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Search in: Japan Economic Sanctions and List of Eligible People

Filtered: Japan Economic Sanctions and List of Eligible People Russia Australian Sanctions Consolidated List

Search guide · Data current as of 2025-04-10

Russian Financial Corporation
Company · Sanctioned entity · Russia
Rinat Nailevich SADYKOV
Person · Sanctioned entity · Russia
Russian Imperial Movement
Organization · Terrorism · Sanctioned entity · Russia
Dmitry Yuryevich Nikulin
Person · Sanctioned entity · Russia
Ji Sang Jun
Person · Sanctioned entity · North Korea · Russia
Irina Aleksandrovna CHERKASOVA
Person · Sanctioned entity · Russia
PMC Patriot
Organization · Sanctioned entity · Russia
Shamil Magomedovich Ismailov
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Russia · Syria
Viktor Yuryevich ANOSOV
Person · Sanctioned entity · Russia · Ukraine
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria
Emarat Kavkaz
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Russia
Islam Seit-Umarovich Atabiev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Kim Kyong Nam
Person · Sanctioned entity · North Korea · Russia
Murad Iraklievich Margoshvili
Person · Terrorism · Sanctioned entity · Georgia · Russia
RUSTAM MAGOMEDOVICH ASELDEROV
Person · Terrorism · Sanctioned entity · Russia
Aliaksandr Yauhenavich SHATROU
Person · Sanctioned entity · Belarus · Russia
Joint Stock Company Military-Industrial Corporation NPO Mashinostroyenia
Organization · Sanctioned entity · Russia
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Sanctioned entity · Russia · Syria · Türkiye
Roman Anatolyevich Alar
Person · Sanctioned entity · Russia
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
Anton Igorevich Lopatin
Person · Politician · Sanctioned entity · Russia
Yevgeny Aleksandrovych SHEVCHENKO
Person · War crimes · Politician · Sanctioned entity · Russia
Viktor Petrovich GOREMIYKIN
Person · Politician · Sanctioned entity · Russia
Zaurbek Salimovich Guchaev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
O Yong Ho
Person · Sanctioned entity · North Korea · Russia

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Topics

827Sanctioned entity 609Disqualified 593Person of interest 537Politician 66Export controlled 45Military 40Close Associate 17Oligarch 16Terrorism 14Bank 13Public listed company 12Diplomat 9Wanted 7Counter-sanctioned entity 5Crime 1War crimes 1Debarred entity 1State-owned enterprise

Data sources

827Australian Sanctions Consolidated List 827Japan Economic Sanctions and List of Eligible People 778Swiss SECO Sanctions/Embargoes 768Ukraine NSDC State Register of Sanctions 763French National Asset Freezing System 762EU Financial Sanctions Files (FSF)761Belgian Financial Sanctions 761Monaco National Fund Freezing List 752US Trade Consolidated Screening List (CSL)747US OFAC Specially Designated Nationals (SDN) List 744US SAM Procurement Exclusions 728UK HMT/OFSI Consolidated List of Targets 726UK FCDO Sanctions List 718Canadian Consolidated Autonomous Sanctions List 715New Zealand Russia Sanctions 662EU Consolidated Travel Bans 609UK Companies House Disqualified Directors 605Wikidata 563ACF List of War Enablers 560Wikidata Persons in Relevant Categories 528Wikidata Entities of Interest 481Wikidata Politically Exposed Persons 230Russian Unified State Register of Legal Entities 219Every Politician 112EU Council Official Journal Sanctioned Entities 95PermID Open Data 77EU Sanctions Map 66Japan METI Russian List 54Ukraine War and Sanctions 39Russian Oligarch/Billionaires Database 34Russian Persons of Interest published by Dossier Center 29Russian National Settlement Depository (NSD, ISIN Assignment)23Moldovan Sanctions for Terrorism and Proliferation of WMD 23Qatar Unified Record of Persons and Entities on Sanction List 23Ukraine SFMS Blacklist 23UN Security Council Consolidated Sanctions 23South Africa Targeted Financial Sanctions 22Türkiye Asset Freezing Sanctions List (MASAK)21Japan METI End User List 18Navalny 35 List of Individuals for Sanctioning 16Forbes 2021 List of Russian Billionaires 16US OFAC Consolidated (non-SDN) List 15Argentina RePET Sanctions 15Indonesian List of Suspected Terrorists and Terrorist Organizations 15Israel Terrorists Organizations and Unauthorized Associations lists 15DPRK Reports 15Polish Sanctions Countering Money Laundering and Terror Financing 14Legal Entity Identifier (LEI) Reference Data 12Business Identifier Code (BIC) Reference Data 10Russia Banking Registry 10US CIA World Leaders 8Graph-based entity tagging 8Israel Prevention of Distribution and Financing of WMDs designations 6UK Companies House People with Significant Control 6Research Organizations Registry 6Polish List of Persons and Entities Subject to Sanctions 4UK HMT/OFSI Investment Bans 4Global Energy Ownership Tracker 4Lithuanian International Sanctions 3Estonia International Sanctions Act List 3Cyprus Companies and Corporate Officers 3EU Financial Instruments Reference Data System (FIRDS)3ICIJ Offshore Leaks Database 3Ukraine Consolidated State Registry 3RISE Moldova People of interest 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2INTERPOL Red Notices 2Kazakh Terrorist and Terror Financing lists 2Latvia's Magnitsky Law Sanctions List 2Netherlands Police Nationale Opsporingslijst 2OpenCorporates 2Syrian Observatory of Political and Economic Networks 2US CIA World Factbook Heads of State and Government 1United Arab Emirates Local Terrorist List 1Czech Republic National Sanctions 1EU ESMA Suspensions and Removals 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1OpenSanctions Research Data 1Russian PMC Wagner mercenaries (Myrotvorets list)1US FBI Most Wanted

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