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Filtered: Russia

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

Agricultural Bank of China (Moscow) Limited
Company · Russia
China Construction Bank (Russia) Limited
Company · Russia
Joint-Stock Commercial Bank "BANK OF CHINA (RUSSIA)"
Company · Russia
Baltika Beweries Co.
Company · Russia
Jinhua Hairun Power Technology Co Ltd
Company · Disqualified · Sanctioned entity · China · Russia
OMZ
Company · Trade risk · Russia
Sergey Razov
Person · Politician · Russia · Soviet Union
Qingdao Hehuixin International Trade Co Ltd
Company · Sanctioned entity · China · Russia
Gennady Ivanovich Kudryavtsev
Person · Sanctioned entity · Russia
Menggelyk LLC
Company · Russia
Sang Man Kim
Person · Sanctioned entity · North Korea · Russia
SERGEY YEVGENYEVICH KLINOV
Person · Crime · Sanctioned entity · Wanted · Russia
Mikhail Ulyanov
Vessel · Sanctioned entity · Cyprus · Russia
Gazprombank
Company · Trade risk · Russia
Aeroflot
Company · Trade risk · Russia
Shturman Ovtsyn
Vessel · Sanctioned entity · Russia
Igor Morgulov
Person · Politician · Russia
KING-PAI TECHNOLOGY HK CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Russia · Vietnam
Vladimir Arsenyev
Vessel · Sanctioned entity · Cyprus · Comoros · Panama · Russia
Sagar Violet
Vessel · Sanctioned entity · Malaysia · Panama · Palau · Russia
Zaliv Baikal
Vessel · Sanctioned entity · Comoros · Liberia · Panama · Russia
ASCALON
Vessel · Person of interest · Antigua and Barbuda · Germany · Liberia · Russia
ADLER
Vessel · Person of interest · Germany · United Kingdom · Isle of Man · Liberia · Russia
Aleksey Konstantinovich PUSHKOV
Person · Politician · Sanctioned entity · China · Russia · Soviet Union
Xin Quan Electronics Co Limited
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR · Russia

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Topics

25Sanctioned entity 16Person of interest 6Trade risk 4Politician 3Disqualified 3Bank 3Diplomat 2Terrorism 2Financial services 1Crime 1Counter-sanctioned entity 1Wanted

Data sources

20US Trade Consolidated Screening List (CSL)19US OFAC Specially Designated Nationals (SDN) List 13Swiss SECO Sanctions/Embargoes 13UK FCDO Sanctions List 13Ukraine War and Sanctions 12US SAM Procurement Exclusions 11Canadian Consolidated Autonomous Sanctions List 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7EU Council Official Journal Sanctioned Entities 7French National Asset Freezing System 7UK HMT/OFSI Consolidated List of Targets 7Monaco National Fund Freezing List 7PermID Open Data 6Iran UANI Business Registry 5Australian Sanctions Consolidated List 5Japan Economic Sanctions and List of Eligible People 5Ukraine NSDC State Register of Sanctions 4DPRK Reports 4Wikidata Persons in Relevant Categories 4Wikidata Entities of Interest 4Wikidata Politically Exposed Persons 4Wikidata 3UK Companies House Disqualified Directors 3Business Identifier Code (BIC) Reference Data 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Qatar Unified Record of Persons and Entities on Sanction List 3ACF List of War Enablers 3Russia Banking Registry 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2EU Sanctions Map 2EU Consolidated Travel Bans 2Russian Unified State Register of Legal Entities 2US FATCA Foreign Financial Institution (FFI) List 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2New Zealand Russia Sanctions 2OpenCorporates 2Polish Sanctions Countering Money Laundering and Terror Financing 1Every Politician 1Legal Entity Identifier (LEI) Reference Data 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan METI End User List 1Russian National Settlement Depository (NSD, ISIN Assignment)1US FBI Most Wanted

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