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Filtered: Russia Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-05-03

Pavel Aleksandrovich VASILYEV
Person · Sanctioned entity · Russia
VTS Broker LLC
Company · Sanctioned entity · Russia
Enisey
Vessel · Sanctioned entity · Antigua and Barbuda · Cyprus · Germany · Hong Kong SAR · Panama · Russia
RUSTAM MAGOMEDOVICH ASELDEROV
Person · Terrorism · Sanctioned entity · Russia
Sea Fidelity
Vessel · Sanctioned entity · Bahamas · Cook Islands · Honduras · Isle of Man · Liberia · Marshall Islands · Russia
LIMITED LIABILITY COMPANY RTK
Company · Sanctioned entity · Russia
TTK Kammarket LLC
Company · Sanctioned entity · Russia
Valeriy Vladimirovich LEONOV
Person · Sanctioned entity · Russia
JSC Makeyev State Rocket Center
Organization · Sanctioned entity · Russia
Magomed Farmanovich MAGOMEDOV
Person · Sanctioned entity · Russia
Igor Alekseevich GROZA
Person · Sanctioned entity · Russia
Joint Stock Company Vzlet Engineering Testing Support
Company · Export controlled · Sanctioned entity · Russia
Aliaksandr Yauhenavich SHATROU
Person · Sanctioned entity · Belarus · Russia
Konstantin Petrovich BELOKOBYLSKY
Person · Sanctioned entity · Russia
Aleksandr Aleksandrovich MORDOVIN
Person · Sanctioned entity · Russia
Elena Mikhailovna DEMIDOVA
Person · Sanctioned entity · Russia · Ukraine
Inna Gennadyevna VARLAMOVA
Person · Sanctioned entity · Russia
Oleg Vladimirovich GORSHENIN
Person · Sanctioned entity · Germany · Russia
Tireks LLC
Company · Sanctioned entity · Russia
Dmitrii Viktorovich PAKHANDRIN
Person · Sanctioned entity · Russia
Yuri Nikolaevich GREKHOV
Person · Sanctioned entity · Russia
Dmitri Yuryevich TIKHONOV
Person · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY CHIPDEVICE
Company · Export controlled · Sanctioned entity · Russia
Vladimir Viktorovich MATAFONOV
Person · Sanctioned entity · Russia
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Sanctioned entity · Russia · Syria · Türkiye

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Data sources

2,841Swiss SECO Sanctions/Embargoes 2,311Ukraine NSDC State Register of Sanctions 2,242French National Asset Freezing System 2,241EU Financial Sanctions Files (FSF)2,231Monaco National Fund Freezing List 2,099Belgian Financial Sanctions 1,841US Trade Consolidated Screening List (CSL)1,699EU Consolidated Travel Bans 1,637Canadian Consolidated Autonomous Sanctions List 1,634US OFAC Specially Designated Nationals (SDN) List 1,605US SAM Procurement Exclusions 1,400UK FCDO Sanctions List 1,366UK HMT/OFSI Consolidated List of Targets 1,259Russian Unified State Register of Legal Entities 1,254New Zealand Russia Sanctions 1,249Australian Sanctions Consolidated List 1,223Japan Economic Sanctions and List of Eligible People 1,171UK Companies House Disqualified Directors 1,147Wikidata 1,083ACF List of War Enablers 1,001Wikidata Persons in Relevant Categories 949EU Council Official Journal Sanctioned Entities 890Wikidata Entities of Interest 808Wikidata Politically Exposed Persons 629EU Sanctions Map 510Japan METI Russian List 450PermID Open Data 268Every Politician 222Ukraine War and Sanctions 125Russian National Settlement Depository (NSD, ISIN Assignment)55Russian Persons of Interest published by Dossier Center 55Russian Oligarch/Billionaires Database 49Japan METI End User List 48Legal Entity Identifier (LEI) Reference Data 45Research Organizations Registry 34US OFAC Consolidated (non-SDN) List 30Forbes 2021 List of Russian Billionaires 28Business Identifier Code (BIC) Reference Data 25Russia Banking Registry 25US CIA World Leaders 24Ukraine SFMS Blacklist 24UN Security Council Consolidated Sanctions 23Moldovan Sanctions for Terrorism and Proliferation of WMD 23Qatar Unified Record of Persons and Entities on Sanction List 23Navalny 35 List of Individuals for Sanctioning 23Türkiye Asset Freezing Sanctions List (MASAK)23South Africa Targeted Financial Sanctions 20DPRK Reports 18Ukraine Consolidated State Registry 16Argentina RePET Sanctions 16Indonesian List of Suspected Terrorists and Terrorist Organizations 16Polish Sanctions Countering Money Laundering and Terror Financing 15Israel Terrorists Organizations and Unauthorized Associations lists 13UK Companies House People with Significant Control 13Polish List of Persons and Entities Subject to Sanctions 12Lithuania Designated Persons Under Magnitsky Amendments 11UK HMT/OFSI Investment Bans 11Lithuanian International Sanctions 10ICIJ Offshore Leaks Database 8Global Energy Ownership Tracker 8Israel Prevention of Distribution and Financing of WMDs designations 8US Anti-Kleptocracy and Human Rights Visa Restrictions 8US Special Legislative Exclusions 7Russian PMC Wagner mercenaries (Myrotvorets list)6Estonia International Sanctions Act List 6RISE Moldova People of interest 5Graph-based entity tagging 5Canadian Named Research Organizations list 5EU Financial Instruments Reference Data System (FIRDS)5OpenSanctions Research Data 4Czech Republic National Sanctions 4OpenCorporates 4Syrian Observatory of Political and Economic Networks 3EU ESMA Suspensions and Removals 3Cyprus Companies and Corporate Officers 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3INTERPOL Red Notices 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2Iran UANI Business Registry 2Kazakh Terrorist and Terror Financing lists 2Latvia's Magnitsky Law Sanctions List 2Netherlands Police Nationale Opsporingslijst 2UN Security Council 1718 Designated Vessels List 2US CIA World Factbook Heads of State and Government 1United Arab Emirates Local Terrorist List 1US FATCA Foreign Financial Institution (FFI) List 1US BIS Denied Persons List 1US FBI Most Wanted

Countries

2,841Russia 468Soviet Union 430Ukraine 43Belarus 41Donetsk (Occupied Ukraine)31Kazakhstan 30Liberia 23Crimea (Occupied Ukraine)18Georgia 18Moldova 17Gabon 15Uzbekistan 14Syria 14Luhansk (Occupied Ukraine)13China 13Cyprus 13Germany 12Cook Islands 12Panama 11Kyrgyzstan 10United Kingdom 10North Korea 8Azerbaijan 8Barbados 7Djibouti 7Honduras 7Israel 7Iraq 6Switzerland 6India 6Saint Kitts and Nevis 6Malta 6São Tomé and Príncipe 5France 5Greece 5Latvia 5Marshall Islands 5Tanzania 4Armenia 4Comoros 4Mongolia 4Norway 3United Arab Emirates 3Afghanistan 3Antigua and Barbuda 3Bahamas 3Estonia 3Finland 3Croatia 3Transnistria (PMR)3Pakistan 3Singapore 3Sierra Leone 3Türkiye 2Bosnia and Herzegovina 2Bangladesh 2Belgium 2Egypt 2Hong Kong SAR 2Isle of Man 2Monaco 2Netherlands 2Palestinian territories 2Serbia 2Tajikistan 2United States of America 2Vietnam 1Albania 1Brazil 1Canada 1Curaçao 1Czechia 1East Germany 1Eritrea 1Spain 1Ethiopia 1European Union 1Indonesia 1Iran 1Jordan 1Cambodia 1Lebanon 1Lithuania 1Libya 1Mexico 1Niue 1Peru 1Portugal 1Palau 1Romania 1Saudi Arabia 1Sudan 1Slovenia 1Somalia 1Thailand 1Yemen

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