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Filtered: Legal entities Russia

Search guide · Data current as of

  • 1 - 25 of more than 10000
Topics
58,448Sanction-linked entity18,504Sanctioned entity14,525Politician4,626Wanted4,622Crime4,114Person of interest3,744War crimes1,814Disqualified838Close Associate773Bank543Export controlled296Diplomat292Military177Terrorism148Public listed company110Oligarch60Trade risk52Offshore39Counter-sanctioned entity37Judge28Debarred entity27Financial services13State-owned enterprise1Criminal leadership
Data sources
187,337Russian Unified State Register of Legal Entities58,493Graph-based entity tagging19,969Wikidata14,985Ukraine NSDC State Register of Sanctions14,527Wikidata Persons in Relevant Categories6,205US Trade Consolidated Screening List (CSL)6,080Russian National Settlement Depository (NSD, ISIN Assignment)5,688US SAM Procurement Exclusions5,530US OFAC Specially Designated Nationals (SDN) List4,353Wikidata Politically Exposed Persons3,744Russian PMC Wagner mercenaries (Myrotvorets list)3,138ACF List of War Enablers3,040INTERPOL Red Notices2,781Swiss SECO Sanctions/Embargoes2,648Canadian Consolidated Autonomous Sanctions List2,636Wikidata Entities of Interest2,430French National Asset Freezing System2,424EU Financial Sanctions Files (FSF)2,418Monaco National Fund Freezing List2,267Belgian Financial Sanctions2,140UK HMT/OFSI Consolidated List of Targets2,107UK FCDO Sanctions List1,860EU Consolidated Travel Bans1,814UK Companies House Disqualified Directors1,596Australian Sanctions Consolidated List1,595New Zealand Russia Sanctions1,547PermID Open Data1,501Poland Wanted Persons1,400Japan Economic Sanctions and List of Eligible People1,082Ukraine War and Sanctions1,031EU Council Official Journal Sanctioned Entities726Every Politician635EU Sanctions Map578Russia Banking Registry535Japan METI Russian List520Legal Entity Identifier (LEI) Reference Data495Business Identifier Code (BIC) Reference Data489Global Energy Ownership Tracker369DPRK Reports259US OFAC Consolidated (non-SDN) List170ICIJ Offshore Leaks Database164Kazakh Terrorist and Terror Financing lists153Russian Oligarch/Billionaires Database136Kyrgyz National List102Russian Persons of Interest published by Dossier Center99Research Organizations Registry97Forbes 2021 List of Russian Billionaires89Ukraine Consolidated State Registry67UK Companies House People with Significant Control62Estonia International Sanctions Act List62Japan METI End User List61US FBI Most Wanted60Iran UANI Business Registry55Türkiye Asset Freezing Sanctions List (MASAK)51Lithuania Designated Persons Under Magnitsky Amendments49Latvia's Magnitsky Law Sanctions List43US CIA World Leaders40Polish List of Persons and Entities Subject to Sanctions37The Sentry Atlas33Navalny 35 List of Individuals for Sanctioning31US Anti-Kleptocracy and Human Rights Visa Restrictions27US FATCA Foreign Financial Institution (FFI) List24Ukraine SFMS Blacklist24UN Security Council Consolidated Sanctions23Moldovan Sanctions for Terrorism and Proliferation of WMD23OpenCorporates23Qatar Unified Record of Persons and Entities on Sanction List23South Africa Targeted Financial Sanctions22EU Financial Instruments Reference Data System (FIRDS)18EU ESMA Suspensions and Removals18RISE Moldova People of interest17Argentina RePET Sanctions16Indonesian List of Suspected Terrorists and Terrorist Organizations16Polish Sanctions Countering Money Laundering and Terror Financing16US Secret Service Most Wanted Fugitives15Israel Terrorists Organizations and Unauthorized Associations lists13Canadian Named Research Organizations list13Germany BKA Wanted Fugitives11Cyprus Companies and Corporate Officers11UK HMT/OFSI Investment Bans11Lithuanian International Sanctions11Syrian Observatory of Political and Economic Networks11US BIS Denied Persons List10Czech Republic National Sanctions10Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)10OpenSanctions Research Data9US Special Legislative Exclusions8Israel Prevention of Distribution and Financing of WMDs designations7Asian Development Bank Sanctions7WorldBank Debarred Providers6African Development Bank Debarred Entities6EBRD Ineligible Entities6Inter-American Development Bank Sanctions5Bulgarian Persons of Interest3Netherlands Police Nationale Opsporingslijst3UN Heads of State, Heads of Government and Ministers for Foreign Affairs2United Arab Emirates Local Terrorist List2Armenia Public Officials and Associates2Canadian Listed Terrorist Entities2Estonia e-Business Register (E-äriregister)2State Register of legal entities in the Republic of Moldova2Georgia Public Official Asset Declarations2US CIA World Factbook Heads of State and Government1Europe Most Wanted Fugitives1Czech Republic Business Register1Georgian Company Registry1Georgian Otkhozoria–Tatunashvili List1Israel Knesset Members1Nigeria Joining the Dots PEPs and PEP Relatives
Countries
226,056Russia4,059Soviet Union1,520Poland1,301Ukraine166Belarus156Kazakhstan92Azerbaijan89Georgia81United Kingdom75Israel69United States of America67Cyprus61Uzbekistan57Moldova56Germany56Kyrgyzstan52Donetsk (Occupied Ukraine)51North Korea50Armenia39Crimea (Occupied Ukraine)35United Arab Emirates35British Virgin Islands33France32China32Tajikistan24Switzerland21Latvia21Turkmenistan20Bermuda20Luhansk (Occupied Ukraine)19Syria18Transnistria (PMR)16Spain15Austria15Estonia15Türkiye14Canada14Finland14Malta13Bulgaria12Hong Kong SAR11Belgium11Czechia11Lithuania10Greece10Hungary10India10Italy9Afghanistan9Abkhazia (Occupied Georgia)8Central African Republic8Croatia8Saint Kitts and Nevis8Netherlands8South Ossetia (Occupied Georgia)7Iraq7Iran7Serbia7Singapore7Slovakia6Monaco6Mongolia6Romania6Sweden5Pakistan5Portugal5Sudan4Australia4Bosnia and Herzegovina4Iceland4Luxembourg4Mexico4New Zealand4Thailand3Angola3Brazil3European Union3Montenegro3North Macedonia3Malaysia3Norway2Argentina2Bangladesh2Costa Rica2Czechoslovakia2East Germany2Egypt2Guernsey2Jersey2Jordan2Japan2Lebanon2Panama2Peru2Palestinian territories2Taiwan2Vietnam2Yugoslavia2South Africa1Albania1Artsakh1Barbados1Burkina Faso1DR Congo1Serbia and Montenegro1Djibouti1Dominica1Dominican Republic1Ecuador1Eritrea1Ethiopia1Ghana1Guinea1Guatemala1Guyana1Haiti1Indonesia1Ireland1Jamaica1South Korea1Kuwait1Cayman Islands1Sri Lanka1Mali1Mauritius1Nigeria1Oman1Philippines1Saudi Arabia1Slovenia1Sierra Leone1Somalia1Uruguay1Holy See1Venezuela1Yemen1Global

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