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Filtered: Politician Sanctioned entity Ukraine NSDC State Register of Sanctions

Search guide · Data current as of 2024-12-07

Viktoria Listunova
Person · Sanctioned entity · Russia
Kuzminykh Tamara Havrylivna
Person · Politician · Sanctioned entity · Russia
Aleksandr Gordejew
Person · Sanctioned entity · Russia
Oleg Vladimirovich Lebedev
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Evgenia Obraztsova
Person · Sanctioned entity · Russia · Soviet Union
Musa Yusupovich BAZHAEV
Person · Close Associate · Sanctioned entity · Russia
Mihail Koklyayev
Person · Person of interest · Sanctioned entity · Russia
Sergei Evgenevich Naryshkin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Ivan Uladzimiravich KUBRAKOU
Person · Military · Politician · Sanctioned entity · Belarus · Soviet Union
Andrei Ivanavich SHVED
Person · Person of interest · Politician · Sanctioned entity · Belarus · Soviet Union
Evgeni Plushenko
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia
Alexander Mikhailovich TERENTYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexey Likhachev
Person · Person of interest · Politician · Sanctioned entity · Russia
Aleksei Sergeyevich Morenets
Person · Crime · Military · Sanctioned entity · Wanted · Russia · Soviet Union
Zarifa Pashaevna Mgoyan
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Kasimiro Didie
Person · Person of interest · Sanctioned entity · Belgium · Russia
Yevgeni Petrosyan
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Matthias Warnig
Person · Person of interest · Sanctioned entity · Switzerland · Germany · Russia
Ekaterina Makarova
Person · Sanctioned entity · Russia
Dmitry Aleksandrovich Pantus
Person · Person of interest · Sanctioned entity · Belarus
Vladimir Lepekhin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Dukuzov Mahomed
Person · Sanctioned entity · Russia
Yegor Kholmogorov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Yuri Loza
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Ruslan Baisarov
Person · Person of interest · Sanctioned entity · Russia · Soviet Union

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Data sources

16,765Ukraine NSDC State Register of Sanctions 7,169Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3,538US Trade Consolidated Screening List (CSL)3,209US SAM Procurement Exclusions 3,191US OFAC Specially Designated Nationals (SDN) List 2,657Wikidata 2,558Swiss SECO Sanctions/Embargoes 2,251Canadian Consolidated Autonomous Sanctions List 2,160Belgian Financial Sanctions 2,158French National Asset Freezing System 2,153EU Financial Sanctions Files (FSF)2,044ACF List of War Enablers 1,981UK HMT/OFSI Consolidated List of Targets 1,964UK FCDO Sanctions List 1,918Monaco National Fund Freezing List 1,855Wikidata Persons in Relevant Categories 1,692EU Consolidated Travel Bans 1,685Wikidata Entities of Interest 1,568New Zealand Russia Sanctions 1,468Australian Sanctions Consolidated List 1,390Wikidata Politically Exposed Persons 1,341Japan Economic Sanctions and List of Eligible People 954PermID Open Data 673Every Politician 486EU Sanctions Map 480EU Council Official Journal Sanctioned Entities 431Russian National Settlement Depository (NSD, ISIN Assignment)257Ukraine Consolidated State Registry 257Ukraine War and Sanctions 231Legal Entity Identifier (LEI) Reference Data 197Cyprus Companies and Corporate Officers 195US OFAC Consolidated (non-SDN) List 135Russian Oligarch/Billionaires Database 96Japan METI End User List 93Forbes 2021 List of Russian Billionaires 88OpenCorporates 82Russian Persons of Interest published by Dossier Center 65Israel Prevention of Distribution and Financing of WMDs designations 53Research Organizations Registry 52UK Companies House People with Significant Control 51Türkiye Asset Freezing Sanctions List (MASAK)47Business Identifier Code (BIC) Reference Data 41Russian PMC Wagner mercenaries (Myrotvorets list)40Russia Banking Registry 39ICIJ Offshore Leaks Database 38US CIA World Leaders 36Lithuania Designated Persons Under Magnitsky Amendments 36Polish List of Persons and Entities Subject to Sanctions 33Graph-based entity tagging 31Navalny 35 List of Individuals for Sanctioning 22UN Security Council Consolidated Sanctions 22US FBI Most Wanted 22South Africa Targeted Financial Sanctions 21Estonia International Sanctions Act List 21EU Financial Instruments Reference Data System (FIRDS)14EU ESMA Suspensions and Removals 13Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)12Lithuanian International Sanctions 12Ukraine SFMS Blacklist 10Global Energy Ownership Tracker 10Latvia's Magnitsky Law Sanctions List 10US Anti-Kleptocracy and Human Rights Visa Restrictions 9UK HMT/OFSI Investment Bans 8DPRK Reports 8US BIS Denied Persons List 7State Register of legal entities in the Republic of Moldova 7OpenSanctions Research Data 7US Special Legislative Exclusions 6Canadian Named Research Organizations list 5Czech Republic National Sanctions 5Georgia Public Official Asset Declarations 5US CIA World Factbook Heads of State and Government 4European Parliament Members 3Czech Republic Business Register 3French National Assembly 3Syrian Observatory of Political and Economic Networks 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2German Legislators from AbgeordnetenWatch 2Estonia e-Business Register (E-äriregister)2Netherlands Police Nationale Opsporingslijst 1Kazakhstan State Register of legal entities 1US FATCA Foreign Financial Institution (FFI) List 1French Mayors 1French Senators 1INTERPOL Red Notices 1Iran UANI Business Registry 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1RISE Moldova People of interest 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

Countries

13,923Russia 2,149Ukraine 1,147Soviet Union 310Georgia 301Cyprus 242Belarus 117Iran 72United Kingdom 65Azerbaijan 58Armenia 53Kazakhstan 51Donetsk (Occupied Ukraine)50Switzerland 42Germany 40France 33China 32United Arab Emirates 32Crimea (Occupied Ukraine)31Uzbekistan 29Moldova 24Netherlands 23Latvia 23Luhansk (Occupied Ukraine)23United States 22Israel 21Austria 21Kyrgyzstan 19Syria 17Malta 15Finland 15Serbia 14Luxembourg 13Hong Kong SAR China 13British Virgin Islands 12British Indian Ocean Territory 12Italy 12Sudan 10Estonia 10European Union 10Guinea-Bissau 10Singapore 9Czech Republic 9Spain 9Türkiye 8Belgium 8Central African Republic 8Hungary 8Monaco 8Mali 8South Sudan 7India 6Bulgaria 6Brazil 6Greece 6Croatia 6Slovakia 6Yemen 5Bermuda 5Ireland 5Cayman Islands 5Liechtenstein 5Marshall Islands 5Turkmenistan 4Canada 4Lithuania 4Poland 4South Ossetia (Occupied Georgia)3East Germany 3St. Kitts & Nevis 3Transnistria (PMR)3Montenegro 3Panama 3Romania 3Thailand 3Venezuela 3Vietnam 3South Africa 2Bahamas 2Serbia and Montenegro 2Egypt 2Isle of Man 2Iraq 2Palestinian Territories 2Seychelles 2Tajikistan 2Yugoslavia 1Australia 1Bosnia & Herzegovina 1Burkina Faso 1Belize 1Czechoslovakia 1Dominica 1Dominican Republic 1Ethiopia 1Gibraltar 1Guinea 1Jersey 1Kenya 1South Korea 1Lebanon 1North Macedonia 1Mongolia 1Mauritius 1Norway 1Portugal 1Sweden 1San Marino 1Togo 1Taiwan 1Uganda 1Uruguay 1St. Vincent & Grenadines

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