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Search guide · Data current as of 2025-04-18

VTB CAPITAL IM RUSSIA EQUITY UCITS FUND
Organization · Luxembourg
Limited Liability Company Novenko Russlend
Company · Sanctioned entity · Russia
42 Arbat Street, Building 1 in Moscow, Russia
Asset · Russia
Apartment at 1 Tikhoretskiy Prospekt, St Petersburg, Russia
Asset · Russia
SVE RUSSIA HOLDINGS GMBH
Organization
EQUINOR RUSSIA HOLDING AS
Organization
Xtrackers - Xtrackers MSCI Russia Capped Swap UCITS ETF
Legal entity
MULTI UNITS LUXEMBOURG - LYXOR MSCI RUSSIA UCITS ETF
Legal entity
Army of Russia
Legal entity · Export controlled · Sanctioned entity
Rosatom (Russia)
Organization · Sanction-linked entity · Russia
JOINT-STOCK COMPANY COMMERCIAL BANK RUSSIA PEOPLE'S BANK
Organization · Russia
VTB Capital Russia & CIS Fixed Income Fund Ltd.
Company · Sanction-linked entity · Cayman Islands
CHANDRA
Vessel · Person of interest · Germany · Gabon · United Kingdom · Saint Kitts and Nevis · Marshall Islands · Panama
HSBC ETFS PLC - HSBC MSCI RUSSIA CAPPED UCITS ETF
Legal entity
$73 million plot near Shulgino, west of Moscow, Russia
Asset · Russia
Sberbank
Company · Sanctioned entity · Russia · Ukraine
RUSSIA 12 3/4 06/24/28
Security
VTB CAPITAL IM RUSSIA & CIS FIXED INCOME UCITS FUND
Organization · Luxembourg
RUSSIA 4 3/4 05/27/26
Security · Russia
Lyxor MSCI Eastern Europe ex Russia UCITS ETF - Acc
Security · Regulator warning · Luxembourg
Sibcapital
Company · Russia
CRB APO "YOUNG GUARD OF UNITED RUSSIA"
Legal entity · Person of interest · Ukraine
ALL-RUSSIAN PUBLIC STATE ORGANIZATION "VOLUNTARY SOCIETY FOR ASSISTANCE TO THE ARMY, AVIATION AND NAVY OF RUSSIA"
Legal entity · Person of interest · Russia
iShares VII plc - iShares MSCI Russia ADR/GDR UCITS ETF
Legal entity
RUSSIA-JAPAN INVESTMENT FUND, L.P.
Organization

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Data sources

3,892US Trade Consolidated Screening List (CSL)3,822ACF List of War Enablers 3,552Ukraine NSDC State Register of Sanctions 3,535US OFAC Specially Designated Nationals (SDN) List 3,529US SAM Procurement Exclusions 2,985Wikidata 2,831Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,428Swiss SECO Sanctions/Embargoes 2,321Wikidata Persons in Relevant Categories 1,901Canadian Consolidated Autonomous Sanctions List 1,870EU Financial Sanctions Files (FSF)1,868French National Asset Freezing System 1,867UK FCDO Sanctions List 1,863Monaco National Fund Freezing List 1,763UK HMT/OFSI Consolidated List of Targets 1,751Belgian Financial Sanctions 1,529Wikidata Politically Exposed Persons 1,524PermID Open Data 1,500Australian Sanctions Consolidated List 1,456UK Companies House Disqualified Directors 1,447New Zealand Russia Sanctions 1,446Wikidata Entities of Interest 1,396EU Consolidated Travel Bans 1,097Japan Economic Sanctions and List of Eligible People 1,055EU Council Official Journal Sanctioned Entities 915Ukraine War and Sanctions 685EU Sanctions Map 540Japan METI Russian List 474Global Energy Ownership Tracker 395DPRK Reports 349Every Politician 271Russian National Settlement Depository (NSD, ISIN Assignment)263Graph-based entity tagging 247Legal Entity Identifier (LEI) Reference Data 200US OFAC Consolidated (non-SDN) List 137Business Identifier Code (BIC) Reference Data 113Russia Banking Registry 94Russian Oligarch/Billionaires Database 81Russian Persons of Interest published by Dossier Center 73US FBI Most Wanted 72Iran UANI Business Registry 63Japan METI End User List 56Research Organizations Registry 55Forbes 2021 List of Russian Billionaires 51Estonia International Sanctions Act List 50UK Companies House People with Significant Control 48ICIJ Offshore Leaks Database 46EU Financial Instruments Reference Data System (FIRDS)46US CIA World Leaders 40Latvia's Magnitsky Law Sanctions List 34Lithuania Designated Persons Under Magnitsky Amendments 30Ukraine Consolidated State Registry 30Navalny 35 List of Individuals for Sanctioning 29EU ESMA Suspensions and Removals 26Moldovan Sanctions for Terrorism and Proliferation of WMD 26Qatar Unified Record of Persons and Entities on Sanction List 26Ukraine SFMS Blacklist 26South Africa Targeted Financial Sanctions 25Türkiye Asset Freezing Sanctions List (MASAK)25UN Security Council Consolidated Sanctions 24Polish List of Persons and Entities Subject to Sanctions 24Syrian Observatory of Political and Economic Networks 18Israel Terrorists Organizations and Unauthorized Associations lists 18The Sentry Atlas 17Argentina RePET Sanctions 17Indonesian List of Suspected Terrorists and Terrorist Organizations 17Polish Sanctions Countering Money Laundering and Terror Financing 16US Anti-Kleptocracy and Human Rights Visa Restrictions 12OpenCorporates 11UK HMT/OFSI Investment Bans 10Lithuanian International Sanctions 9INTERPOL Red Notices 9OpenSanctions Research Data 9US Special Legislative Exclusions 8US FATCA Foreign Financial Institution (FFI) List 8Israel Prevention of Distribution and Financing of WMDs designations 7Cyprus Companies and Corporate Officers 7Israel Knesset Members 7RISE Moldova People of interest 7Russian PMC Wagner mercenaries (Myrotvorets list)5Bulgarian Persons of Interest 5Canadian Named Research Organizations list 5Czech Republic National Sanctions 5OpenFIGI Securities Information 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Canadian Listed Terrorist Entities 4Georgia Public Official Asset Declarations 4Kazakh Terrorist and Terror Financing lists 4United States Periodically Listing Updates to Management (PLUM) Reporting 3Lithuania Members of the Seimas 3US BIS Denied Persons List 3US CIA World Factbook Heads of State and Government 3US State Department Senior Officials 2United Arab Emirates Local Terrorist List 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 1EBRD Ineligible Entities 1European Parliament Members 1State Register of legal entities in the Republic of Moldova 1Malaysia MOHA Sanctions List 1Netherlands National Sanctionlist Terrorism 1New Zealand Designated Terrorist Entities 1Poland Wanted Persons 1Companies Operating in the Uyghur Region 1US Federal Reserve Enforcement Actions 1US Health and Human Sciences Inspector General Exclusions 1US Department of State Terrorist Exclusion

Countries

6,944Russia 1,200Soviet Union 362Ukraine 270North Korea 190Liberia 157Panama 124Belarus 109Gabon 87Barbados 78Cyprus 76Marshall Islands 55United Kingdom 54Germany 52Malta 43Comoros 43Saint Kitts and Nevis 43Singapore 40Greece 39Cook Islands 39Kazakhstan 36China 35United States of America 33Palau 31British Virgin Islands 29Iran 27Syria 26France 25Bahamas 25Georgia 23Antigua and Barbuda 23Israel 22Isle of Man 22Crimea (Occupied Ukraine)21Djibouti 21Hong Kong SAR 21Norway 20Belize 20Netherlands 19Armenia 18Uzbekistan 17Finland 17India 17Italy 17Moldova 16Azerbaijan 16São Tomé and Príncipe 15Cameroon 15Palestinian territories 14Spain 14Kyrgyzstan 14Türkiye 14Tanzania 14Donetsk (Occupied Ukraine)13United Arab Emirates 13Switzerland 13Guyana 13Vietnam 12Bulgaria 12Estonia 12Hungary 12Cayman Islands 12Mongolia 11Honduras 11Cambodia 10Curaçao 10Guinea 10Luxembourg 10Latvia 9Czechia 9Japan 9Sierra Leone 8Afghanistan 8Lithuania 8Poland 8Serbia 8Togo 7Gambia 7Guinea-Bissau 7Iraq 7Malaysia 7Sweden 6Austria 6Canada 6Pakistan 6Portugal 6Sudan 5European Union 5Croatia 5Transnistria (PMR)5Mozambique 5Tajikistan 5Luhansk (Occupied Ukraine)5Venezuela 5Yugoslavia 4Albania 4Artsakh 4Bosnia and Herzegovina 4Bangladesh 4Belgium 4Central African Republic 4Egypt 4Ghana 4Gibraltar 4Lebanon 4North Macedonia 4Qatar 4Romania 4Eswatini 4Taiwan 3Angola 3Serbia and Montenegro 3Denmark 3Algeria 3Indonesia 3Jordan 3Kuwait 3Nicaragua 3Oman 3Saudi Arabia 3Thailand 2Bermuda 2Brazil 2Costa Rica 2Cuba 2Dominica 2Ethiopia 2Equatorial Guinea 2Ireland 2Kenya 2Libya 2Morocco 2Monaco 2Mali 2Myanmar 2Mexico 2Peru 2Slovenia 2Slovakia 2San Marino 2Somalia 2Uganda 2Saint Vincent and the Grenadines 2Vanuatu 2Zimbabwe 1Bahrain 1Benin 1Bolivia 1Czechoslovakia 1East Germany 1Ecuador 1Eritrea 1Abkhazia (Occupied Georgia)1Guatemala 1Iceland 1South Korea 1Montenegro 1Maldives 1Namibia 1Niger 1Nepal 1Niue 1Philippines 1Rwanda 1Chad 1Turkmenistan 1Tuvalu 1Holy See 1Kosovo 1Yemen 1South Africa

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