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Filtered: Russia EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2024-12-27

Oksana Vasilyevna DEMYASHEVA
Person · Sanctioned entity · Russia
Oleg Evgenievich BOCHAROV
Person · Sanctioned entity · Russia
Maksim Anatolyevich UVAROV
Person · Sanctioned entity · Russia · Ukraine
Viktor Viktorovich KRAPKO
Person · Sanctioned entity · Russia · Ukraine
Andrey Nikolaevich IVANOV
Person · Sanctioned entity · Russia
National Wealth Fund of the Russian Federation
Organization · Sanctioned entity · Russia
Foundation for National Values Protection
Company · Sanctioned entity · Russia
Viktor Sergeevich SINEOK
Person · Sanctioned entity · Russia
Nikolai Anatolievich GUSEV
Person · Sanctioned entity · Russia
Strategic Culture Foundation
Company · Sanctioned entity · Russia
Vitaly Viktorovich YASKELAYNEN
Person · Sanctioned entity · Russia
Vladimir Nikolaevich ANDRIENKO
Person · Sanctioned entity · Russia · Ukraine
Alexander Vyacheslavovich VOIT
Person · Sanctioned entity · Russia
Anatoly Alekseevich GORSHKOV
Person · Sanctioned entity · Russia
Aleksandr Dmitrievich KHARICHEV
Person · Sanctioned entity · Russia
Mikhail Valentinovich LUKYANOV
Person · Sanctioned entity · Russia
Evgenii Mikhaylovich SEREBRIAKOV
Person · Crime · Sanctioned entity · Wanted · Russia
Mikhail Mikhailovich MATVEEVSKY
Person · Sanctioned entity · Russia
Anna Yurievna TODOROVA
Person · Sanctioned entity · Russia · Ukraine
Yuri Konstantinovich ISAEV
Person · Sanctioned entity · Russia
Elena Sergeevna IVANOVA
Person · Sanctioned entity · Russia
Stepan Kirillovich KOVALCHUK
Person · Sanctioned entity · Russia
Ivan Vladimirovich SANAYEV
Person · Sanctioned entity · Russia · Ukraine
Andrey Vladimirovich GUDIN
Person · Sanctioned entity · Russia
Kirill Borisovich MAKAROV
Person · Sanctioned entity · Russia · Ukraine

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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)2,341French National Asset Freezing System 2,328Monaco National Fund Freezing List 2,250Belgian Financial Sanctions 2,170Swiss SECO Sanctions/Embargoes 1,930Ukraine NSDC State Register of Sanctions 1,842EU 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 801Russian 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 74Russian 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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