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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions UK HMT/OFSI Consolidated List of Targets Polish List of Persons and Entities Subject to Sanctions

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

Russia Ministry of Defence
Organization · Sanction-linked entity
Central Bank of the Russian Federation
Company · Public listed company · Sanctioned entity · Russia
ANO TV-Novosti
Company · Sanctioned entity · Russia
Sberbank
Company · Public listed company · Bank · Sanctioned entity · China · India · Russia
All-Russia State Television and Radio Broadcasting Company (VGTRK)
Company · Sanctioned entity · Russia
Bank Rossiya
Company · Bank · Sanctioned entity · Russia
Movement "Novorossiya" of Igor Strelkov
Organization · Sanctioned entity · Russia
Russian Federal Nuclear Center - Zababakhin All-Russia Research Institute of Technical Physics
Company · Sanctioned entity · Russia
Federal State Unitary Enterprise Rossiya Segodnya International Information Agency
Company · Sanctioned entity · Russia
Alfa-Bank
Company · Bank · Sanctioned entity · Russia
Federal State Unitary Enterprise Dukhov Automatics Research Institute
Company · Sanctioned entity · Russia
Rosselkhozbank
Company · Bank · Sanctioned entity · Russia
STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE
Company · Sanctioned entity · Russia · Ukraine
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat
Company · Public listed company · Trade risk · Sanctioned entity · Russia
CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
Company · Sanctioned entity · Russia
Yuriy BOYCHENKO
Person · Sanctioned entity · Russia
Ministry of Defence of the Russian Federation
Company · Sanctioned entity · Russia
Arkadiy Yurevich ROMANOV
Person · Sanctioned entity · Russia
Vyacheslav Alexandrovich FETISOV
Person · Person of interest · Sanctioned entity · Russia
Pavel Borisovich TITOV
Person · Sanctioned entity · United Kingdom · Russia
ALEKSEY MIKHAILOVICH VOROTNIKOV
Person · Sanctioned entity · Russia
AO 'Institute Giprostroymost - Saint-Petersburg'
Organization · Sanctioned entity · Russia
Anna Evgenievna POTYCHKO
Person · Sanctioned entity · Russia
Aleksey Repik
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Viktor Nikolaevich KHMARIN
Person · Person of interest · Sanctioned entity · Russia

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Data sources

1,658UK HMT/OFSI Consolidated List of Targets 1,636UK FCDO Sanctions List 1,422Ukraine NSDC State Register of Sanctions 1,320US Trade Consolidated Screening List (CSL)1,290US OFAC Specially Designated Nationals (SDN) List 1,239US SAM Procurement Exclusions 1,233Canadian Consolidated Autonomous Sanctions List 1,166Swiss SECO Sanctions/Embargoes 1,162Australian Sanctions Consolidated List 1,153Belgian Financial Sanctions 1,151EU Financial Sanctions Files (FSF)1,149French National Asset Freezing System 1,070New Zealand Russia Sanctions 1,036Wikidata 1,022Monaco National Fund Freezing List 1,007ACF List of War Enablers 1,002EU Consolidated Travel Bans 901Wikidata Persons in Relevant Categories 858Wikidata Entities of Interest 723Wikidata Politically Exposed Persons 691Japan Economic Sanctions and List of Eligible People 559Russian Unified State Register of Legal Entities (as at Jan 1, 2022)255Every Politician 171PermID Open Data 83EU Sanctions Map 72EU Council Official Journal Sanctioned Entities 69Russian Oligarch/Billionaires Database 64Russian Persons of Interest published by Dossier Center 59Russian National Settlement Depository (NSD, ISIN Assignment)53Legal Entity Identifier (LEI) Reference Data 38Estonia International Sanctions Act List 38Forbes 2021 List of Russian Billionaires 32Latvia's Magnitsky Law Sanctions List 26Navalny 35 List of Individuals for Sanctioning 24Business Identifier Code (BIC) Reference Data 24Moldovan Sanctions for Terrorism and Proliferation of WMD 24Qatar Unified Record of Persons and Entities on Sanction List 24Ukraine SFMS Blacklist 24UN Security Council Consolidated Sanctions 24US CIA World Leaders 23Türkiye Asset Freezing Sanctions List (MASAK)22Polish List of Persons and Entities Subject to Sanctions 18Japan METI End User List 17Argentina RePET Sanctions 17Indonesian List of Suspected Terrorists and Terrorist Organizations 17Israel Terrorists Organizations and Unauthorized Associations lists 17Polish Sanctions Countering Money Laundering and Terror Financing 16South Africa Targeted Financial Sanctions 15US OFAC Consolidated (non-SDN) List 14Research Organizations Registry 12Graph-based entity tagging 12Ukraine Consolidated State Registry 11EU Financial Instruments Reference Data System (FIRDS)11UK Companies House People with Significant Control 11Lithuanian International Sanctions 11Lithuania Designated Persons Under Magnitsky Amendments 9DPRK Reports 9US FBI Most Wanted 8ICIJ Offshore Leaks Database 8US Anti-Kleptocracy and Human Rights Visa Restrictions 7EU ESMA Suspensions and Removals 6UK HMT/OFSI Investment Bans 5Czech Republic National Sanctions 4Bulgarian Persons of Interest 4Global Energy Ownership Tracker 4US BIS Denied Persons List 3Kazakh Terrorist and Terror Financing lists 3OpenCorporates 3Russian PMC Wagner mercenaries (Myrotvorets list)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2United Arab Emirates Local Terrorist List 2Canadian Listed Terrorist Entities 2Canadian Named Research Organizations list 2Cyprus Companies and Corporate Officers 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2INTERPOL Red Notices 2RISE Moldova People of interest 2OpenSanctions Research Data 2US CIA World Factbook Heads of State and Government 1Germany BKA Wanted Fugitives 1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry 1Malaysia MOHA Sanctions List 1Netherlands Police Nationale Opsporingslijst 1New Zealand Designated Terrorist Entities 1Syrian Observatory of Political and Economic Networks 1US Special Legislative Exclusions 1US Department of State Terrorist Exclusion

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