Search

Search OpenSanctions

Filtered: Export controlled Latvia FIU Sanctions

Search guide · Data current as of 2025-08-26

Hsein Tai TSAI
Person · Export controlled · Sanctioned entity · North Korea · Taiwan
Megafon PAO
Company · Export controlled · Sanctioned entity · Russia
Jsc Russian Coal
Company · Export controlled · Sanctioned entity · Russia
Dmitry Evgenyevich SHUGAEV
Person · Export controlled · Sanctioned entity · Russia
Alfastrakhovanie Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Ri Song Hyok
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
VTB Bank (Public Joint-Stock Company)
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Alfa-Bank
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Kirill Mikhailovich Kovalchuk
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Concern Kalashnikov
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Igor Arkadyevich Rotenberg
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Sergey Semyonovich Sobyanin
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Boris Rotenberg
Person · Export controlled · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Arkady Romanovich Rotenberg
Person · Export controlled · Sanctioned entity · Russia · Soviet Union
Andrei Vladimirovich Skoch
Person · Export controlled · Politician · Sanctioned entity · Russia
Alisher Usmonov
Person · Disqualified · Export controlled · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Igor Sechin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Kiriyenko
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Sergei Viktorovich Lavrov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Chemezov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Putin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union

Previous
1 - 21 of 21
Next

Topics

21Export controlled 21Sanctioned entity 13Person of interest 12Disqualified 6Politician 4Oligarch 3Frozen asset 3Public listed company 3Close Associate 2Bank

Show all...

Data sources

21Latvia FIU Sanctions 21US OFAC Specially Designated Nationals (SDN) List 21US SAM Procurement Exclusions 21US Trade Consolidated Screening List (CSL)20Taiwan Strategic High-Tech Commodities Entity List 19Swiss SECO Sanctions/Embargoes 19Ukraine NSDC State Register of Sanctions 18Australian Sanctions Consolidated List 18Belgian Financial Sanctions 18Canadian Consolidated Autonomous Sanctions List

Show all...

Countries

19Russia 8Soviet Union 2China 2North Korea 2Monaco 1Finland 1India 1Taiwan 1Uzbekistan

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting