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Filtered: Lithuania Russia UK OFSI Consolidated List of Targets

Data current as of 2023-05-27

Promsvyazbank
Company · Bank · Sanctioned entity · Cyprus · Russia
Belinveststroi OOO
Company · Sanctioned entity · 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
ISMAILOV Sanjar Zunnurovich
Person · Sanctioned entity · Cyprus · Russia · Uzbekistan
Zauers Dmitry Vladimirovich
Person · Sanctioned entity · Russia
Andrei Pavlov
Person · Sanctioned entity · Russia
Galina Tokareva
Person · Sanctioned entity · Russia
Vladimir Nikolaevich Dubovka
Person · Politican · Sanctioned entity · Russia · Ukraine
Litvin Vladimir Zalmanovich
Person · Politican · Sanctioned entity · Russia
PJSC Mostotrest
Company · Sanctioned entity · Russia
LEPIN Vladimir Nikolaevich
Person · Politican · Sanctioned entity · Russia
Elena Evgenyevna Farakhova
Person · Politican · Sanctioned entity · Russia · Ukraine
VEDROV Alexander Anatolievich
Person · Politican · Sanctioned entity · Russia
Sergey Vladimirovich Savostyanov
Person · Politican · Sanctioned entity · Russia
3, Gagarinsky Pereulok, Moscow
Address · Russia
OJSC Sovfracht
Company · Sanctioned entity · Russia
Global Relief Foundation (GRF)
Organization · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Turkey · United States
JSC New Opportunities
Organization · Sanctioned entity · Russia
Pyanov Dmitry Vasilyevich
Person · Sanctioned entity · Russia
Gennadiy Mikhaylovich Buneev
Person · Politican · Sanctioned entity · Russia · Ukraine
Yulia Mayorova
Person · Sanctioned entity · Russia
LOKSHIN Aleksander Markovich
Person · Politican · Sanctioned entity · Russia
EVTUSHENKO Oleg Nikolaevich
Person · Sanctioned entity · Russia

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Topics

1,764Sanctioned entity 1,020Politician 96Close Associate 78Oligarch 28State-owned enterprise 20Diplomat 16Bank 15Terrorism 9Crime 4Spy

Data sources

2,015UK OFSI Consolidated List of Targets 1,650Ukraine NABC Sanctions Tracker 1,472Ukraine National Security Sanctions 1,365Canadian Special Economic Measures Act Sanctions 1,249US Trade Consolidated Screening List (CSL)1,216US OFAC Specially Designated Nationals (SDN) List 1,180Swiss SECO Sanctions/Embargoes 1,172Belgian Financial Sanctions 1,172EU Financial Sanctions Files (FSF)1,168French Freezing of Assets 1,142Australian Sanctions Consolidated List 1,047Wikidata 1,042EU Consolidated Travel Bans 1,038New Zealand Russia Sanctions 1,009RuPEP Public Database of PEPs in Russia and Belarus 995ACF List of bribetakers and warmongers 760Japan Economic sanctions and list of eligible people 709Wikidata Politically Exposed Persons 344Russian Unified State Register of Legal Entities (EGRUL)257Every Politician 76Russian Oligarch Database 52RuPEP Public Database of PEPs in Russia and Belarus (company part)44National Settlement Depository (NSD Russia) ISIN Assignment 43Forbes 2021 List of Russian Billionaires 36Legal Entity Identifier (LEI) Reference Data 29FBK Recommended List of Individuals for Sanctioning (Navalny 35)25UN Security Council Consolidated Sanctions 24Ukraine SFMS Blacklist 23CIA World Leaders 22Qatar Unified Record of Persons and Entities on Sanction List 20EU Sanctions Map 20Wikidata Entities of Interest 18Argentine RePET 17South African Targeted Financial Sanctions 15Israel Terrorists Organizations and Unauthorized Associations lists 12Rosfinmonitoring List of terrorists and extremists 12US OFAC Consolidated (non-SDN) List 11Lithuanian FIU International Sanctions 10Polish list of persons and entities subject to sanctions 7Rosfinmonitoring WMD-related entities 6Freezing Assets of Corrupt Foreign Officials Act 6FBI Most Wanted 4UK Companies House People with Significant Control 4OpenCorporates 4Ukraine Consolidated State Registry 4US BIS Denied Persons List 2Bulgarian Persons of Interest 2Cyprus Companies and Corporate Officers 2ICIJ Offshore Leaks Database 2INTERPOL Red Notices 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Kyrgyz National List 1Kazakh Terror Financing list 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Netherlands Police Nationale Opsporingslijst (Wanted)1Syrian Observatory of Political and Economic Networks

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