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Filtered: Kazakh Terror Financing list Russian Unified State Register of Legal Entities (EGRUL)

Data current as of 2023-03-23

Tavrida Microelectronics
Company · Sanctioned entity · Russia
Private Military Company Redut
Company · Sanctioned entity · Belarus · Russia · Ukraine
JSC "SCIENTIFIC-RESEARCH INSTITUTE OF SOFTWARE"
Company · Sanctioned entity · Russia
Limited Liability Company "SoyuzLeasingTrans"
Company · Sanctioned entity · Russia
VERGAZOV Konstantin Yurievich
Person · Sanctioned entity · Russia
Administration of the Central Administrative District of Omsk
Company · State-owned enterprise · Russia
RusJet Airlines Joint Stock Company
Company · Sanctioned entity · Russia
Yaroslavl State Medical University
Company · Sanctioned entity · Russia
Махмуджан Камилжанович Худайберганов
Person · Sanctioned entity
Federal State Budgetary Institution "48th Central Scientific and Research Institute" of the Ministry of Defense of the Russian Federation
Company · State-owned enterprise · Sanctioned entity · Russia
EVRAZ MARKET
Company · Sanctioned entity · Russia
Mendeleev Russian University of Chemical Technology
Company · Sanctioned entity · Russia
ISE SO RAN Institute of High-Current Electronics
Company · Sanctioned entity · Russia
Izumrud JSC
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY "RASREZ "STEPANOVSKIY"
Company · Sanctioned entity · Russia
ШКОДА АВТО А.С.
Organization
Federal Railway Transport Agency
Company · State-owned enterprise · Russia
Управление Федеральной службы войск Национальной гвардии Российской Федерации по Ханты-Мансийскому автономному округу - Югре
Company · State-owned enterprise · Russia
Shunkov Alexander Viktorovich
Person · Sanctioned entity · Russia
AMYLCO MAIZE MANUFACTURING COMPANY LTD
Organization · Cyprus
Следственное управление Следственного комитета Российской Федерации по Оренбургской области
Company · State-owned enterprise · Russia
Mitsubishi Corporation
Company · Japan
TOSOL-SYNTHESIS TRADING Limited Liability Company
Company · Sanctioned entity · Russia
Volga Institute of Economics, Pedagogy and Law
Company · Sanctioned entity · Russia
Ministry of Labour and Social Policy of the Magadan region
Company · State-owned enterprise · Russia

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Topics

5,824Sanctioned entity 656State-owned enterprise 140Politician 58Close Associate 25Oligarch 17Bank 16Terrorism 4Diplomat 3Crime

Data sources

43,787Russian Unified State Register of Legal Entities (EGRUL)5,730National Settlement Depository (NSD Russia) ISIN Assignment 4,161Ukraine NABC Sanctions Tracker 3,596Ukraine National Security Sanctions 1,582Kazakh Terror Financing list 1,338US Trade Consolidated Screening List (CSL)1,276RuPEP Public Database of PEPs in Russia and Belarus (company part)966US OFAC Specially Designated Nationals (SDN) List 505Swiss SECO Sanctions/Embargoes 430Legal Entity Identifier (LEI) Reference Data 378Canadian Special Economic Measures Act Sanctions 347New Zealand Russia Sanctions 322ACF List of bribetakers and warmongers 268UK OFSI Consolidated List of Targets 240Belgian Financial Sanctions 239EU Financial Sanctions Files (FSF)238US OFAC Consolidated (non-SDN) List 234French Freezing of Assets 201Australian Sanctions Consolidated List 200Wikidata 181Japan Economic sanctions and list of eligible people 171RuPEP Public Database of PEPs in Russia and Belarus 80Ukraine Consolidated State Registry 79Kyrgyz National List 55EU Consolidated Travel Bans 38Wikidata Politically Exposed Persons 30EU Sanctions Map 28OpenCorporates 24Russian Oligarch Database 13Canadian Listed Terrorist Entities 13Cyprus Companies and Corporate Officers 13Forbes 2021 List of Russian Billionaires 12Bulgarian Persons of Interest 11Argentine RePET 11UK Companies House People with Significant Control 11Qatar Unified Record of Persons and Entities on Sanction List 11Ukraine SFMS Blacklist 10Israel Terrorists Organizations and Unauthorized Associations lists 10Polish list of persons and entities subject to sanctions 10FBK Recommended List of Individuals for Sanctioning (Navalny 35)10UN Security Council Consolidated Sanctions 9Every Politician 7ICIJ Offshore Leaks Database 7US BIS Denied Persons List 5Rosfinmonitoring List of terrorists and extremists 5CIA World Leaders 5Wikidata Entities of Interest 4United Arab Emirates Local Terrorist List 3Indian Ministry of Home Affairs Banned Organizations 2Syrian Observatory of Political and Economic Networks 2FBI Most Wanted 1INTERPOL Red Notices