Search

Search in: Consolidated Sanctions

Data current as of 2023-02-08

Huawei Russia
Legal entity · Russia
Huawei Cloud Russia
Legal entity · Russia
Novorossiya Party
Organization · Sanctioned entity · Ukraine
TV CHANNEL RUSSIA-1
Organization · Sanctioned entity · Russia
All-Russian political party "United Russia"
Company · State-owned enterprise · Sanctioned entity · Russia
RT - Russia Today Germany
Organization · Sanctioned entity · Russia
Russie unie
Organization · Sanctioned entity · Russia
OAO All-Russia Research Institute of Radio Equipment (JSC VNIIRA)
Legal entity · Russia
RT - Russia Today English
Organization · Sanctioned entity · Russia
RT - Russia Today Spanish
Organization · Sanctioned entity · Russia
VIETNAM-RUSSIA JOINT VENTURE BANK
Company · Sanctioned entity · Vietnam
Subsidiary Bank Sberbank of Russia Joint Stock Company
Company · Sanctioned entity · Kazakhstan
ТОВ "ДЖ.Т.І. Росія"
Company · Sanctioned entity · Russia
Central Bank of the Russian Federation
Company · State-owned enterprise · Sanctioned entity · Russia
ООО "НЕСТЛЕ РОССИЯ"
Company · Sanctioned entity · Russia
АО "ДАНОН РОССИЯ"
Company · Sanctioned entity · Russia
LLC "Kia Russia & CIS"
Company · Sanctioned entity · Russia
Партія "Справедлива росія - патріоти - за правду"
Organization · Sanctioned entity · Russia
Anti-Globalization Movement of Russia
Company · Sanctioned entity · Russia
RT - Russia Today France
Organization · Sanctioned entity · Russia
АТ "МР БАНК"
Company · Sanctioned entity · Ukraine
State Specialized Russian Export-Import Bank JSC
Company · 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
Legal entity · Sanctioned entity · Russia
Ministry of Defence of the Russian Federation, including the Armed Forces of Russia and all operating units wherever located. This includes the national armed services (army, navy, marine, air force, or coast guard), as well as the national guard and national police, government intelligence or reconnaissance organizations of the Russian Federation. All address located in Russia.
Legal entity · Russia
Liberal Democratic Party of Russia
Company · State-owned enterprise · Sanctioned entity · Russia

Previous
1 - 25 of 5227
Next

Topics

5,129Sanctioned entity 1,251Politician 131Close Associate 95Oligarch 61State-owned enterprise 38Crime 33Diplomat 16Bank 15Terrorism 3Judge 2Spy 1Offshore

Data sources

4,813Ukraine NABC Sanctions Tracker 4,309Ukraine National Security Sanctions 2,511Russian Unified State Register of Legal Entities (EGRUL)2,464US Trade Consolidated Screening List (CSL)2,069US OFAC Specially Designated Nationals (SDN) List 1,489Wikidata 1,458ACF List of bribetakers and warmongers 1,397Swiss SECO Sanctions/Embargoes 1,368Canadian Special Economic Measures Act Sanctions 1,286UK OFSI Consolidated List of Targets 1,219RuPEP Public Database of PEPs in Russia and Belarus 1,155Belgian Financial Sanctions 1,155EU Financial Sanctions Files (FSF)1,146New Zealand Russia Sanctions 1,142French Freezing of Assets 1,075Australian Sanctions Consolidated List 906EU Consolidated Travel Bans 803Wikidata Politically Exposed Persons 674Japan Economic sanctions and list of eligible people 340National Settlement Depository (NSD Russia) ISIN Assignment 336Every Politician 318RuPEP Public Database of PEPs in Russia and Belarus (company part)299US OFAC Consolidated (non-SDN) List 148Legal Entity Identifier (LEI) Reference Data 94Russian Oligarch Database 64Forbes 2021 List of Russian Billionaires 46OpenCorporates 46Ukraine Consolidated State Registry 37EU Sanctions Map 34FBI Most Wanted 29FBK Recommended List of Individuals for Sanctioning (Navalny 35)28CIA World Leaders 19Wikidata Entities of Interest 15Ukraine SFMS Blacklist 14Cyprus Companies and Corporate Officers 13Israel Terrorists Organizations and Unauthorized Associations lists 13Polish list of persons and entities subject to sanctions 13UN Security Council Consolidated Sanctions 12Argentine RePET 10ICIJ Offshore Leaks Database 9Rosfinmonitoring List of terrorists and extremists 7US BIS Denied Persons List 6UK Companies House People with Significant Control 6South African Targeted Financial Sanctions 4Bulgarian Persons of Interest 4Canadian Listed Terrorist Entities 4Kazakh Terror Financing list 2INTERPOL Red Notices 1Netherlands Police Nationale Opsporingslijst (Wanted)1Dutch National Sanctionlist Terrorism 1Rosfinmonitoring WMD-related entities 1Syrian Observatory of Political and Economic Networks

Countries

4,848Russia 609Soviet Union 400Ukraine 66Belarus 26Cyprus 22United Kingdom 22Kazakhstan 17Donetsk (Occupied Ukraine)16Finland 16Syria 16Crimea (Occupied Ukraine)15Switzerland 15Germany 15Uzbekistan 14Pakistan 13Israel 13United States 12Moldova 10United Arab Emirates 9China 9France 9Georgia 9Kyrgyzstan 9Luhansk (Occupied Ukraine)8Azerbaijan 8Turkey 7Armenia 7Iraq 6Czech Republic 6North Korea 6Luxembourg 6Netherlands 6British Virgin Islands 5Austria 5Central African Republic 5Thailand 4Hong Kong SAR China 4Latvia 4Sudan 3Afghanistan 3Bosnia & Herzegovina 3Bangladesh 3Belgium 3Ghana 3Hungary 3Iran 3Italy 3St. Kitts & Nevis 3Transnistria (PMR)3Palestinian Territories 3Serbia 3Seychelles 3Slovakia 3Tajikistan 2Albania 2Bulgaria 2Spain 2Greece 2Croatia 2Cayman Islands 2Lebanon 2Poland 2Romania 2San Marino 2Somalia 2Vietnam 1Angola 1Argentina 1Nagorno-Karabakh 1Benin 1Canada 1East Germany 1Estonia 1Eritrea 1Ethiopia 1Guernsey 1Guinea 1Guatemala 1Ireland 1Isle of Man 1India 1Jersey 1Jordan 1Cambodia 1Kuwait 1Liechtenstein 1Lithuania 1Monaco 1Marshall Islands 1North Macedonia 1Malta 1Norway 1Panama 1Portugal 1Saudi Arabia 1Sweden 1Singapore 1Slovenia 1Sierra Leone 1Senegal 1Turkmenistan 1St. Vincent & Grenadines 1Kosovo 1Yemen 1Yugoslavia 1South Africa

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy

Search OpenSanctions

Search in: Consolidated Sanctions