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Search in: Japan Economic Sanctions and List of Eligible People

Filtered: Legal entities Japan Economic Sanctions and List of Eligible People UK Companies House People with Significant Control

Search guide · Data current as of 2025-04-10

Nikita Alekseyevich Mordashov
Person · Sanctioned entity · Russia
Kirill Alekseyevich Mordashov
Person · Sanctioned entity · Russia
Murat Magomedovich Aliev
Person · Sanctioned entity · Switzerland · Russia
Libyan Africa Investment Portfolio
Company · Sanctioned entity · Libya
Libyan Investment Authority
Company · Sanctioned entity · Libya
Marina Alexandrovna MORDASHOVA
Person · Sanctioned entity · Russia
Alisher Burkhanovich USMANOV
Person · Disqualified · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Viktor Vekselberg
Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Central Bank of the Russian Federation
Company · Sanctioned entity · Russia
Alexey Alexandrovits MORDASCHOV
Person · Sanctioned entity · Russia · Soviet Union
Igor Ivanovich Shuvalov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Gennady Nikolayevich Timchenko
Person · Disqualified · Sanctioned entity · Armenia · Switzerland · Finland · Russia

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Topics

12Sanctioned entity 6Person of interest 4Disqualified 4Oligarch 2Bank 2Close Associate 1Public listed company 1State-owned enterprise 1Politician

Data sources

12UK Companies House People with Significant Control 12Japan Economic Sanctions and List of Eligible People 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)9UK HMT/OFSI Consolidated List of Targets 9Ukraine NSDC State Register of Sanctions 9US OFAC Specially Designated Nationals (SDN) List 8Australian Sanctions Consolidated List 8Canadian Consolidated Autonomous Sanctions List 8UK FCDO Sanctions List 7Belgian Financial Sanctions 7Swiss SECO Sanctions/Embargoes 7EU Financial Sanctions Files (FSF)7French National Asset Freezing System 7Monaco National Fund Freezing List 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6New Zealand Russia Sanctions 5EU Consolidated Travel Bans 5Wikidata Persons in Relevant Categories 5Wikidata Entities of Interest 5Russian Oligarch/Billionaires Database 5Wikidata 4UK Companies House Disqualified Directors 4ACF List of War Enablers 4Forbes 2021 List of Russian Billionaires 4Russian Persons of Interest published by Dossier Center 3EU Council Official Journal Sanctioned Entities 3PermID Open Data 3Navalny 35 List of Individuals for Sanctioning 2ICIJ Offshore Leaks Database 2Business Identifier Code (BIC) Reference Data 2Polish List of Persons and Entities Subject to Sanctions 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1Legal Entity Identifier (LEI) Reference Data 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Research Organizations Registry 1Global Energy Ownership Tracker 1Lithuanian International Sanctions 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine War and Sanctions 1US OFAC Consolidated (non-SDN) List 1Wikidata Politically Exposed Persons

Countries

10Russia 4Soviet Union 2Switzerland 2Libya 1Armenia 1Cyprus 1Finland 1Monaco 1Ukraine 1Uzbekistan

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