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Search guide · Data current as of 2025-05-09

JOINT STOCK COMPANY AVILON AUTOMOBILE GROUP
Organization · Disqualified · Sanctioned entity · Russia
OJSC Almazny Mir
Organization · Disqualified · Sanctioned entity · Russia
JSC SASTA
Organization · Disqualified · Sanctioned entity · Russia
Viktor Nikolaevich KHMARIN
Person · Disqualified · Sanctioned entity · Russia
INGOSSTRAKH INSURANCE COMPANY
Company · Disqualified · Sanctioned entity · Russia
Aeroscan LLC
Company · Export controlled · Sanctioned entity · Russia
LLC GRANT-TRADE
Company · Disqualified · Sanctioned entity · Russia
Valentin Aleksandrovich Oparin
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Bull
Vessel · Sanctioned entity · Antigua and Barbuda · Bahamas · Liberia · Russia · Sierra Leone
OOO Staut
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Kranark LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Atlas
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Russia · São Tomé and Príncipe
Alliance
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia
Capella
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia
Callisto
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia
MPI VOLNA
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Angara
Vessel · Sanctioned entity · Russia
Tsargrad OOO
Company · Disqualified · Sanctioned entity · Russia
JOINT STOCK COMPANY KIROV ENERGOMASH PLANT
Company · Disqualified · Sanctioned entity · Russia
DALKOS LLC
Company · Disqualified · Sanctioned entity · Russia
Public Joint Stock Company Polyus
Company · Disqualified · Sanctioned entity · Russia
Dmitry Vladimirovich Gusev
Person · Disqualified · Sanctioned entity · Russia
Boris Georgievich LOKTIONOV
Person · Disqualified · Sanctioned entity · Russia
Elvira Sakhipzadovna NABIULLINA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Ocean Faye
Vessel · Sanctioned entity · Cook Islands · Honduras · Liberia · Norway · Russia · Tanzania

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Topics

1,865Sanctioned entity 1,448Disqualified 1,186Person of interest 873Politician 77Military 75Close Associate 65Export controlled 45Oligarch 43Public listed company 29Bank

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Data sources

1,866UK FCDO Sanctions List 1,734UK HMT/OFSI Consolidated List of Targets 1,459Ukraine NSDC State Register of Sanctions 1,448UK Companies House Disqualified Directors 1,426US Trade Consolidated Screening List (CSL)1,404US OFAC Specially Designated Nationals (SDN) List 1,351US SAM Procurement Exclusions 1,339Canadian Consolidated Autonomous Sanctions List 1,284Swiss SECO Sanctions/Embargoes 1,235Australian Sanctions Consolidated List

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Countries

1,711Russia 422Soviet Union 167Ukraine 69Liberia 62Belarus 58Gabon 44Panama 39Barbados 26United Kingdom 23Cyprus

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