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Filtered: Ukraine National Security Sanctions ACF List of bribetakers and warmongers

Search guide · Data current as of 2023-10-03

Кажанов Сергій Петрович
Person · Sanctioned entity · Russia · Ukraine
Galimov Robert Rishatovich
Person · Sanctioned entity · Russia
Sergey Vladimirovich Lebedev
Person · Political · Russia
Evgeniy Gennad'yevich Dolgalev
Person · Political · Russia
BOZHYCH Dmytro Viktorovych
Person · Sanctioned entity · Ukraine
KORSAKOV Vyacheslav Alekseevich
Person · Sanctioned entity · Russia
EVDOKIMOV Ilya Vyacheslavovich
Person · Sanctioned entity · Russia
Novfo Limited Liability Company
Company · Sanctioned entity · Russia
CHARTISHVILI Paata
Person · Sanctioned entity
FIDES SHIP MANAGEMENT LLC
Company · Sanctioned entity · Ukraine
UNITARY ENTERPRISE "NTC "LEMT" BELOMO"
Organization · Sanctioned entity · Belarus
Nevi Limited Liability Company
Company · Sanctioned entity · Russia
PATAMAN Alexander Petrovich
Person · Sanctioned entity
IONOV Aleksandr Viktorovich
Person · Sanctioned entity · Russia
Katiuzhynska Yelyzaveta
Person · Sanctioned entity · Ukraine
LLC "Gazprom Mezhregiongaz Saratov"
Company · Sanctioned entity · Russia
KALUGA RESEARCH INSTITUTE OF RADIO ENGINEERING JSC
Organization · Sanctioned entity · Russia
Yanyk Olena
Person · Sanctioned entity · Ukraine
LIMITED LIABILITY COMPANY "OBNYNSKORGSINTEZ"
Organization · Sanctioned entity · Russia
Miomi Limited
Organization · Sanctioned entity · Cyprus
Belarusian State Concern for the Production and Sale of Light Industry Goods
Organization · State-owned enterprise · Sanctioned entity · Belarus
Aleksandr Vyacheslavovich Bugaev
Person · Political · Russia
LIMITED LIABILITY COMPANY CITADEL
Company · Sanctioned entity · Russia
АКЦІОНЕРНЕ ТОВАРИСТВО "ІНФОРМАКУСТИКА"
Organization · Sanctioned entity · Russia
NAZAROVA Alla Mikhailovna
Person · Political · Sanctioned entity · Russia

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Topics

15,490Sanctioned entity 3,097Political 364Close Associate 146Oligarch 119Military 114State-owned enterprise 48Diplomat 23Crime 17Bank 6Judge 3Person of interest 3Spy 2War crimes 2Intergovernmental organization 1Terrorism

Data sources

15,350Ukraine National Security Sanctions 15,314Ukraine NABC Sanctions Tracker 7,411ACF List of bribetakers and warmongers 6,305Russian Unified State Register of Legal Entities (EGRUL)3,935RuPEP Public Database of PEPs in Russia and Belarus 2,814US Trade Consolidated Screening List (CSL)2,797Wikidata 2,486US OFAC Specially Designated Nationals (SDN) List 2,219Canadian Special Economic Measures Act Sanctions 2,116Swiss SECO Sanctions/Embargoes 1,838UK HMT/OFSI Consolidated List of Targets 1,771Belgian Financial Sanctions 1,771EU Financial Sanctions Files (FSF)1,766French Freezing of Assets 1,575Wikidata Politically Exposed Persons 1,560EU Consolidated Travel Bans 1,472New Zealand Russia Sanctions 1,308Australian Sanctions Consolidated List 1,184Japan Economic sanctions and list of eligible people 758RuPEP Public Database of PEPs in Russia and Belarus (company part)665Every Politician 601Legal Entity Identifier (LEI) Reference Data 587Ukraine Consolidated State Registry 398National Settlement Depository (NSD Russia) ISIN Assignment 187US OFAC Consolidated (non-SDN) List 175OpenCorporates 137Cyprus Companies and Corporate Officers 134Russian Oligarch Database 126ICIJ Offshore Leaks Database 92Forbes 2021 List of Russian Billionaires 60UK Companies House People with Significant Control 37EU Sanctions Map 32Polish list of persons and entities subject to sanctions 31FBK Recommended List of Individuals for Sanctioning (Navalny 35)30CIA World Leaders 20FBI Most Wanted 20Wikidata Entities of Interest 11Lithuanian FIU International Sanctions 8Freezing Assets of Corrupt Foreign Officials Act 7Czechia business register 7Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)7US BIS Denied Persons List 6Ukraine SFMS Blacklist 5Rosfinmonitoring List of terrorists and extremists 5CIA World Factbook heads of state and government 4Estonia e-Business Register (E-äriregister)4State Register of legal entities in the Republic of Moldova 4RISE Moldova People of interest 3Members of the European Parliament 2INTERPOL Red Notices 2Myrotvorets list of Wagner mercenaries 2Syrian Observatory of Political and Economic Networks 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Netherlands Police Nationale Opsporingslijst (Wanted)1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring WMD-related entities 1UN Security Council Consolidated Sanctions

Countries

13,517Russia 2,340Ukraine 1,196Soviet Union 295Georgia 243Belarus 235Cyprus 79United Kingdom 62Azerbaijan 60Armenia 57Kazakhstan 50Germany 50Donetsk (Occupied Ukraine)49Switzerland 47France 34Iran 33United States 33Uzbekistan 29Moldova 27Israel 25Netherlands 25British Virgin Islands 24Austria 21United Arab Emirates 21Kyrgyzstan 20China 19Malta 18Serbia 17Spain 17Latvia 17Syria 15Luhansk (Occupied Ukraine)14Czech Republic 14Finland 14Luxembourg 12Estonia 12British Indian Ocean Territory 12Singapore 11Hong Kong SAR China 9Belgium 9Italy 9Slovakia 8Mali 7Greece 7Hungary 7Turkmenistan 7Turkey 6Brazil 6Central African Republic 6Croatia 6Poland 5Bulgaria 5European Union 5Ireland 5Marshall Islands 5Crimea (Occupied Ukraine)4East Germany 4Sudan 4South Africa 3Bermuda 3Canada 3St. Kitts & Nevis 3Cayman Islands 3Lithuania 3Monaco 3Transnistria (PMR)3Montenegro 3Thailand 3Venezuela 3South Ossetia (Occupied Georgia)2Argentina 2Bahamas 2Belize 2Egypt 2Palestinian Territories 2Portugal 2Seychelles 2Tajikistan 1Australia 1Nagorno-Karabakh 1Bosnia & Herzegovina 1Burkina Faso 1Czechoslovakia 1Serbia and Montenegro 1Cuba 1Scotland 1Gibraltar 1Guinea 1India 1Iraq 1Jersey 1Jordan 1Japan 1South Korea 1Liechtenstein 1Mongolia 1Mauritius 1Norway 1Panama 1Romania 1Slovenia 1San Marino 1Senegal 1Togo 1Taiwan 1Uruguay 1Vietnam 1Yugoslavia

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