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Search in: Consolidated Sanctions

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

LYXOR PEA RUSSIE (MSCI RUSSIA IMI SELECT GDR) UCITS ETF
Organization
Sberbank
Company · Bank · Sanctioned entity · Russia · Ukraine
VIETNAM-RUSSIA JOINT VENTURE BANK
Company · Sanctioned entity · Vietnam
Naha Rasha Limited
Organization · Sanctioned entity · Cayman Islands
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ
Company · Sanctioned entity · Russia
Voluntary Society for Assisting Army, Air Force and Navy of Russia (also known as DOSAAF of Russia)
Legal entity · Sanctioned entity · Russia
OAO All-Russia Research Institute of Radio Equipment (JSC VNIIRA)
Legal entity · Sanctioned entity · Russia
United Russia
Company · Sanctioned entity · Russia
Vserosiiska hromadska orhanizatsiia "Moloda hvardiia Yedynoyi Rosiyi"
Company · Person of interest · Sanctioned entity · Russia
Samit Essent Rasha Limited
Organization · Sanctioned entity
ANTI-GLOBALIZATION MOVEMENT OF RUSSIA
Company · Sanctioned entity · Russia
Federal State Budgetary Institution “Special Flight Detachment ‘Russia’”
Legal entity · Sanctioned entity · Russia
ISHARES MSCI RUSS ADR/GDR UCITS ETF ACC
Security · Regulator warning · Ireland
VNIGRI JSC
Organization · Sanctioned entity · Russia
RIA Novosti
Company · Sanctioned entity · Russia
Central Bank of the Russian Federation
Company · Public listed company · Bank · Sanctioned entity · Russia
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
MFK Fulcrum (Russia)
Legal entity · Sanctioned entity · Russia
ANO TV-Novosti
Company · Sanctioned entity · Russia
Aktsionerne tovarystvo "Poshta Rosiyi"
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Links-Rasha"
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Saati Rusiia"
Company · Sanctioned entity · Russia

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Data sources

3,526US Trade Consolidated Screening List (CSL)3,398Ukraine NSDC State Register of Sanctions 3,152US OFAC Specially Designated Nationals (SDN) List 2,955US SAM Procurement Exclusions 2,307Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,181Swiss SECO Sanctions/Embargoes 1,765Canadian Consolidated Autonomous Sanctions List 1,754UK FCDO Sanctions List 1,712EU Financial Sanctions Files (FSF)1,712French National Asset Freezing System 1,703Belgian Financial Sanctions 1,702UK HMT/OFSI Consolidated List of Targets 1,694Wikidata 1,681ACF List of War Enablers 1,536Monaco National Fund Freezing List 1,395New Zealand Russia Sanctions 1,358Australian Sanctions Consolidated List 1,326EU Consolidated Travel Bans 1,304Wikidata Persons in Relevant Categories 1,267PermID Open Data 1,212Wikidata Entities of Interest 1,053Japan Economic Sanctions and List of Eligible People 919Wikidata Politically Exposed Persons 631EU Council Official Journal Sanctioned Entities 630EU Sanctions Map 369Ukraine War and Sanctions 314Every Politician 264Russian National Settlement Depository (NSD, ISIN Assignment)229Legal Entity Identifier (LEI) Reference Data 195US OFAC Consolidated (non-SDN) List 124Business Identifier Code (BIC) Reference Data 112Russia Banking Registry 90Russian Oligarch/Billionaires Database 77Russian Persons of Interest published by Dossier Center 56Forbes 2021 List of Russian Billionaires 55Research Organizations Registry 52Japan METI End User List 48Estonia International Sanctions Act List 45US FBI Most Wanted 39UK Companies House People with Significant Control 37Latvia's Magnitsky Law Sanctions List 34US CIA World Leaders 33Graph-based entity tagging 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 24Türkiye Asset Freezing Sanctions List (MASAK)24UN Security Council Consolidated Sanctions 24South Africa Targeted Financial Sanctions 23Global Energy Ownership Tracker 23Polish List of Persons and Entities Subject to Sanctions 22EU Financial Instruments Reference Data System (FIRDS)21DPRK Reports 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 15ICIJ Offshore Leaks Database 15US Anti-Kleptocracy and Human Rights Visa Restrictions 13OpenCorporates 11UK HMT/OFSI Investment Bans 11Lithuanian International Sanctions 9OpenSanctions Research Data 9US Special Legislative Exclusions 7Cyprus Companies and Corporate Officers 7Israel Prevention of Distribution and Financing of WMDs designations 7Russian PMC Wagner mercenaries (Myrotvorets list)6OpenFIGI Securities Information 5Bulgarian Persons of Interest 5Czech Republic National Sanctions 4Canadian Listed Terrorist Entities 4Canadian Named Research Organizations list 4US FATCA Foreign Financial Institution (FFI) List 4Kazakh Terrorist and Terror Financing lists 4US BIS Denied Persons List 3Syrian Observatory of Political and Economic Networks 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2United Arab Emirates Local Terrorist List 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2INTERPOL Red Notices 2Netherlands Police Nationale Opsporingslijst 2US CIA World Factbook Heads of State and Government 1Germany BKA Wanted Fugitives 1Czech Republic Business Register 1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry 1RISE Moldova People of interest 1Malaysia MOHA Sanctions List 1Netherlands National Sanctionlist Terrorism 1New Zealand Designated Terrorist Entities 1US Secret Service Most Wanted Fugitives 1US Department of State Terrorist Exclusion

Countries

4,645Russia 711Soviet Union 267Ukraine 98Belarus 79Liberia 44Gabon 41Germany 41United Kingdom 39Cyprus 36Panama 32Barbados 31Kazakhstan 27Iran 23China 23Marshall Islands 22Syria 20Malta 19Antigua & Barbuda 19Crimea (Occupied Ukraine)17Georgia 15St. Kitts & Nevis 14Belize 14North Korea 14Singapore 14Donetsk (Occupied Ukraine)13United Arab Emirates 13France 13Israel 13Moldova 13Uzbekistan 12Isle of Man 12Netherlands 12United States 11Azerbaijan 11Finland 10Switzerland 10Greece 10Palau 9Cook Islands 9Hong Kong SAR China 8India 8Türkiye 7Armenia 7Guinea 7Iraq 7Kyrgyzstan 7Cambodia 7Luxembourg 7Norway 6Afghanistan 6Latvia 6Sudan 5Cayman Islands 5Pakistan 5Togo 4Bangladesh 4Bulgaria 4Bahamas 4Central African Republic 4Gibraltar 4Croatia 4Lithuania 4Mongolia 4Eswatini 4Luhansk (Occupied Ukraine)4Vietnam 3Austria 3Bosnia & Herzegovina 3Belgium 3Canada 3Cameroon 3Curaçao 3Djibouti 3Estonia 3Hungary 3Italy 3Comoros 3Transnistria (PMR)3North Macedonia 3Palestinian Territories 3Portugal 3Qatar 3Serbia 3Sweden 3Tajikistan 3Tanzania 2Albania 2Brazil 2Czech Republic 2Dominica 2Egypt 2Ghana 2Honduras 2Ireland 2Lebanon 2Libya 2Monaco 2Myanmar (Burma)2Slovakia 2Sierra Leone 2Somalia 2Thailand 2St. Vincent & Grenadines 1Benin 1Bermuda 1Costa Rica 1Cuba 1East Germany 1Denmark 1Ecuador 1Eritrea 1Spain 1Ethiopia 1Guatemala 1Guinea-Bissau 1Indonesia 1Jordan 1Kuwait 1Mali 1Malaysia 1Nicaragua 1Niue 1Peru 1Romania 1Saudi Arabia 1São Tomé & Príncipe 1Venezuela 1British Virgin Islands 1Vanuatu 1Kosovo 1Yemen 1Yugoslavia 1South Africa

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Search in: Consolidated Sanctions