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Search guide · Data current as of 2025-08-27

Viviga Limited
Company · Sanctioned entity · Cyprus
Stepan Kovalchuk
Person · Disqualified · Export controlled · Sanctioned entity · Russia
AO 'Institute Giprostroymost-Saint-Petersburg'
Organization · Disqualified · Sanctioned entity · Russia
Aleksei Nechaev
Person · Disqualified · Politician · Sanctioned entity · Russia
Mikhail Igorevich POLUBOYARINOV
Person · Disqualified · Sanctioned entity · Russia
Valeriy Nikolaevich ZAKHAROV
Person · War crimes · Sanctioned entity · Central African Republic · Russia
Alexei Mordashov
Person · Sanctioned entity · Russia · Soviet Union
Igor Rotenberg
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Larisa Dolina
Person · Politician · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Petr Aven
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Mikhail Eduardovich OSEEVSKY
Person · Disqualified · Politician · Sanctioned entity · Russia
Vladislav Tretjak
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Serhiy Vitaliyovych Kurchenko
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Sergey Lisovskiy
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Dmitrij Arkadjevitj MAZEPIN
Person · Disqualified · Sanctioned entity · Belarus · Russia · Soviet Union
Sergey Vladimirovich MIKHAILOV
Person · Sanctioned entity · Russia
Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia
Arkadi Rotenberg
Person · Export controlled · Sanctioned entity · Russia · Soviet Union
Timofei SERGEITSEV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Eduard Jurjevitj CHUDAJNATOV
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia
Rifat Shaikhutdinov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Aleksei OLEKSIN
Person · Sanctioned entity · Belarus
Mikhail Fridman
Person · Disqualified · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Maksut SHADAYEV
Person · Politician · Sanctioned entity · Russia
Musa Jusupovich BAZHAEV
Person · Disqualified · Sanctioned entity · Russia

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Topics

134Frozen asset 59Sanctioned entity 28Disqualified 20Person of interest 14Export controlled 11Politician 8Public listed company 7Sanction-linked entity 5Oligarch 4Offshore

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Data sources

176Latvia FIU Sanctions 46Ukraine NSDC State Register of Sanctions 38Swiss SECO Sanctions/Embargoes 38EU Financial Sanctions Files (FSF)38French National Asset Freezing System 38Monaco National Fund Freezing List 37UK HMT/OFSI Consolidated List of Targets 36UK FCDO Sanctions List 35Belgian Financial Sanctions 35Canadian Consolidated Autonomous Sanctions List

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Countries

50Russia 32Cyprus 27Latvia 21British Virgin Islands 15Belarus 11United Kingdom 11Soviet Union 6Belize 5Panama 3Lithuania

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