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Search in: United States Sanctions

Filtered: United States Sanctions Russia Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-05-02

Nikita Alekseyevich Mordashov
Person · Sanctioned entity · Russia
Journal Kamerton
Organization · Sanctioned entity · Russia
Sergey Aleksandrovich Maltsev
Person · Sanctioned entity · Russia
Aleksey Alekseyevich Garashchenko
Person · Sanctioned entity · Russia
STROYTRANSGAZ LLC
Organization · Sanctioned entity · Russia
Kirill Alekseyevich Mordashov
Person · Sanctioned entity · Russia
Africa Politology
Organization · Sanctioned entity · Russia
Denis Valentinovich KAMYSHEV
Person · Sanctioned entity · United Kingdom · Russia · South Africa
Atlas
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Russia · São Tomé and Príncipe
NAZAROV, Mikhail Anatolievich
Person · Sanctioned entity · Russia · Ukraine
Leontiy Andreyevich Kondrakhin
Person · Sanctioned entity · Russia
Petr SAVCHENKO
Person · Sanctioned entity · Russia · Ukraine
Vpower Finance Security Hong Kong Limited
Company · Sanctioned entity · China · Hong Kong SAR · Russia
Konstantin Sergeyevich Kalashnikov
Person · Sanctioned entity · Russia · Ukraine
Mariya Vasilyevna Koleda
Person · Sanctioned entity · Russia
STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT
Company · Sanctioned entity · Russia · Ukraine
Gennadiy Medvedev
Person · Sanctioned entity · Russia
Yuriy Valeryevich Shevchenko
Person · Sanctioned entity · Russia · Ukraine
Andrey Kovalenko
Person · Sanctioned entity · Russia
Qingdao Hehuixin International Trade Co Ltd
Company · Sanctioned entity · China · Russia
Foshan Golden Age Motor Technology Co., Ltd.
Organization · Sanctioned entity · China · Russia
Bratsk
Vessel · Sanctioned entity · Gabon · Liberia · Russia
INNA VLADIMIROVNA OLEKSINA
Person · Sanctioned entity · Belarus · Russia
Tactical Missile Corporation, Joint Stock Company GosNIIMash
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Izhevsky Mekhanichesky Zavod JSC
Organization · Sanctioned entity · Russia

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Topics

1,713Sanctioned entity 1,029Disqualified 1,014Person of interest 858Politician 239Export controlled 64Close Associate 49Public listed company 44Military 27Bank 25Oligarch 22Diplomat 7War crimes 7Debarred entity 7Wanted 3Crime 1State-owned enterprise

Data sources

1,713Canadian Consolidated Autonomous Sanctions List 1,712US Trade Consolidated Screening List (CSL)1,639US OFAC Specially Designated Nationals (SDN) List 1,616US SAM Procurement Exclusions 1,532Ukraine NSDC State Register of Sanctions 1,259Swiss SECO Sanctions/Embargoes 1,213UK FCDO Sanctions List 1,196UK HMT/OFSI Consolidated List of Targets 1,132Australian Sanctions Consolidated List 1,117EU Financial Sanctions Files (FSF)1,116French National Asset Freezing System 1,111Monaco National Fund Freezing List 1,110New Zealand Russia Sanctions 1,104Belgian Financial Sanctions 1,029UK Companies House Disqualified Directors 958Wikidata 939ACF List of War Enablers 903EU Consolidated Travel Bans 882Wikidata Persons in Relevant Categories 820Japan Economic Sanctions and List of Eligible People 819Wikidata Entities of Interest 770Wikidata Politically Exposed Persons 726Russian Unified State Register of Legal Entities 371EU Council Official Journal Sanctioned Entities 317PermID Open Data 282EU Sanctions Map 264Every Politician 239Japan METI Russian List 125Ukraine War and Sanctions 88Russian National Settlement Depository (NSD, ISIN Assignment)66Russian Persons of Interest published by Dossier Center 53Russian Oligarch/Billionaires Database 46Legal Entity Identifier (LEI) Reference Data 40US OFAC Consolidated (non-SDN) List 37Estonia International Sanctions Act List 36Latvia's Magnitsky Law Sanctions List 34Japan METI End User List 33Research Organizations Registry 29US CIA World Leaders 27Business Identifier Code (BIC) Reference Data 26Navalny 35 List of Individuals for Sanctioning 24Forbes 2021 List of Russian Billionaires 21Russia Banking Registry 19Ukraine Consolidated State Registry 17UK Companies House People with Significant Control 14Graph-based entity tagging 14Polish List of Persons and Entities Subject to Sanctions 11Global Energy Ownership Tracker 11Lithuanian International Sanctions 11US Anti-Kleptocracy and Human Rights Visa Restrictions 9EU Financial Instruments Reference Data System (FIRDS)9UK HMT/OFSI Investment Bans 9Lithuania Designated Persons Under Magnitsky Amendments 7EU ESMA Suspensions and Removals 7Russian PMC Wagner mercenaries (Myrotvorets list)6ICIJ Offshore Leaks Database 6DPRK Reports 6OpenCorporates 6US Special Legislative Exclusions 5RISE Moldova People of interest 4Cyprus Companies and Corporate Officers 3OpenSanctions Research Data 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Czech Republic National Sanctions 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Syrian Observatory of Political and Economic Networks 2US CIA World Factbook Heads of State and Government 1State Register of legal entities in the Republic of Moldova 1INTERPOL Red Notices 1Netherlands Police Nationale Opsporingslijst 1US FBI Most Wanted

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