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Filtered: Lithuania Russia Swiss SECO Sanctions/Embargoes

Data current as of 2023-05-27

Joint Stock Company Scientific Research Institute Giricond
Company · Sanctioned entity · Russia
FALKOVSKAYA Larisa Pavlovna
Person · Sanctioned entity · Russia
Promsvyazbank
Company · Bank · Sanctioned entity · Cyprus · Russia
Olga Aleksandrovna Kravtsova
Person · Politican · Sanctioned entity · Russia · Ukraine
Alla Arkadyevna Podtynnaya
Person · Sanctioned entity · Russia · Ukraine
Internet Research Agency
Organization · Sanctioned entity · Russia
OCEAN ELECTRONICS LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
Yaroslavsky Shipbuilding Plant
Company · Sanctioned entity · Russia
Sergey Viktorovich Mosalev
Person · Sanctioned entity · Russia
Special Operations Forces
Organization · Sanctioned entity · Russia
Federal Research Center Boreskov Institute of Catalysis
Company · Sanctioned entity · Russia
Foundation for Development of the Center for Elaboration and Commercialization of New Technologies
Company · Sanctioned entity · Russia
Vladimir Nikolaevich Dubovka
Person · Politican · Sanctioned entity · Russia · Ukraine
ZAO Elmiks-VS
Company · Sanctioned entity · Russia
PJSC Mostotrest
Company · Sanctioned entity · Russia
Aktiebolaget ”Shvabe”
Company · Sanctioned entity · Russia
ZAO Svyaz Inzhiniring
Company · Sanctioned entity · Russia
JSC Machine Building Company 'Vityaz'
Company · Sanctioned entity · Russia
Joint Stock Company Experimental-Design Bureau Elektroavtomatika in the name of P.A. Efimov
Legal entity · Sanctioned entity · Russia
OAO JSC Chemcomposite
Company · Sanctioned entity · Russia
Elena Evgenyevna Farakhova
Person · Politican · Sanctioned entity · Russia · Ukraine
Tactical Missile Corporation, Joint-Stock Company “Research Center for Automated Design
Company · Sanctioned entity · Russia
Sergey Vladimirovich Savostyanov
Person · Politican · Sanctioned entity · Russia
Kirill Alekseevich Lysogorsky
Person · Sanctioned entity · Russia
Federal State Budgetary Institution of Science P.I. K.A. Valiev RAS of the Ministry of Science and Higher Education of Russia
Legal entity · Sanctioned entity · Russia

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Topics

1,960Sanctioned entity 1,011Politician 54Oligarch 54Close Associate 40State-owned enterprise 21Diplomat 17Terrorism 13Bank 4Crime 3Judge 2Spy

Data sources

2,122Swiss SECO Sanctions/Embargoes 1,847Ukraine NABC Sanctions Tracker 1,756Ukraine National Security Sanctions 1,631Belgian Financial Sanctions 1,631EU Financial Sanctions Files (FSF)1,541French Freezing of Assets 1,351Canadian Special Economic Measures Act Sanctions 1,351US Trade Consolidated Screening List (CSL)1,180UK OFSI Consolidated List of Targets 1,131EU Consolidated Travel Bans 1,120US OFAC Specially Designated Nationals (SDN) List 1,059New Zealand Russia Sanctions 992Wikidata 980Australian Sanctions Consolidated List 963RuPEP Public Database of PEPs in Russia and Belarus 914ACF List of bribetakers and warmongers 887Japan Economic sanctions and list of eligible people 734Wikidata Politically Exposed Persons 600Russian Unified State Register of Legal Entities (EGRUL)271Every Politician 126RuPEP Public Database of PEPs in Russia and Belarus (company part)106National Settlement Depository (NSD Russia) ISIN Assignment 52Russian Oligarch Database 38EU Sanctions Map 30Legal Entity Identifier (LEI) Reference Data 30US OFAC Consolidated (non-SDN) List 27Forbes 2021 List of Russian Billionaires 27CIA World Leaders 25Ukraine SFMS Blacklist 25UN Security Council Consolidated Sanctions 23FBK Recommended List of Individuals for Sanctioning (Navalny 35)22Qatar Unified Record of Persons and Entities on Sanction List 19Wikidata Entities of Interest 18Argentine RePET 17South African Targeted Financial Sanctions 16Israel Terrorists Organizations and Unauthorized Associations lists 13Rosfinmonitoring List of terrorists and extremists 11Lithuanian FIU International Sanctions 7Polish list of persons and entities subject to sanctions 7Rosfinmonitoring WMD-related entities 5Ukraine Consolidated State Registry 4UK Companies House People with Significant Control 4ICIJ Offshore Leaks Database 4OpenCorporates 3Freezing Assets of Corrupt Foreign Officials Act 3Cyprus Companies and Corporate Officers 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2INTERPOL Red Notices 2Syrian Observatory of Political and Economic Networks 1United Arab Emirates Local Terrorist List 1Kyrgyz National List 1Kazakh Terror Financing list 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Netherlands Police Nationale Opsporingslijst (Wanted)1FBI Most Wanted

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