Union 1Spain 1France 1Latvia 1St. Vincent & Grenadines

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting