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Filtered: Russia EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2024-12-24

Yury Vladimirovich LEONOV
Person · Sanctioned entity · Russia · Ukraine
Yuri Mikhailovich ZAKABLUK
Person · Sanctioned entity · Russia · Ukraine
Vitaliy Mikhaylovich KISHKINOV
Person · Sanctioned entity · Russia · Ukraine
Elena Igorevna MILSKAYA
Person · Sanctioned entity · Russia
Elena Mikhailovna DEMIDOVA
Person · Sanctioned entity · Russia · Ukraine
Sergei Olegovich GORBUNOV
Person · Sanctioned entity · Russia
Nikita Evgenievich POPLAVSKIY
Person · Sanctioned entity · Russia
Vitaliy Olegovich VLASOV
Person · Sanctioned entity · Russia
Gennady Valentinovich SVETLOV
Person · Sanctioned entity · Russia
Aleksei Yuryevich BELETSKY
Person · Sanctioned entity · Russia · Ukraine
Russian Imperial Movement
Organization · Terrorism · Sanctioned entity · Russia
Yuriy Nikolaevich AFANASEVSKY
Person · Sanctioned entity · Russia · Ukraine
Anatolii Aleksandrovich SHIPITSYN
Person · Sanctioned entity · Russia
Denis Vladimirovich KOLESNIKOV
Person · Sanctioned entity · Russia
International Society “ZNANIE”
Organization · Sanctioned entity · Russia
Sergey Gennadevich Tsyplakov
Person · Sanctioned entity · Russia · Ukraine · Luhansk (Occupied Ukraine)
Mikhail Alexandrovich TUKMACHOV
Person · Sanctioned entity · Russia
Alexander Alexandrovich TRONIN
Person · Sanctioned entity · Russia
Aleksandr Yurievich Petukhov
Person · Sanctioned entity · Russia · Ukraine
Ivan Vladimirovich Osipov
Person · Sanctioned entity · Russia
Olga Igorevna BESEDINA
Person · Sanctioned entity · Russia · Ukraine
Kirill Sergeevich NIKIFOROV
Person · Sanctioned entity · Russia
Aleksandr Aleksandrovich OPRISHHENKO
Person · Sanctioned entity · Russia · Ukraine
Alexey Ivanovich GIRICHEV
Person · Sanctioned entity · Russia
Alexander Vladimirovich KOPYLOV
Person · Sanctioned entity · Russia

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Topics

2,346Sanctioned entity 1,180Person of interest 940Politician 82Military 47Close Associate 38Public listed company 30Oligarch 25Diplomat 17Wanted 16Terrorism 15Bank 13Crime 13War crimes 7Counter-sanctioned entity 5Judge 2Debarred entity 2Spy

Data sources

2,346EU Financial Sanctions Files (FSF)2,339French National Asset Freezing System 2,326Monaco National Fund Freezing List 2,250Belgian Financial Sanctions 2,109Swiss SECO Sanctions/Embargoes 1,929Ukraine NSDC State Register of Sanctions 1,837EU Consolidated Travel Bans 1,437Canadian Consolidated Autonomous Sanctions List 1,387US Trade Consolidated Screening List (CSL)1,354US OFAC Specially Designated Nationals (SDN) List 1,350UK HMT/OFSI Consolidated List of Targets 1,345UK FCDO Sanctions List 1,321US SAM Procurement Exclusions 1,164Wikidata 1,142Australian Sanctions Consolidated List 1,113New Zealand Russia Sanctions 1,107ACF List of War Enablers 1,096Japan Economic Sanctions and List of Eligible People 988Wikidata Persons in Relevant Categories 911Wikidata Entities of Interest 800Russian Unified State Register of Legal Entities (as at Jan 1, 2022)788Wikidata Politically Exposed Persons 268Every Politician 250EU Council Official Journal Sanctioned Entities 224PermID Open Data 140EU Sanctions Map 75Russian National Settlement Depository (NSD, ISIN Assignment)67Ukraine War and Sanctions 56Russian Persons of Interest published by Dossier Center 56Russian Oligarch/Billionaires Database 28Forbes 2021 List of Russian Billionaires 27Navalny 35 List of Individuals for Sanctioning 25US CIA World Leaders 24Legal Entity Identifier (LEI) Reference Data 24Ukraine SFMS Blacklist 24UN Security Council Consolidated Sanctions 23Japan METI End User List 23Moldovan Sanctions for Terrorism and Proliferation of WMD 23Qatar Unified Record of Persons and Entities on Sanction List 23Türkiye Asset Freezing Sanctions List (MASAK)23South Africa Targeted Financial Sanctions 21Lithuania Designated Persons Under Magnitsky Amendments 20Research Organizations Registry 18US OFAC Consolidated (non-SDN) List 16Argentina RePET Sanctions 16Indonesian List of Suspected Terrorists and Terrorist Organizations 16DPRK Reports 16Polish Sanctions Countering Money Laundering and Terror Financing 15Ukraine Consolidated State Registry 15Israel Terrorists Organizations and Unauthorized Associations lists 14Estonia International Sanctions Act List 14Business Identifier Code (BIC) Reference Data 14Polish List of Persons and Entities Subject to Sanctions 14Russia Banking Registry 14US Anti-Kleptocracy and Human Rights Visa Restrictions 13Russian PMC Wagner mercenaries (Myrotvorets list)12Lithuanian International Sanctions 9UK Companies House People with Significant Control 9US FBI Most Wanted 8ICIJ Offshore Leaks Database 8Israel Prevention of Distribution and Financing of WMDs designations 6Latvia's Magnitsky Law Sanctions List 6RISE Moldova People of interest 5Graph-based entity tagging 4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans 4OpenSanctions Research Data 3Czech Republic National Sanctions 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3OpenCorporates 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2EU ESMA Suspensions and Removals 2Cyprus Companies and Corporate Officers 2INTERPOL Red Notices 2Kazakh Terrorist and Terror Financing lists 2Netherlands Police Nationale Opsporingslijst 2Syrian Observatory of Political and Economic Networks 2US CIA World Factbook Heads of State and Government 1United Arab Emirates Local Terrorist List 1Global Energy Ownership Tracker 1US BIS Denied Persons List 1US Special Legislative Exclusions

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