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Filtered: Swiss SECO Sanctions/Embargoes Ukraine NSDC State Register of Sanctions Russian Oligarch/Billionaires Database

Search guide · Data current as of 2024-11-10

Nikolay Chindyaykin
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Yury Anatolevich CHIKHANCHIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolai Fyodorovich IVANOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Rifat Gabdulkhakovich Shayhutdinov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Anatoli Shari
Person · Person of interest · Politician · Sanctioned entity · Ukraine
Sergey Shatirov
Person · Politician · Sanctioned entity · Russia
Shestakov Oleksandr Leonidovych
Person · Person of interest · Sanctioned entity · Russia
Igor Leonidovitsj Sjestakov
Person · Sanctioned entity · Russia · Soviet Union
Maksim Shingarkin
Person · Politician · Sanctioned entity · Russia
Konstantin Shirshov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Shishkarev
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia
Mikhail Shishkhanov
Person · Oligarch · Close Associate · Russia
Nadezhda Vasilevna SHKOLKINA
Person · Person of interest · Politician · Sanctioned entity · Russia
Evgeny Mikhailovich SHKOLOV
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia
Aleksandr Yakovlevich Shkolnik
Person · Person of interest · Politician · Sanctioned entity · Russia
Robert Shlegel
Person · Politician · Sanctioned entity · Germany · Russia · Turkmenistan
Alexander Nikolayevich SHOKHIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vitaly Shuba
Person · Politician · Sanctioned entity · Russia · Soviet Union
Igor Nikolaevich SHUBIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Viktor Shudegov
Person · Politician · Sanctioned entity · Russia
Maria Shukshina
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Valentin Shurchanov
Person · Politician · Sanctioned entity · Russia
Andrey Yuryevich SHUTOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Lasha Pavlovich SHUSHANASHVILI
Person · Sanctioned entity · Georgia · Greece · Soviet Union
Sergey Shcheblygin
Person · Politician · Sanctioned entity · Russia · Soviet Union

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Data sources

17,635Ukraine NSDC State Register of Sanctions 6,385Swiss SECO Sanctions/Embargoes 6,070Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5,165US Trade Consolidated Screening List (CSL)4,752US OFAC Specially Designated Nationals (SDN) List 4,460US SAM Procurement Exclusions 4,442French National Asset Freezing System 4,406EU Financial Sanctions Files (FSF)4,405Belgian Financial Sanctions 3,904Monaco National Fund Freezing List 3,725UK HMT/OFSI Consolidated List of Targets 3,705UK FCDO Sanctions List 3,444Wikidata 3,300EU Consolidated Travel Bans 2,951Canadian Consolidated Autonomous Sanctions List 2,643Australian Sanctions Consolidated List 2,308Japan Economic Sanctions and List of Eligible People 2,250Wikidata Persons in Relevant Categories 2,077ACF List of War Enablers 1,779Wikidata Entities of Interest 1,629Wikidata Politically Exposed Persons 1,608New Zealand Russia Sanctions 1,050PermID Open Data 875UN Security Council Consolidated Sanctions 863Ukraine SFMS Blacklist 845South Africa Targeted Financial Sanctions 728Every Politician 680EU Sanctions Map 645Moldovan Sanctions for Terrorism and Proliferation of WMD 641Türkiye Asset Freezing Sanctions List (MASAK)636Qatar Unified Record of Persons and Entities on Sanction List 634EU Council Official Journal Sanctioned Entities 508Israel Terrorists Organizations and Unauthorized Associations lists 487Argentina RePET Sanctions 483Polish Sanctions Countering Money Laundering and Terror Financing 478Indonesian List of Suspected Terrorists and Terrorist Organizations 408Russian National Settlement Depository (NSD, ISIN Assignment)303Graph-based entity tagging 268Bulgarian Persons of Interest 237Legal Entity Identifier (LEI) Reference Data 231Ukraine Consolidated State Registry 218Japan METI End User List 211Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 199Cyprus Companies and Corporate Officers 173US OFAC Consolidated (non-SDN) List 166Russian Oligarch/Billionaires Database 150Israel Prevention of Distribution and Financing of WMDs designations 138OpenCorporates 123DPRK Reports 101ICIJ Offshore Leaks Database 100Estonia International Sanctions Act List 99Forbes 2021 List of Russian Billionaires 85Lithuania Designated Persons Under Magnitsky Amendments 83Russian Persons of Interest published by Dossier Center 72Polish List of Persons and Entities Subject to Sanctions 72US CIA World Leaders 63Research Organizations Registry 55Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)50Business Identifier Code (BIC) Reference Data 48Syrian Observatory of Political and Economic Networks 45UK Companies House People with Significant Control 43Russian PMC Wagner mercenaries (Myrotvorets list)34Canadian Listed Terrorist Entities 32United Arab Emirates Local Terrorist List 32Navalny 35 List of Individuals for Sanctioning 32US FBI Most Wanted 31US Anti-Kleptocracy and Human Rights Visa Restrictions 21EU Financial Instruments Reference Data System (FIRDS)18US Department of State Terrorist Exclusion 17INTERPOL Red Notices 14EU ESMA Suspensions and Removals 14Lithuanian International Sanctions 14Malaysia MOHA Sanctions List 13Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)11UK HMT/OFSI Investment Bans 11US Special Legislative Exclusions 10Latvia's Magnitsky Law Sanctions List 9Canadian Named Research Organizations list 9US BIS Denied Persons List 8Indian Ministry of Home Affairs Banned Organizations 8RISE Moldova People of interest 8US CIA World Factbook Heads of State and Government 7Czech Republic National Sanctions 7State Register of legal entities in the Republic of Moldova 7Kazakh Terrorist and Terror Financing lists 7OpenSanctions Research Data 6UK Proscribed Terrorist Groups or Organizations 6Venezuela Members of the National Assembly 5Global Energy Ownership Tracker 5New Zealand Designated Terrorist Entities 5Pakistan NACTA Proscribed Persons 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Czech Republic Business Register 3European Parliament Members 3Nigeria Sanctions List 2German Legislators from AbgeordnetenWatch 2Estonia e-Business Register (E-äriregister)2French National Assembly 2Iran UANI Business Registry 2Kyrgyz National List 2Netherlands Police Nationale Opsporingslijst 1Germany BKA Wanted Fugitives 1Kazakhstan State Register of legal entities 1French Mayors 1French Senators 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1US NTEEA Section 353 Corrupt and Undemocratic Actors Report

Countries

14,670Russia 2,504Ukraine 1,228Soviet Union 594Belarus 513Syria 423Iran 333Iraq 314Cyprus 299Georgia 192Afghanistan 181North Korea 124Myanmar (Burma)121Germany 117United Kingdom 103Zimbabwe 102China 96Pakistan 84Libya 80United Arab Emirates 75Congo - Kinshasa 69Azerbaijan 66Switzerland 64Malta 62France 62Kazakhstan 61Armenia 58Italy 58Venezuela 56United States 53Donetsk (Occupied Ukraine)49Moldova 46Tunisia 45Algeria 44Egypt 42Saudi Arabia 41Türkiye 40Sudan 39Uzbekistan 39Yemen 34Indonesia 34Crimea (Occupied Ukraine)33Hong Kong SAR China 32Israel 32Lebanon 32Serbia 28Mali 28Somalia 27Netherlands 27Rwanda 25Kyrgyzstan 25Latvia 24Central African Republic 24Nicaragua 23Morocco 23Philippines 23Palestinian Territories 23Luhansk (Occupied Ukraine)22Spain 21Guinea-Bissau 21Jordan 21British Virgin Islands 20Austria 18Singapore 17Belgium 17Finland 17Kuwait 16Uganda 15Congo - Brazzaville 14India 14Kenya 14Luxembourg 14Qatar 14Yugoslavia 12Bosnia & Herzegovina 12Czech Republic 12Estonia 12British Indian Ocean Territory 12St. Kitts & Nevis 12Malaysia 12South Sudan 11Liberia 11Panama 10Canada 10Côte d’Ivoire 9Bulgaria 9Brazil 9Serbia and Montenegro 9European Union 9Greece 9Hungary 8Croatia 8Monaco 8Romania 7Haiti 7Cayman Islands 7Slovakia 6Burundi 6Guinea 6Liechtenstein 6Marshall Islands 6Oman 6Poland 6Sweden 6Thailand 6Turkmenistan 6Vietnam 5Bahrain 5Bermuda 5Cuba 5Ethiopia 5Guatemala 5Ireland 5Mauritania 5Tajikistan 5South Africa 4Burkina Faso 4Belize 4Eritrea 4Northern Ireland 4Lithuania 4Montenegro 4Niger 4Nigeria 4Chad 4Taiwan 4Tanzania 3Bangladesh 3East Germany 3Transnistria (PMR)3Namibia 3Norway 3Seychelles 3Sierra Leone 3South Ossetia (Occupied Georgia)2Albania 2Australia 2Bahamas 2Cook Islands 2Gabon 2Gambia 2Isle of Man 2Jersey 2Mauritius 2Senegal 2Tonga 2Trinidad & Tobago 2Samoa 2Kosovo 2Zaire 1Angola 1Argentina 1Cameroon 1Czechoslovakia 1Djibouti 1Denmark 1Dominica 1Dominican Republic 1Ecuador 1Western Sahara 1Ghana 1Gibraltar 1Equatorial Guinea 1Cambodia 1Comoros 1South Korea 1Sri Lanka 1North Macedonia 1Mongolia 1Montserrat 1Mozambique 1Peru 1Portugal 1Palau 1Slovenia 1San Marino 1Togo 1Uruguay 1St. Vincent & Grenadines

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