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Filtered: Transnistria (PMR) Russia US OFAC Specially Designated Nationals (SDN) List

Data current as of 2023-06-02

GIZUNOV, Sergey Aleksandrovich
Person · Sanctioned entity · Russia
Sergei Afanasyev
Person · Sanctioned entity · Russia
Anton Aleksandrovich Nagibin
Person · Sanctioned entity · Russia
King-Pai Technology HK Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China · Russia · Vietnam
Kourf
Company · Sanctioned entity · Russia
Technopole Company
Company · Sanctioned entity · Russia
Botlikh Radio Plant Limited Liability Company
Company · Sanctioned entity · Russia
MASALOVICH Andrei Igorevich
Person · Sanctioned entity · Russia
Management Company of the Russian Direct Investment Fund
Company · State-owned enterprise · Sanctioned entity · Russia
LLC Research & Production Enterprise Prima
Company · Sanctioned entity · Russia
Vasilchenko Gleb
Person · Crime · Sanctioned entity · Russia
Boris Borisovich Kibis
Person · Sanctioned entity · Russia
Private Military Company Redut
Company · Sanctioned entity · Belarus · Russia · Ukraine
Onefactor Limited Liability Company
Company · Sanctioned entity · Russia
OOO ALKON
Company · Sanctioned entity · Russia
Muratov Alexey Valentinovich
Person · Sanctioned entity · Russia · Ukraine
Fund for the Defence of National Values
Company · Sanctioned entity · Russia
Yuriy Valeryevich Chechikhin
Person · Close Associate · Sanctioned entity · Russia
SADYKOV Rinat Nailyevich
Person · Sanctioned entity · Russia
Proizvodstvenno-Stroitelnaya Kompaniya SNM
Company · Sanctioned entity · Russia
Direktsiya Morskoi Port Indiga Limited Liability Company
Company · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Spetsialnoe Konstruktorskoe Byuro Vychislitelnoi Tekhniki
Company · Sanctioned entity · Russia
Strategic Culture Foundation
Company · Sanctioned entity · Russia
Joint Stock Company Salute
Company · Sanctioned entity · Russia
OOO Navigator Asset Management
Company · Sanctioned entity · Russia

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Topics

2,923Sanctioned entity 957Politician 107Close Associate 49Oligarch 40Military 34Crime 29State-owned enterprise 19Diplomat 15Bank 14Terrorism 3Spy 1Offshore 1Judge

Data sources

4,718US OFAC Specially Designated Nationals (SDN) List 2,923US Trade Consolidated Screening List (CSL)2,483Ukraine NABC Sanctions Tracker 2,019Ukraine National Security Sanctions 1,285Canadian Special Economic Measures Act Sanctions 1,217UK OFSI Consolidated List of Targets 1,133New Zealand Russia Sanctions 1,121Swiss SECO Sanctions/Embargoes 1,074Russian Unified State Register of Legal Entities (EGRUL)1,068Australian Sanctions Consolidated List 1,024Wikidata 993Belgian Financial Sanctions 993EU Financial Sanctions Files (FSF)990French Freezing of Assets 983ACF List of bribetakers and warmongers 971RuPEP Public Database of PEPs in Russia and Belarus 817Japan Economic sanctions and list of eligible people 813EU Consolidated Travel Bans 764Wikidata Politically Exposed Persons 271Every Politician 149RuPEP Public Database of PEPs in Russia and Belarus (company part)146National Settlement Depository (NSD Russia) ISIN Assignment 121US OFAC Consolidated (non-SDN) List 84Legal Entity Identifier (LEI) Reference Data 49Russian Oligarch Database 33CIA World Leaders 31FBI Most Wanted 26FBK Recommended List of Individuals for Sanctioning (Navalny 35)21Forbes 2021 List of Russian Billionaires 20Ukraine SFMS Blacklist 20UN Security Council Consolidated Sanctions 19EU Sanctions Map 19Qatar Unified Record of Persons and Entities on Sanction List 19Wikidata Entities of Interest 16Ukraine Consolidated State Registry 15OpenCorporates 14South African Targeted Financial Sanctions 13Argentine RePET 12Israel Terrorists Organizations and Unauthorized Associations lists 9Polish list of persons and entities subject to sanctions 9Rosfinmonitoring List of terrorists and extremists 7UK Companies House People with Significant Control 7Rosfinmonitoring WMD-related entities 6Cyprus Companies and Corporate Officers 6Lithuanian FIU International Sanctions 4Freezing Assets of Corrupt Foreign Officials Act 4ICIJ Offshore Leaks Database 4Syrian Observatory of Political and Economic Networks 3Bulgarian Persons of Interest 3Canadian Listed Terrorist Entities 3INTERPOL Red Notices 2Kazakh Terror Financing list 1United Arab Emirates Local Terrorist List 1Czechia business register 1Europe's most wanted fugitives 1Kyrgyz National List 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

4,718Russia 349Soviet Union 228Ukraine 27Belarus 25Germany 24United Kingdom 23Cyprus 20North Korea 20Uzbekistan 18United Arab Emirates 17Switzerland 17Kazakhstan 14France 14Georgia 14Syria 13Moldova 12China 11Israel 11Donetsk (Occupied Ukraine)10United States 9Azerbaijan 9Finland 7Spain 7Kyrgyzstan 7Turkey 6Canada 6Czech Republic 6Iraq 5Afghanistan 5Armenia 5Bulgaria 5Central African Republic 5Italy 5Latvia 5Singapore 4Estonia 4Hungary 4Transnistria (PMR)4Netherlands 4Poland 3Austria 3Belgium 3Iran 3Monaco 3Malta 3Pakistan 3Romania 3Sudan 3Thailand 3Tajikistan 2Argentina 2Bosnia & Herzegovina 2Bangladesh 2Greece 2Jersey 2Japan 2St. Kitts & Nevis 2Luxembourg 2Mexico 2Peru 2Palestinian Territories 2Slovakia 2Turkmenistan 2Crimea (Occupied Ukraine)2Luhansk (Occupied Ukraine)2South Africa 1Albania 1Angola 1Barbados 1Burkina Faso 1Brazil 1East Germany 1Egypt 1Eritrea 1Ethiopia 1Ghana 1Guinea 1Guatemala 1Guyana 1Hong Kong SAR China 1Croatia 1Haiti 1India 1Jamaica 1Jordan 1Kuwait 1Cayman Islands 1Lebanon 1North Macedonia 1Mali 1Mongolia 1Malaysia 1Norway 1New Zealand 1Panama 1Serbia 1Saudi Arabia 1Sweden 1Sierra Leone 1Senegal 1Somalia 1Vietnam 1Yemen 1Yugoslavia

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