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Filtered: Russia Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-01-10

LLC MirTelecom
Organization · Sanctioned entity · Russia
Alexander Vladimirovich KOVTYRIN
Person · Sanctioned entity · Russia · Ukraine
Litvin Sergey Anatolievich
Person · Sanctioned entity · Russia · Ukraine
sociedad de responsabilidad limitada CST
Organization · Sanctioned entity · Russia
Marina Vladimirovna SECHINA
Person · Sanctioned entity · Russia
Tactical Missile Company, Petrovsky Electromechanical Plant “Molot”
Company · Sanctioned entity · Russia
Zhanna Viktorovna MARFINA
Person · Sanctioned entity · Russia · Ukraine
Maxim Vitalievich KOROLYUK
Person · Sanctioned entity · Russia · Ukraine
Evgeniy Vladimirovich BAIKIN
Person · Sanctioned entity · Russia
Vladimir Gennadievich PAKREEV
Person · Sanctioned entity · Russia · Ukraine
Faik Sameddin ogly MAMEDOV
Person · Sanctioned entity · Russia
Denis Aleksandrovich DIDENKO
Person · Sanctioned entity · Russia · Ukraine
Alexander Vasilievich AVDEEV
Person · Sanctioned entity · Russia · Ukraine
Gennady Evgenievich KOVALCHUK
Person · Sanctioned entity · Russia · Ukraine
Rosneft
Legal entity · Sanctioned entity · Russia
Communication center of the Ministry of Defense
Organization · Sanctioned entity · Russia
Viktoria Alexandrovna SERDYUKOVA
Person · Sanctioned entity · Russia · Ukraine
Scientific Research Institute of Hypersonic Systems
Company · Sanctioned entity · Russia
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Organization · Sanctioned entity · Kyrgyzstan · Russia · Syria
Marina Vladimirovna MAGDALINA
Person · Sanctioned entity · Russia · Ukraine
Yaroslav Gennadievich ANIKA
Person · Sanctioned entity · Russia · Ukraine
LLC Fregat
Company · Sanctioned entity · Russia
Dmitry Eduardovich DEZORTSEV
Person · Sanctioned entity · Russia · Ukraine
Konstantin Sergeyevich NURIEV
Person · Sanctioned entity · Russia
Maxim Gennadievich Knysh
Person · Sanctioned entity · Russia · Ukraine

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Topics

2,747Sanctioned entity 1,149Person of interest 944Politician 85Military 56Public listed company 50Close Associate 33Oligarch 26Diplomat 21Bank 17Terrorism 10Debarred entity 10Wanted 7War crimes 7Counter-sanctioned entity 6Crime 5Judge 4Export controlled 2Spy 1Sanction-linked entity

Data sources

2,753Swiss SECO Sanctions/Embargoes 2,288Ukraine 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 1,794US Trade Consolidated Screening List (CSL)1,703EU Consolidated Travel Bans 1,589Canadian Consolidated Autonomous Sanctions List 1,573US OFAC Specially Designated Nationals (SDN) List 1,525US SAM Procurement Exclusions 1,358UK FCDO Sanctions List 1,358UK HMT/OFSI Consolidated List of Targets 1,238New Zealand Russia Sanctions 1,198Japan Economic Sanctions and List of Eligible People 1,192Russian 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 678EU Council Official Journal Sanctioned Entities 605EU Sanctions Map 373PermID Open Data 272Every Politician 127Russian National Settlement Depository (NSD, ISIN Assignment)93Ukraine 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 18Ukraine 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 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 1US BIS Denied Persons List

Countries

2,753Russia 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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