Search

Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions ICIJ Offshore Leaks Database

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

SBERBANK OF RUSSIA
Company · Sanctioned entity · China · India · Russia
Government of the Russian Federation
Company · Sanctioned entity · Russia
Gazprom
Company · Sanctioned entity · Russia
Evans Meridians Ltd.
Company · Sanctioned entity · United Kingdom · Russia · British Virgin Islands
Transneft
Company · Sanctioned entity · Russia
IZHORSKIYE ZAVODY OAO
Company · Sanctioned entity · Russia
GPB-DI HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
Arkady Romanovich Rotenberg
Person · Sanctioned entity · Russia · Soviet Union
Joint Stock Company Northern Shipping Company
Company · Sanctioned entity · Russia
Russian Railways
Company · Sanctioned entity · Russia
Igor Arkadyevich Rotenberg
Person · Sanctioned entity · Russia
Musa Yusupovich BAZHAEV
Person · Sanctioned entity · Russia
Boris Romanovich Rotenberg
Person · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Mikhail Prokhorov
Person · Politician · Sanctioned entity · Israel · Russia · Soviet Union
Khrunichev State Research and Production Space Center
Company · Sanctioned entity · Russia

Previous
1 - 15 of 15
Next

Topics

15Sanctioned entity 5Public listed company 4Person of interest 3Oligarch 3Close Associate 1Offshore 1Bank 1Politician

Data sources

15ICIJ Offshore Leaks Database 12Russian Unified State Register of Legal Entities (as at Jan 1, 2022)12US Trade Consolidated Screening List (CSL)10Ukraine NSDC State Register of Sanctions 10US SAM Procurement Exclusions 8Swiss SECO Sanctions/Embargoes 8PermID Open Data 7Canadian Consolidated Autonomous Sanctions List 7UK HMT/OFSI Consolidated List of Targets 6Australian Sanctions Consolidated List 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6UK FCDO Sanctions List 6New Zealand Russia Sanctions 6US OFAC Consolidated (non-SDN) List 6US OFAC Specially Designated Nationals (SDN) List 5Monaco National Fund Freezing List 5Wikidata Persons in Relevant Categories 5Wikidata Entities of Interest 5Wikidata 4EU Consolidated Travel Bans 4Legal Entity Identifier (LEI) Reference Data 4ACF List of War Enablers 4Russian National Settlement Depository (NSD, ISIN Assignment)3EU Sanctions Map 3UK Companies House People with Significant Control 3Japan Economic Sanctions and List of Eligible People 3Forbes 2021 List of Russian Billionaires 3Russian Persons of Interest published by Dossier Center 3Russian Oligarch/Billionaires Database 2EU ESMA Suspensions and Removals 2EU Council Official Journal Sanctioned Entities 2EU Financial Instruments Reference Data System (FIRDS)2Ukraine Consolidated State Registry 2UK HMT/OFSI Investment Bans 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1Global Energy Ownership Tracker 1Business Identifier Code (BIC) Reference Data 1OpenCorporates 1Polish List of Persons and Entities Subject to Sanctions 1Russia Banking Registry 1Ukraine War and Sanctions

Countries

14Russia 3Soviet Union 1China 1Cyprus 1Finland 1United Kingdom 1Israel 1India 1Monaco 1British Virgin Islands

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Consolidated Sanctions