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Filtered: US OFAC Consolidated (non-SDN) List Polish list of persons and entities subject to sanctions

Data current as of 2023-03-23

SULZER PUMPS WASTEWATER POLAND Sp. z o.o.
Company · Sanctioned entity · Poland
Saeed SIAM
Person · Sanctioned entity · Palestinian Territories
Abdul Rahman Fahmi ZEIDAN
Person · Sanctioned entity
FABERLIC EUROPE Sp. z oo
Company · Sanctioned entity · Poland
Media-Invest OOO
Company · Sanctioned entity · Russia
d. 1 ul. Solnechnaya S. Ilinka, Khabarovski Raion Khabarovski krai, 680509
Address · Russia
OJSC RN Holding
Company · Sanctioned entity · Russia
Korus Consulting CIS LLC
Company · Sanctioned entity · Russia
National Wealth Fund of the Russian Federation
Organization · Sanctioned entity · Russia
BANK VTB 24 PUBLIC JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
Novatek-Ust'-Luga LLC
Company · Sanctioned entity · Russia
Fathi Ahmad Mohammad HAMMAD
Person · Sanctioned entity · Palestinian Territories
VTB Specialized Depository CJSC
Company · Sanctioned entity · Russia
K Dystrybucja Sp. z oo
Company · Sanctioned entity · Poland
Izhorskiy Zavod B/N, Kolpino, Saint-Petersburg, 196650
Address · Russia
26/1 Sofiyskaya Embankment, Moscow, 115035
Address · Russia
NOVATEK-TRANSERVIS, OOO
Company · Sanctioned entity · Russia
Hasan YOUSEF
Person · Sanctioned entity
SB INTERNATIONAL SARL
Company · Sanctioned entity · Luxembourg
OAO VO Technopromexport
Company · Sanctioned entity · Russia
Khaled Tafish THWEIB
Person · Sanctioned entity
TNK Trading International S.A.
Company · Sanctioned entity · Switzerland
Joint Stock Company "International Management Company"
Company · Sanctioned entity · Russia
Kaspersky Store Sp. z oo
Company · Sanctioned entity · Poland
Costar Group Co
Organization · Sanctioned entity · China

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Topics

489Sanctioned entity 18Politician 15State-owned enterprise 9Oligarch 6Bank 4Close Associate 2Diplomat 1Offshore

Data sources

948US OFAC Consolidated (non-SDN) List 903US Trade Consolidated Screening List (CSL)304Ukraine NABC Sanctions Tracker 246Russian Unified State Register of Legal Entities (EGRUL)197Ukraine National Security Sanctions 171US OFAC Specially Designated Nationals (SDN) List 107Polish list of persons and entities subject to sanctions 71Legal Entity Identifier (LEI) Reference Data 65National Settlement Depository (NSD Russia) ISIN Assignment 60New Zealand Russia Sanctions 43Canadian Special Economic Measures Act Sanctions 41Swiss SECO Sanctions/Embargoes 37RuPEP Public Database of PEPs in Russia and Belarus (company part)33Australian Sanctions Consolidated List 26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)25UK OFSI Consolidated List of Targets 24Wikidata 23French Freezing of Assets 20OpenCorporates 19Japan Economic sanctions and list of eligible people 15RuPEP Public Database of PEPs in Russia and Belarus 13EU Sanctions Map 11Ukraine Consolidated State Registry 9Cyprus Companies and Corporate Officers 9EU Consolidated Travel Bans 9ICIJ Offshore Leaks Database 9Russian Oligarch Database 8ACF List of bribetakers and warmongers 8Forbes 2021 List of Russian Billionaires 7UK Companies House People with Significant Control 5Wikidata Politically Exposed Persons 4Wikidata Entities of Interest 2FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Argentine RePET 1Every Politician 1Syrian Observatory of Political and Economic Networks 1UN Security Council Consolidated Sanctions