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Filtered: Russia Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-01-13

Yakov Iosifovich KAZAKOV
Person · Sanctioned entity · Israel · Russia · Soviet Union
Mikhail Mikhailovich KUZNETSOV
Person · Politician · Sanctioned entity · Russia
Aleksandr Kalinin
Person · Politician · Sanctioned entity · Moldova · Russia · Soviet Union
Andrey Yurevich BUSHEV
Person · Politician · Sanctioned entity · Russia
Nikolay Nikolaevich ZABOLOTNEV
Person · Politician · Sanctioned entity · Kyrgyzstan · Russia
Leonid Mikhailovich ROSHAL
Person · Politician · Sanctioned entity · Russia
Dmitri Yurevich PIROG
Person · Politician · Sanctioned entity · Russia
Pavel Yakubovich
Person · Politician · Sanction-linked entity · Belarus · Russia · Soviet Union
Nelli PARUTENCO
Person · Sanctioned entity · Moldova · Russia
Dmitry Aleksandrovich POLKOVNIKOV
Person · War crimes · Sanctioned entity · Russia
Aleksandr Sergeevich KUZNETSOV
Person · War crimes · Sanctioned entity · Russia
Denis Yurievich KHARITONOV
Person · War crimes · Sanctioned entity · Russia
Anatoli Aleksandrovich KARAZI
Person · War crimes · Sanctioned entity · Russia
Anton Olegovich ELIZAROV
Person · War crimes · Sanctioned entity · Russia
Ilya Dmitrievich MEDVEDEV
Person · Sanctioned entity · Russia
Andrey Yurievich LUSTENKO
Person · Politician · Sanctioned entity · Russia · Ukraine
Sergey Vladimirovich SHCHERBAKOV
Person · War crimes · Sanctioned entity · Russia
Andrei Mikhaylovich TAMBOVTSEV
Person · Sanctioned entity · Russia · Ukraine
Mikhail Leonidovich RODIKOV
Person · Sanctioned entity · Russia · Ukraine
Dmitriy Alekseevich GONCHAR
Person · Sanctioned entity · Russia
Lyudmila RUKAVISHNIKOVA
Person · Sanctioned entity · Russia
Irina Anatolyevna AGEEVA
Person · Sanctioned entity · Russia
Aleksandr Vladimirovich LUZYANIN
Person · Sanctioned entity · China · Russia
MSP KALA NAFT CO. TEHRAN
Organization · Sanctioned entity · United Arab Emirates · Canada · China · Iran · Russia
Tactical Missile Company, Joint Stock Company Plant Kulakov
Company · Sanctioned entity · Russia

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Data sources

2,755Swiss SECO Sanctions/Embargoes 2,289Ukraine NSDC State Register of Sanctions 2,172French National Asset Freezing System 2,171EU Financial Sanctions Files (FSF)2,158Monaco National Fund Freezing List 2,110Belgian Financial Sanctions 1,797US Trade Consolidated Screening List (CSL)1,703EU Consolidated Travel Bans 1,590Canadian Consolidated Autonomous Sanctions List 1,579US OFAC Specially Designated Nationals (SDN) List 1,526US SAM Procurement Exclusions 1,359UK FCDO Sanctions List 1,359UK HMT/OFSI Consolidated List of Targets 1,238New Zealand Russia Sanctions 1,226Japan Economic Sanctions and List of Eligible People 1,193Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,166Wikidata 1,160Australian Sanctions Consolidated List 1,066ACF List of War Enablers 979Wikidata Persons in Relevant Categories 911Wikidata Entities of Interest 794Wikidata Politically Exposed Persons 679EU Council Official Journal Sanctioned Entities 606EU Sanctions Map 374PermID Open Data 272Every Politician 127Russian National Settlement Depository (NSD, ISIN Assignment)104Ukraine 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 18Ukraine Consolidated State Registry 17Russia Banking 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 4Syrian Observatory of Political and Economic Networks 3Czech Republic National Sanctions 3EU ESMA Suspensions and Removals 3Cyprus Companies and Corporate Officers 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)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 2UN Security Council 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

2,755Russia 469Soviet Union 427Ukraine 44Belarus 41Donetsk (Occupied Ukraine)32Kazakhstan 20Crimea (Occupied Ukraine)18Moldova 18Uzbekistan 17Georgia 15China 15Luhansk (Occupied Ukraine)14Germany 14Syria 12Cyprus 12United 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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