Search

Search OpenSanctions

Filtered: Russia Australian Sanctions Consolidated List

Search guide · Data current as of 2024-12-29

Mikhail Vladimirovich Degtyarev
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Mikhail Gennadievich DELYAGIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Borisovich KOGAN
Person · Politician · Sanctioned entity · Russia
Dmitry Anatolievich Pevtsov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Irina Anatolievna YAROVAYA
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Roman Romanenko
Person · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Anatolyevich TURCHAK
Person · Politician · Sanctioned entity · Russia
Nikolai Platonovich Patrushev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Roman Viktorovich Busargin
Person · Politician · Sanctioned entity · Russia
Alexander Viktorovich Uss
Person · Politician · Sanctioned entity · Russia · Soviet Union
Yevgeny Alexeyevich FYODOROV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Radiy Faritovich KHABIROV
Person · Politician · Sanctioned entity · Russia
Maria Vladimirovna VORONTSOVA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Yevgeny Sergeyevich MOSKVICHEV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Darya Vasilievna MOROZOVA
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Dmitry Vladimirovich SAVELYEV
Person · Politician · Sanctioned entity · Russia
Aleksey Petrovich YEZUBOV
Person · Politician · Sanctioned entity · Russia
Veniamin Ivanovich Kondratyev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Gleb Sergeyevich NIKITIN
Person · Politician · Sanctioned entity · Russia
Pavel Yurievich Gubarev
Person · Politician · Sanctioned entity · Russia · Ukraine
Oleg Yevgenyvich Belaventsev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Dinar Zagitovich GILMUTDINOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Igor Vladimirovich OSIPOV
Person · Sanctioned entity · Kazakhstan · Russia
Sergei Orestovich BESEDA
Person · Sanctioned entity · Russia
Boris Viktorovich Ivanyuzhenkov
Person · Politician · Sanctioned entity · Russia

Previous
151 - 175 of 1460
Next

Topics

1,460Sanctioned entity 1,010Person of interest 865Politician 63Military 55Close Associate 38Oligarch 32Public listed company 27Bank 21Diplomat 16Terrorism 12Wanted 8Crime 7Counter-sanctioned entity 3Spy 2Debarred entity 1War crimes 1Judge

Data sources

1,460Australian Sanctions Consolidated List 1,303Ukraine NSDC State Register of Sanctions 1,258UK HMT/OFSI Consolidated List of Targets 1,255UK FCDO Sanctions List 1,249US Trade Consolidated Screening List (CSL)1,237Canadian Consolidated Autonomous Sanctions List 1,227US OFAC Specially Designated Nationals (SDN) List 1,210US SAM Procurement Exclusions 1,160Swiss SECO Sanctions/Embargoes 1,142EU Financial Sanctions Files (FSF)1,142French National Asset Freezing System 1,139Belgian Financial Sanctions 1,137Monaco National Fund Freezing List 1,129New Zealand Russia Sanctions 1,029Wikidata 1,018EU Consolidated Travel Bans 976ACF List of War Enablers 926Wikidata Persons in Relevant Categories 868Wikidata Entities of Interest 797Japan Economic Sanctions and List of Eligible People 747Wikidata Politically Exposed Persons 466Russian Unified State Register of Legal Entities (as at Jan 1, 2022)258Every Politician 142PermID Open Data 100EU Council Official Journal Sanctioned Entities 100EU Sanctions Map 70Russian Persons of Interest published by Dossier Center 68Russian Oligarch/Billionaires Database 52Russian National Settlement Depository (NSD, ISIN Assignment)40Estonia International Sanctions Act List 40Legal Entity Identifier (LEI) Reference Data 39Latvia's Magnitsky Law Sanctions List 36Forbes 2021 List of Russian Billionaires 36Ukraine War and Sanctions 32US CIA World Leaders 29Navalny 35 List of Individuals for Sanctioning 28US OFAC Consolidated (non-SDN) List 26Business Identifier Code (BIC) Reference Data 23Moldovan Sanctions for Terrorism and Proliferation of WMD 23Qatar Unified Record of Persons and Entities on Sanction List 23Ukraine SFMS Blacklist 23UN Security Council Consolidated Sanctions 23South Africa Targeted Financial Sanctions 22Russia Banking Registry 22Türkiye Asset Freezing Sanctions List (MASAK)16Japan METI End User List 15Argentina RePET Sanctions 15UK Companies House People with Significant Control 15Research Organizations Registry 15Indonesian List of Suspected Terrorists and Terrorist Organizations 15Israel Terrorists Organizations and Unauthorized Associations lists 15DPRK Reports 15Polish Sanctions Countering Money Laundering and Terror Financing 13Ukraine Consolidated State Registry 11Polish List of Persons and Entities Subject to Sanctions 10EU Financial Instruments Reference Data System (FIRDS)10Lithuanian International Sanctions 10Lithuania Designated Persons Under Magnitsky Amendments 9UK HMT/OFSI Investment Bans 8Graph-based entity tagging 8Israel Prevention of Distribution and Financing of WMDs designations 8US Anti-Kleptocracy and Human Rights Visa Restrictions 7ICIJ Offshore Leaks Database 6EU ESMA Suspensions and Removals 5Czech Republic National Sanctions 4Global Energy Ownership Tracker 4US FBI Most Wanted 3Cyprus Companies and Corporate Officers 3RISE Moldova People of interest 3OpenSanctions Research Data 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2INTERPOL Red Notices 2Kazakh Terrorist and Terror Financing lists 2Netherlands Police Nationale Opsporingslijst 2OpenCorporates 2US CIA World Factbook Heads of State and Government 1United Arab Emirates Local Terrorist List 1Germany BKA Wanted Fugitives 1Russian PMC Wagner mercenaries (Myrotvorets list)1Syrian Observatory of Political and Economic Networks 1US Special Legislative Exclusions

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting