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Filtered: Russia Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-12-26

Shulgin Aleksandr Aleksandrovich
Person · Russia
Kurilov Ilya Nikolaevich
Person · Sanctioned entity · Russia
Dielcom EK
Legal entity · Sanctioned entity · Russia
Telecommunications Technology (TKT)
Legal entity · Sanctioned entity · Russia
Azimut LLC
Legal entity · Sanctioned entity · Russia
MFK Fulcrum (Russia)
Legal entity · Sanctioned entity · Russia
Smart VIP LLC
Legal entity · Sanctioned entity · Russia
LLC GAUSS
Legal entity · Sanctioned entity · Russia
SERVIS-SN
Legal entity · Sanctioned entity · Russia
Zarif Zakirovich Baiguskarov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Yurevich Pinchuk
Person · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine
Viktoria Valerievna ABRAMCHENKO
Person · Politician · Sanctioned entity · Russia
Olga Mikhailovna GERMANOVA
Person · Politician · Sanctioned entity · Russia
Ivan Nikolayevich ABRAMOV
Person · Politician · Sanctioned entity · Russia
Alexander Konstantinovich Akimov
Person · Politician · Sanctioned entity · Russia
Alexander Zavenovich AKOPOV
Person · Sanctioned entity · Russia · Soviet Union
Anatoli Gennadievich AKSAKOV
Person · Politician · Sanctioned entity · Russia
Olga Nikolaevna Alimova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Igor Alekseevich Altushkin
Person · Sanctioned entity · Russia · Soviet Union
Boris Sergeevich ALYOSHIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Igor Aleksandrovich Ananskikh
Person · Politician · Sanctioned entity · Russia
Grigori Viktorovich ANIKEYEV
Person · Politician · Sanctioned entity · Russia
Georgiy Vladimirovich ANTSEV
Person · Sanctioned entity · Russia · Soviet Union
Nikolay Vasilevich AREFYEV
Person · Politician · Sanctioned entity · Russia
Vladimir Vladimirovich ARTYAKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union

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Data sources

2,758Swiss SECO Sanctions/Embargoes 2,287Ukraine NSDC State Register of Sanctions 2,169French National Asset Freezing System 2,168EU Financial Sanctions Files (FSF)2,154Monaco National Fund Freezing List 2,109Belgian Financial Sanctions 1,793US Trade Consolidated Screening List (CSL)1,700EU Consolidated Travel Bans 1,588Canadian Consolidated Autonomous Sanctions List 1,570US OFAC Specially Designated Nationals (SDN) List 1,522US SAM Procurement Exclusions 1,357UK FCDO Sanctions List 1,357UK HMT/OFSI Consolidated List of Targets 1,237New Zealand Russia Sanctions 1,198Japan Economic Sanctions and List of Eligible People 1,164Wikidata 1,162Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,160Australian Sanctions Consolidated List 1,061ACF List of War Enablers 978Wikidata Persons in Relevant Categories 911Wikidata Entities of Interest 794Wikidata Politically Exposed Persons 673EU Council Official Journal Sanctioned Entities 605EU Sanctions Map 371PermID Open Data 272Every Politician 128Russian National Settlement Depository (NSD, ISIN Assignment)74Ukraine War and Sanctions 55Russian Persons of Interest published by Dossier Center 55Russian Oligarch/Billionaires Database 44Research Organizations Registry 44Japan METI End User List 37Legal Entity Identifier (LEI) Reference Data 32US OFAC Consolidated (non-SDN) List 30Forbes 2021 List of Russian Billionaires 24Ukraine SFMS Blacklist 24UN Security Council Consolidated Sanctions 24US CIA World Leaders 23Moldovan Sanctions for Terrorism and Proliferation of WMD 23Qatar Unified Record of Persons and Entities on Sanction List 23Navalny 35 List of Individuals for Sanctioning 23Türkiye Asset Freezing Sanctions List (MASAK)23South Africa Targeted Financial Sanctions 20Business Identifier Code (BIC) Reference Data 19DPRK Reports 19Russia Banking Registry 17Ukraine Consolidated State Registry 16Argentina RePET Sanctions 16Indonesian List of Suspected Terrorists and Terrorist Organizations 16Israel Terrorists Organizations and Unauthorized Associations lists 16Polish Sanctions Countering Money Laundering and Terror Financing 14Polish List of Persons and Entities Subject to Sanctions 13UK Companies House People with Significant Control 12Lithuanian International Sanctions 12Lithuania Designated Persons Under Magnitsky Amendments 11UK HMT/OFSI Investment Bans 10ICIJ Offshore Leaks Database 9US Special Legislative Exclusions 8Israel Prevention of Distribution and Financing of WMDs designations 7Russian PMC Wagner mercenaries (Myrotvorets list)7US Anti-Kleptocracy and Human Rights Visa Restrictions 6Graph-based entity tagging 6Estonia International Sanctions Act List 6RISE Moldova People of interest 5EU Financial Instruments Reference Data System (FIRDS)5OpenCorporates 5OpenSanctions Research Data 4Canadian Named Research Organizations list 3Czech Republic National Sanctions 3EU ESMA Suspensions and Removals 3Cyprus Companies and Corporate Officers 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Syrian Observatory of Political and Economic Networks 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2Global Energy Ownership Tracker 2INTERPOL Red Notices 2Kazakh Terrorist and Terror Financing lists 2Latvia's Magnitsky Law Sanctions List 2Netherlands Police Nationale Opsporingslijst 2UNSC 1718 Designated Vessels List 2US CIA World Factbook Heads of State and Government 2US FBI Most Wanted 1United Arab Emirates Local Terrorist List 1Iran UANI Business Registry 1US BIS Denied Persons List

Countries

2,758Russia 469Soviet Union 427Ukraine 44Belarus 41Donetsk (Occupied Ukraine)32Kazakhstan 20Crimea (Occupied Ukraine)18Moldova 18Uzbekistan 17Georgia 15China 15Luhansk (Occupied Ukraine)14Germany 13Syria 12Cyprus 11United Kingdom 11Kyrgyzstan 10North Korea 9Azerbaijan 8Liberia 7Iraq 6Gabon 6Israel 6India 5Switzerland 5France 5Latvia 4United Arab Emirates 4United States 3Afghanistan 3Antigua & Barbuda 3Finland 3Croatia 3Iran 3Transnistria (PMR)3Pakistan 3Serbia 3Türkiye 2Armenia 2Bosnia & Herzegovina 2Bangladesh 2Belgium 2Canada 2Estonia 2Egypt 2Monaco 2Malta 2Netherlands 2Panama 2Palestinian Territories 2Sierra Leone 2Tajikistan 1Albania 1Barbados 1Brazil 1Czech Republic 1East Germany 1Eritrea 1Ethiopia 1Hong Kong SAR China 1Isle of Man 1Jordan 1Cambodia 1Lebanon 1Lithuania 1Mongolia 1Norway 1Peru 1Portugal 1Romania 1Saudi Arabia 1Sudan 1Singapore 1Slovenia 1Somalia 1Thailand 1Vietnam 1Yemen 1Yugoslavia

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