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Filtered: Legal entities Belarus New Zealand Russia Sanctions

Search guide · Data current as of 2025-04-25

Belinvestbank
Company · Sanctioned entity · Belarus
OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING
Company · Export controlled · Sanctioned entity · Belarus
Sohra Group
Company · Sanctioned entity · Belarus
Volatavto OJSC
Organization · Export controlled · Sanctioned entity · Belarus
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
Company · Sanctioned entity · Belarus
Aliaksandr Yauhenavich SHATROU
Person · Sanctioned entity · Belarus · Russia
Aliaksandr Mikalaevich Zaitsau
Person · Sanctioned entity · United Arab Emirates · Belarus
Galina Rodionovna LUKASHENKO
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Aleksandr Ivanovich MOROZ
Person · Sanctioned entity · Belarus
Development Bank of the Republic of Belarus
Organization · Sanctioned entity · Belarus
BPS-SBERBANK
Organization · Sanctioned entity · Belarus
Aleksandr KRIVETS
Person · Sanctioned entity · Belarus
Yuri PYZHIK
Person · Sanctioned entity · Belarus
Oleg Anatolyevich EIBATOV
Person · Sanctioned entity · Belarus
Vadim Anatolyevich LUKASHEVICH
Person · Sanctioned entity · Belarus
Valery Ivanovich YANUSHKEVICH
Person · Sanctioned entity · Belarus
Victor Vladimirovich SOYKO
Person · Sanctioned entity · Belarus
Sergei Anatolievich SAUTA
Person · Sanctioned entity · Belarus
Aliaksei Ivanavich Rymasheuski
Person · Sanctioned entity · Belarus
Vladimir Vladimirovich KULAZHIN
Person · Sanctioned entity · Belarus
Sergei Dmitrevich SIMONENKO
Person · Sanctioned entity · Belarus
Dmitri Ivanovich SUROVICH
Person · Sanctioned entity · Belarus
OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Vadim Ivanovich DENISENKO
Person · Disqualified · Politician · Sanctioned entity · Belarus · Hungary · Ukraine
Aliaksandr Piatrovich Vetsianevich
Person · Disqualified · Sanctioned entity · Belarus

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Topics

92Sanctioned entity 57Disqualified 17Person of interest 15Export controlled 15Politician 5Bank 4Military 3Close Associate 2Oligarch 1Public listed company 1War crimes

Data sources

92New Zealand Russia Sanctions 87Ukraine NSDC State Register of Sanctions 83Canadian Consolidated Autonomous Sanctions List 82Swiss SECO Sanctions/Embargoes 77UK FCDO Sanctions List 77UK HMT/OFSI Consolidated List of Targets 72Belgian Financial Sanctions 72EU Financial Sanctions Files (FSF)72French National Asset Freezing System 69Monaco National Fund Freezing List 61Australian Sanctions Consolidated List 60EU Consolidated Travel Bans 57UK Companies House Disqualified Directors 49US Trade Consolidated Screening List (CSL)48US OFAC Specially Designated Nationals (SDN) List 48US SAM Procurement Exclusions 27Japan Economic Sanctions and List of Eligible People 26Wikidata 21Wikidata Persons in Relevant Categories 18Wikidata Entities of Interest 17PermID Open Data 15Japan METI Russian List 13ACF List of War Enablers 13Wikidata Politically Exposed Persons 11Russian Unified State Register of Legal Entities 9EU Council Official Journal Sanctioned Entities 7Every Politician 5Estonia International Sanctions Act List 5Business Identifier Code (BIC) Reference Data 4Lithuania Designated Persons Under Magnitsky Amendments 3EU Sanctions Map 3Legal Entity Identifier (LEI) Reference Data 3Polish List of Persons and Entities Subject to Sanctions 2US CIA World Leaders 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2US OFAC Consolidated (non-SDN) List 1EU ESMA Suspensions and Removals 1EU Financial Instruments Reference Data System (FIRDS)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ukraine Consolidated State Registry 1DPRK Reports 1Lithuanian International Sanctions 1Forbes 2021 List of Russian Billionaires 1Russian PMC Wagner mercenaries (Myrotvorets list)1Ukraine War and Sanctions 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government 1Russian Oligarch/Billionaires Database

Countries

92Belarus 18Russia 11Soviet Union 5Ukraine 1United Arab Emirates 1Hungary

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