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Filtered: RuPEP Public Database of PEPs in Russia and Belarus (company part) US OFAC Consolidated (non-SDN) List

Data current as of 2023-03-26

Jamil Majdalawi
Person · Politician · Sanctioned entity
Committee of Architecture and Urban Planning of the Kursk Region
Company · State-owned enterprise · Russia
Directorate of the Federal Security Service of the Russian Federation in the Tver Region
Company · State-owned enterprise · Russia
Ministry of Internal Affairs for the Republic of Tatarstan
Company · State-owned enterprise · Russia
Khaled Abed YAHIA
Person · Sanctioned entity · Palestinian Territories
Kabardino-Balkaria State Agrarian University named after Kokov
Company · Sanctioned entity · Russia
Omsk State Pedagogical University
Company · Sanctioned entity · Russia
Northern (Arctic) Federal University
Organization · Sanctioned entity · Russia
NPF VTB Pension Fund JSC
Company · Sanctioned entity · Russia
Moscow United Energy Company PJSC
Company · Russia
China State Shipbuilding Corporation Co. Ltd
Organization · Sanctioned entity · China
ООО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ТЕХАНАЛИТИКА"
Company · Russia
Министерство финансов Республики Карелия
Company · State-owned enterprise · Russia
Contemporary Commercial Innovational Bank LLC
Company · Russia
60 ul. Dachnaya, Novosibirsk, Novosibirskaya obl., 630082
Address · Russia
АО "Специализированный Застройщик "Кошелев-Проект"
Company · Russia
Territorial Compulsory Medical Insurance Fund of the Kursk Region
Company · State-owned enterprise · Russia
PJSC Aeroflot
Company · State-owned enterprise · Sanctioned entity · Russia
JSC "Central Suburban Passenger Company" (Cppk)
Company · Sanctioned entity · Russia
State Authority For Military Industry Of The Republic Of Belarus
Organization · State-owned enterprise · Sanctioned entity · Belarus
Investigative Department of the Investigative Committee of the Russian Federation for the Republic of Mordovia
Company · State-owned enterprise · Russia
Управление Федеральной Службы Войск Национальной Гвардии Российской Федерации по Республике Карелия
Company · State-owned enterprise · Russia
Yitu Limited
Company · Sanctioned entity · Cayman Islands
JSC "419 AIRCRAFT REPAIR PLANT"
Company · Sanctioned entity · Russia
Управление Федеральной службы войск национальной гвардии Российской Федерации по Томской области
Company · State-owned enterprise · Russia

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Topics

869Sanctioned entity 681State-owned enterprise 13Bank 6Politician 2Offshore

Data sources

1,540Russian Unified State Register of Legal Entities (EGRUL)1,377RuPEP Public Database of PEPs in Russia and Belarus (company part)1,056US Trade Consolidated Screening List (CSL)948US OFAC Consolidated (non-SDN) List 669Ukraine NABC Sanctions Tracker 533Ukraine National Security Sanctions 299US OFAC Specially Designated Nationals (SDN) List 282National Settlement Depository (NSD Russia) ISIN Assignment 146Swiss SECO Sanctions/Embargoes 122New Zealand Russia Sanctions 121Legal Entity Identifier (LEI) Reference Data 119Canadian Special Economic Measures Act Sanctions 77Belgian Financial Sanctions 77EU Financial Sanctions Files (FSF)70French Freezing of Assets 59UK OFSI Consolidated List of Targets 56Japan Economic sanctions and list of eligible people 54Australian Sanctions Consolidated List 26EU Sanctions Map 21OpenCorporates 14Ukraine Consolidated State Registry 10ICIJ Offshore Leaks Database 9UK Companies House People with Significant Control 7Wikidata 6Cyprus Companies and Corporate Officers 3Polish list of persons and entities subject to sanctions 2EU Consolidated Travel Bans 2UN Security Council Consolidated Sanctions 1Argentine RePET 1Rosfinmonitoring WMD-related entities 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Syrian Observatory of Political and Economic Networks 1Ukraine SFMS Blacklist 1US BIS Denied Persons List