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Search guide · Data current as of 2025-04-17

Igor Olegovich Shchegolev
Person · Sanctioned entity · Russia
Vladimir Alexandrovich BOBROV
Person · Sanctioned entity · Russia
Alexander Nikolaevich ZAKHARENKO
Person · Sanctioned entity · Russia
Irina Aleksandrovna CHERKASOVA
Person · Sanctioned entity · Russia
Sohra Group
Company · Sanctioned entity · Belarus
Ekaterina Valeryevna Zhdanova
Person · Sanctioned entity · Russia
Marina Konstantinovna Sereda
Person · Sanctioned entity · Russia · Ukraine
Yevgeniy Radionovich Kim
Person · Sanctioned entity · Russia
Pavel Vladimirovich BURDAKOV
Person · Sanctioned entity · Russia
Vladimirovka Advanced Weapons and Research Complex
Organization · Sanctioned entity · Russia
Anton Yurievich TIMOSHINOV
Person · Sanctioned entity · Russia
Volatavto OJSC
Organization · Export controlled · Sanctioned entity · Belarus
FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF ROCKET AND ARTILLERY SCIENCES
Organization · Sanctioned entity · Russia
Nikolay Mukashevich PAPIKYAN
Person · Sanctioned entity · Russia
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
Company · Sanctioned entity · Belarus
LIMITED LIABILITY COMPANY AFM SERVERS
Company · Sanctioned entity · Russia
Limited Liability Company Astron Aero
Organization · Sanctioned entity · Russia
Galina Olegovna Ulyutina
Person · Sanctioned entity · Bulgaria · Russia
Engineering Design Bureau JSC
Legal entity · Sanctioned entity
Scientific Research Institute for Mechanical Engineering JSC in the name of V.V. Bahirev
Legal entity · Sanctioned entity
35 Shipyard, branch of Zvezdochka Ship Repair Center
Legal entity · Sanctioned entity
EVRAZ KGOK
Legal entity · Sanctioned entity
EVRAZ NTMK
Legal entity · Sanctioned entity
EVRAZ ZSMK
Legal entity · Sanctioned entity
InfoRos
Legal entity · Sanctioned entity

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Topics

1,776Sanctioned entity 1,079Disqualified 1,045Person of interest 875Politician 196Export controlled 71Military 61Close Associate 43Public listed company 38Oligarch 24Bank 16Diplomat 6Wanted 5Debarred entity 3War crimes 2Crime 2Sanction-linked entity 1State-owned enterprise 1Judge 1Counter-sanctioned entity

Data sources

1,782New Zealand Russia Sanctions 1,590Ukraine NSDC State Register of Sanctions 1,445US Trade Consolidated Screening List (CSL)1,424US SAM Procurement Exclusions 1,395US OFAC Specially Designated Nationals (SDN) List 1,374Swiss SECO Sanctions/Embargoes 1,332Canadian Consolidated Autonomous Sanctions List 1,277UK HMT/OFSI Consolidated List of Targets 1,273UK FCDO Sanctions List 1,253EU Financial Sanctions Files (FSF)1,252Australian Sanctions Consolidated List 1,251French National Asset Freezing System 1,249Monaco National Fund Freezing List 1,236Belgian Financial Sanctions 1,079UK Companies House Disqualified Directors 1,069EU Consolidated Travel Bans 1,010Wikidata 985ACF List of War Enablers 913Wikidata Persons in Relevant Categories 902Japan Economic Sanctions and List of Eligible People 855Wikidata Entities of Interest 768Wikidata Politically Exposed Persons 660Russian Unified State Register of Legal Entities (as at Jan 1, 2022)326EU Council Official Journal Sanctioned Entities 263Every Politician 256PermID Open Data 206EU Sanctions Map 196Japan METI Russian List 109Ukraine War and Sanctions 75Russian National Settlement Depository (NSD, ISIN Assignment)68Russian Oligarch/Billionaires Database 66Russian Persons of Interest published by Dossier Center 56US OFAC Consolidated (non-SDN) List 39Japan METI End User List 35Legal Entity Identifier (LEI) Reference Data 35Forbes 2021 List of Russian Billionaires 35US CIA World Leaders 28Navalny 35 List of Individuals for Sanctioning 22Research Organizations Registry 21Business Identifier Code (BIC) Reference Data 17UK Companies House People with Significant Control 13Global Energy Ownership Tracker 13Polish List of Persons and Entities Subject to Sanctions 13Russia Banking Registry 11Graph-based entity tagging 10EU Financial Instruments Reference Data System (FIRDS)10Lithuanian International Sanctions 9Estonia International Sanctions Act List 9EU ESMA Suspensions and Removals 9UK HMT/OFSI Investment Bans 9DPRK Reports 7ICIJ Offshore Leaks Database 6Lithuania Designated Persons Under Magnitsky Amendments 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4Czech Republic National Sanctions 4Ukraine Consolidated State Registry 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US Special Legislative Exclusions 3Latvia's Magnitsky Law Sanctions List 3OpenSanctions Research Data 3Russian PMC Wagner mercenaries (Myrotvorets list)3US CIA World Factbook Heads of State and Government 2Canadian Named Research Organizations list 2Cyprus Companies and Corporate Officers 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2RISE Moldova People of interest 1Israel Prevention of Distribution and Financing of WMDs designations 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Netherlands Police Nationale Opsporingslijst 1OpenCorporates 1Qatar Unified Record of Persons and Entities on Sanction List 1Syrian Observatory of Political and Economic Networks 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US FBI Most Wanted 1South Africa Targeted Financial Sanctions

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