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

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Filtered: Legal entities Russian Unified State Register of Legal Entities (as at Jan 1, 2022) Swiss SECO Sanctions/Embargoes

Search guide · Data current as of

Topics
1,260Sanctioned entity467Export controlled347Disqualified308Person of interest175Politician67Public listed company37Close Associate29Oligarch25Bank14Military8Debarred entity4Diplomat4Wanted2Crime1War crimes1Trade risk1Financial services1Judge
Data sources
1,260Swiss SECO Sanctions/Embargoes1,260Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,095Ukraine NSDC State Register of Sanctions952US Trade Consolidated Screening List (CSL)842French National Asset Freezing System841EU Financial Sanctions Files (FSF)835Monaco National Fund Freezing List794US SAM Procurement Exclusions784US OFAC Specially Designated Nationals (SDN) List771Belgian Financial Sanctions664EU Council Official Journal Sanctioned Entities602Canadian Consolidated Autonomous Sanctions List511EU Sanctions Map469New Zealand Russia Sanctions467Japan METI Russian List435PermID Open Data399Australian Sanctions Consolidated List399Japan Economic Sanctions and List of Eligible People388UK HMT/OFSI Consolidated List of Targets383UK FCDO Sanctions List380EU Consolidated Travel Bans347UK Companies House Disqualified Directors260ACF List of War Enablers257Wikidata202Wikidata Persons in Relevant Categories183Wikidata Entities of Interest125Russian National Settlement Depository (NSD, ISIN Assignment)112Wikidata Politically Exposed Persons94Ukraine War and Sanctions45Research Organizations Registry44Legal Entity Identifier (LEI) Reference Data44Japan METI End User List41Russian Oligarch/Billionaires Database34Russian Persons of Interest published by Dossier Center31US OFAC Consolidated (non-SDN) List28Every Politician26Forbes 2021 List of Russian Billionaires23Business Identifier Code (BIC) Reference Data22Russia Banking Registry17Ukraine Consolidated State Registry16US CIA World Leaders11Navalny 35 List of Individuals for Sanctioning9UK Companies House People with Significant Control9ICIJ Offshore Leaks Database9UK HMT/OFSI Investment Bans9Global Energy Ownership Tracker9Lithuanian International Sanctions8Polish List of Persons and Entities Subject to Sanctions7US Special Legislative Exclusions6DPRK Reports5Graph-based entity tagging5Canadian Named Research Organizations list5EU Financial Instruments Reference Data System (FIRDS)5OpenSanctions Research Data4OpenCorporates3EU ESMA Suspensions and Removals3Cyprus Companies and Corporate Officers3RISE Moldova People of interest2Czech Republic National Sanctions2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Syrian Observatory of Political and Economic Networks2US FBI Most Wanted2US Anti-Kleptocracy and Human Rights Visa Restrictions1Estonia International Sanctions Act List1US FATCA Foreign Financial Institution (FFI) List1Iran UANI Business Registry1Lithuania Designated Persons Under Magnitsky Amendments1Russian PMC Wagner mercenaries (Myrotvorets list)1UN Heads of State, Heads of Government and Ministers for Foreign Affairs1US BIS Denied Persons List
Countries
1,247Russia137Soviet Union64Ukraine24Belarus11Kazakhstan8Cyprus7China7Crimea (Occupied Ukraine)5United Kingdom5India5Uzbekistan4France4Georgia4Kyrgyzstan3Switzerland3Germany3Israel3Latvia3Moldova2Armenia2Finland2Monaco1United Arab Emirates1Belgium1Mongolia1Malta1Netherlands1Slovenia1Luhansk (Occupied Ukraine)1Vietnam

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