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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

JSC Tecmash
Legal entity · Sanctioned entity · Russia
Institute of Instrument Design (NIIP)
Legal entity · Sanctioned entity · Russia
Kirill Yurievich POLOUS
Person · Sanctioned entity · Russia
Military-Patriotic Recreation Park of the Armed Forces of the Russian Federation
Legal entity · Sanctioned entity · Russia
Vasily Olegovich AVCHENKO
Person · Sanctioned entity · Russia
Central Scientific Research Institute “Kurs” JSC
Legal entity · Sanctioned entity · Russia
Sergey Yurievich GRISHIN
Person · Sanctioned entity · Russia
Sovremennye Tekhnologii Zazemleniya LLC (also known as Sovremennye Tekhnologii Limited Liability Company)
Legal entity · Sanctioned entity · Russia
Evgeny Sergeevich KUZMIN
Person · Sanctioned entity · Russia
Bank Tochka
Legal entity · Sanctioned entity · Russia
Geopolitika
Legal entity · Sanctioned entity · Russia
Smotrim
Legal entity · Sanctioned entity · Russia
Editorial Office of the Newspaper “Krasnaya Zvezda”
Legal entity · Sanctioned entity · Russia
Sputnik
Legal entity · Sanctioned entity · Russia
Dmitriy Vladimirovich BULGAKOV
Person · Sanctioned entity · Russia
MIR Card
Legal entity · Sanctioned entity · Russia
Charter Green Light
Legal entity · Sanctioned entity · Russia
Andrey Vadimovich KORTUNOV
Person · Sanctioned entity · Russia
KORSAR Ltd. (also known as Korus Consulting Cis Limited Liability Company)
Legal entity · Sanctioned entity · Russia
Vladimir Petrovich KOZIN
Person · Sanctioned entity · Russia
Arkadii Viktorovich BAHKIN
Person · Sanctioned entity · Russia
Vladimir Vladimirovich PAVLOV
Person · Sanctioned entity · Russia
Obedinennaya Mashinostroitelnaya Gruppa
Legal entity · Sanctioned entity · Russia
Tactical Missiles Corporation, ‘Plant Dagdiesel’ JSC
Legal entity · Sanctioned entity · Russia
Scientific Production Enterprise ‘Radiosviaz’
Legal entity · 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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