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Filtered: Russia

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

Alexei Yerkhov
Person · Politician · Russia
United World International
Organization · Disqualified · Sanctioned entity · Russia · Türkiye
KONAK
Vessel · Person of interest · Cameroon · Cambodia · Moldova · Russia · Vanuatu
OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI
Company · Sanctioned entity · Russia · Türkiye
Roman Semenov
Person · Crime · Sanctioned entity · Wanted · United Arab Emirates · Russia
Lida
Vessel · Person of interest · Greece · Russia
Petr Stegny
Person · Politician · Russia
SORMOVSKIY-48
Vessel · Person of interest · Saint Kitts and Nevis · Russia
AYLIN
Vessel · Person of interest · Cyprus · Iran · Malta · Russia · Ukraine
Boray
Vessel · Sanctioned entity · Marshall Islands · Malta · Russia
ILYA VIKTOROVICH BALAKAEV
Person · Crime · Wanted · Russia
Krasnodar
Vessel · Person of interest · Panama · Russia
POLA FEODOSIA
Vessel · Sanctioned entity · Russia
POLA YAROSLAVA
Vessel · Sanctioned entity · Russia
Pola Agata
Vessel · Sanctioned entity · Russia
POLA MAKARIA
Vessel · Sanctioned entity · Russia
Astrol-1
Vessel · Sanctioned entity · Russia
POLA ANASTASIA
Vessel · Sanctioned entity · Russia
POLA GALI
Vessel · Sanctioned entity · Russia
POLA FIVA
Vessel · Sanctioned entity · Russia
POLA VARVARA
Vessel · Sanctioned entity · Russia
Sv Konstantin
Vessel · Sanctioned entity · Georgia · Marshall Islands · Malta · Russia
Andropov
Vessel · Person of interest · Russia
POLA FILOFEIA
Vessel · Sanctioned entity · Russia
POLA ANATOLIA
Vessel · Sanctioned entity · Russia

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Topics

48Person of interest 41Sanctioned entity 3Crime 3Wanted 2Disqualified 2Terrorism 2Diplomat 2Politician 1Export controlled 1Close Associate 1Sanction-linked entity

Data sources

47Ukraine War and Sanctions 37US OFAC Specially Designated Nationals (SDN) List 37US Trade Consolidated Screening List (CSL)29US SAM Procurement Exclusions 10Swiss SECO Sanctions/Embargoes 9UK FCDO Sanctions List 7Canadian Consolidated Autonomous Sanctions List 6EU Council Official Journal Sanctioned Entities 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5UK HMT/OFSI Consolidated List of Targets 4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4Japan Economic Sanctions and List of Eligible People 4Monaco National Fund Freezing List 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3PermID Open Data 3Polish Sanctions Countering Money Laundering and Terror Financing 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3US FBI Most Wanted 3Wikidata 2EU Consolidated Travel Bans 2UK Companies House Disqualified Directors 2Israel Terrorists Organizations and Unauthorized Associations lists 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine NSDC State Register of Sanctions 2Wikidata Persons in Relevant Categories 2Wikidata Entities of Interest 2Wikidata Politically Exposed Persons 2South Africa Targeted Financial Sanctions 1Graph-based entity tagging 1Bulgarian Persons of Interest 1EU Sanctions Map 1Russian Unified State Register of Legal Entities 1Japan METI Russian List 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Syrian Observatory of Political and Economic Networks

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