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Filtered: EU Sanctions Map New Zealand Russia Sanctions

Data current as of 2023-03-23

Evgeny Anatolievich Katsavalov
Person · Sanctioned entity · Russia · Ukraine
EVRAZ MARKET
Company · Sanctioned entity · Russia
Hao Fan 2
Vessel · Sanctioned entity
Joint Stock Company Kizlyar Electromechanical Plant
Company · Sanctioned entity · Russia
Pavel Arkadyevich Rotenberg
Person · Close Associate · Sanctioned entity · Russia
Joint Stock Company Ravenstvo
Company · Sanctioned entity · Russia
JSC All Russian Research Institute of Radio Engineering
Company · Sanctioned entity · Russia
Joint Stock Company Scientific And Research Institute Of Electronic Engineering Materials
Company · Sanctioned entity · Russia
Concern MPO—Gidropribor
Legal entity · Sanctioned entity · Russia
Salavat Chemical Plant
Company · Sanctioned entity · Russia
Nam San 8
Vessel · Sanctioned entity · North Korea
Putin Mikhail Evgenyevich
Person · Politician · Sanctioned entity · Russia
Koti
Vessel · Sanctioned entity · Panama
Kurganmashzavod
Company · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Spetsialnoe Konstruktorskoe Byuro Vychislitelnoi Tekhniki
Company · Sanctioned entity · Russia
Joint Stock Company Salute
Company · Sanctioned entity · Russia
Rye Song Gang 1
Vessel · Sanctioned entity · North Korea
Vadim Anatolyevich Lukashevich
Person · Sanctioned entity · Belarus
OAO VO Technopromexport
Company · Sanctioned entity · Russia
Mikhail Mikhailovich Matveevsky
Person · Sanctioned entity · Russia
Anna Yurievna Todorova
Person · Sanctioned entity · Russia · Ukraine
Sputnik
Organization · Sanctioned entity · Russia
Tetiana Kuzmich
Person · Sanctioned entity · Ukraine
OAO Wysokototschnye Kompleksi
Company · Sanctioned entity · Russia
Severnoe Design Bureau Joint Stock Company
Company · Sanctioned entity · Russia

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Topics

1,534Sanctioned entity 858Politician 68Oligarch 59Close Associate 29State-owned enterprise 17Bank 16Diplomat 2Crime 2Spy 1Judge

Data sources

1,477New Zealand Russia Sanctions 1,454Ukraine NABC Sanctions Tracker 1,310Ukraine National Security Sanctions 1,262US Trade Consolidated Screening List (CSL)1,204US OFAC Specially Designated Nationals (SDN) List 1,192Canadian Special Economic Measures Act Sanctions 1,146UK OFSI Consolidated List of Targets 1,144Swiss SECO Sanctions/Embargoes 1,107Australian Sanctions Consolidated List 1,026French Freezing of Assets 1,017Belgian Financial Sanctions 1,015EU Financial Sanctions Files (FSF)938Wikidata 894ACF List of bribetakers and warmongers 875EU Consolidated Travel Bans 812RuPEP Public Database of PEPs in Russia and Belarus 736Japan Economic sanctions and list of eligible people 716Wikidata Politically Exposed Persons 354Russian Unified State Register of Legal Entities (EGRUL)261Every Politician 96RuPEP Public Database of PEPs in Russia and Belarus (company part)94EU Sanctions Map 82National Settlement Depository (NSD Russia) ISIN Assignment 68Russian Oligarch Database 54US OFAC Consolidated (non-SDN) List 39Legal Entity Identifier (LEI) Reference Data 35Forbes 2021 List of Russian Billionaires 31CIA World Leaders 28FBK Recommended List of Individuals for Sanctioning (Navalny 35)20Wikidata Entities of Interest 8Polish list of persons and entities subject to sanctions 8UN Security Council Consolidated Sanctions 8South African Targeted Financial Sanctions 5OpenCorporates 5Ukraine Consolidated State Registry 4ICIJ Offshore Leaks Database 4Ukraine SFMS Blacklist 3Cyprus Companies and Corporate Officers 3UK Companies House People with Significant Control 1Netherlands Police Nationale Opsporingslijst (Wanted)1Syrian Observatory of Political and Economic Networks 1FBI Most Wanted