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Filtered: EU Financial Sanctions Files (FSF) Ukraine National Security Sanctions

Search guide · Data current as of 2023-09-29

CHALAYA Elena Valerievna
Person · Sanctioned entity · Russia
Centro Espacial Khrunichev
Company · State-owned enterprise · Sanctioned entity · Russia
Kovalev Evgenii
Person · Sanctioned entity · Russia
Limited liability company "Iuzhskaia ribbon weaving factory"
Organization · Sanctioned entity · Russia
EFREMOV Gleb Vyacheslavovich
Person · Sanctioned entity · Russia
Sberbank of Russia
Company · Bank · Sanctioned entity · Russia
Aliaksandr Mikalaevich TARAKANAU
Person · Sanctioned entity · Belarus
KRUTA Iryna Olehivna
Person · Sanctioned entity · Ukraine
Бєлошицький Кирило Леонідович
Person · Sanctioned entity · Russia
Organisation of Defensive Innovation and Research
Organization · Sanctioned entity · Iran
DOBRYNYA Eugene Alexandrovna
Person · Political · Sanctioned entity · Russia · Ukraine
JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH
Company · Sanctioned entity · Russia
Kazin Aleksei
Person · Sanctioned entity · Russia
UGLAVA Roin
Person · Sanctioned entity · Georgia
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО ИНФОРМАЦИОННО-УПРАВЛЯЮЩИХ СИСТЕМ"
Company · Sanctioned entity · Russia
Rusin Gennadii
Person · Sanctioned entity · Russia
JSC Makeyev State Rocket Center
Organization · Sanctioned entity · Russia
Adamenko Svetlana
Person · Sanctioned entity · Russia
АКЦИОНЕРНОЕ ОБЩЕСТВО "АТОМКОМПЛЕКТ"
Company · Sanctioned entity · Russia
MOKHOV Andrey Valerievich
Person · Sanctioned entity · Russia
LLC "Hyundai Motor Manufacturing RUS"
Company · Sanctioned entity · Russia
MZ MAYAK OAO
Organization · Sanctioned entity · Russia
TAVADOV Suren
Person · Sanctioned entity · Russia
Limited liability company "Shveymash Severo-Zapad"
Organization · Sanctioned entity · Russia
Megassoft Accounting Limited Liability Company
Company · Sanctioned entity · Ukraine

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Topics

17,940Sanctioned entity 2,472Political 479Terrorism 249Close Associate 227Military 142Oligarch 115State-owned enterprise 49Diplomat 44Crime 17Bank 15Judge 6Person of interest 4Offshore 3Spy 2War crimes 1Intergovernmental organization

Data sources

15,437Ukraine NABC Sanctions Tracker 15,350Ukraine National Security Sanctions 5,889Russian Unified State Register of Legal Entities (EGRUL)4,328Belgian Financial Sanctions 4,328EU Financial Sanctions Files (FSF)4,305French Freezing of Assets 4,214Swiss SECO Sanctions/Embargoes 4,202US Trade Consolidated Screening List (CSL)3,865US OFAC Specially Designated Nationals (SDN) List 3,720UK HMT/OFSI Consolidated List of Targets 3,364EU Consolidated Travel Bans 3,013Wikidata 3,010RuPEP Public Database of PEPs in Russia and Belarus 2,820Canadian Special Economic Measures Act Sanctions 2,576Australian Sanctions Consolidated List 2,233Japan Economic sanctions and list of eligible people 1,940ACF List of bribetakers and warmongers 1,613Wikidata Politically Exposed Persons 1,496New Zealand Russia Sanctions 939UN Security Council Consolidated Sanctions 929Ukraine SFMS Blacklist 765RuPEP Public Database of PEPs in Russia and Belarus (company part)719Qatar Unified Record of Persons and Entities on Sanction List 696Every Politician 685South African Targeted Financial Sanctions 582Ukraine Consolidated State Registry 578Legal Entity Identifier (LEI) Reference Data 488Argentine RePET 454Israel Terrorists Organizations and Unauthorized Associations lists 401National Settlement Depository (NSD Russia) ISIN Assignment 236Rosfinmonitoring WMD-related entities 215Rosfinmonitoring List of terrorists and extremists 208Bulgarian Persons of Interest 188US OFAC Consolidated (non-SDN) List 179OpenCorporates 134Russian Oligarch Database 133Cyprus Companies and Corporate Officers 133ICIJ Offshore Leaks Database 92Forbes 2021 List of Russian Billionaires 64UK Companies House People with Significant Control 54Polish list of persons and entities subject to sanctions 49Canadian Listed Terrorist Entities 44Syrian Observatory of Political and Economic Networks 41EU Sanctions Map 34CIA World Leaders 32FBK Recommended List of Individuals for Sanctioning (Navalny 35)27United Arab Emirates Local Terrorist List 26FBI Most Wanted 23Wikidata Entities of Interest 17INTERPOL Red Notices 17Malaysian MOHA Sanctions List 12Freezing Assets of Corrupt Foreign Officials Act 12Lithuanian FIU International Sanctions 9Indian Ministry of Home Affairs Banned Organizations 9Kazakh Terrorist and Terror Financing lists 9US BIS Denied Persons List 7Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)7RISE Moldova People of interest 6Czechia business register 5CIA World Factbook heads of state and government 4Estonia e-Business Register (E-äriregister)4State Register of legal entities in the Republic of Moldova 3Members of the European Parliament 3Kyrgyz National List 3Nigeria Sanctions List 2Myrotvorets list of Wagner mercenaries 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

12,506Russia 2,379Ukraine 1,087Soviet Union 470Syria 464Belarus 455Iran 297Georgia 237Cyprus 230North Korea 179Afghanistan 122Myanmar (Burma)113Namibia 111Iraq 94United Kingdom 89Pakistan 68China 63France 63Tunisia 61Azerbaijan 61Libya 60Congo - Kinshasa 58Armenia 57Venezuela 56Switzerland 56Germany 53Kazakhstan 52Donetsk (Occupied Ukraine)47Congo - Brazzaville 44United States 37Mali 36United Arab Emirates 35Yemen 33Moldova 32Uzbekistan 30Egypt 30Turkey 29Algeria 29Indonesia 29Italy 29Netherlands 29British Virgin Islands 28Saudi Arabia 26Sudan 25Israel 24Central African Republic 24Nicaragua 22Rwanda 21Kyrgyzstan 20Austria 20Lebanon 20Philippines 20Singapore 19Serbia 19Somalia 18Morocco 17Spain 17Latvia 16Jordan 16South Sudan 15Malta 15Luhansk (Occupied Ukraine)14Finland 14Kuwait 14Luxembourg 13Belgium 13Czech Republic 13Hong Kong SAR China 12British Indian Ocean Territory 12Palestinian Territories 12Uganda 11Estonia 10Kenya 10Qatar 9Guinea-Bissau 9Malaysia 8Bosnia & Herzegovina 8Canada 8Greece 8Slovakia 7Brazil 7India 7South Africa 6Cuba 6Guinea 6Croatia 6Hungary 6Marshall Islands 6Mauritania 6Poland 6Turkmenistan 5Bangladesh 5Burkina Faso 5Bulgaria 5Eritrea 5Ethiopia 5Ireland 5St. Kitts & Nevis 5Tajikistan 5Tanzania 5Crimea (Occupied Ukraine)5Vietnam 4European Union 4Niger 4Nigeria 4Chad 4Thailand 4Taiwan 3Bermuda 3East Germany 3Cayman Islands 3Lithuania 3Monaco 3Transnistria (PMR)3Montenegro 3Mozambique 3Norway 3Oman 3Seychelles 3South Ossetia (Occupied Georgia)2Albania 2Angola 2Australia 2Bahamas 2Belize 2Serbia and Montenegro 2Denmark 2Japan 2Liechtenstein 2Mauritius 2Panama 2Peru 2Portugal 2Romania 2Sweden 2Senegal 2Trinidad & Tobago 2Yugoslavia 2Zaire 1Argentina 1Nagorno-Karabakh 1Burundi 1Cameroon 1Colombia 1Czechoslovakia 1Ecuador 1Western Sahara 1Gabon 1Scotland 1Ghana 1Gibraltar 1Haiti 1Jersey 1Comoros 1South Korea 1Sri Lanka 1Slovenia 1Sierra Leone 1San Marino 1Togo 1Tonga 1Uruguay 1Samoa 1Kosovo 1Zimbabwe 1Global

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