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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Swiss SECO Sanctions/Embargoes Polish List of Persons and Entities Subject to Sanctions

Search guide · Data current as of 2024-10-31

RT- Russia Today Spanish
Organization · Sanctioned entity
RT- Russia Today English
Organization · Sanctioned entity
RT - Russia Today Germany
Organization · Sanctioned entity
RT - Russia Today France
Organization · Sanctioned entity
TELEVISION STATION RUSSIA-1
Organization · Sanctioned entity · Russia
Sberbank
Company · Bank · Sanctioned entity · Russia · Ukraine
United Russia
Company · Sanctioned entity · Russia
RIA Novosti
Company · Sanctioned entity · Russia
Federal State Budgetary Institution of Science P.I. K.A. Valiev RAS of the Ministry of Science and Higher Education of Russia
Company · Debarred entity · Sanctioned entity · Russia
MFK Fulcrum (Russia)
Legal entity · Sanctioned entity · Russia
ANO TV-Novosti
Company · Sanctioned entity · Russia
Sveruska narodna fronta
Company · Sanctioned entity · Russia
Liberal Democratic Party of Russia
Company · Sanctioned entity · Russia
Sberbank
Company · Public listed company · Bank · Sanctioned entity · China · India · Russia
Just Russia — Patriots — For Truth
Company · Sanctioned entity · Russia
All-Russia State Television and Radio Broadcasting Company (VGTRK)
Company · Sanctioned entity · Russia
Bank Rossiya
Company · Bank · Sanctioned entity · Russia
Akmat Kadyrov Foundation
Company · Sanctioned entity · Russia
ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY
Company · Sanctioned entity · Russia
Movement "Novorossiya" of Igor Strelkov
Organization · Sanctioned entity · Russia
All-Russian Research Institute of Optical and Physical Measurements
Company · Sanctioned entity · Russia
Pervyi Kanal
Company · Sanctioned entity · Russia
Russian Federal Nuclear Center - Zababakhin All-Russia Research Institute of Technical Physics
Company · Sanctioned entity · Russia
Federal State Unitary Enterprise Rossiya Segodnya International Information Agency
Company · Sanctioned entity · Russia
Alfa-Bank
Company · Bank · Sanctioned entity · Russia

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Data sources

2,145Swiss SECO Sanctions/Embargoes 1,814Ukraine NSDC State Register of Sanctions 1,627US Trade Consolidated Screening List (CSL)1,597Belgian Financial Sanctions 1,595French National Asset Freezing System 1,594EU Financial Sanctions Files (FSF)1,427Monaco National Fund Freezing List 1,403US OFAC Specially Designated Nationals (SDN) List 1,351US SAM Procurement Exclusions 1,313Canadian Consolidated Autonomous Sanctions List 1,243EU Consolidated Travel Bans 1,166UK HMT/OFSI Consolidated List of Targets 1,164UK FCDO Sanctions List 1,129New Zealand Russia Sanctions 1,089Australian Sanctions Consolidated List 1,040Wikidata 948ACF List of War Enablers 929Russian Unified State Register of Legal Entities (as at Jan 1, 2022)893Wikidata Persons in Relevant Categories 885Japan Economic Sanctions and List of Eligible People 846Wikidata Entities of Interest 742Wikidata Politically Exposed Persons 608EU Sanctions Map 580EU Council Official Journal Sanctioned Entities 330PermID Open Data 260Every Politician 115Russian National Settlement Depository (NSD, ISIN Assignment)54Russian Persons of Interest published by Dossier Center 53Russian Oligarch/Billionaires Database 47Japan METI End User List 38Research Organizations Registry 37Legal Entity Identifier (LEI) Reference Data 33US OFAC Consolidated (non-SDN) List 29Forbes 2021 List of Russian Billionaires 25Ukraine SFMS Blacklist 24Moldovan Sanctions for Terrorism and Proliferation of WMD 24Qatar Unified Record of Persons and Entities on Sanction List 24UN Security Council Consolidated Sanctions 24US CIA World Leaders 23Türkiye Asset Freezing Sanctions List (MASAK)22Polish List of Persons and Entities Subject to Sanctions 22Navalny 35 List of Individuals for Sanctioning 18Israel Terrorists Organizations and Unauthorized Associations lists 17Argentina RePET Sanctions 17Indonesian List of Suspected Terrorists and Terrorist Organizations 17Polish Sanctions Countering Money Laundering and Terror Financing 16Ukraine Consolidated State Registry 16Business Identifier Code (BIC) Reference Data 16South Africa Targeted Financial Sanctions 14Lithuania Designated Persons Under Magnitsky Amendments 11Estonia International Sanctions Act List 11UK HMT/OFSI Investment Bans 11Lithuanian International Sanctions 10ICIJ Offshore Leaks Database 10DPRK Reports 9UK Companies House People with Significant Control 9US Special Legislative Exclusions 7EU Financial Instruments Reference Data System (FIRDS)5Graph-based entity tagging 5EU ESMA Suspensions and Removals 5OpenCorporates 4Bulgarian Persons of Interest 4Latvia's Magnitsky Law Sanctions List 4OpenSanctions Research Data 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Canadian Listed Terrorist Entities 3Canadian Named Research Organizations list 3Czech Republic National Sanctions 3Cyprus Companies and Corporate Officers 3Kazakh Terrorist and Terror Financing lists 3RISE Moldova People of interest 3Syrian Observatory of Political and Economic Networks 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2United Arab Emirates Local Terrorist List 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2INTERPOL Red Notices 2Netherlands Police Nationale Opsporingslijst 2Russian PMC Wagner mercenaries (Myrotvorets list)2US CIA World Factbook Heads of State and Government 2US FBI Most Wanted 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1US BIS Denied Persons List 1US Department of State Terrorist Exclusion

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