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Filtered: National Settlement Depository (NSD Russia) ISIN Assignment Japan Economic sanctions and list of eligible people

Data current as of 2023-04-01

Kim Kyong Ok
Person · Sanctioned entity · North Korea
Oleg Yurievich Leonov
Person · Politician · Sanctioned entity · Russia
Nasiruddin Haqqani
Person · Terrorism · Close Associate · Sanctioned entity · Afghanistan · Pakistan
Salaeva Alla Leonidovna
Person · Politician · Sanctioned entity · Russia
Maria Nikolaevna Prusakova
Person · Politician · Sanctioned entity · Russia
Babashov Leonid Ivanovich
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Aleksandr Sergeevich Drozdov
Person · Politician · Sanctioned entity · Russia
Kolunov Sergey Vladimirovich
Person · Politician · Sanctioned entity · Russia
Nikita Yurevich Chaplin
Person · Politician · Sanctioned entity · Russia
Roman Igorevich Teryushkov
Person · Politician · Sanctioned entity · Russia
Vyacheslav Vasilevich
Person · Politician · Sanctioned entity · Russia
Ekaterina Vladimirovna Kharchenko
Person · Politician · Sanctioned entity · Russia
Dmitriy Viktorovich Pogorelyy
Person · Politician · Sanctioned entity · Russia
Elena Aleksandrovna Evtyukhova
Person · Politician · Sanctioned entity · Russia
Artem Yuryevich Kiryanov
Person · Politician · Sanctioned entity · Russia
Nooruddin Turabi Qasim
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Andrey Anatolyevich Alekhin
Person · Politician · Sanctioned entity · Russia
Oleg Dmitrievich Dimov
Person · Politician · Sanctioned entity · Russia · Ukraine
Anton Aleksandrovich Basansky
Person · Politician · Sanctioned entity · Russia
Anton Alekseevich Krasnoshtanov
Person · Politician · Close Associate · Sanctioned entity · Russia
Kizeev Mikhail Vladimirovich
Person · Politician · Sanctioned entity · Russia
Valentina Nikolaevna Artamonova
Person · Politician · Sanctioned entity · Russia
Andrey Petrovich Gimbatov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Nikolaevich Alekseenko
Person · Politician · Sanctioned entity · Russia · Ukraine
Aleksandr Yurevich Spiridonov
Person · Politician · Sanctioned entity · Russia

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Topics

2,723Sanctioned entity 723Politician 478Terrorism 92Close Associate 51State-owned enterprise 39Oligarch 24Crime 21Diplomat 14Bank 4War crimes 2Offshore 2Judge 2Spy

Data sources

26,160National Settlement Depository (NSD Russia) ISIN Assignment 3,171Japan Economic sanctions and list of eligible people 2,269Swiss SECO Sanctions/Embargoes 2,169Belgian Financial Sanctions 2,169French Freezing of Assets 2,165EU Financial Sanctions Files (FSF)2,114US Trade Consolidated Screening List (CSL)2,051US OFAC Specially Designated Nationals (SDN) List 2,036UK OFSI Consolidated List of Targets 2,009Australian Sanctions Consolidated List 1,610EU Consolidated Travel Bans 1,503Ukraine NABC Sanctions Tracker 1,329Ukraine National Security Sanctions 1,156Ukraine SFMS Blacklist 1,088Canadian Special Economic Measures Act Sanctions 1,059UN Security Council Consolidated Sanctions 887Wikidata 775New Zealand Russia Sanctions 758South African Targeted Financial Sanctions 715Qatar Unified Record of Persons and Entities on Sanction List 654Russian Unified State Register of Legal Entities (EGRUL)585Argentine RePET 583RuPEP Public Database of PEPs in Russia and Belarus 548ACF List of bribetakers and warmongers 492Wikidata Politically Exposed Persons 450Israel Terrorists Organizations and Unauthorized Associations lists 271RuPEP Public Database of PEPs in Russia and Belarus (company part)244Rosfinmonitoring WMD-related entities 220Every Politician 207Rosfinmonitoring List of terrorists and extremists 198Bulgarian Persons of Interest 133Legal Entity Identifier (LEI) Reference Data 72US OFAC Consolidated (non-SDN) List 47Canadian Listed Terrorist Entities 39Russian Oligarch Database 31OpenStreetMap Nominatim Geocoder 29EU Sanctions Map 23United Arab Emirates Local Terrorist List 23Wikidata Entities of Interest 18FBK Recommended List of Individuals for Sanctioning (Navalny 35)16Forbes 2021 List of Russian Billionaires 14Syrian Observatory of Political and Economic Networks 14CIA World Leaders 13INTERPOL Red Notices 13OpenCorporates 12Kazakh Terror Financing list 12Ukraine Consolidated State Registry 10FBI Most Wanted 9UK Companies House People with Significant Control 9ICIJ Offshore Leaks Database 8Indian Ministry of Home Affairs Banned Organizations 7Polish list of persons and entities subject to sanctions 4Cyprus Companies and Corporate Officers 4Kyrgyz National List 3US BIS Denied Persons List 2Asian Development Bank Sanctions 2WorldBank Debarred Providers 1Netherlands Police Nationale Opsporingslijst (Wanted)1UNOPS Vendor Sanctions

Countries

27,136Russia 366Ukraine 231Soviet Union 216North Korea 197Syria 188Afghanistan 121Iraq 119Pakistan 117Namibia 88Iran 68China 55Libya 41Belarus 40Congo - Kinshasa 40Congo - Brazzaville 35Tunisia 35Yemen 34Indonesia 31Philippines 31Saudi Arabia 31United States 29Algeria 29Egypt 28Italy 28Donetsk (Occupied Ukraine)27Mali 26United Kingdom 26Sudan 24Germany 21United Arab Emirates 21France 20Central African Republic 20Kuwait 20Rwanda 19Morocco 19Somalia 18Switzerland 18Turkey 15Georgia 15Lebanon 15Qatar 15South Sudan 13Jordan 13Palestinian Territories 13Uganda 13Uzbekistan 12Kenya 10Bosnia & Herzegovina 10Luhansk (Occupied Ukraine)9Kazakhstan 9Moldova 8Cyprus 8India 8Serbia 7Antarctica 7Azerbaijan 6Bangladesh 6Cuba 6Finland 6Mauritania 6Malaysia 6Chad 6Trinidad & Tobago 6Crimea (Occupied Ukraine)6Yugoslavia 5Belgium 5Ethiopia 5Netherlands 5Singapore 5Vietnam 4Eritrea 4Myanmar (Burma)4Niger 4Nigeria 4Norway 3Serbia and Montenegro 3Hong Kong SAR China 3Kyrgyzstan 3Transnistria (PMR)3Oman 3Panama 3Tajikistan 3Taiwan 3British Virgin Islands 2Albania 2Armenia 2Colombia 2Czech Republic 2Monaco 2Marshall Islands 2Peru 2Sweden 2Tanzania 2Zaire 1Austria 1Brazil 1Canada 1Cameroon 1East Germany 1Denmark 1Estonia 1Western Sahara 1Gabon 1Ghana 1Greece 1Croatia 1Haiti 1Comoros 1St. Kitts & Nevis 1Liechtenstein 1Latvia 1Slovakia 1Sierra Leone 1Senegal 1Thailand 1Tonga 1Venezuela 1Samoa 1South Africa