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Search guide · Data current as of 2024-12-13

Samit Essent Rasha Limited
Organization · Sanctioned entity
EL5-Energo PJSC
Company · Russia
ANTI-GLOBALIZATION MOVEMENT OF RUSSIA
Company · Sanctioned entity · Russia
Maria Vladimirovna Romanova
Person · Spain · Russia
Federal Agency for State Property Management (Russia)
Public body · Sanction-linked entity
REGIONAL BRANCH OF THE ALL-RUSSIAN PUBLIC-STATE ORGANIZATION "VOLUNTARY SOCIETY FOR ASSISTANCE TO THE ARMY, AVIATION AND NAVY OF RUSSIA" OF THE REPUBLIC OF CRIMEA
Legal entity · Person of interest · Ukraine
RUSSIA 5.1 03/28/35
Security · Sanctioned entity · Russia
RB DOSAAF OF RUSSIA OF SEVASTOPOL
Legal entity · Person of interest · Ukraine
Azerbaijani Youth Association of Russia
Organization · Russia
Credit Europe Bank (Russia) Ltd.
Company · Bank · Russia
RUSSIA 5 1/4 06/23/47 BOND
Security · Sanctioned entity · Russia
RFLB Float 01/29/25
Security · Russia
ISHARES MSCI RUSS ADR/GDR UCITS ETF ACC
Security · Regulator warning · Ireland
Joint-Stock Commercial Bank "BANK OF CHINA (RUSSIA)"
Company · Bank · Russia
VNIGRI JSC
Organization · Sanctioned entity · Russia
SEVASTOPOL REGIONAL BRANCH OF THE ALL-RUSSIAN PUBLIC ORGANIZATION "YOUNG GUARD OF UNITED RUSSIA"
Legal entity · Person of interest · Ukraine
RIA Novosti
Company · Sanctioned entity · Russia
Central Bank of the Russian Federation
Company · Public listed company · Bank · Sanctioned entity · Russia
ANO APE "MARINE INNOVATION CENTER RB DOSAAF OF RUSSIA OF SEVASTOPOL"
Legal entity · Person of interest · Ukraine
RUSSIA 2.65 05/27/36
Security · Regulator warning · Sanctioned entity · Russia
RUSSIA 4 7/8 09/16/23 BOND
Security · Regulator warning · Russia · United States
EXIMBANK OF RUSSIA JSC
Company · Bank · Sanctioned entity · Russia
Federal State Budgetary Institution of Science P.I. K.A. Valiev RAS of the Ministry of Science and Higher Education of Russia
Company · Debarred entity · Sanctioned entity · Russia
RUSSIA 1.85 11/20/32 BOND
Security · Sanctioned entity · Russia
RUSSIA 4 3/8 03/21/29 BOND
Security · Sanctioned entity · Russia

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Data sources

3,676ACF List of War Enablers 3,544US Trade Consolidated Screening List (CSL)3,409Ukraine NSDC State Register of Sanctions 3,168US OFAC Specially Designated Nationals (SDN) List 3,098US SAM Procurement Exclusions 2,838Wikidata 2,533Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,242Wikidata Persons in Relevant Categories 2,183Swiss SECO Sanctions/Embargoes 1,777Canadian Consolidated Autonomous Sanctions List 1,755UK FCDO Sanctions List 1,714EU Financial Sanctions Files (FSF)1,714French National Asset Freezing System 1,705Belgian Financial Sanctions 1,703UK HMT/OFSI Consolidated List of Targets 1,625Monaco National Fund Freezing List 1,473Wikidata Politically Exposed Persons 1,434Wikidata Entities of Interest 1,400New Zealand Russia Sanctions 1,359Australian Sanctions Consolidated List 1,326EU Consolidated Travel Bans 1,290PermID Open Data 1,053Japan Economic Sanctions and List of Eligible People 632EU Council Official Journal Sanctioned Entities 631EU Sanctions Map 600Ukraine War and Sanctions 387DPRK Reports 355Global Energy Ownership Tracker 346Every Politician 284Russian National Settlement Depository (NSD, ISIN Assignment)239Legal Entity Identifier (LEI) Reference Data 210Graph-based entity tagging 196US OFAC Consolidated (non-SDN) List 136Business Identifier Code (BIC) Reference Data 115Russia Banking Registry 94Russian Oligarch/Billionaires Database 77Russian Persons of Interest published by Dossier Center 73US FBI Most Wanted 72Iran UANI Business Registry 56Research Organizations Registry 56Forbes 2021 List of Russian Billionaires 52Japan METI End User List 50UK Companies House People with Significant Control 48Estonia International Sanctions Act List 48EU Financial Instruments Reference Data System (FIRDS)47US CIA World Leaders 37Latvia's Magnitsky Law Sanctions List 30Lithuania Designated Persons Under Magnitsky Amendments 29EU ESMA Suspensions and Removals 29Navalny 35 List of Individuals for Sanctioning 27Ukraine Consolidated State Registry 26Ukraine SFMS Blacklist 25Moldovan Sanctions for Terrorism and Proliferation of WMD 25Qatar Unified Record of Persons and Entities on Sanction List 24ICIJ Offshore Leaks Database 24Türkiye Asset Freezing Sanctions List (MASAK)24UN Security Council Consolidated Sanctions 24South Africa Targeted Financial Sanctions 23Polish List of Persons and Entities Subject to Sanctions 22Syrian Observatory of Political and Economic Networks 18Israel Terrorists Organizations and Unauthorized Associations lists 17Argentina RePET Sanctions 17Indonesian List of Suspected Terrorists and Terrorist Organizations 17Polish Sanctions Countering Money Laundering and Terror Financing 17The Sentry Atlas 15US Anti-Kleptocracy and Human Rights Visa Restrictions 13OpenCorporates 11UK HMT/OFSI Investment Bans 11Lithuanian International Sanctions 9INTERPOL Red Notices 9OpenSanctions Research Data 9US Special Legislative Exclusions 7Cyprus Companies and Corporate Officers 7Israel Knesset Members 7Israel Prevention of Distribution and Financing of WMDs designations 7OpenFIGI Securities Information 7Russian PMC Wagner mercenaries (Myrotvorets list)6Georgia Public Official Asset Declarations 5Bulgarian Persons of Interest 5Czech Republic National Sanctions 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Canadian Listed Terrorist Entities 4Canadian Named Research Organizations list 4US FATCA Foreign Financial Institution (FFI) List 4Kazakh Terrorist and Terror Financing lists 4RISE Moldova People of interest 4US BIS Denied Persons List 4United States Periodically Listing Updates to Management (PLUM) Reporting 3US CIA World Factbook Heads of State and Government 3US State Department Senior Officials 2United Arab Emirates Local Terrorist List 2EBRD Ineligible Entities 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Netherlands Police Nationale Opsporingslijst 2US Secret Service Most Wanted Fugitives 1Asian Development Bank Sanctions 1Armenia Public Officials and Associates 1Germany BKA Wanted Fugitives 1European Parliament Members 1Czech Republic Business Register 1State Register of legal entities in the Republic of Moldova 1Lithuania Members of the Seimas 1Malaysia MOHA Sanctions List 1Netherlands National Sanctionlist Terrorism 1New Zealand Designated Terrorist Entities 1US Health and Human Sciences Inspector General Exclusions 1US Department of State Terrorist Exclusion

Countries

6,294Russia 1,077Soviet Union 343Ukraine 264North Korea 128Liberia 125Belarus 92Panama 74Gabon 59United Kingdom 57Cyprus 52Germany 49Marshall Islands 46United States 43Barbados 43China 39St. Kitts & Nevis 37Kazakhstan 33Greece 32Malta 30France 30Singapore 29Iran 29Syria 26Armenia 23Cook Islands 23Israel 23Uzbekistan 22Georgia 21Antigua & Barbuda 21Palau 20Crimea (Occupied Ukraine)19Belize 19Isle of Man 19Norway 18Azerbaijan 18Spain 18Hungary 17Moldova 17Netherlands 16Bulgaria 16Finland 16Italy 16Kyrgyzstan 16Palestinian Territories 16Serbia 16Türkiye 15Bahamas 15Hong Kong SAR China 15India 15Cambodia 14United Arab Emirates 14Estonia 14Japan 14Cayman Islands 14Donetsk (Occupied Ukraine)13Vietnam 12Switzerland 11Guinea 11Luxembourg 11Mongolia 11Poland 10Canada 10Cameroon 10Czech Republic 10Latvia 10Tanzania 9Afghanistan 9Bosnia & Herzegovina 9Turkmenistan 8Comoros 8Pakistan 8Romania 8Vatican City 7Ireland 7Iraq 7Jordan 7South Korea 7Lithuania 7Portugal 7Sweden 7Sierra Leone 7Togo 6Austria 6Bolivia 6Djibouti 6Honduras 6Mozambique 6Sudan 5Albania 5Australia 5Brazil 5Chile 5European Union 5Ghana 5Indonesia 5Transnistria (PMR)5Malaysia 5Tajikistan 5Venezuela 5British Virgin Islands 5Yugoslavia 4Bangladesh 4Belgium 4Central African Republic 4Algeria 4Egypt 4Gibraltar 4Croatia 4Kuwait 4Lebanon 4North Macedonia 4Eswatini 4Taiwan 4Luhansk (Occupied Ukraine)3Angola 3Nagorno-Karabakh 3Serbia and Montenegro 3Curaçao 3Denmark 3Morocco 3Monaco 3Mali 3Nicaragua 3Nepal 3Qatar 3Saudi Arabia 3Thailand 3Zimbabwe 2Bermuda 2Bhutan 2Costa Rica 2Cuba 2Dominica 2Ethiopia 2Guinea-Bissau 2Guyana 2Kenya 2Sri Lanka 2Libya 2Myanmar (Burma)2Maldives 2Namibia 2New Zealand 2Peru 2Philippines 2Slovakia 2San Marino 2Somalia 2Uganda 2St. Vincent & Grenadines 2Vanuatu 2South Africa 1Bahrain 1Benin 1Colombia 1Czechoslovakia 1East Germany 1Ecuador 1Eritrea 1Fiji 1Abkhazia (Occupied Georgia)1Guatemala 1Kiribati 1Montenegro 1Mexico 1Niger 1Niue 1Oman 1Papua New Guinea 1Rwanda 1Slovenia 1São Tomé & Príncipe 1Chad 1Timor-Leste 1Tonga 1Tuvalu 1Uruguay 1Samoa 1Kosovo 1Yemen

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