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Filtered: EU Sanctions Map Russian PMC Wagner mercenaries (Myrotvorets list) Ukraine NSDC State Register of Sanctions

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

Dmitry Nikolaevich CHERNYSHENKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexey Chernyshyov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Chernyshyov
Person · Politician · Sanctioned entity · Russia
Vagit Alekperov
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Aleksandr Chetverikov
Person · Politician · Sanctioned entity · Russia
Vladimir Alexeyevich CHIZHOV
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia
Valentin Chikin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Chindyaykin
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Yury Anatolevich CHIKHANCHIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Konstantin Anatolyevich CHUYCHENKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
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
Martin Shakkum
Person · Politician · Sanctioned entity · Russia
Anatoli Shari
Person · Person of interest · Politician · Sanctioned entity · Ukraine
Sergey Shatirov
Person · Politician · Sanctioned entity · Russia
Viktor Stepanovich Shevelukha
Person · Politician · Sanctioned entity · Russia · Soviet Union
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
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

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Data sources

17,636Ukraine NSDC State Register of Sanctions 6,150Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6,132Wikidata 3,992Russian PMC Wagner mercenaries (Myrotvorets list)3,550US Trade Consolidated Screening List (CSL)3,157US OFAC Specially Designated Nationals (SDN) List 3,105US SAM Procurement Exclusions 2,752Swiss SECO Sanctions/Embargoes 2,228Canadian Consolidated Autonomous Sanctions List 2,177French National Asset Freezing System 2,162Belgian Financial Sanctions 2,155EU Financial Sanctions Files (FSF)2,045ACF List of War Enablers 1,996UK FCDO Sanctions List 1,989UK HMT/OFSI Consolidated List of Targets 1,921Monaco National Fund Freezing List 1,823Wikidata Persons in Relevant Categories 1,700EU Consolidated Travel Bans 1,688Wikidata Entities of Interest 1,565New Zealand Russia Sanctions 1,466Australian Sanctions Consolidated List 1,382Wikidata Politically Exposed Persons 1,316Japan Economic Sanctions and List of Eligible People 911PermID Open Data 748EU Sanctions Map 668Every Politician 631EU Council Official Journal Sanctioned Entities 424Ukraine Consolidated State Registry 404Russian National Settlement Depository (NSD, ISIN Assignment)234Legal Entity Identifier (LEI) Reference Data 197Cyprus Companies and Corporate Officers 172US OFAC Consolidated (non-SDN) List 136Russian Oligarch/Billionaires Database 97Japan METI End User List 93Forbes 2021 List of Russian Billionaires 90OpenCorporates 82Russian Persons of Interest published by Dossier Center 56Research Organizations Registry 53Moldovan Sanctions for Terrorism and Proliferation of WMD 46Türkiye Asset Freezing Sanctions List (MASAK)38ICIJ Offshore Leaks Database 38US CIA World Leaders 36Polish List of Persons and Entities Subject to Sanctions 35UK Companies House People with Significant Control 34Business Identifier Code (BIC) Reference Data 31Navalny 35 List of Individuals for Sanctioning 27Lithuania Designated Persons Under Magnitsky Amendments 27UN Security Council Consolidated Sanctions 27South Africa Targeted Financial Sanctions 25US FBI Most Wanted 22Estonia International Sanctions Act List 21EU Financial Instruments Reference Data System (FIRDS)19Graph-based entity tagging 15Ukraine SFMS Blacklist 14EU ESMA Suspensions and Removals 14DPRK Reports 13Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)12Lithuanian International Sanctions 11UK HMT/OFSI Investment Bans 11US Anti-Kleptocracy and Human Rights Visa Restrictions 10Latvia's Magnitsky Law Sanctions List 9US Special Legislative Exclusions 8US BIS Denied Persons List 7State Register of legal entities in the Republic of Moldova 7OpenSanctions Research Data 6Canadian Named Research Organizations list 6Czech Republic National Sanctions 5Global Energy Ownership Tracker 5US CIA World Factbook Heads of State and Government 4Czech Republic Business Register 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3European Parliament Members 3RISE Moldova People of interest 3Syrian Observatory of Political and Economic Networks 2German Legislators from AbgeordnetenWatch 2Estonia e-Business Register (E-äriregister)2French National Assembly 2INTERPOL Red Notices 2Netherlands Police Nationale Opsporingslijst 1Kazakhstan State Register of legal entities 1French Mayors 1French Senators 1Iran UANI Business Registry 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

Countries

18,087Russia 2,671Ukraine 1,138Soviet Union 304Cyprus 294Georgia 263Belarus 117Iran 74United Kingdom 68Armenia 65Azerbaijan 63Kazakhstan 53Switzerland 51Donetsk (Occupied Ukraine)44China 44Germany 43France 39Uzbekistan 38Moldova 33Crimea (Occupied Ukraine)31United Arab Emirates 25Serbia 24Kyrgyzstan 24Latvia 24Netherlands 24United States 23Israel 23Luhansk (Occupied Ukraine)21North Korea 21Syria 20Austria 20Spain 16Finland 16Hong Kong SAR China 16British Virgin Islands 15Malta 14Luxembourg 13Singapore 12Czech Republic 12British Indian Ocean Territory 12Italy 12Sudan 11Estonia 11Guinea-Bissau 11Panama 10Central African Republic 10Türkiye 9European Union 9Mali 8Belgium 8Hungary 8Monaco 8South Sudan 7India 7Slovakia 7Turkmenistan 6Bulgaria 6Brazil 6Greece 6Croatia 6Poland 6Yemen 5Bermuda 5Belize 5Ireland 5St. Kitts & Nevis 5Cayman Islands 5Liechtenstein 5Libya 5Marshall Islands 5Romania 4Bosnia & Herzegovina 4Canada 4Egypt 4Lithuania 4Sweden 4Thailand 4Tajikistan 3East Germany 3Transnistria (PMR)3Montenegro 3Venezuela 3Vietnam 3South Ossetia (Occupied Georgia)3South Africa 2Bahamas 2Cook Islands 2Serbia and Montenegro 2Dominica 2Isle of Man 2Iraq 2Jersey 2Norway 2Palestinian Territories 2Seychelles 2Togo 2Yugoslavia 1Australia 1Burkina Faso 1Czechoslovakia 1Dominican Republic 1Ethiopia 1Gabon 1Gibraltar 1Guinea 1Kenya 1Cambodia 1South Korea 1Lebanon 1Sri Lanka 1North Macedonia 1Mauritius 1Portugal 1Palau 1Sierra Leone 1San Marino 1Tunisia 1Taiwan 1Tanzania 1Uganda 1Uruguay 1St. Vincent & Grenadines

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