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Filtered: Russia Canadian Consolidated Autonomous Sanctions List

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

Timofey Vladimirovitch VASSILIEV
Person · Sanctioned entity · Russia
Nikita Alekseyevich Mordashov
Person · Sanctioned entity · Russia
Rustam Alievich STEPANENKO
Person · Sanctioned entity · Russia
Bull
Vessel · Sanctioned entity · Antigua and Barbuda · Bahamas · Liberia · Russia · Sierra Leone
Phoenix
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Russia · São Tomé and Príncipe
NIZAMOVA Lyudmila Borisovna
Person · Sanctioned entity · Russia
Capella
Vessel · Sanctioned entity · Russia
Lang Ya
Vessel · Sanctioned entity · Djibouti · Liberia · Panama · Russia · Singapore
Journal Kamerton
Organization · Sanctioned entity · Russia
Sergey Aleksandrovich Maltsev
Person · Sanctioned entity · Russia
Kazantseva Olha Oleksandrivna
Person · Sanctioned entity · Russia
Kiriienko Liubov Serhiyivna
Person · Sanctioned entity · Russia
Vladimir Viktorovich LOGUNOV
Person · Sanctioned entity · Russia
Valery SUKHAREV
Person · Sanctioned entity · Russia
North Sky
Vessel · Sanctioned entity · Panama · Russia · Singapore
MUKHINA Inna Nikolaevna
Person · Sanctioned entity · Russia
Aleksey Alekseyevich Garashchenko
Person · Sanctioned entity · Russia
Callisto
Vessel · Sanctioned entity · Russia
STROYTRANSGAZ LLC
Organization · Sanctioned entity · Russia
Kirill Alekseyevich Mordashov
Person · Sanctioned entity · Russia
Dmitrii Ivanovich LVOV
Person · Sanctioned entity · Russia
Africa Politology
Organization · Sanctioned entity · Russia
Ruslan Ovsepovich MITIAEV
Person · Sanctioned entity · Russia
Denis Valentinovich KAMYSHEV
Person · Sanctioned entity · United Kingdom · Russia · South Africa
Atlas
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Russia · São Tomé and Príncipe

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Topics

2,757Sanctioned entity 1,356Person of interest 1,287Disqualified 1,006Politician 239Export controlled 92Close Associate 76Military 51Public listed company 37Oligarch 30Diplomat 27Bank 7War crimes 7Debarred entity 7Wanted 3Crime 1State-owned enterprise 1Judge

Data sources

2,757Canadian Consolidated Autonomous Sanctions List 2,078Ukraine NSDC State Register of Sanctions 1,711US Trade Consolidated Screening List (CSL)1,638US OFAC Specially Designated Nationals (SDN) List 1,637Swiss SECO Sanctions/Embargoes 1,615US SAM Procurement Exclusions 1,554UK FCDO Sanctions List 1,512UK HMT/OFSI Consolidated List of Targets 1,481EU Financial Sanctions Files (FSF)1,479French National Asset Freezing System 1,474Monaco National Fund Freezing List 1,468Belgian Financial Sanctions 1,291Australian Sanctions Consolidated List 1,287UK Companies House Disqualified Directors 1,243EU Consolidated Travel Bans 1,234Wikidata 1,230New Zealand Russia Sanctions 1,191ACF List of War Enablers 1,046Wikidata Persons in Relevant Categories 1,039Japan Economic Sanctions and List of Eligible People 1,002Wikidata Entities of Interest 924Russian Unified State Register of Legal Entities (as at Jan 1, 2022)831Wikidata Politically Exposed Persons 469EU Council Official Journal Sanctioned Entities 328PermID Open Data 295EU Sanctions Map 272Every Politician 249Ukraine War and Sanctions 239Japan METI Russian List 91Russian National Settlement Depository (NSD, ISIN Assignment)74Russian Persons of Interest published by Dossier Center 68Russian Oligarch/Billionaires Database 48Legal Entity Identifier (LEI) Reference Data 44Estonia International Sanctions Act List 40US OFAC Consolidated (non-SDN) List 36Latvia's Magnitsky Law Sanctions List 35Research Organizations Registry 34Japan METI End User List 34Forbes 2021 List of Russian Billionaires 32Navalny 35 List of Individuals for Sanctioning 32US CIA World Leaders 27Business Identifier Code (BIC) Reference Data 21Lithuania Designated Persons Under Magnitsky Amendments 20Russia Banking Registry 19UK Companies House People with Significant Control 19Ukraine Consolidated State Registry 16Polish List of Persons and Entities Subject to Sanctions 14Graph-based entity tagging 11Global Energy Ownership Tracker 11Lithuanian International Sanctions 11US Anti-Kleptocracy and Human Rights Visa Restrictions 10EU Financial Instruments Reference Data System (FIRDS)9UK HMT/OFSI Investment Bans 8ICIJ Offshore Leaks Database 7EU ESMA Suspensions and Removals 7Russian PMC Wagner mercenaries (Myrotvorets list)6DPRK Reports 6RISE Moldova People of interest 6OpenCorporates 6US Special Legislative Exclusions 4Cyprus Companies and Corporate Officers 3Czech Republic National Sanctions 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3OpenSanctions Research Data 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Syrian Observatory of Political and Economic Networks 2US CIA World Factbook Heads of State and Government 1State Register of legal entities in the Republic of Moldova 1INTERPOL Red Notices 1Netherlands Police Nationale Opsporingslijst 1US FBI Most Wanted

Countries

2,757Russia 534Soviet Union 385Ukraine 38Donetsk (Occupied Ukraine)28Liberia 27Belarus 23Kazakhstan 18Cyprus 18Crimea (Occupied Ukraine)17Gabon 17Moldova 16United Kingdom 14Azerbaijan 14Cook Islands 14China 14Uzbekistan 13Luhansk (Occupied Ukraine)12Panama 11Germany 9Barbados 9Georgia 9Honduras 8Central African Republic 8Kyrgyzstan 8Saint Kitts and Nevis 8Marshall Islands 7Djibouti 7Israel 6Finland 6France 6Greece 6Hong Kong SAR 6São Tomé and Príncipe 6Tanzania 5Armenia 5Switzerland 5Comoros 5Mongolia 4United Arab Emirates 4Bahamas 4Croatia 4India 4Latvia 4Malta 4Norway 4Sudan 4United States of America 3Bulgaria 3Estonia 3Isle of Man 3Transnistria (PMR)3Palau 3Singapore 2Belgium 2Dominica 2Luxembourg 2Monaco 2Syria 2Vietnam 1Antigua and Barbuda 1Burkina Faso 1Curaçao 1East Germany 1Dominican Republic 1Spain 1Guinea 1Indonesia 1Libya 1Montenegro 1Mali 1Mexico 1Malaysia 1Niue 1Poland 1Portugal 1Romania 1Serbia 1Sierra Leone 1Togo 1Thailand 1Tajikistan 1Turkmenistan 1Türkiye 1South Africa

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