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Filtered: Russia

Search guide · Data current as of 2025-08-22

Alexei Yerkhov
Person · Politician · Russia
Aleksey Viktorovich Gureyev
Person · Export controlled · Sanctioned entity · Russia · Türkiye
United World International
Organization · Disqualified · Sanctioned entity · Russia · Türkiye
Alexander Vladimirovich Kalinin
Person · Export controlled · Sanctioned entity · Russia · Türkiye
Olimpik Gama Ic ve Dis Ticaret Sanayi Ltd Sti
Company · Sanctioned entity · Russia · Türkiye
KONAK
Vessel · Person of interest · Regulator warning · Cameroon · Cambodia · Moldova · Russia · Vanuatu
Roman Semenov
Person · Crime · Export controlled · Sanctioned entity · Wanted · United Arab Emirates · Russia
Petr Stegny
Person · Politician · Russia
NADYM
Vessel · Person of interest · Greece · Russia
OOO ORLAN
Company · Export controlled · Sanctioned entity · Russia · Türkiye
ILYA VIKTOROVICH BALAKAEV
Person · Crime · Wanted · Russia
POLA VARVARA
Vessel · Person of interest · Sanction-linked entity · Russia
POLA FILOFEIA
Vessel · Person of interest · Sanction-linked entity · Russia
POLA MAKARIA
Vessel · Person of interest · Sanction-linked entity · Russia
POLA ANATOLIA
Vessel · Person of interest · Sanction-linked entity · Russia
POLA AGATA
Vessel · Person of interest · Sanction-linked entity · Russia
POLA MARIA
Vessel · Person of interest · Sanction-linked entity · Russia
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Syria · Türkiye
Dexias International Products and Trade Limited Company
Company · Export controlled · Sanctioned entity · Russia · Türkiye
POLA YAROSLAVA
Vessel · Sanctioned entity · Russia
Fadi DENIZ
Person · Export controlled · Sanctioned entity · United Kingdom · Saint Kitts and Nevis · Lebanon · Russia · Syria · Türkiye
Sv Nikolay
Vessel · Sanctioned entity · Malta · Russia
Sv Konstantin
Vessel · Sanctioned entity · Georgia · Marshall Islands · Malta · Russia
POLA FEODOSIA
Vessel · Sanctioned entity · Russia
POLA FIVA
Vessel · Sanctioned entity · Russia

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Topics

64Person of interest 45Sanctioned entity 17Sanction-linked entity 11Export controlled 4Crime 4Wanted 3Terrorism 2Disqualified 2Diplomat 2Politician

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Data sources

63Ukraine War and Sanctions 31US OFAC Specially Designated Nationals (SDN) List 31US Trade Consolidated Screening List (CSL)25Swiss SECO Sanctions/Embargoes 24Canadian Consolidated Autonomous Sanctions List 24UK FCDO Sanctions List 20US SAM Procurement Exclusions 19EU Council Official Journal Sanctioned Entities 17Graph-based entity tagging 11Taiwan Strategic High-Tech Commodities Entity List

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Countries

81Russia 13Türkiye 11Gabon 11Saint Kitts and Nevis 11Malta 11Panama 9Marshall Islands 6Comoros 6Liberia 5Cook Islands

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