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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions New Zealand Russia Sanctions

Search guide · Data current as of 2024-11-02

Russian Aerospace Forces
Organization · Sanctioned entity · Russia
Batalion "Smert"
Organization · Sanctioned entity · Ukraine
JSC NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV
Company · Sanctioned entity · Russia
Elena Aleksandrovna Georgieva
Person · Sanctioned entity · Russia
RIIT Ltd
Organization · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Sredstv Vychislitelnoi Tekhniki
Company · Sanctioned entity · Russia
Vladimirovka Advanced Weapons and Research Complex
Organization · Sanctioned entity · Russia
Oleksii Oleksiyovych Naydenko
Person · Sanctioned entity · Ukraine
Marine Trans Shipping LLC
Company · Sanctioned entity · Russia
Anton Yurievich TIMOSHINOV
Person · Sanctioned entity · Russia
Irina Aleksandrovna KAPLUNNIK
Person · Person of interest · Sanctioned entity · Bulgaria · Russia
Aviaavtomatika Named After V. Tarasov JSC
Company · Sanctioned entity · Russia
Vladislav Leonidovich BRUEV
Person · Sanctioned entity · Belarus · Ukraine
Vladislav Garievich KUZNETSOV
Person · Sanctioned entity · Russia · Ukraine
Igor Vladimirovich MOZHILOVSKY
Person · Sanctioned entity · Belarus
Erkin Rakhmatovich Norov
Person · Person of interest · Sanctioned entity · Russia
Centre principal des technologies spéciales (GTsST) de la direction générale du renseignement de l'état-major des forces armées de la Fédération de Russie (GU/GRU)
Organization · Sanctioned entity · Russia
Irina Sergeyevna Bubnova
Person · Sanctioned entity · Russia
Oleg Anatolyevich EIBATOV
Person · Sanctioned entity · Belarus
Oplot Battalion
Organization · Sanctioned entity · Ukraine
Federal State Unitary Enterprise Central Research Institute of Structural Materials Prometey Named by I.V. Gorynin Of National Research Center Kurchatov Institute
Company · Sanctioned entity · Russia
LLC Symphony
Organization · Sanctioned entity · Russia
Ivan Josephovich BOGUSLAVSKY
Person · Sanctioned entity · Belarus
Peleng JSC
Company · Sanctioned entity · Belarus
Mikhail Alekseevich IVANCHIKHIN
Person · Sanctioned entity · Russia

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Topics

1,718Sanctioned entity 1,002Person of interest 844Politician 69Military 57Close Associate 38Public listed company 38Oligarch 21Bank 16Diplomat 7Sanction-linked entity 6Wanted 5Debarred entity 3War crimes 2Crime 2Spy 1Judge

Data sources

1,725New Zealand Russia Sanctions 1,560Ukraine NSDC State Register of Sanctions 1,394US Trade Consolidated Screening List (CSL)1,343US OFAC Specially Designated Nationals (SDN) List 1,339US SAM Procurement Exclusions 1,329Swiss SECO Sanctions/Embargoes 1,279Canadian Consolidated Autonomous Sanctions List 1,242UK HMT/OFSI Consolidated List of Targets 1,239UK FCDO Sanctions List 1,211Belgian Financial Sanctions 1,208EU Financial Sanctions Files (FSF)1,206French National Asset Freezing System 1,198Australian Sanctions Consolidated List 1,068Monaco National Fund Freezing List 1,042EU Consolidated Travel Bans 998Wikidata 974ACF List of War Enablers 892Wikidata Persons in Relevant Categories 853Japan Economic Sanctions and List of Eligible People 850Wikidata Entities of Interest 749Wikidata Politically Exposed Persons 619Russian Unified State Register of Legal Entities (as at Jan 1, 2022)262Every Politician 218PermID Open Data 190EU Sanctions Map 180EU Council Official Journal Sanctioned Entities 79Russian National Settlement Depository (NSD, ISIN Assignment)68Russian Oligarch/Billionaires Database 61Russian Persons of Interest published by Dossier Center 54US OFAC Consolidated (non-SDN) List 35Forbes 2021 List of Russian Billionaires 33Legal Entity Identifier (LEI) Reference Data 33US CIA World Leaders 30Japan METI End User List 28Navalny 35 List of Individuals for Sanctioning 21Research Organizations Registry 15Graph-based entity tagging 15Business Identifier Code (BIC) Reference Data 12Polish List of Persons and Entities Subject to Sanctions 11Lithuanian International Sanctions 9Estonia International Sanctions Act List 9EU Financial Instruments Reference Data System (FIRDS)8EU ESMA Suspensions and Removals 8UK Companies House People with Significant Control 8UK HMT/OFSI Investment Bans 7ICIJ Offshore Leaks Database 5DPRK Reports 4Czech Republic National Sanctions 4Ukraine Consolidated State Registry 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US Anti-Kleptocracy and Human Rights Visa Restrictions 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 2Cyprus Companies and Corporate Officers 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Lithuania Designated Persons Under Magnitsky Amendments 2RISE Moldova People of interest 1Czech Republic Business Register 1Global Energy Ownership Tracker 1Netherlands Police Nationale Opsporingslijst 1OpenCorporates 1Syrian Observatory of Political and Economic Networks 1US FBI Most Wanted

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