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Filtered: Russia UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-04-29

Elesar Grupp
Company · Disqualified · Sanctioned entity · Russia
Evgeny Vladimirovich Manuilov
Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine
Anton Sergeyevich Bespalov
Person · Disqualified · Sanctioned entity · Russia
INNOVATION HUB LLC
Company · Disqualified · Sanctioned entity · Russia
MCST Lebedev
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Public Joint Stock Company Severstal
Company · Disqualified · Sanctioned entity · Russia
ANO TV-Novosti
Company · Disqualified · Sanctioned entity · Russia
LLC INTERVESP-M
Company · Disqualified · Sanctioned entity · Russia
Artem Viktorovich Yakubets
Person · Disqualified · Sanctioned entity · Russia
JSC RUSATOM ARCTIC
Company · Disqualified · Sanctioned entity · Russia
Bank Otkritie Financial Corporation PJSC
Company · Disqualified · Sanctioned entity · Russia
RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS
Company · Disqualified · Sanctioned entity · Russia
Limited Liability Company Novatek Murmansk
Company · Disqualified · Sanctioned entity · Russia
Gazprombank
Company · Disqualified · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
IMA CONSULTING
Company · Disqualified · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA
Company · Sanctioned entity · Russia
Andrei Alexandrovich KRECHETOV
Person · Disqualified · Sanctioned entity · Russia
AO Zavod Elekon
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Black Sea Bank for Development and Reconstruction
Company · Disqualified · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Larisa Anatolievna LITVINOVA
Person · Disqualified · Sanctioned entity · Russia
JOINT STOCK COMPANY "SCIENTIFIC-RESEARCH INSTITUTE OF TECHNICAL GLASS NAMED AFTER V.F. SOLINOV"
Company · Disqualified · Sanctioned entity · Russia
PJSC SPB Exchange
Company · Disqualified · Sanctioned entity · Russia
Public Joint Stock Company MTS Bank
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Azia Shipping Company LLC
Company · Disqualified · Sanctioned entity · Russia
JSC Gorizont
Company · Disqualified · Sanctioned entity · Russia

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Data sources

2,142UK HMT/OFSI Consolidated List of Targets 2,104UK FCDO Sanctions List 1,750Ukraine NSDC State Register of Sanctions 1,739UK Companies House Disqualified Directors 1,549US Trade Consolidated Screening List (CSL)1,522US OFAC Specially Designated Nationals (SDN) List 1,514US SAM Procurement Exclusions 1,512Canadian Consolidated Autonomous Sanctions List 1,372EU Financial Sanctions Files (FSF)1,372Monaco National Fund Freezing List 1,371French National Asset Freezing System 1,366Swiss SECO Sanctions/Embargoes 1,360Belgian Financial Sanctions 1,311Australian Sanctions Consolidated List 1,208EU Consolidated Travel Bans 1,160Wikidata 1,155New Zealand Russia Sanctions 1,144ACF List of War Enablers 994Wikidata Persons in Relevant Categories 917Japan Economic Sanctions and List of Eligible People 908Wikidata Entities of Interest 785Wikidata Politically Exposed Persons 684Russian Unified State Register of Legal Entities 257Every Politician 238EU Council Official Journal Sanctioned Entities 223PermID Open Data 108Ukraine War and Sanctions 93EU Sanctions Map 77Russian Oligarch/Billionaires Database 71Russian Persons of Interest published by Dossier Center 68Japan METI Russian List 56Legal Entity Identifier (LEI) Reference Data 55Russian 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 29UK Companies House People with Significant Control 28Business Identifier Code (BIC) Reference Data 26US CIA World Leaders 24Russia Banking Registry 24Ukraine SFMS Blacklist 24UN Security Council Consolidated Sanctions 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 20Global Energy Ownership Tracker 16Argentina RePET Sanctions 16Indonesian List of Suspected Terrorists and Terrorist Organizations 16Japan METI End User List 16Lithuania Designated Persons Under Magnitsky Amendments 16Polish Sanctions Countering Money Laundering and Terror Financing 16US OFAC Consolidated (non-SDN) List 15Research Organizations Registry 15Israel Terrorists Organizations and Unauthorized Associations lists 15Polish List of Persons and Entities Subject to Sanctions 14Ukraine Consolidated State Registry 14DPRK Reports 14US Anti-Kleptocracy and Human Rights Visa Restrictions 12Graph-based entity tagging 11Lithuanian International Sanctions 11US FBI Most Wanted 9EU Financial Instruments Reference Data System (FIRDS)8ICIJ Offshore Leaks Database 8Israel Prevention of Distribution and Financing of WMDs designations 8Russian PMC Wagner mercenaries (Myrotvorets list)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

2,142Russia 473Soviet Union 385Ukraine 37Donetsk (Occupied Ukraine)33United Kingdom 32Belarus 27Kazakhstan 26Cyprus 20Uzbekistan 18Crimea (Occupied Ukraine)17Moldova 15Azerbaijan 14Georgia 14Luhansk (Occupied Ukraine)13China 13Syria 12Germany 11North Korea 10Kyrgyzstan 9Israel 8Switzerland 8Estonia 7United Arab Emirates 7Iraq 6Central African Republic 6France 6India 5Armenia 5Finland 5Sudan 5United States of America 4Luxembourg 4Latvia 4Tajikistan 4Türkiye 3Afghanistan 3Belgium 3Croatia 3Transnistria (PMR)3Pakistan 2Bosnia and Herzegovina 2Bangladesh 2Canada 2Egypt 2Lithuania 2Monaco 2Mongolia 2Netherlands 2Palestinian territories 2Singapore 2Sierra Leone 1Albania 1Angola 1Austria 1Burkina Faso 1Bulgaria 1Brazil 1Czechia 1East Germany 1Dominican Republic 1Eritrea 1Ethiopia 1European Union 1Guinea 1Hong Kong SAR 1Iran 1Jordan 1Saint Kitts and Nevis 1Lebanon 1Mali 1Mexico 1Norway 1Peru 1Poland 1Portugal 1Romania 1Serbia 1Saudi Arabia 1Somalia 1Thailand 1Vietnam 1Yemen

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