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Filtered: Australian Sanctions Consolidated List New Zealand Russia Sanctions FBK Recommended List of Individuals for Sanctioning (Navalny 35)

Search guide · Data current as of 2023-11-30

MIACHIN Viktor Evgenevich
Person · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT PROMYSHLENNOGO TELEVIDENIYA RASTR
Company · Sanctioned entity · Russia
Limited Liability Company Non-Bank Credit Organization Russian Financial Society
Company · Sanctioned entity · Russia
SHUVALOVA Olga Viktorovna
Person · Close Associate · Sanctioned entity · Russia
JEMMAH ANSHORUT TAUHID
Organization · Terrorism · Sanctioned entity · Indonesia
MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV
Person · Terrorism · Sanctioned entity · Russia · Syria · Turkey
KONTSERN SIRIUS OA
Company · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO SARATOVSKI RADIOPRIBORNYI ZAVOD
Company · Sanctioned entity · Russia
Lidia Aleksandrovna BASOVA
Person · Sanctioned entity · Russia · Ukraine
Nina Viktorovna DOROKHOVA
Person · Sanctioned entity · Russia
Saeng Pil Trading Corporation
Company · Sanctioned entity · North Korea
SHAHID HEMMAT INDUSTRIAL GROUP
Company · Sanctioned entity · Iran
JSC Corporation ‘Moscow Institute of Thermal Technology’
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD
Company · Sanctioned entity · Russia
Aleksandr Nikolaevich GANOV
Person · Sanctioned entity · Russia
Kourosh ASIABANI
Person · Sanctioned entity · Iran
LUKOIL OAO
Company · Public listed company · Sanctioned entity · Russia
ABDULLAH ANSHORI
Person · Terrorism · Sanctioned entity · Indonesia
SAFIRAN AIRPORT SERVICES
Company · Sanctioned entity · Iran
Habib HAWRANI
Person · Sanctioned entity · Syria
Mahamadou AG RHISSA
Person · Sanctioned entity · Mali
Federal Research and Production Center Titan Barrikady
Company · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO ELEKTRON OPTRONIK
Company · Sanctioned entity · Russia
YASA PART
Organization · Sanctioned entity · Iran
Bayan BITAR
Person · Sanctioned entity · Syria

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Topics

3,406Sanctioned entity 1,155Political 489Terrorism 169Military 79Close Associate 76Oligarch 45corp.public 45State-owned enterprise 32Diplomat 26War crimes 24Crime 17Bank 3Judge 3Spy 2Person of interest 1Offshore

Data sources

2,968Australian Sanctions Consolidated List 2,658US Trade Consolidated Screening List (CSL)2,606UK HMT/OFSI Consolidated List of Targets 2,591Swiss SECO Sanctions/Embargoes 2,584US OFAC Specially Designated Nationals (SDN) List 2,478Belgian Financial Sanctions 2,478EU Financial Sanctions Files (FSF)2,465French Freezing of Assets 1,903EU Consolidated Travel Bans 1,825Canadian Special Economic Measures Act Sanctions 1,792Japan Economic sanctions and list of eligible people 1,784Ukraine NABC Sanctions Tracker 1,651Ukraine National Security Sanctions 1,592New Zealand Russia Sanctions 1,422Wikidata 1,198RuPEP Public Database of PEPs in Russia and Belarus 984ACF List of bribetakers and warmongers 848UN Security Council Consolidated Sanctions 844Wikidata Politically Exposed Persons 839Ukraine SFMS Blacklist 725Moldovan sanctions for terrorism and proliferation of WMD 656South African Targeted Financial Sanctions 636Qatar Unified Record of Persons and Entities on Sanction List 544Russian Unified State Register of Legal Entities (EGRUL)487Argentine RePET 482Polish sanctions countering money laundering and terror financing 460Israel Terrorists Organizations and Unauthorized Associations lists 284Every Politician 241LSEG PermID Open Data 231Bulgarian Persons of Interest 231Rosfinmonitoring WMD-related entities 210Rosfinmonitoring List of terrorists and extremists 96Russian National Settlement Depository (NSD, ISIN Assignment)74Russian Oligarch Database 63US OFAC Consolidated (non-SDN) List 56Canadian Listed Terrorist Entities 50Legal Entity Identifier (LEI) Reference Data 47Wikidata Entities of Interest 45Ukraine Consolidated State Registry 40EU Sanctions Map 38Forbes 2021 List of Russian Billionaires 38CIA World Leaders 33FBK Recommended List of Individuals for Sanctioning (Navalny 35)29United Arab Emirates Local Terrorist List 24Syrian Observatory of Political and Economic Networks 17Malaysian MOHA Sanctions List 15UK Companies House People with Significant Control 14ICIJ Offshore Leaks Database 14INTERPOL Red Notices 12Polish list of persons and entities subject to sanctions 11Lithuanian FIU International Sanctions 11OpenCorporates 10CIA World Factbook heads of state and government 10FBI Most Wanted 8UK HMT/OFSI Investment Bans 8Indian Ministry of Home Affairs Banned Organizations 8Kazakh Terrorist and Terror Financing lists 6Cyprus Companies and Corporate Officers 4US Anti-Kleptocracy and Human Rights Visa Restrictions 2Freezing Assets of Corrupt Foreign Officials Act 2Kyrgyz National List 2DPRK Reports 2RISE Moldova People of interest 2Nigeria Sanctions List 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

1,678Russia 409Soviet Union 312Ukraine 264Iran 232Syria 176Afghanistan 166North Korea 114Iraq 89Belarus 89Pakistan 61Libya 45United Kingdom 41Congo - Kinshasa 41China 38Congo - Brazzaville 34Yemen 32Egypt 32Indonesia 31Donetsk (Occupied Ukraine)30Saudi Arabia 28Algeria 28Mali 28Tunisia 28United States 25Myanmar (Burma)24Germany 22United Arab Emirates 21Lebanon 21Philippines 21Sudan 21Somalia 20France 20Italy 20Kazakhstan 20Rwanda 20Turkey 20Uzbekistan 18Jordan 18Serbia 17Morocco 17Palestinian Territories 16Spain 16Georgia 15Switzerland 15Kuwait 14Central African Republic 13Bosnia & Herzegovina 13Moldova 12Cyprus 12Qatar 11Azerbaijan 11South Sudan 11Uganda 10Northern Ireland 10Yugoslavia 9Kenya 9Taiwan 8India 7Croatia 7Kyrgyzstan 6Bangladesh 6Serbia and Montenegro 6Cuba 6Namibia 6Netherlands 6Crimea (Occupied Ukraine)6Luhansk (Occupied Ukraine)6Zimbabwe 5Belgium 5Ethiopia 5Israel 5Latvia 5Mauritania 4Armenia 4Australia 4Eritrea 4Niger 4Oman 4Chad 4Vietnam 3Albania 3Estonia 3Finland 3Transnistria (PMR)3Montenegro 3Malaysia 3Nigeria 3Norway 3Singapore 3Tajikistan 3South Africa 2Austria 2Brazil 2Canada 2Czech Republic 2East Germany 2Denmark 2Ghana 2Greece 2Hong Kong SAR China 2Sweden 2Senegal 2Turkmenistan 2Trinidad & Tobago 2Tanzania 2Zaire 1Burkina Faso 1Bulgaria 1Chile 1Cameroon 1Colombia 1Dominica 1Western Sahara 1Fiji 1Gabon 1Haiti 1Hungary 1Ireland 1Japan 1Cambodia 1Comoros 1St. Kitts & Nevis 1Liechtenstein 1Sri Lanka 1Luxembourg 1Monaco 1Marshall Islands 1Mongolia 1Panama 1Peru 1Poland 1Portugal 1Paraguay 1Slovakia 1Sierra Leone 1Thailand 1Tonga 1Venezuela 1British Virgin Islands 1Samoa 1Kosovo 1Global

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