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) UK HMT/OFSI Consolidated List of Targets

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Topics
688Sanctioned entity577Disqualified306Person of interest170Politician69Export controlled52Close Associate46Public listed company41Oligarch30Bank19Military3War crimes3Diplomat3Wanted2Debarred entity1Crime1Trade risk1State-owned enterprise1Sanction-linked entity
Data sources
689Russian Unified State Register of Legal Entities (as at Jan 1, 2022)689UK HMT/OFSI Consolidated List of Targets658UK FCDO Sanctions List579Ukraine NSDC State Register of Sanctions577UK Companies House Disqualified Directors547US Trade Consolidated Screening List (CSL)526US SAM Procurement Exclusions523US OFAC Specially Designated Nationals (SDN) List433Canadian Consolidated Autonomous Sanctions List388Swiss SECO Sanctions/Embargoes385Australian Sanctions Consolidated List354EU Financial Sanctions Files (FSF)353French National Asset Freezing System351Monaco National Fund Freezing List341Belgian Financial Sanctions334New Zealand Russia Sanctions279ACF List of War Enablers263Wikidata212EU Consolidated Travel Bans206PermID Open Data204Wikidata Persons in Relevant Categories197Japan Economic Sanctions and List of Eligible People191Wikidata Entities of Interest159EU Council Official Journal Sanctioned Entities111Wikidata Politically Exposed Persons89EU Sanctions Map69Japan METI Russian List62Ukraine War and Sanctions56Legal Entity Identifier (LEI) Reference Data56Russian Oligarch/Billionaires Database55Russian National Settlement Depository (NSD, ISIN Assignment)43Russian Persons of Interest published by Dossier Center35Forbes 2021 List of Russian Billionaires28Business Identifier Code (BIC) Reference Data24Every Politician24Russia Banking Registry20UK Companies House People with Significant Control19Global Energy Ownership Tracker16Navalny 35 List of Individuals for Sanctioning15Research Organizations Registry15US CIA World Leaders15US OFAC Consolidated (non-SDN) List13Japan METI End User List12Ukraine Consolidated State Registry9Graph-based entity tagging9EU Financial Instruments Reference Data System (FIRDS)9Lithuanian International Sanctions9Polish List of Persons and Entities Subject to Sanctions7UK HMT/OFSI Investment Bans6ICIJ Offshore Leaks Database5EU ESMA Suspensions and Removals5OpenCorporates4Estonia International Sanctions Act List3Cyprus Companies and Corporate Officers3DPRK Reports3Latvia's Magnitsky Law Sanctions List3Russian PMC Wagner mercenaries (Myrotvorets list)3US BIS Denied Persons List2Canadian Named Research Organizations list2Czech Republic National Sanctions2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Lithuania Designated Persons Under Magnitsky Amendments2RISE Moldova People of interest2OpenSanctions Research Data1State Register of legal entities in the Republic of Moldova1Iran UANI Business Registry1UN Heads of State, Heads of Government and Ministers for Foreign Affairs1US FBI Most Wanted1US Special Legislative Exclusions
Countries
683Russia139Soviet Union50Ukraine15Cyprus14Belarus8United Kingdom8Kazakhstan5China5India5Crimea (Occupied Ukraine)4France4Israel4Uzbekistan3Azerbaijan3Switzerland3Germany3Estonia3Finland3Kyrgyzstan3Latvia3Moldova3Sudan2United Arab Emirates2Armenia2Central African Republic2Georgia2Monaco2United States of America1Austria1Belgium1Burkina Faso1Dominican Republic1Guinea1Croatia1Lithuania1Luxembourg1Mongolia1Luhansk (Occupied Ukraine)1Vietnam
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