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Filtered: United Kingdom Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-04-22

Denis Valentinovich KAMYSHEV
Person · Sanctioned entity · United Kingdom · Russia · South Africa
Press TV
Company · Sanctioned entity · United Kingdom · Iran
GURU
Vessel · Sanctioned entity · Germany · Djibouti · Gabon · United Kingdom · Saint Kitts and Nevis · Marshall Islands · Russia
Bank Saderat Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
Philip Valerio Sibanda
Person · Politician · Sanctioned entity · United Kingdom · Zimbabwe
Boris Borisovich Rotenberg
Person · Sanctioned entity · Finland · United Kingdom · Russia
Natalya BROWNING
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Pavel Borisovich TITOV
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Sergey Borisovich Brilev
Person · Disqualified · Sanctioned entity · United Kingdom · Russia · Soviet Union
Mikhail Maratovich FRIDMAN
Person · Disqualified · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Nord Gold Plc
Company · Disqualified · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
Roman Rotenberg
Person · Sanctioned entity · Finland · United Kingdom · Russia
Asma Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia · Syria
Petr Olegovich AVEN
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Alexander Mikhailovich Babakov
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Yuri Alekseyevich SOLOVIEV
Person · Disqualified · Sanctioned entity · United Kingdom · Mongolia · Russia
Valery Andreevich PONOMAREV
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia
Oleg Vladimirovich Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Dmitry Vladimirovich Ovsyannikov
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia · Soviet Union · Ukraine

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Topics

19Sanctioned entity 12Disqualified 11Person of interest 6Politician 4Close Associate 3Oligarch 1Public listed company 1Bank 1Regulator action

Data sources

19Canadian Consolidated Autonomous Sanctions List 15UK FCDO Sanctions List 15US OFAC Specially Designated Nationals (SDN) List 15US Trade Consolidated Screening List (CSL)14UK HMT/OFSI Consolidated List of Targets 14US SAM Procurement Exclusions 12Australian Sanctions Consolidated List 12UK Companies House Disqualified Directors 12Ukraine NSDC State Register of Sanctions 12Wikidata 11Wikidata Persons in Relevant Categories 9ACF List of War Enablers 9Wikidata Entities of Interest 8New Zealand Russia Sanctions 7Belgian Financial Sanctions 7Swiss SECO Sanctions/Embargoes 7EU Financial Sanctions Files (FSF)7French National Asset Freezing System 6EU Consolidated Travel Bans 6Monaco National Fund Freezing List 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Wikidata Politically Exposed Persons 4UK Companies House People with Significant Control 4Japan Economic Sanctions and List of Eligible People 4Russian Oligarch/Billionaires Database 3EU Council Official Journal Sanctioned Entities 3PermID Open Data 3Forbes 2021 List of Russian Billionaires 2Legal Entity Identifier (LEI) Reference Data 2Lithuanian International Sanctions 2OpenCorporates 2Polish List of Persons and Entities Subject to Sanctions 1Every Politician 1RISE Moldova People of interest 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Syrian Observatory of Political and Economic Networks 1Ukraine War and Sanctions 1US Federal Reserve Enforcement Actions

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