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Search guide · Data current as of 2025-04-21

Permska derzhavna akademiia mystetstva i kultury
Organization · Sanctioned entity · Russia
Yelerdzheia Heorhii
Person · Sanctioned entity · Russia
Sheroziia Lili Tenhizivna
Person · Sanctioned entity · Russia
Alieksieiev Andrii Vasylovych
Person · Sanctioned entity · Russia
Haiduk Yana Oleksandrivna
Person · Sanctioned entity · Russia
Naumets Ihor Volodymyrovych
Person · Sanctioned entity · Russia · Ukraine
Apakiia Mamuka
Person · Sanctioned entity · Russia
Evil Corp
Organization · Sanctioned entity · Moldova · Russia
Marat Khanbalevich GABITOV
Person · Sanctioned entity · Russia
Horielov Serhii Mykhailovych
Person · Sanctioned entity · Russia
Artyshchev Vadym Volodymyrovych
Person · Sanctioned entity · Russia
Baturynets Oleksandr Oleksiiovych
Person · Sanctioned entity · Russia
Dobrianska Nataliia Anatoliyivna
Person · Sanctioned entity · Russia
Igor Yevgenyevich Molotov
Person · Sanctioned entity · Russia
Hutorov Herman Vasylovych
Person · Sanctioned entity · United Arab Emirates · Canada · Russia
Honcharov Dmytro Mykhailovych
Person · Sanctioned entity · Russia
North Sky
Vessel · Sanctioned entity · Panama · Russia · Singapore
SHADOV Akhmed Zhentemirovich
Person · Sanctioned entity · Russia
Fedoseienko Kostiantyn Olehovych
Person · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu Naukovo-vyrobnyche obiednannia "Stankobuduvannia"
Organization · Sanctioned entity · Russia
Khrystoforov Vasyl
Person · Sanctioned entity · United Arab Emirates · Russia
Lytvynova Halyna Oleksiyivna
Person · Sanctioned entity · Russia
GABULA Maksim Andreevich
Person · Sanctioned entity · Russia
PROMOIL LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
Horiev Volodymyr Yevhenovych
Person · Sanctioned entity · Russia

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Data sources

18,028Russian National Settlement Depository (NSD, ISIN Assignment)14,439Ukraine NSDC State Register of Sanctions 9,002Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6,517US Trade Consolidated Screening List (CSL)5,842US OFAC Specially Designated Nationals (SDN) List 5,796US SAM Procurement Exclusions 2,840Swiss SECO Sanctions/Embargoes 2,772Wikidata 2,757Canadian Consolidated Autonomous Sanctions List 2,432French National Asset Freezing System 2,424EU Financial Sanctions Files (FSF)2,420Monaco National Fund Freezing List 2,273ACF List of War Enablers 2,267Belgian Financial Sanctions 2,164UK FCDO Sanctions List 2,140UK HMT/OFSI Consolidated List of Targets 2,017Wikidata Persons in Relevant Categories 1,860EU Consolidated Travel Bans 1,741UK Companies House Disqualified Directors 1,733Wikidata Entities of Interest 1,596Australian Sanctions Consolidated List 1,595New Zealand Russia Sanctions 1,545PermID Open Data 1,406Wikidata Politically Exposed Persons 1,400Japan Economic Sanctions and List of Eligible People 1,088EU Council Official Journal Sanctioned Entities 966Ukraine War and Sanctions 659EU Sanctions Map 652Every Politician 535Japan METI Russian List 292Legal Entity Identifier (LEI) Reference Data 259US OFAC Consolidated (non-SDN) List 165INTERPOL Red Notices 164Kazakh Terrorist and Terror Financing lists 150OpenFIGI Securities Information 136Kyrgyz National List 136Russian Oligarch/Billionaires Database 135Business Identifier Code (BIC) Reference Data 124Russia Banking Registry 94Forbes 2021 List of Russian Billionaires 88Russian Persons of Interest published by Dossier Center 76Ukraine Consolidated State Registry 72Research Organizations Registry 62Estonia International Sanctions Act List 62Japan METI End User List 54EU Financial Instruments Reference Data System (FIRDS)51Lithuania Designated Persons Under Magnitsky Amendments 50UK Companies House People with Significant Control 49Latvia's Magnitsky Law Sanctions List 45Russian PMC Wagner mercenaries (Myrotvorets list)44US FBI Most Wanted 42DPRK Reports 40Graph-based entity tagging 40Polish List of Persons and Entities Subject to Sanctions 37Global Energy Ownership Tracker 36US CIA World Leaders 33Navalny 35 List of Individuals for Sanctioning 31US Anti-Kleptocracy and Human Rights Visa Restrictions 24Türkiye Asset Freezing Sanctions List (MASAK)24Ukraine SFMS Blacklist 24UN Security Council Consolidated Sanctions 23Moldovan Sanctions for Terrorism and Proliferation of WMD 23OpenCorporates 23Qatar Unified Record of Persons and Entities on Sanction List 23South Africa Targeted Financial Sanctions 18ICIJ Offshore Leaks Database 17Argentina RePET Sanctions 16Indonesian List of Suspected Terrorists and Terrorist Organizations 16Polish Sanctions Countering Money Laundering and Terror Financing 15Israel Terrorists Organizations and Unauthorized Associations lists 13EU ESMA Suspensions and Removals 11Cyprus Companies and Corporate Officers 11UK HMT/OFSI Investment Bans 11Lithuanian International Sanctions 11US BIS Denied Persons List 10Czech Republic National Sanctions 10OpenSanctions Research Data 9US Special Legislative Exclusions 8US FATCA Foreign Financial Institution (FFI) List 8Israel Prevention of Distribution and Financing of WMDs designations 8Syrian Observatory of Political and Economic Networks 7RISE Moldova People of interest 6Canadian Named Research Organizations list 6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)5Bulgarian Persons of Interest 3Iran UANI Business Registry 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2United Arab Emirates Local Terrorist List 2Canadian Listed Terrorist Entities 2Netherlands Police Nationale Opsporingslijst 2UN Security Council 1718 Designated Vessels List 2US CIA World Factbook Heads of State and Government 2US Secret Service Most Wanted Fugitives 1Germany BKA Wanted Fugitives 1Czech Republic Business Register 1State Register of legal entities in the Republic of Moldova 1Georgian Otkhozoria–Tatunashvili List

Countries

36,462Russia 1,233Soviet Union 974Ukraine 82Cyprus 74Belarus 58United Kingdom 58Kazakhstan 54Liberia 50Germany 46Donetsk (Occupied Ukraine)34Malta 33United Arab Emirates 33Crimea (Occupied Ukraine)31Azerbaijan 31China 31Georgia 30North Korea 30Uzbekistan 28Israel 25Moldova 25Panama 23Gabon 21France 21Kyrgyzstan 19Netherlands 18Antigua and Barbuda 18Switzerland 18Saint Kitts and Nevis 17Armenia 17Syria 17United States of America 16Luhansk (Occupied Ukraine)15Hong Kong SAR 15Türkiye 14Cook Islands 14Marshall Islands 12Barbados 12Latvia 12Singapore 11Canada 11Finland 11Norway 10Greece 10Palau 9Estonia 9Spain 9Honduras 8Belgium 8Central African Republic 8Hungary 8Isle of Man 8India 8Iran 8Comoros 7Afghanistan 7Bulgaria 7Bahamas 7Belize 7Czechia 7Djibouti 7Croatia 7Iraq 7Italy 7Turkmenistan 6Mongolia 6São Tomé and Príncipe 6Tanzania 5Austria 5Monaco 5Serbia 5Sudan 4Gibraltar 4Cambodia 4Lithuania 4Luxembourg 4Transnistria (PMR)4Poland 4Tajikistan 4Saint Vincent and the Grenadines 3Bosnia and Herzegovina 3Montenegro 3Mexico 3Pakistan 3Romania 3Sierra Leone 3Togo 3Thailand 3Vietnam 3South Ossetia (Occupied Georgia)2Angola 2Argentina 2Bangladesh 2Brazil 2Curaçao 2East Germany 2Dominica 2Egypt 2Guyana 2Jersey 2Lebanon 2North Macedonia 2Malaysia 2Peru 2Palestinian territories 2Portugal 2Sweden 2British Virgin Islands 2Yugoslavia 1Albania 1Australia 1Artsakh 1Burkina Faso 1Bahrain 1Bermuda 1Costa Rica 1Serbia and Montenegro 1Denmark 1Dominican Republic 1Ecuador 1Eritrea 1Ethiopia 1European Union 1Guernsey 1Ghana 1Guinea 1Guatemala 1Haiti 1Indonesia 1Jamaica 1Jordan 1Japan 1Kuwait 1Cayman Islands 1Libya 1Mali 1Niue 1Oman 1Saudi Arabia 1Slovenia 1Slovakia 1Somalia 1Venezuela 1Vanuatu 1Yemen 1South Africa

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