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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions New Zealand Russia Sanctions

Search guide · Data current as of 2024-11-05

Development Bank of the Republic of Belarus
Organization · Sanctioned entity · Belarus
Vostochnaya Stevedoring Company LLC
Company · Sanctioned entity · Russia
Valeriya Kalabayeva
Person · Sanctioned entity · Russia
Yuriy Alexandrovich PRONKO
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Ruslan Mihajlovich DUBOVSKIY
Person · Sanctioned entity · Russia · Ukraine
Oleg Nikolayevich KOPYL
Person · Sanctioned entity · Belarus
Mikhail Leonidovich RODIKOV
Person · Sanctioned entity · Russia · Ukraine
Sergey Aleksandrovich KISEL
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia
Rapart Services LLC
Company · Sanctioned entity · Russia
140 Repair Plant
Company · Sanctioned entity · Belarus
Maksim Iosifovich Krans
Person · Sanctioned entity · Russia
JSC Central Research Institute of Machine Building (JSC TsNIIMash)
Company · Sanctioned entity · Russia
Tactical Missile Company, Joint-Stock Company “Research Center for Automated Design”
Company · Sanctioned entity · Russia
Sovfracht JSC
Company · Sanctioned entity · Russia
Galina Anatolyevna PYATYKH
Person · Sanctioned entity · Russia
RT-METALLURGIYA OAO
Company · Sanctioned entity · Russia
Moscow Institute of Electromechanics and Automatics JSC
Company · Sanctioned entity · Russia
публичное акционерное общество "Нефтяная компания "Роснефть"
Company · Public listed company · Sanctioned entity · Russia
Sergey Alekseevich BORODIN
Person · Sanctioned entity · Russia · Ukraine
Elena Valerievna Kravchenko
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Central Bank of the Russian Federation
Company · Public listed company · Sanctioned entity · Russia
Evgeniy Alexandrovich SOLNTSEV
Person · Person of interest · Sanctioned entity · Russia · Ukraine
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ
Company · Sanctioned entity · Russia
Alexander Konstantinovich KOSTOMAROV
Person · Sanctioned entity · Russia · Ukraine
Aleksandr KRIVETS
Person · Sanctioned entity · Belarus

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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 1,067Monaco 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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