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Search guide · Data current as of 2025-05-22

Novorossiysk
Organization · Sanctioned entity · Russia
City of Saint Petersburg
Organization · Russia
Ministry of Property and Land Relations of the Republic of Sakha
Organization · Sanction-linked entity · Russia
Republic of Sakha
Organization · Russia
DEPARTAMENT IMUSHCHESTVENNYKH OTNOSHENII VOLOGODSKOI OBLASTI
Organization · Russia
Khakassia Development Fund
Organization · Russia
Madden - Michael J
Legal entity · United Kingdom · Ireland · Russia
Maldjanov - Emil Nizamidovich
Legal entity · Russia
Matyash - Gleb
Legal entity · Russia
Mosier - Frank
Legal entity · Russia
Musteatsa - Alexei
Legal entity · Russia · United States of America
Olphert - Richard Brian
Legal entity · New Zealand · Russia
Ordanian - Alexander
Legal entity · Germany · Monaco · Russia
Pivovarov - Gennady
Legal entity · Russia
Saguirian - Igor
Legal entity · Russia
Sheviakova - Elena Gennadievna
Legal entity · Russia
Shklyanik - Sergey
Legal entity · Sanction-linked entity · Russia
Smirnova - Maria Valentinovna
Legal entity · Russia
Thomas - Marc
Legal entity · Germany · Malaysia · Russia
Vasyukov - Ivan A
Legal entity · Russia
Wootton - Steven Edwin
Legal entity · United Kingdom · Russia
Yurchenko - Evgeniy Valeryevich
Legal entity · Russia
LLC
Legal entity · Debarred entity · Russia · Tajikistan
OOO RBC Center (OOC Armada Center)
Legal entity · Debarred entity · Russia
Boris Rotemberg
Legal entity · Russia

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Topics

1,390Sanctioned entity 176Bank 169Sanction-linked entity 122Person of interest 29Counter-sanctioned entity 25Disqualified 14Export controlled 12State-owned enterprise 9Debarred entity 3Terrorism

Data sources

4,890Russian National Settlement Depository (NSD, ISIN Assignment)858US Trade Consolidated Screening List (CSL)636US SAM Procurement Exclusions 629US OFAC Specially Designated Nationals (SDN) List 525Ukraine NSDC State Register of Sanctions 275Ukraine War and Sanctions 192Canadian Consolidated Autonomous Sanctions List 186Business Identifier Code (BIC) Reference Data 169Graph-based entity tagging 101ICIJ Offshore Leaks Database

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Countries

7,178Russia 47Ukraine 15United Kingdom 9United States of America 8Germany 6Canada 6Israel 5China 5Spain 5Malta

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