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Search guide · Data current as of 2023-12-01

Novatek Production Limited Liability Company.
Company · Sanctioned entity · Ukraine
MKA Sovetnik LLC
Company · Russia
Football Club LLC
Company · Russia
NST LLC
Company · Russia
SOKOLOVA Svitlana Oleksandrivna
Person · Sanctioned entity · Ukraine
Stroy-Profit LLC
Company · Russia
Main Investigation Department of the Investigative Committee of Russia in St. Petersburg
Company · State-owned enterprise · Russia
Closed Joint Stock Company ‘AIDA’
Company · Russia
Autonomous NGO ‘Information Civilization - XXI Century’
Company · Russia
МЕЖДУНАРОДНЫЙ ФОНД "ФОНД ОБЩЕСТВЕННЫХ ИНТЕРЕСОВ"
Company · Russia
Antikvarno-Atributatsionnaia Studiia LLC
Company · Russia
Gazprom Gazoraspredelenie Barnaul LLC
Company · Russia
Executive Committee of the Municipal Formation 'City of Agryz' of the Agryz Municipal District of the Republic of Tatarstan
Company · Russia
Perevar LLC
Company · Russia
SAVELOV Marat Maratovich
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
LimitedLiability Company "Mama Olga"
Company · Sanctioned entity · Russia
JSC Krastsvetmet
Company · Sanctioned entity · Russia
BUTENKO Yana Mykolayivna
Person · Sanctioned entity · Ukraine
MELODIYA ZDOROVIA LLC
Company · Russia
Braersnab LLC
Company · Russia
Tsentr Podgotovki Vladeltsev Oruzhiya' LLC
Company · Russia
Interprocom LLC
Company · Russia
Wolf Veer LLC
Company · Russia
Mugerman Roman
Person · Sanctioned entity · Russia
AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD
Company · Sanctioned entity · Russia

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Topics

17,290Sanctioned entity 16,609Close Associate 14,221Political 6,950State-owned enterprise 3,959War crimes 3,177Crime 498Terrorism 493Diplomat 282Military 169Oligarch 112corp.public 98Judge 49Debarred entity 17Bank 17Person of interest 10Offshore 4Spy 3Intergovernmental organization 1Criminal leadership

Data sources

328,637Russian Unified State Register of Legal Entities (EGRUL)67,307RuPEP Public Database of PEPs in Russia and Belarus 25,370Russian National Settlement Depository (NSD, ISIN Assignment)15,625Ukraine NABC Sanctions Tracker 14,168Ukraine National Security Sanctions 11,148Wikidata 5,948Wikidata Politically Exposed Persons 4,328US Trade Consolidated Screening List (CSL)3,959Myrotvorets list of Wagner mercenaries 3,559US OFAC Specially Designated Nationals (SDN) List 3,116INTERPOL Red Notices 3,114ACF List of bribetakers and warmongers 2,528Canadian Special Economic Measures Act Sanctions 2,292Swiss SECO Sanctions/Embargoes 1,985Ukraine Consolidated State Registry 1,967UK HMT/OFSI Consolidated List of Targets 1,853Belgian Financial Sanctions 1,853French Freezing of Assets 1,851EU Financial Sanctions Files (FSF)1,588EU Consolidated Travel Bans 1,492Every Politician 1,474New Zealand Russia Sanctions 1,381Australian Sanctions Consolidated List 1,240Japan Economic sanctions and list of eligible people 960ICIJ Offshore Leaks Database 887LSEG PermID Open Data 718Legal Entity Identifier (LEI) Reference Data 480Rosfinmonitoring List of terrorists and extremists 474Kazakh Terrorist and Terror Financing lists 281UK Companies House People with Significant Control 273Kyrgyz National List 262US OFAC Consolidated (non-SDN) List 215OpenFIGI Securities Information 161Russian Oligarch Database 142DPRK Reports 105CIA World Leaders 95Forbes 2021 List of Russian Billionaires 66Cyprus Companies and Corporate Officers 57FBI Most Wanted 42Polish list of persons and entities subject to sanctions 41EU Sanctions Map 33FBK Recommended List of Individuals for Sanctioning (Navalny 35)29Israel Terrorists Organizations and Unauthorized Associations lists 28OpenCorporates 27Inter-American Development Bank Sanctions 25US Anti-Kleptocracy and Human Rights Visa Restrictions 25Wikidata Entities of Interest 24Estonia e-Business Register (E-äriregister)24Ukraine SFMS Blacklist 24US BIS Denied Persons List 23UN Security Council Consolidated Sanctions 22RISE Moldova People of interest 22Qatar Unified Record of Persons and Entities on Sanction List 20Moldovan sanctions for terrorism and proliferation of WMD 17Argentine RePET 17WorldBank Debarred Providers 17South African Targeted Financial Sanctions 16Asian Development Bank Sanctions 16African Development Bank Debarred Entities 16Freezing Assets of Corrupt Foreign Officials Act 16Polish sanctions countering money laundering and terror financing 16CIA World Factbook heads of state and government 12State Register of legal entities in the Republic of Moldova 12Lithuanian FIU International Sanctions 10Syrian Observatory of Political and Economic Networks 8UK HMT/OFSI Investment Bans 8US SAM Procurement Exclusions 7Rosfinmonitoring WMD-related entities 6Czechia business register 5Bulgarian Persons of Interest 4Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Canadian Listed Terrorist Entities 3Europe's most wanted fugitives 3Members of the European Parliament 3Netherlands Police Nationale Opsporingslijst (Wanted)2United Arab Emirates Local Terrorist List 2UK Companies House Disqualified Directors 1Joining the Dots Nigeria PEPs and PEP Relatives

Countries

420,296Russia 7,385Ukraine 2,869Soviet Union 1,011Israel 459Kazakhstan 336Belarus 152Germany 147Uzbekistan 143Georgia 130United States 124Azerbaijan 122United Kingdom 105Kyrgyzstan 80Cyprus 67Moldova 66France 61Donetsk (Occupied Ukraine)54Switzerland 54Tajikistan 52Armenia 50Turkmenistan 46North Korea 45Latvia 40Estonia 37Poland 36Hungary 32Spain 28United Arab Emirates 28Austria 28Czech Republic 26Italy 25Canada 25East Germany 25Malta 23China 22Lithuania 22Turkey 19Luhansk (Occupied Ukraine)18Greece 18Syria 17Finland 17Transnistria (PMR)16Afghanistan 15Slovakia 12Belgium 12Bulgaria 12Palestinian Territories 11Netherlands 11Romania 11Serbia 10Croatia 10India 10British Virgin Islands 9Iraq 8Mongolia 7Argentina 7Central African Republic 7European Union 7Iran 7Singapore 6Cuba 6Luxembourg 6Monaco 6Montenegro 6Norway 6Pakistan 6Crimea (Occupied Ukraine)5Australia 5Bangladesh 5Japan 5St. Kitts & Nevis 5Sweden 5Thailand 5South Ossetia (Occupied Georgia)5Yugoslavia 4Angola 4Bermuda 4Brazil 4Serbia and Montenegro 4Egypt 4Abkhazia (Occupied Georgia)4North Macedonia 4Portugal 4Sudan 3Albania 3Bosnia & Herzegovina 3Czechoslovakia 3Guinea 3Hong Kong SAR China 3Indonesia 3Jersey 3Jordan 3Malaysia 3Panama 3Peru 2Nagorno-Karabakh 2Costa Rica 2Denmark 2Dominica 2Ecuador 2Guernsey 2Ghana 2Ireland 2South Korea 2Morocco 2Mexico 2New Zealand 2Saudi Arabia 2Slovenia 2South Africa 1Andorra 1Barbados 1Burkina Faso 1Congo - Kinshasa 1Congo - Brazzaville 1Colombia 1Djibouti 1Eritrea 1Ethiopia 1Guatemala 1Guyana 1Haiti 1Jamaica 1Kenya 1Kuwait 1Cayman Islands 1Lebanon 1Sri Lanka 1Libya 1Mali 1Mauritius 1Mozambique 1Nigeria 1Philippines 1Seychelles 1Sierra Leone 1Senegal 1Somalia 1Taiwan 1Uruguay 1Venezuela 1Vietnam 1Vanuatu 1Yemen

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