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Filtered: Ukraine Russian National Settlement Depository (NSD, ISIN Assignment) US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2023-12-05

Raman Leanidavich Podlineu
Person · Political · Sanctioned entity · Belarus · Ukraine
Sergey Yurievich KOZYAKOV
Person · Sanctioned entity · Ukraine
KUZNETSOVA Anastasiya Viktorovna
Person · Sanctioned entity · Russia · Ukraine
ZHIDKOV Andrey Aleksandrovich
Person · Sanctioned entity · Russia · Ukraine
State Unitary Enterprise of the Donetsk People's Republic Republican Center Trading House Vtormet
Organization · Sanctioned entity · Russia · Ukraine
Andrey Nikolaevich DOLGOPOLOV
Person · Political · Sanctioned entity · Kyrgyzstan · Russia · Ukraine
Sergey Gennadevich TSYPLAKOV
Person · Political · Close Associate · Sanctioned entity · Russia · Ukraine · Luhansk (Occupied Ukraine)
JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT
Company · Sanctioned entity · Russia · Ukraine
Crimean Sea Ports
Company · State-owned enterprise · Sanctioned entity · Russia · Ukraine
STATE SHIPPING COMPANY KERCH SEA FERRY
Company · Sanctioned entity · Ukraine
BOBRYSHEV Vladimir Mikhailovich
Person · Sanctioned entity · Russia · Ukraine
Viktor Yuryevich ANOSOV
Person · Sanctioned entity · Russia · Ukraine
RODKIN Andrei Nikolaevich
Person · Sanctioned entity · Russia · Ukraine
SEREDA Marina Konstantinovna
Person · Sanctioned entity · Russia · Ukraine
AO ZAVOD FIOLENT
Company · Sanctioned entity · Russia · Ukraine
Yuriy Nikolaevich GOVTVIN
Person · Sanctioned entity · Russia · Ukraine
Ukraine Mediterranean Airlines
Legal entity · Sanctioned entity · Iran · Syria · Ukraine
MANUILOV Evgeny Vladimirovich
Person · Sanctioned entity · Ukraine
SUSHKO Andrey Vladimirovich
Person · Sanctioned entity · Russia · Ukraine
KOVALCHUK Dmitry Vladimirovich
Person · Sanctioned entity · Ukraine
BM BANK JSC
Company · Public listed company · Sanctioned entity · Russia · Ukraine
Medvedev Valery Kirillovich
Person · Sanctioned entity · Ukraine
Alexei Nikolaevich SHESHENYA
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
MELNYCHUK Sergey Oleksandrovich
Person · Sanctioned entity · Ukraine
PJSC Bank VVB
Company · Public listed company · Sanctioned entity · Russia · Ukraine

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Topics

382Sanctioned entity 156Political 21Military 8State-owned enterprise 7Diplomat 6Close Associate 4Bank 4Oligarch 3Public listed company 2Crime 1Spy

Data sources

382US Trade Consolidated Screening List (CSL)368US OFAC Specially Designated Nationals (SDN) List 348Ukraine NABC Sanctions Tracker 293Ukraine National Security Sanctions 235Canadian Special Economic Measures Act Sanctions 204Swiss SECO Sanctions/Embargoes 204UK HMT/OFSI Consolidated List of Targets 192EU Financial Sanctions Files (FSF)191Belgian Financial Sanctions 191French Freezing of Assets 183Australian Sanctions Consolidated List 166EU Consolidated Travel Bans 157Japan Economic sanctions and list of eligible people 154Wikidata 149RuPEP Public Database of PEPs in Russia and Belarus 146New Zealand Russia Sanctions 98ACF List of bribetakers and warmongers 95Wikidata Politically Exposed Persons 65Russian Unified State Register of Legal Entities (EGRUL)46Ukraine Consolidated State Registry 24LSEG PermID Open Data 22Every Politician 12Legal Entity Identifier (LEI) Reference Data 9Freezing Assets of Corrupt Foreign Officials Act 4Forbes 2021 List of Russian Billionaires 4Russian National Settlement Depository (NSD, ISIN Assignment)4US OFAC Consolidated (non-SDN) List 4Russian Oligarch Database 2Lithuanian FIU International Sanctions 2Polish list of persons and entities subject to sanctions 1EU Sanctions Map 1Netherlands Police Nationale Opsporingslijst (Wanted)1US BIS Denied Persons List 1CIA World Factbook heads of state and government 1CIA World Leaders 1FBI Most Wanted 1Wikidata Entities of Interest

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