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Search in: Russian Unified State Register of Legal Entities (as at Jan 1, 2022)

Filtered: People Russian Unified State Register of Legal Entities (as at Jan 1, 2022) Sudan

Search guide · Data current as of 2022-01-01

Andrei Sergeevich MANDEL
Person · Sanctioned entity · Germany · Russia · Sudan
Mikhail Sergeyevich POTEPKIN
Person · Disqualified · War crimes · Sanctioned entity · Russia · Sudan

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Topics

2Sanctioned entity 1Disqualified 1War crimes

Data sources

2Belgian Financial Sanctions 2Canadian Consolidated Autonomous Sanctions List 2EU Financial Sanctions Files (FSF)2EU Council Official Journal Sanctioned Entities 2EU Consolidated Travel Bans 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Monaco National Fund Freezing List 2Ukraine NSDC State Register of Sanctions 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1UK Companies House Disqualified Directors 1Russian PMC Wagner mercenaries (Myrotvorets list)1Wikidata

Countries

2Russia 2Sudan 1Germany

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Search in: Russian Unified State Register of Legal Entities (as at Jan 1, 2022)