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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions EU ESMA Suspensions and Removals Polish List of Persons and Entities Subject to Sanctions

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

EnergyO Solutions Russia AB
Legal entity
EnergyO Solutions Russia AB
Security · Sanctioned entity · Sweden
INVL Russia TOP20 Subfund
Security · Lithuania
LYXOR MSCI RUSSIA UCITS ETF A
Security · Regulator warning · Luxembourg
HSBC MSCI RUSSIA CAPPED UCITS ETF
Security · Regulator warning · Ireland
SBERBANK OF RUSSIA PJSC REG.SHS ADR 4 RL 3
Security · Regulator warning · United States
LYX RUSSIA PRUS ETF
Security · Sanctioned entity · France
XTRACKERS MSCI RUSSIA CAP SWAP UCITS ETF
Security · Regulator warning · Luxembourg
Xtrackers - Xtrackers MSCI Russia Capped Swap UCITS ETF
Legal entity
MULTI UNITS LUXEMBOURG - LYXOR MSCI RUSSIA UCITS ETF
Legal entity
HSBC ETFS PLC - HSBC MSCI RUSSIA CAPPED UCITS ETF
Legal entity
Lyxor MSCI Eastern Europe ex Russia UCITS ETF - Acc
Security · Regulator warning · Luxembourg
iShares VII plc - iShares MSCI Russia ADR/GDR UCITS ETF
Legal entity
LYXOR PEA RUSSIE (MSCI RUSSIA IMI SELECT GDR) UCITS ETF
Organization
ISHARES MSCI RUSS ADR/GDR UCITS ETF ACC
Security · Regulator warning · Ireland
RUSSIA 4 7/8 09/16/23 BOND
Security · Regulator warning · Russia · United States
RUSSIA 2.65 05/27/36
Security · Regulator warning · Sanctioned entity · Russia
Sberbank
Company · Public listed company · Bank · Sanctioned entity · China · India · Russia
Public Joint Stock Company Severstal
Company · Public listed company · Sanctioned entity · Russia
OAO NOVATEK
Company · Public listed company · Sanctioned entity · Russia
Magomed Khozhakhmedovich Daudov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА"
Company · Public listed company · Sanctioned entity · Russia
HAIDUKEVICH Valeryi
Person · Politician · Sanctioned entity · Belarus
PUBLIC JOINT STOCK COMPANY RUSHYDRO
Company · Public listed company · Sanctioned entity · Russia
Ministry of Finance of the Russian Federation
Company · Public listed company · Sanctioned entity · Russia

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Topics

33Sanctioned entity 11Public listed company 11Person of interest 10Politician 8Regulator warning 7Oligarch 3Military 2Bank 2Close Associate

Data sources

27EU ESMA Suspensions and Removals 24US Trade Consolidated Screening List (CSL)22Polish List of Persons and Entities Subject to Sanctions 21Ukraine NSDC State Register of Sanctions 20Russian Unified State Register of Legal Entities (as at Jan 1, 2022)20US SAM Procurement Exclusions 19Canadian Consolidated Autonomous Sanctions List 19UK HMT/OFSI Consolidated List of Targets 18UK FCDO Sanctions List 18US OFAC Specially Designated Nationals (SDN) List 17Swiss SECO Sanctions/Embargoes 16Wikidata 15Australian Sanctions Consolidated List 15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)15French National Asset Freezing System 15New Zealand Russia Sanctions 14EU Financial Instruments Reference Data System (FIRDS)14Wikidata Persons in Relevant Categories 13Wikidata Entities of Interest 12EU Consolidated Travel Bans 12Monaco National Fund Freezing List 12Russian National Settlement Depository (NSD, ISIN Assignment)11Legal Entity Identifier (LEI) Reference Data 11PermID Open Data 10ACF List of War Enablers 8US OFAC Consolidated (non-SDN) List 8Russian Oligarch/Billionaires Database 7Japan Economic Sanctions and List of Eligible People 7Forbes 2021 List of Russian Billionaires 6OpenFIGI Securities Information 5Wikidata Politically Exposed Persons 4Lithuanian International Sanctions 4Russian Persons of Interest published by Dossier Center 3Estonia International Sanctions Act List 3EU Sanctions Map 3UK Companies House People with Significant Control 3Ukraine Consolidated State Registry 2EU Council Official Journal Sanctioned Entities 2ICIJ Offshore Leaks Database 2UK HMT/OFSI Investment Bans 2Business Identifier Code (BIC) Reference Data 2Latvia's Magnitsky Law Sanctions List 2Navalny 35 List of Individuals for Sanctioning 1Every Politician 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Global Energy Ownership Tracker 1DPRK Reports 1Lithuania Designated Persons Under Magnitsky Amendments

Countries

29Russia 10Soviet Union 7Belarus 3Cyprus 3United Kingdom 3Luxembourg 2China 2Ireland 2Israel 2India 2Kazakhstan 2Ukraine 2United States 1France 1Lithuania 1Sweden

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