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Filtered: United Kingdom Lebanon Ukraine NSDC State Register of Sanctions

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

Djeco Group LP
Company · Sanctioned entity · United Kingdom · Malta
Ismayilov Sanzhar Zunnurovych
Person · Sanctioned entity · Cyprus · United Kingdom · Russia · Uzbekistan
Parimatch Yunaited Investments Limited
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
Kontaktpei Soliushn Ltd
Company · Sanctioned entity · United Kingdom
Braiton Treidinh Limited
Organization · Sanctioned entity · United Kingdom
DiDzhy Tek Servisiz 1 Ltd
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
Anzhelika Khan
Person · Sanctioned entity · United Kingdom · Russia
Leizher Marin LP
Company · Sanctioned entity · United Kingdom
Hlobal Stil Investments Limited
Organization · Sanctioned entity · United Kingdom
DzhyEsAr 11 Ltd
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
VOLGA-DNEPR UK LTD.
Company · Sanctioned entity · United Kingdom
Tokarev Vadym Oleksandrovych
Person · Sanctioned entity · United Kingdom · Russia · Ukraine
Sarvar Ismailov
Person · Sanctioned entity · United Arab Emirates · Cyprus · United Kingdom · Russia · Uzbekistan
Kyriaki Demetriou KAMPERI
Person · Sanctioned entity · Cyprus · United Kingdom
Vakanas Antonis Kiriaku
Person · Sanctioned entity · Cyprus · United Kingdom
SOVA NEDVIZHIMOST OOO
Company · Sanctioned entity · United Kingdom · Russia
Evraz Plc
Company · Public listed company · Sanctioned entity · United Kingdom
Fentex Properties Ltd
Company · Sanctioned entity · Cyprus · United Kingdom · British Virgin Islands
Altushkina Tetiana Anatoliyivna
Person · Sanctioned entity · United Kingdom · Russia
Karho Lodzhyk Menedzhment Limited
Organization · Sanctioned entity · United Kingdom
MANITU LIMITED
Organization · Sanctioned entity · United Kingdom
Al-Khamali Mokhamed
Person · Sanctioned entity · United Kingdom
Mohammad Reza Zahedi
Person · Military · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Natalya BROWNING
Person · Sanctioned entity · United Kingdom · Russia
Andrey Grigoryevich Guryev
Person · Person of interest · Oligarch · Politician · Sanctioned entity · United Kingdom · Russia · Soviet Union

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Topics

75Sanctioned entity 19Person of interest 6Oligarch 6Politician 5Close Associate 2Offshore 2Public listed company 1Crime 1Military 1Diplomat 1Counter-sanctioned entity 1Wanted

Data sources

75Ukraine NSDC State Register of Sanctions 34US OFAC Specially Designated Nationals (SDN) List 34US Trade Consolidated Screening List (CSL)31US SAM Procurement Exclusions 29UK FCDO Sanctions List 29UK HMT/OFSI Consolidated List of Targets 20UK Companies House People with Significant Control 17ACF List of War Enablers 17Wikidata 12Canadian Consolidated Autonomous Sanctions List 11Wikidata Persons in Relevant Categories 11Wikidata Entities of Interest 10Australian Sanctions Consolidated List 10Swiss SECO Sanctions/Embargoes 10Russian Unified State Register of Legal Entities (as at Jan 1, 2022)9Belgian Financial Sanctions 9EU Financial Sanctions Files (FSF)9French National Asset Freezing System 9New Zealand Russia Sanctions 9PermID Open Data 8EU Consolidated Travel Bans 8Monaco National Fund Freezing List 7Legal Entity Identifier (LEI) Reference Data 7OpenCorporates 7Russian Oligarch/Billionaires Database 6Forbes 2021 List of Russian Billionaires 5Japan Economic Sanctions and List of Eligible People 5Wikidata Politically Exposed Persons 3Polish List of Persons and Entities Subject to Sanctions 2Cyprus Companies and Corporate Officers 2ICIJ Offshore Leaks Database 2Lithuanian International Sanctions 1Graph-based entity tagging 1EU ESMA Suspensions and Removals 1Every Politician 1EU Financial Instruments Reference Data System (FIRDS)1RISE Moldova People of interest 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Türkiye Asset Freezing Sanctions List (MASAK)1US FBI Most Wanted

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