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Search in: Canadian Consolidated Autonomous Sanctions List

Filtered: Canadian Consolidated Autonomous Sanctions List Russia

Search guide · Data current as of 2024-10-31

Kosarev Viktor Anatolievich
Person · Person of interest · Sanctioned entity · Russia
Alexander Nikolaevich SOKRUTENKO
Person · Person of interest · Sanctioned entity · Russia
Denis Evgenievich GRIBOV
Person · Person of interest · Sanctioned entity · Russia
Korobkin Mikhail Vladimirovich
Person · Person of interest · Sanctioned entity · Russia
EGO-HOLDING ('HOLDING COMPANY "EGO-HOLDING"')
Company · Sanctioned entity · Russia
Aktsionerne tovarystvo "Naukovo-vyrobnycha korporatsiia "Kosmichni systemy monitorynhu, informatsiino-keruiuchi ta elektromekhanichni kompleksy" imeni A.H.Iosyfiana"
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Aktsept" (Televiziinyi kanal Ren TV)
Company · Sanctioned entity · Russia
Alexander Georgievich FEDORINOV
Person · Sanctioned entity · Russia
Sergey Nikolaevich GORYAINOV
Person · Person of interest · Sanctioned entity · Russia
Elena Evgenievna LEONENKO
Person · Person of interest · Sanctioned entity · Russia
Energiya JSC
Company · Sanctioned entity · Russia
United World International
Organization · Sanctioned entity · Russia · Türkiye
Odna Rodyna
Organization · Sanctioned entity · Russia
Joint Stock Company Scientific Production Enterprise Izmeritel
Company · Sanctioned entity · Russia
Igor Borisovich RAKITIN
Person · Sanctioned entity · Russia
OAO Almaz Antey
Company · Sanctioned entity · Russia
JSC Central Research Institute of Machine Building (JSC TsNIIMash)
Company · Sanctioned entity · Russia
Tactical Missile Company, Joint-Stock Company “Research Center for Automated Design”
Company · Sanctioned entity · Russia
Grigorij Karamalak
Person · Sanctioned entity · Moldova · Russia
Vitaly Alexsandrovich BELITSKY
Person · Sanctioned entity · Russia
Electroavtomatika JSC
Legal entity · Sanctioned entity · Russia
Central Bank of the Russian Federation
Company · Public listed company · Sanctioned entity · Russia
Andreev Vladimir Leonidovich
Person · Person of interest · Sanctioned entity · Russia
SPE “Krasnoznamenets”, JSC
Company · Sanctioned entity · Russia
Alexander Vladimirovich DEDOV
Person · Person of interest · Sanctioned entity · Russia

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Topics

2,531Sanctioned entity 1,205Person of interest 958Politician 84Close Associate 73Military 45Public listed company 35Oligarch 30Diplomat 22Bank 7Debarred entity 6Wanted 5War crimes 3Spy 2Crime 1State-owned enterprise 1Judge

Data sources

2,531Canadian Consolidated Autonomous Sanctions List 1,998Ukraine NSDC State Register of Sanctions 1,583US Trade Consolidated Screening List (CSL)1,561Swiss SECO Sanctions/Embargoes 1,508US OFAC Specially Designated Nationals (SDN) List 1,486US SAM Procurement Exclusions 1,459UK HMT/OFSI Consolidated List of Targets 1,450UK FCDO Sanctions List 1,422Belgian Financial Sanctions 1,416EU Financial Sanctions Files (FSF)1,416French National Asset Freezing System 1,247Monaco National Fund Freezing List 1,227Australian Sanctions Consolidated List 1,216EU Consolidated Travel Bans 1,206Wikidata 1,195New Zealand Russia Sanctions 1,155ACF List of War Enablers 1,012Wikidata Persons in Relevant Categories 996Wikidata Entities of Interest 978Japan Economic Sanctions and List of Eligible People 836Russian Unified State Register of Legal Entities (as at Jan 1, 2022)804Wikidata Politically Exposed Persons 272Every Politician 260PermID Open Data 257EU Sanctions Map 249EU Council Official Journal Sanctioned Entities 94Russian National Settlement Depository (NSD, ISIN Assignment)71Russian Persons of Interest published by Dossier Center 66Russian Oligarch/Billionaires Database 42Estonia International Sanctions Act List 42Legal Entity Identifier (LEI) Reference Data 36Latvia's Magnitsky Law Sanctions List 36US OFAC Consolidated (non-SDN) List 34Research Organizations Registry 32Forbes 2021 List of Russian Billionaires 32Navalny 35 List of Individuals for Sanctioning 31US CIA World Leaders 26Japan METI End User List 19Business Identifier Code (BIC) Reference Data 18Ukraine Consolidated State Registry 15Polish List of Persons and Entities Subject to Sanctions 13Graph-based entity tagging 13Lithuania Designated Persons Under Magnitsky Amendments 11Lithuanian International Sanctions 10UK Companies House People with Significant Control 10US Anti-Kleptocracy and Human Rights Visa Restrictions 9EU Financial Instruments Reference Data System (FIRDS)9Russia Banking Registry 8ICIJ Offshore Leaks Database 7UK HMT/OFSI Investment Bans 6EU ESMA Suspensions and Removals 6US Special Legislative Exclusions 5RISE Moldova People of interest 5Russian PMC Wagner mercenaries (Myrotvorets list)3Czech Republic National Sanctions 3Cyprus Companies and Corporate Officers 3OpenSanctions Research Data 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2DPRK Reports 2OpenCorporates 2US CIA World Factbook Heads of State and Government 1State Register of legal entities in the Republic of Moldova 1Global Energy Ownership Tracker 1Netherlands Police Nationale Opsporingslijst 1Syrian Observatory of Political and Economic Networks 1US BIS Denied Persons List 1US FBI Most Wanted

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