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Search guide · Data current as of 2024-11-15

Dmitry Nikolayevich KOZAK
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
RT-Capital Limited Liability Company
Company · Sanctioned entity · Russia
Publichnoe Aktsionernoe Obschestvo Electrovipryamitel
Company · Sanctioned entity · Russia
OAO RADIOAVIONIKA
Company · Sanctioned entity · Russia
Aleksandr Gennadievich Razorenov
Person · Sanctioned entity · Russia
Central Research and Development Institute Tsiklon
Company · Sanctioned entity · Russia
Joint Stock Company Permskiy Zavod Mashinostroitel
Company · Sanctioned entity · Russia
SALVATION COMMITTEE FOR PEACE AND ORDER
Organization · Sanctioned entity · Ukraine
Krylov State Scientific Center Federal State Unitary Enterprise
Company · Sanctioned entity · Russia
Joint stock company Zavod Dagdizel
Company · Public listed company · Sanctioned entity · Russia
Ostec-ST Ltd
Company · Sanctioned entity · Russia
BPS-SBERBANK
Organization · Bank · Sanctioned entity · Belarus
Joint Stock Company Salute
Company · Sanctioned entity · Russia
Ostec-EC Ltd
Company · Sanctioned entity · Russia
Radiozavod JSC
Company · Sanctioned entity · Russia
Ostec Enterprise Ltd
Company · Sanctioned entity · Russia
JSC KAZAN HELICOPTER PLANT
Company · Sanctioned entity · Russia
Urals Project Design Bureau Detal
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING
Company · Sanctioned entity · Belarus
Joint Stock Company Shipbuilding Plant Lotos
Company · Sanctioned entity · Russia
Bank Dabrabyt
Company · Bank · Sanctioned entity · Belarus
JSC 558 Aircraft Repair Plant
Organization · Sanctioned entity · Belarus
Ostec-Integra Ltd
Company · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Elektrotyaga
Company · Sanctioned entity · Russia
Oleg Matytsin
Person · Person of interest · Politician · Sanctioned entity · Russia

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Topics

1,716Sanctioned entity 1,002Person of interest 844Politician 69Military 57Close Associate 38Public listed company 38Oligarch 21Bank 16Diplomat 6Sanction-linked entity 6Wanted 5Debarred entity 3War crimes 2Crime 2Spy 1Judge

Data sources

1,722New Zealand Russia Sanctions 1,562Ukraine NSDC State Register of Sanctions 1,396US Trade Consolidated Screening List (CSL)1,346US SAM Procurement Exclusions 1,345US OFAC Specially Designated Nationals (SDN) List 1,331Swiss SECO Sanctions/Embargoes 1,290Canadian Consolidated Autonomous Sanctions List 1,243UK HMT/OFSI Consolidated List of Targets 1,240UK FCDO Sanctions List 1,212Belgian Financial Sanctions 1,209EU Financial Sanctions Files (FSF)1,207French National Asset Freezing System 1,203Australian 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 855Japan Economic Sanctions and List of Eligible People 850Wikidata Entities of Interest 749Wikidata Politically Exposed Persons 621Russian Unified State Register of Legal Entities (as at Jan 1, 2022)262Every Politician 219PermID Open Data 191EU 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 15Business Identifier Code (BIC) Reference Data 14Graph-based entity tagging 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 4Russia Banking 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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