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Filtered: Russia

Search guide · Data current as of

  • 1 - 25 of more than 10000
Topics
64,123Sanction-linked entity36,756Sanctioned entity14,539Politician4,657Person of interest4,604Wanted4,600Crime3,745War crimes1,829Disqualified845Close Associate774Bank
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Data sources
212,903Russian Unified State Register of Legal Entities64,167Graph-based entity tagging23,565Russian National Settlement Depository (NSD, ISIN Assignment)19,945Wikidata15,248Ukraine NSDC State Register of Sanctions14,319Wikidata Persons in Relevant Categories6,537US Trade Consolidated Screening List (CSL)5,866US OFAC Specially Designated Nationals (SDN) List5,803US SAM Procurement Exclusions4,448Wikidata Politically Exposed Persons
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Countries
269,766Russia4,066Soviet Union1,496Poland1,325Ukraine162Belarus156Kazakhstan109United States of America96Liberia95Germany95United Kingdom
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