Ivan Pavlovitch PROKOPENKO

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Individuals and entities sanctioned by the Estonia government

Estonia · VM

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS