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Filtered: Russia Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2024-12-25

Marina Vladimirovna MAGDALINA
Person · Sanctioned entity · Russia · Ukraine
Yaroslav Gennadievich ANIKA
Person · Sanctioned entity · Russia · Ukraine
Dmitry Eduardovich DEZORTSEV
Person · Sanctioned entity · Russia · Ukraine
Maxim Gennadievich Knysh
Person · Sanctioned entity · Russia · Ukraine
Igor Evgenievich FEDOTOV
Person · Sanctioned entity · Russia
Public joint-stock company Rosbank
Company · Sanctioned entity · Russia
Marina Alexandrovna MORDASHOVA
Person · Sanctioned entity · Russia
Roman Grigoryevich LYSENKO
Person · Sanctioned entity · Russia · Ukraine
Natalya Leonidovna DESYATOVA
Person · Sanctioned entity · Russia · Ukraine
Sergey Sergeevich Chemezov
Person · Sanctioned entity · Russia
Alexander Aleksandrovich Kokorev
Person · Sanctioned entity · Russia
Natalya Anatolyevna PSHENICHNAYA
Person · Sanctioned entity · Russia · Ukraine
Nariman Gadzhievich Gadzhiev
Person · Sanctioned entity · United Arab Emirates · Switzerland · St. Kitts & Nevis · Russia
Viacheslav Evgenyevich SVETLOV
Person · Sanctioned entity · Russia · Ukraine
Russian community "Sobol"
Organization · Sanctioned entity · Russia · Ukraine
Sergey Sergeevich ZORIN
Person · Sanctioned entity · Russia
Tetyana Yuriivna Tumilina
Person · Sanctioned entity · Russia · Ukraine
Svetlana Anatolievna KUMANOVA
Person · Sanctioned entity · Russia · Ukraine
Maria Viktorovna BOGATOVA
Person · Sanctioned entity · Russia · Ukraine
Olga PISMENSKAYA
Person · Sanctioned entity · Russia
Alexander Anatolievich MAKSIMTSEV
Person · Sanctioned entity · Kyrgyzstan · Russia
Aleksandr Mikhaylovich Mishustin
Person · Sanctioned entity · Russia
Igor Alekseevich GROZA
Person · Sanctioned entity · Russia
Aleksandr Andreyevich Gayevoy
Person · Sanctioned entity · Russia
Aliaksandr Yauhenavich SHATROU
Person · Sanctioned entity · Belarus · Russia

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Topics

1,363Sanctioned entity 658Person of interest 560Politician 68Close Associate 56Military 30Public listed company 19Oligarch 16Terrorism 14Bank 13Diplomat 10Wanted 7Counter-sanctioned entity 6Crime 4Debarred entity 3War crimes 2Spy

Data sources

1,363Japan Economic Sanctions and List of Eligible People 1,262Ukraine NSDC State Register of Sanctions 1,198Swiss SECO Sanctions/Embargoes 1,100Belgian Financial Sanctions 1,096EU Financial Sanctions Files (FSF)1,096French National Asset Freezing System 1,093Monaco National Fund Freezing List 1,040US Trade Consolidated Screening List (CSL)1,035US OFAC Specially Designated Nationals (SDN) List 1,015Canadian Consolidated Autonomous Sanctions List 1,013US SAM Procurement Exclusions 937EU Consolidated Travel Bans 914UK HMT/OFSI Consolidated List of Targets 911UK FCDO Sanctions List 850New Zealand Russia Sanctions 797Australian Sanctions Consolidated List 680Wikidata 617ACF List of War Enablers 583Wikidata Persons in Relevant Categories 572Wikidata Entities of Interest 488Wikidata Politically Exposed Persons 444Russian Unified State Register of Legal Entities (as at Jan 1, 2022)219Every Politician 202PermID Open Data 170EU Sanctions Map 167EU Council Official Journal Sanctioned Entities 65Russian National Settlement Depository (NSD, ISIN Assignment)41Russian Oligarch/Billionaires Database 34Russian Persons of Interest published by Dossier Center 29Ukraine War and Sanctions 26Japan METI End User List 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)21Graph-based entity tagging 18Forbes 2021 List of Russian Billionaires 18Navalny 35 List of Individuals for Sanctioning 17DPRK Reports 17US OFAC Consolidated (non-SDN) List 15Argentina RePET Sanctions 15Legal Entity Identifier (LEI) Reference Data 15Research Organizations Registry 15Indonesian List of Suspected Terrorists and Terrorist Organizations 15Israel Terrorists Organizations and Unauthorized Associations lists 15Polish Sanctions Countering Money Laundering and Terror Financing 14Business Identifier Code (BIC) Reference Data 11Russia Banking Registry 11US CIA World Leaders 10UK Companies House People with Significant Control 8Israel Prevention of Distribution and Financing of WMDs designations 6Polish List of Persons and Entities Subject to Sanctions 6US Anti-Kleptocracy and Human Rights Visa Restrictions 5Ukraine Consolidated State Registry 5Lithuanian International Sanctions 4Estonia International Sanctions Act List 4ICIJ Offshore Leaks Database 4UK HMT/OFSI Investment Bans 3Cyprus Companies and Corporate Officers 3EU Financial Instruments Reference Data System (FIRDS)3RISE Moldova People of interest 3OpenCorporates 3Russian PMC Wagner mercenaries (Myrotvorets list)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US Special Legislative Exclusions 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2INTERPOL Red Notices 2Kazakh Terrorist and Terror Financing lists 2Latvia's Magnitsky Law Sanctions List 2Netherlands Police Nationale Opsporingslijst 2OpenSanctions Research Data 2US CIA World Factbook Heads of State and Government 2US FBI Most Wanted 1United Arab Emirates Local Terrorist List 1Czech Republic National Sanctions 1EU ESMA Suspensions and Removals 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Syrian Observatory of Political and Economic Networks

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