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Data current as of 2023-02-07

Yan PETROVSKY
Person · Sanctioned entity · Norway · Russia · Ukraine
Joint Stock Company Federal Scientific and Production Center Titan-Barrikady
Company · Sanctioned entity · Russia
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЛЕКТРОН-ОПТРОНИК"
Company · Sanctioned entity · Russia
Chelnyvodokanal OOO
Company · Sanctioned entity · Russia
Oleg Leonidovich VOINOV
Person · Sanctioned entity · Belarus · Ukraine
KUSOV Ivan Sergeevich
Person · Sanctioned entity · Kazakhstan · Russia · Ukraine
Alexander Ivanovich BAS
Person · Sanctioned entity · Belarus
RT-Energy Efficiency Limited Liability Company
Company · Sanctioned entity · Russia
Evgeny Anatolievich KATSAVALOV
Person · Sanctioned entity · Russia · Ukraine
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕВРАЗ МАРКЕТ"
Company · Sanctioned entity · Russia
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КИЗЛЯРСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД"
Company · Sanctioned entity · Russia
Pavel Arkad'yevich Rotenberg
Person · Close Associate · Sanctioned entity · Russia
JSC Rawenstvo
Company · Sanctioned entity · Russia
JSC All Russian Research Institute of Radio Engineering
Company · Sanctioned entity · Russia
Concern ‘MPO – Gidropribor’
Legal entity · Sanctioned entity · Russia
Salavat Chemical Plant JSC
Company · Sanctioned entity · Russia
PUTIN Mikhail Evgenevich
Person · Politician · Sanctioned entity · Russia
JSC Kurganmashzavod
Company · Sanctioned entity · Russia
АКЦІОНЕРНЕ ТОВАРИСТВО "СПЕЦІАЛЬНЕ КОНСТРУКТОРСЬКЕ БЮРО ОБЧИСЛЮВАЛЬНОЇ ТЕХНІКИ"
Company · Sanctioned entity · Russia
Company Salute JSC
Company · Sanctioned entity · Russia
Vadim Anatolyevich LUKASHEVICH
Person · Sanctioned entity · Belarus
OAO "VO Technopromexport"
Company · Sanctioned entity · Russia
Anna Yurievna TODOROVA
Person · Sanctioned entity · Russia · Ukraine
Tetiana KUZMICH
Person · Sanctioned entity · Ukraine
JSC NPO High Precision Systems
Company · Sanctioned entity · Russia

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Topics

1,383Sanctioned entity 779Politician 65Oligarch 60Close Associate 23State-owned enterprise 17Bank 16Diplomat 2Crime 2Spy

Data sources

1,383New Zealand Russia Sanctions 1,338Ukraine NABC Sanctions Tracker 1,236Ukraine National Security Sanctions 1,143US Trade Consolidated Screening List (CSL)1,084US OFAC Specially Designated Nationals (SDN) List 1,060UK OFSI Consolidated List of Targets 1,048Swiss SECO Sanctions/Embargoes 1,038Canadian Special Economic Measures Act Sanctions 981Australian Sanctions Consolidated List 959Belgian Financial Sanctions 959EU Financial Sanctions Files (FSF)954French Freezing of Assets 862Wikidata 857EU Consolidated Travel Bans 827ACF List of bribetakers and warmongers 742RuPEP Public Database of PEPs in Russia and Belarus 675Wikidata Politically Exposed Persons 663Japan Economic sanctions and list of eligible people 332Russian Unified State Register of Legal Entities (EGRUL)255Every Politician 79National Settlement Depository (NSD Russia) ISIN Assignment 73RuPEP Public Database of PEPs in Russia and Belarus (company part)65Russian Oligarch Database 54US OFAC Consolidated (non-SDN) List 35Forbes 2021 List of Russian Billionaires 31Legal Entity Identifier (LEI) Reference Data 25FBK Recommended List of Individuals for Sanctioning (Navalny 35)23EU Sanctions Map 20Wikidata Entities of Interest 16CIA World Leaders 8Polish list of persons and entities subject to sanctions 4ICIJ Offshore Leaks Database 3UK Companies House People with Significant Control 3OpenCorporates 3Ukraine Consolidated State Registry 1Cyprus Companies and Corporate Officers 1Netherlands Police Nationale Opsporingslijst (Wanted)1FBI Most Wanted

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