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Search in: Consolidated Sanctions

Search guide · Data current as of 2025-03-13

Russia Beyond
Legal entity · Sanctioned entity · Russia
Huawei Russia
Legal entity · Sanctioned entity · Russia
Huawei Cloud Russia
Legal entity · Sanctioned entity · Russia
Rossiya 1
Organization · Sanctioned entity · Russia
Channel One Russia JSC
Legal entity · Sanctioned entity · Russia
Limited Liability Company Novenko Russlend
Company · Sanctioned entity · Russia
Sberbank
Company · Sanctioned entity · Russia · Ukraine
Autonomous Non-Commercial Organization "Directorate of the Exhibition of Achievements 'Russia'"
Organization · Sanctioned entity · Russia
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ
Company · Sanctioned entity · Russia
DOSAAF of Russia
Legal entity · Sanctioned entity · Russia
OAO All-Russia Research Institute of Radio Equipment (JSC VNIIRA)
Legal entity · Sanctioned entity · Russia
United Russia
Company · Sanctioned entity · Russia
Vserosiiska hromadska orhanizatsiia "Moloda hvardiia Yedynoyi Rosiyi"
Company · Sanctioned entity · Russia
ANTI-GLOBALIZATION MOVEMENT OF RUSSIA
Company · Sanctioned entity · Russia
RIA Novosti
Company · Sanctioned entity · Russia
VNIGRI JSC
Organization · Sanctioned entity · Russia
Central Bank of the Russian Federation
Company · Sanctioned entity · Russia
RUSSIA 2.65 05/27/36
Security · Regulator warning · Sanctioned entity · Russia
EXIMBANK OF RUSSIA
Company · Sanctioned entity · Russia
RUSSIA 4 7/8 09/16/23 BOND
Security · Regulator warning · Russia · United States
Federal State Budgetary Institution of Science P.I. K.A. Valiev RAS of the Ministry of Science and Higher Education of Russia
Company · Debarred entity · Sanctioned entity · Russia
Federal State Unitary Enterprise Hydrographic Company
Company · Sanctioned entity · Russia
MFK Fulcrum (Russia)
Legal entity · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Saati Rusiia"
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Links-Rasha"
Company · Sanctioned entity · Russia

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Data sources

3,596US Trade Consolidated Screening List (CSL)3,398Ukraine NSDC State Register of Sanctions 3,248US OFAC Specially Designated Nationals (SDN) List 3,228US SAM Procurement Exclusions 2,518Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,227Swiss SECO Sanctions/Embargoes 1,821Canadian Consolidated Autonomous Sanctions List 1,742EU Financial Sanctions Files (FSF)1,742French National Asset Freezing System 1,734Monaco National Fund Freezing List 1,708UK FCDO Sanctions List 1,703ACF List of War Enablers 1,680Wikidata 1,676UK HMT/OFSI Consolidated List of Targets 1,635Belgian Financial Sanctions 1,433Australian Sanctions Consolidated List 1,388New Zealand Russia Sanctions 1,376PermID Open Data 1,307EU Consolidated Travel Bans 1,292Wikidata Persons in Relevant Categories 1,209Wikidata Entities of Interest 1,071Japan Economic Sanctions and List of Eligible People 910Wikidata Politically Exposed Persons 818EU Council Official Journal Sanctioned Entities 621EU Sanctions Map 500Ukraine War and Sanctions 310Every Politician 252Russian National Settlement Depository (NSD, ISIN Assignment)232Legal Entity Identifier (LEI) Reference Data 191US OFAC Consolidated (non-SDN) List 121Business Identifier Code (BIC) Reference Data 110Russia Banking Registry 91Russian Oligarch/Billionaires Database 81Russian Persons of Interest published by Dossier Center 56Forbes 2021 List of Russian Billionaires 55Research Organizations Registry 54Japan METI End User List 46US FBI Most Wanted 45Estonia International Sanctions Act List 40Latvia's Magnitsky Law Sanctions List 38UK Companies House People with Significant Control 33US CIA World Leaders 30Graph-based entity tagging 30Ukraine Consolidated State Registry 30Navalny 35 List of Individuals for Sanctioning 29DPRK Reports 27Global Energy Ownership Tracker 26Lithuania Designated Persons Under Magnitsky Amendments 20Moldovan Sanctions for Terrorism and Proliferation of WMD 20Polish List of Persons and Entities Subject to Sanctions 20Qatar Unified Record of Persons and Entities on Sanction List 20Ukraine SFMS Blacklist 20UN Security Council Consolidated Sanctions 20South Africa Targeted Financial Sanctions 19EU Financial Instruments Reference Data System (FIRDS)19Türkiye Asset Freezing Sanctions List (MASAK)16Israel Terrorists Organizations and Unauthorized Associations lists 15Argentina RePET Sanctions 15Indonesian List of Suspected Terrorists and Terrorist Organizations 15Polish Sanctions Countering Money Laundering and Terror Financing 15US Anti-Kleptocracy and Human Rights Visa Restrictions 14EU ESMA Suspensions and Removals 14ICIJ Offshore Leaks Database 11UK HMT/OFSI Investment Bans 11Lithuanian International Sanctions 9OpenCorporates 9OpenSanctions Research Data 9US Special Legislative Exclusions 8US FATCA Foreign Financial Institution (FFI) List 7Russian PMC Wagner mercenaries (Myrotvorets list)5Canadian Named Research Organizations list 5Czech Republic National Sanctions 5Cyprus Companies and Corporate Officers 5Israel Prevention of Distribution and Financing of WMDs designations 4RISE Moldova People of interest 3Syrian Observatory of Political and Economic Networks 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US BIS Denied Persons List 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2INTERPOL Red Notices 2Iran UANI Business Registry 2Kazakh Terrorist and Terror Financing lists 2Netherlands Police Nationale Opsporingslijst 2US CIA World Factbook Heads of State and Government 1United Arab Emirates Local Terrorist List 1Germany BKA Wanted Fugitives 1Czech Republic Business Register 1State Register of legal entities in the Republic of Moldova 1US Secret Service Most Wanted Fugitives

Countries

4,934Russia 714Soviet Union 242Ukraine 53Global 49Liberia 42Cyprus 40United Kingdom 39Belarus 36Germany 29Kazakhstan 22Gabon 21Malta 20Panama 20Crimea (Occupied Ukraine)19China 18Antigua & Barbuda 18Georgia 15Donetsk (Occupied Ukraine)14St. Kitts & Nevis 14North Korea 13Cook Islands 13Israel 13Moldova 13Netherlands 13Uzbekistan 12United Arab Emirates 12Belize 12Isle of Man 11Azerbaijan 11France 11Syria 10Barbados 10Finland 10Marshall Islands 10United States 9Switzerland 8Honduras 8Kyrgyzstan 8Singapore 7Armenia 7Djibouti 7Greece 7Hong Kong SAR China 7India 7Iraq 7Norway 6Cambodia 6Latvia 5Bulgaria 5Bahamas 5Croatia 5Mongolia 5Palau 5Sudan 4Austria 4Belgium 4Gibraltar 4Iran 4São Tomé & Príncipe 4Togo 4Türkiye 3Afghanistan 3Canada 3Central African Republic 3Curaçao 3Italy 3Lithuania 3Luxembourg 3Transnistria (PMR)3Pakistan 3Portugal 3Tajikistan 3Luhansk (Occupied Ukraine)3Vietnam 2Bosnia & Herzegovina 2Bangladesh 2Brazil 2Czech Republic 2Dominica 2Estonia 2Egypt 2Spain 2Hungary 2Comoros 2Monaco 2North Macedonia 2Palestinian Territories 2Serbia 2Sierra Leone 2Thailand 2Tanzania 2St. Vincent & Grenadines 1Albania 1Nagorno-Karabakh 1Cameroon 1Costa Rica 1East Germany 1Ecuador 1Eritrea 1Ethiopia 1Ghana 1Guatemala 1Indonesia 1Jordan 1Lebanon 1Libya 1Mali 1Malaysia 1Niue 1Peru 1Romania 1Saudi Arabia 1Sweden 1Slovakia 1Somalia 1Venezuela 1British Virgin Islands 1Vanuatu 1Yemen

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Search in: Consolidated Sanctions