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Search guide · Data current as of 2025-04-26

Mikhail Viktorovich Turkanov
Person · Disqualified · Sanctioned entity · Russia
Russian Agricultural Bank
Company · Disqualified · Sanctioned entity · Russia
JSC Kolmar Group
Company · Disqualified · Sanctioned entity · Russia
JSC Rossiya Airlines
Company · Disqualified · Sanctioned entity · Russia
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION
Company · Disqualified · Sanctioned entity · Russia
Internet Research Agency
Company · Disqualified · Sanctioned entity · Russia
Sanjar Zunnurovich ISMAILOV
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Uzbekistan
Andrei Pavlov
Person · Disqualified · Sanctioned entity · Russia
M Leasing LLC
Company · Disqualified · Sanctioned entity · Russia
Ivan Vasilyevich Vakhromeyev
Person · Disqualified · Sanctioned entity · Russia
PJSC Mostotrest
Company · Disqualified · Sanctioned entity · Russia
Alexander Anatolievich VEDROV
Person · Disqualified · Sanctioned entity · Russia
Sovfracht JSC
Company · Disqualified · Sanctioned entity · Russia
Dmitrii Vasilyevich Pyanov
Person · Disqualified · Sanctioned entity · Russia
Radio Centrafricaine Lengo Sengo
Organization · Disqualified · Sanctioned entity · Central African Republic · Russia
Yulia Mayorova
Person · Disqualified · Sanctioned entity · Russia
Vitaly Alexsandrovich BELITSKY
Person · Disqualified · Sanctioned entity · Russia
Oleg Nikolaevich Evtushenko
Person · Disqualified · Sanctioned entity · Russia
DOM.RF
Company · Disqualified · Sanctioned entity · Russia
JSC AGD Diamonds
Company · Disqualified · Sanctioned entity · Russia
FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT
Company · Disqualified · Sanctioned entity · Russia
Surgutneftegas
Organization · Disqualified · Sanctioned entity · Russia
ANO Dialog
Company · Disqualified · Sanctioned entity · Russia
STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR
Company · Disqualified · Sanctioned entity · Russia · Ukraine
AO NII VEKTOR
Company · Disqualified · Sanctioned entity · Russia

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Topics

2,164Sanctioned entity 1,738Disqualified 1,260Person of interest 936Politician 87Military 80Close Associate 63Export controlled 51Oligarch 44Public listed company 29Bank 23Diplomat 20Wanted 16Crime 15Terrorism 8War crimes 7Counter-sanctioned entity 2Debarred entity 1Trade risk 1Judge

Data sources

2,164UK FCDO Sanctions List 2,104UK HMT/OFSI Consolidated List of Targets 1,738UK Companies House Disqualified Directors 1,725Ukraine NSDC State Register of Sanctions 1,554Canadian Consolidated Autonomous Sanctions List 1,549US Trade Consolidated Screening List (CSL)1,527US OFAC Specially Designated Nationals (SDN) List 1,491US SAM Procurement Exclusions 1,400Swiss SECO Sanctions/Embargoes 1,367EU Financial Sanctions Files (FSF)1,367Monaco National Fund Freezing List 1,366French National Asset Freezing System 1,355Belgian Financial Sanctions 1,308Australian Sanctions Consolidated List 1,208EU Consolidated Travel Bans 1,160Wikidata 1,152New Zealand Russia Sanctions 1,144ACF List of War Enablers 994Wikidata Persons in Relevant Categories 913Japan Economic Sanctions and List of Eligible People 908Wikidata Entities of Interest 785Wikidata Politically Exposed Persons 658Russian Unified State Register of Legal Entities 274EU Council Official Journal Sanctioned Entities 257Every Politician 204PermID Open Data 155Ukraine War and Sanctions 100EU Sanctions Map 77Russian Oligarch/Billionaires Database 71Russian Persons of Interest published by Dossier Center 63Japan METI Russian List 55Legal Entity Identifier (LEI) Reference Data 54Russian National Settlement Depository (NSD, ISIN Assignment)47Estonia International Sanctions Act List 43Forbes 2021 List of Russian Billionaires 42Latvia's Magnitsky Law Sanctions List 30Navalny 35 List of Individuals for Sanctioning 27Business Identifier Code (BIC) Reference Data 26US CIA World Leaders 25UK Companies House People with Significant Control 24Russia Banking Registry 23Moldovan Sanctions for Terrorism and Proliferation of WMD 23Qatar Unified Record of Persons and Entities on Sanction List 23Ukraine SFMS Blacklist 23UN Security Council Consolidated Sanctions 23South Africa Targeted Financial Sanctions 22Türkiye Asset Freezing Sanctions List (MASAK)18Global Energy Ownership Tracker 17DPRK Reports 16Lithuania Designated Persons Under Magnitsky Amendments 15Argentina RePET Sanctions 15Indonesian List of Suspected Terrorists and Terrorist Organizations 15Israel Terrorists Organizations and Unauthorized Associations lists 15Polish Sanctions Countering Money Laundering and Terror Financing 15Polish List of Persons and Entities Subject to Sanctions 14US Anti-Kleptocracy and Human Rights Visa Restrictions 14US OFAC Consolidated (non-SDN) List 13Ukraine Consolidated State Registry 13Japan METI End User List 12Research Organizations Registry 11Graph-based entity tagging 11Lithuanian International Sanctions 11US FBI Most Wanted 9EU Financial Instruments Reference Data System (FIRDS)8Israel Prevention of Distribution and Financing of WMDs designations 8Russian PMC Wagner mercenaries (Myrotvorets list)7ICIJ Offshore Leaks Database 7UK HMT/OFSI Investment Bans 7OpenCorporates 5Czech Republic National Sanctions 5EU ESMA Suspensions and Removals 5RISE Moldova People of interest 3Bulgarian Persons of Interest 3Cyprus Companies and Corporate Officers 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3INTERPOL Red Notices 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US BIS Denied Persons List 2Canadian Named Research Organizations list 2Kazakh Terrorist and Terror Financing lists 2OpenSanctions Research Data 2Syrian Observatory of Political and Economic Networks 2UN Security Council 1718 Designated Vessels List 2US CIA World Factbook Heads of State and Government 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Germany BKA Wanted Fugitives 1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry 1Netherlands Police Nationale Opsporingslijst 1US Special Legislative Exclusions 1US Secret Service Most Wanted Fugitives

Countries

2,164Russia 473Soviet Union 382Ukraine 37Donetsk (Occupied Ukraine)34United Kingdom 31Belarus 29Cyprus 28Liberia 27Kazakhstan 20Uzbekistan 18Crimea (Occupied Ukraine)17Gabon 17Moldova 15Azerbaijan 14Cook Islands 14Georgia 14Luhansk (Occupied Ukraine)13Panama 12China 12Germany 12Syria 11North Korea 9Barbados 9Honduras 9Israel 9Kyrgyzstan 8Switzerland 8Estonia 8Saint Kitts and Nevis 8Marshall Islands 7United Arab Emirates 7Djibouti 7Iraq 6Central African Republic 6France 6Greece 6India 6São Tomé and Príncipe 6Tanzania 5Armenia 5Finland 5Comoros 5Mongolia 5Malta 5Sudan 5Singapore 5United States of America 4Bahamas 4Croatia 4Luxembourg 4Norway 4Palau 4Tajikistan 4Türkiye 3Afghanistan 3Belgium 3Hong Kong SAR 3Isle of Man 3Latvia 3Transnistria (PMR)3Pakistan 3Sierra Leone 2Bosnia and Herzegovina 2Bangladesh 2Canada 2Egypt 2Lithuania 2Monaco 2Netherlands 2Palestinian territories 2Vietnam 1Antigua and Barbuda 1Albania 1Angola 1Austria 1Burkina Faso 1Bulgaria 1Brazil 1Curaçao 1Czechia 1East Germany 1Dominica 1Dominican Republic 1Eritrea 1Spain 1Ethiopia 1European Union 1Guinea 1Indonesia 1Iran 1Jordan 1Lebanon 1Libya 1Mali 1Mexico 1Malaysia 1Niue 1Peru 1Poland 1Portugal 1Romania 1Serbia 1Saudi Arabia 1Somalia 1Togo 1Thailand 1Yemen

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